Unclaimed property reported under Pineda, Cynthia
60 records · $2,469 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 60. Search by name and address to narrow it to yours.
Pineda, CynthiaTX
16003 Ponderosa Pass, Helotes, TX, 78023
$463.85
Pineda, CynthiaTX
Benjamin Figueoa And Cynthia 1715 South Bristol Court 92411, Irving, TX, 75062
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$280.18
Pineda, CynthiaTX
#### North ## # # Street, McAllen, TX, 78501
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$249.93
Pineda, CynthiaTX
#### North ## # # Street, McAllen, TX, 78501
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$235.46
$210.00
Pineda, CynthiaCA
3019 Allgeyer Avenue Apt B, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.21
Pineda, CynthiaCA
8946 Dorrington Avenue, Arleta, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.28
Pineda, CynthiaCA
23572 Rose Meadow Court, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Pineda, CynthiaCA
25843 Spring Drive, Hayward, CA, 94542
Held by Synchrony Bank
Accounts-receivable credit balance
$69.98
$65.00
Pineda, CynthiaTX
4030 County Road 8A, Hereford, TX, 79045
$55.74
Pineda, CynthiaTX
1116 North Fannin, Tyler, TX, 00000
Held by Silverleaf Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.02
Pineda, CynthiaCA
2633 East La Palma Avenue Apt 122, Anaheim, CA, 92806
Held by California Automobile Insurance Company
Premium refunds
$48.00
Pineda, CynthiaCA
19861 Sandpiper Place Unit 109, Newhall, CA, 91321
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.05
Pineda, CynthiaCA
639 West 50th Street, Los Angeles, CA, 90037
Held by Ross Stores Inc
Wages, payroll, salaries
$36.88
Pineda, CynthiaTX
2100 Royal Acres Tr, Frisco, TX, 75036
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.09
Pineda, CynthiaCA
541 West 3rd Street, San Pedro, CA, 90731
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$34.20
Pineda, CynthiaCA
6300 Variel Avenue Apt 312, Woodland Hls, CA, 91367
Held by Southern California Gas Company
Refunds or rebates
$31.22
Pineda, CynthiaTX
Apt B206 22921 Imperial Valley Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$27.00
Pineda, CynthiaTX
#### Town Lake Circle ###, Austin, TX, 78741
Held by Velocity Cu
Savings account (AC02) · Reported 2003
$25.17
Pineda, CynthiaCA
1930 89th Avenue, Oakland, CA, 94621
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Pineda, CynthiaCA
14028 Bessemer Street, Van Nuys, CA, 91401
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.48
Pineda, CynthiaCA
859 1/2 South Olive Street, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Pineda, CynthiaCA
2633 East La Palma Avenue Apt 75, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$13.56
Pineda, CynthiaCA
4842 Elizabeth Street, Cudahy, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$13.00
Pineda, CynthiaCA
6302 Jordan Drive, Marysville, CA, 95901
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Pineda, CynthiaCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Misc intangible property
$13.00
Pineda, CynthiaCA
2803 Tracy Avenue, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
$11.24
Pineda, CynthiaCA
2480 Lambert Drive, Pasadena, CA, 91107
Held by Pacific Dental Services LLC
Refunds due
$10.00
Pineda, CynthiaCA
3130 Groom Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Pineda, CynthiaCA
65 East Calimyrna Avenue, Fresno, CA, 93710
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.08
$5.00
Pineda, CynthiaCA
817 Ardilla Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$4.62
Pineda, CynthiaCA
1929 South Barrington Avenue Apt East, Los Angeles, CA, 90025
Held by Directv Inc.
Refunds due
$3.96
Pineda, CynthiaCA
2633 East La Palma Avenue Apt 122, Anaheim, CA, 92806
Held by Nordstrom Inc
Refunds due
$3.96
$3.81
Pineda, CynthiaCA
2832 East 23rd Street, Oakland, CA, 94601
Held by General Electric Company
Accounts-receivable credit balance
$3.09
Pineda, CynthiaCA
3130 Groom Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Pineda, CynthiaCA
2803 Tracy Avenue, Sn Bernrdno, CA, 92407
Held by Discover Bank
Misc outstanding checks
$2.33
Pineda, CynthiaCA
65 East Calimyrna Avenue, Fresno, CA, 93710
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.03
Pineda, CynthiaCA
1223 South Hicks Avenue, Los Angeles, CA, 90023
Held by Capital One Bank, National Association
Customer overpayments
$1.62
Pineda, CynthiaCA
1201 West Blaine Street Apt 36, Riverside, CA, 92507
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.62
Pineda, CynthiaCA
25773 Tanforan Drive, Madera, CA, 93638
Held by Discover Bank
Misc outstanding checks
$1.58
Pineda, CynthiaCA
PO Box 1473, Rancho Cucamonga, CA, 91729
Held by Apria Healthcare Group Inc
Refunds due
$1.48
$1.25
Pineda, CynthiaCA
565 Marina Road, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
Pineda, CynthiaCA
1505 Northpark Boulevard Apt G77, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pineda, CynthiaCA
4870 Sabre Lane, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.84
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