Unclaimed property reported under Pineda, Daniel
174 records · $19,508 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Pineda, DanielTX
509 Falcon Drive Apt B, Irving, TX, 75060
$2,602.56
Pineda, DanielTX
2403 Spring Meadow Drive, Mesquite, TX, 75150
$2,403.87
Pineda, DanielTX
12650 Lbj Freeway, Dallas, TX, 75228
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,217.00
Pineda, DanielTX
### Washington Drive Apt ####, Arlington, TX, 76011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$1,738.24
$1,326.50
Pineda, DanielCA
32nd Street East 37038, Palmdale, CA, 93550
Held by American Hm Mortgage Serv Inc
Escrow accounts
$766.55
Pineda, DanielTX
#### Vly Rnch Parkway East ####, Irving, TX, 75063
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$646.51
Pineda, DanielCA
4369 1/2 Esmeralda Street, Los Angeles, CA, 90032
Held by Bbsi
Wages, payroll, salaries
$328.14
Pineda, DanielTX
12127 Glen Crossing Circle, Humble, TX, 77346
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$327.00
Pineda, DanielCA
6709 Blue Herson Place, La Verne, CA, 91750
Held by Allstate Indemnity Company
Premium refunds
$309.00
Pineda, DanielTX
12127 Glen Crossing Circle, Humble, TX, 77346
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pineda, DanielCA
41410 Juniper Street Unit 1113, Murrieta, CA, 92562
Held by Gonzalez III V Prime Communications
Misc outstanding checks
$261.04
Pineda, DanielCA
1012 Brioso Drive 103, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$237.27
Pineda, DanielTX
6135 Millbank, Sa, TX, 78238
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$220.00
Pineda, DanielTX
902 Cleveland Street Apt 6425, Houston, TX, 77019
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$203.00
Pineda, DanielCA
41410 Juniper Street Unit 1113, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.35
Pineda, DanielCA
4314 South Hoover Street, Los Angeles, CA, 90037
Held by Westaff (usa), Inc.
Salaries/Wages
$197.98
Pineda, DanielTX
#### ##th Street Apt ##, Lubbock, TX, 79412
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018
$176.48
Pineda, DanielCA
2994 Van Sansul Avenue, San Jose, CA, 95128
Held by Hsbc Remediation
Other court deposits
$173.97
Pineda, DanielCA
218 East 82nd Place Apt 1, Los Angeles, CA, 90003
Held by Gomez Et Al Pinnacle Workforce
Wages, payroll, salaries
$161.42
Pineda, DanielCA
650 South Cypress Avenue, San Jose, CA, 95117
Held by Farmers Insurance Exchange
Premium refunds
$157.48
Pineda, DanielCA
1012 Brioso Drive 103, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$157.01
Pineda, DanielTX
685 Quail Valley Drive, Georgetown, TX, 78626
$150.00
Pineda, DanielCA
44 Waugh Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, DanielTX
1664 Bell Avenue, Fort Worth, TX, 76131
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$148.05
$146.46
Pineda, DanielCA
6709 Blue Heron Place, La Verne, CA, 91750
Held by Allstate Insurance Company
Premium refunds
$143.40
Pineda, DanielCA
585 North East End Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Refunds
$141.00
Pineda, DanielCA
1055 West Rancho Road, Corona, CA, 92882
Held by Bank Of America - Home Loans
Escrow accounts
$124.99
Pineda, DanielCA
526 West 46st, Los Angeles, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Pineda, DanielTX
680 West Sam Houston Parkway South Apt 1528, Houston, TX, 77042
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$118.87
Pineda, DanielTX
357 East Corporate Drive Apt, Lewisville, TX, 75067
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$117.42
Pineda, DanielCA
1645 West 68th Street, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$112.93
Pineda, DanielCA
14913 Hartland Street #2, Van Nuys, CA, 91405
Held by Pacific Marine Credit Union
Savings accounts
$111.05
Pineda, DanielTX
#### North Belt Line Road ###, Irving, TX, 75038
$99.67
Pineda, DanielTX
6431 Pizarro Drive, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$99.60
Pineda, DanielTX
### East Corporate Drive Apt ####, Lewisville, TX, 75067
$93.16
Pineda, DanielTX
9501 Beechnut Street, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$92.00
Pineda, DanielCA
5810 Mariposa Avenue, Citrus Heights, CA, 95610
Held by Green Dot Bank
Credit checks or memos
$92.00
Pineda, DanielTX
303 Linkview, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$90.14
Pineda, DanielCA
608 North Fairlawn Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Pineda, DanielCA
2994 Van Sansul Avenue, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Pineda, DanielTX
PO Box 1736, Deer Park, TX, 77536
$79.16
Pineda, DanielTX
13602 Robin Hill Court, Houston, TX, 77059
$68.60
Pineda, DanielCA
414 Jefferson Street Apt B, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.57
$58.61
Pineda, DanielTX
Apt 3215, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$58.24
Pineda, DanielCA
357 South Kenmore Avenue Apt 5, Los Angeles, CA, 90020
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pineda, DanielCA
641 Gaxiola Street, Mendota, CA, 93640
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Pineda, DanielCA
1250 South Brookhurst Street #2007, Anaheim, CA, 92804
Held by Homeq Servicing
Misc outstanding checks
$49.49
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