Unclaimed property reported under Pineda, David
231 records · $30,235 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 231. Search by name and address to narrow it to yours.
Pineda, DavidTX
11554 Willwood Drive, Houston, TX, 77072
$11,791.56
Pineda, DavidTX
11554 Willwood Drive, Houston, TX, 77072
$4,533.34
$1,200.00
Pineda, DavidCA
4822 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Insurance Company Of The West
Individual policy benefit/Clm
$760.00
Pineda, DavidTX
9737 Forest 243, Dallas, TX, 75243
$680.00
Pineda, DavidTX
00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1994
$674.50
Pineda, DavidTX
28384 Windwood #e2, Boerne, TX, 78006
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$546.42
Pineda, DavidCA
6334 Pomegranate Court, Eastvale, CA, 92880
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$489.86
Pineda, DavidTX
15895 Trawalter Road, Atascosa, TX, 78002
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$454.17
Pineda, DavidTX
1718 Pine Knot Drive, Garland, TX, 75044
$332.97
Pineda, DavidTX
7822 Avenue B, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$320.00
$305.00
Pineda, DavidCA
4523 1/2 Franklin Avenue, Los Angeles, CA, 90027
Held by Central Parking System
Wages, payroll, salaries
$302.18
Pineda, DavidCA
1233 West Wilshire Avenue 7, Santa Ana, CA, 92707
Held by Terminix Bsc LLC
Wages, payroll, salaries
$283.80
Pineda, DavidCA
1301 East Avenue I Sp358, Lancaster, CA, 93535
Held by Western Union Financial Services Inc
Money orders
$279.00
Pineda, DavidCA
10551 Cypress Avenue, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$275.87
Pineda, DavidTX
709 Lawson Drive, Garland, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$250.00
Pineda, DavidTX
7822 Avenue B, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$214.00
Pineda, DavidTX
11910 Thoroughbred Drive Apt 508, Houston, TX, 77065
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$196.92
Pineda, DavidTX
12326 Warrenwood Drive, Houston, TX, 77066
$172.84
Pineda, DavidCA
1411 California Street, Oxnard, CA, 93033
Held by Allstate Insurance Company
Premium refunds
$169.00
Pineda, DavidCA
3535 Stine Road Spc 113, Bakersfield, CA, 93309
Held by Infinity Insurance Company
Premium refunds
$165.00
Pineda, DavidTX
1901 East 15th Street 144, Plano, TX, 75074
$159.04
Pineda, DavidTX
#### Bissonnet Street ###, Houston, TX, 77074
$158.00
Pineda, DavidTX
#### Culebra Road Apt ####, San Antonio, TX, 78251
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$155.89
Pineda, DavidCA
1229 East 75th Street, Los Angeles, CA, 90001
Held by Hamilton V Vitamin World Fund
Misc outstanding checks
$150.31
Pineda, DavidTX
11402 Newton Street, Houston, TX, 77089
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$141.67
Pineda, DavidTX
2400 Briarwest Boulevard 1415, Houston, TX, 77077
$140.00
Pineda, DavidCA
71 Hampden Terrace, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.75
Pineda, DavidTX
8736 Lake Meadows Lane, Hurst, TX, 76053
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$116.90
Pineda, DavidTX
8736 Lake Meadows Lane, Hurst, TX, 76053
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$116.90
Pineda, DavidCA
63 Werner Avenue, Daly City, CA, 94014
Held by Jones V Abercrombie
Misc outstanding checks
$107.24
Pineda, DavidTX
2251 Des Jardines Street, Houston, TX, 77023
Held by Capital One
Savings account (AC02) · Reported 2023
$104.42
$104.00
Pineda, DavidTX
2014 McDaniel Street, Dallas, TX, 75212
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$102.48
Pineda, DavidTX
709 Lawson Drive 97, Garland, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
$100.00
Pineda, DavidCA
1113 West McFadden, Santa Ana, CA, 92707
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$100.00
Pineda, DavidCA
7673 Trask Avenue Apt B, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$96.30
Pineda, DavidCA
7255 North De Wolf Avenue, Clovis, CA, 93611
Held by (12000) Capital One Services LLC
Accounts payable
$94.97
Pineda, DavidTX
7750 Culebra Road, San Antonio, TX, 78251
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$88.64
Pineda, DavidTX
9317 Compton, Houston, TX, 77036
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.38
$82.05
Pineda, DavidCA
37060 Alder Street, Palmdale, CA, 93552
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.50
Pineda, DavidCA
7752 La Castana Way, Buena Park, CA, 90620
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$78.25
Pineda, DavidCA
4696 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$74.55
Pineda, DavidCA
954 South Carondolet Street, Los Angeles, CA, 90006
Held by Numero Uno Acquisitions, LLC
Net revenue interest
$74.11
Pineda, DavidCA
1152 North Mayfair Avenue B, Anaheim, CA, 92801
Held by Southern California Gas Co.
Refunds
$73.56
Pineda, DavidTX
#### West Walnut Street ####, Garland, TX, 75042
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$72.57
Pineda, DavidTX
1718 Pine Knot Drive, Garland, TX, 75044
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$71.25
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