Unclaimed property reported under Pineda, Diana
74 records · $5,097 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 74. Search by name and address to narrow it to yours.
Pineda, DianaCA
3853 1/2 East 1st Street, Los Angeles, CA, 90063
Held by Customers Bank
Cashier's checks
$1,504.81
Pineda, DianaTX
1401 Bates Court, Arlington, TX, 76011
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$699.42
Pineda, DianaCA
7800 Woodman Avenue 77A, Van Nuys, CA, 91402
Held by Essex Portfolio LP
Security deposit
$488.71
Pineda, DianaCA
1275 North Chrisden Street L208, Anaheim, CA, 92807
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.89
Pineda, DianaCA
1001 North Flower Street Apt 214, Santa Ana, CA, 92703
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$200.70
$200.00
Pineda, DianaTX
1401 Bates Court, Arlington, TX, 76011
$180.00
Pineda, DianaCA
2130 West Crescent Avenue Apt 2042, Anaheim, CA, 92801
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$153.08
Pineda, DianaTX
159 Avenue Del Rey, San Antonio, TX, 78216
Held by Doubletree Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$136.56
Pineda, DianaCA
2130 West Crescent Avenue Apt 2042, Anaheim, CA, 92801
Held by Bank Of America National Association
Wages, payroll, salaries
$125.50
Pineda, DianaTX
4414 Durant Street #22, Deer Park, TX, 77536
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$114.91
$100.00
Pineda, DianaTX
6123B Hamman Street, Houston, TX, 77007
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Pineda, DianaTX
3124 Caballero Circle, Dallas, TX, 75236
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$71.44
Pineda, DianaCA
10850 Jamacha Boulevard Apt C11, Spring Valley, CA, 91978
Held by At&t Services Inc
Refunds due
$71.25
Pineda, DianaTX
1401 Bates Court, Arlington, TX, 76011
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$60.61
$51.00
Pineda, DianaTX
110 Andrea Street, Irving, TX, 75060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.71
Pineda, DianaCA
4749 Liberty Street, Chino, CA, 91710
Held by Grace Class Action
Misc outstanding checks
$30.43
Pineda, DianaCA
2855 10th Street, San Pablo, CA, 94806
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$30.10
Pineda, DianaCA
13729 Leffingwell Road, Whittier, CA, 90605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.02
$29.84
Pineda, DianaTX
3820 Acacia Trail, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.94
$28.87
Pineda, DianaCA
717 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Memorial Healthcare Ipa LLC
Refunds due
$25.00
$25.00
Pineda, DianaCA
11931 Hart Street Apt M, N Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$24.67
Pineda, DianaCA
2909 Candleberry Way, Fairfield, CA, 94533
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.64
Pineda, DianaCA
2909 Candleberry Way, Fairfield, CA, 94533
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.64
Pineda, DianaCA
9842 Westport Drive # 17, Rancho Cucamonga, CA, 91701
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$19.06
Pineda, DianaCA
714 East Pomona Street, Santa Ana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable
$17.79
Pineda, DianaCA
717 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Memorial Healthcare Ipa LLC
Refunds due
$17.00
Pineda, DianaCA
4749 Liberty Street, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.10
Pineda, DianaCA
6839 Plaska Avenue, Huntington Park, CA, 90255
Held by Lbs Financial Credit Union
Savings accounts
$13.95
Pineda, DianaCA
2909 Candleberry Way, Fairfield, CA, 94533
Held by Multi-State General Agency Inc.
Premium refunds
$13.43
Pineda, DianaCA
C/o Fnb Cic Py 11936 Vanowen Street Apt 6, North Hollywood, CA, 91605
Held by Firstview LLC
Refunds due
$12.29
Pineda, DianaCA
21030 Gresham Street Apt 601, Canoga Park, CA, 91304
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.60
$10.50
Pineda, DianaCA
405 East Randall Avenue, Rialto, CA, 92376
Held by Vs Direct Fulfillment LLC
Refunds due
$10.00
Pineda, DianaCA
2820 35th Avenue Apt 13, Oakland, CA, 94619
Held by Hy Cite Enterprises LLC
Customer overpayments
$10.00
Pineda, DianaCA
6839 Plaska Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$9.96
Pineda, DianaCA
6759 Tampa Avenue, Reseda, CA, 91335
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.99
Pineda, DianaCA
9842 Westport Drive, Rancho Cucamonga, CA, 91701
Held by United Parcel Service Inc. (oh)
Accounts payable
$8.41
Pineda, DianaCA
10706 Cypress Avenue, Hesperia, CA, 92345
Held by Afterpay US, Inc.
Customer overpayments
$8.00
$5.81
Pineda, DianaCA
678 West 20th Street 678 West 20th Street, San Pedro, CA, 90731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, DianaCA
1275 North Chrisden Street Apt L208, Anaheim, CA, 92807
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pineda, DianaCA
217 20th Street, Sacramento, CA, 95811
Held by Verizon Communications Inc.
Customer overpayments
$4.94
Pineda, DianaCA
10706 Cypress Avenue, Hesperia, CA, 92345
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$4.28
Pineda, DianaCA
6839 Plaska Avenue #6839, Huntington Park, CA, 90255
Held by California Automobile Insurance Company
Premium refunds
$4.00
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