Unclaimed property reported under Pineda, Enrique
67 records · $5,075 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 67. Search by name and address to narrow it to yours.
Pineda, EnriqueCA
224 Bonita Way, Brentwood, CA, 94513
Held by Bank Of America - North Carolina
Refunds due
$539.74
Pineda, EnriqueCA
207 East Leatrice Lane Apt 4, Anaheim, CA, 92802
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$423.49
Pineda, EnriqueCA
1896 San Jose Avenue, San Francisco, CA, 94112
Held by Sonic Automotive Inc.
Accounts payable
$348.47
Pineda, EnriqueCA
2101 Constantine Court, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$299.99
Pineda, EnriqueCA
9225 Marshall Street, Rosemead, CA, 91770
Held by Liberty Mutual Insurance Co
Salaries/Wages
$268.32
Pineda, EnriqueCA
9225 Marshall Street, Rosemead, CA, 91770
Held by Liberty Mutual Insurance Co.
Other amounts due under policy
$268.32
Pineda, EnriqueTX
1222N Church Avenue, Tyler, TX, 75702
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.12
Pineda, EnriqueCA
10065 De Soto Avenue 109, Chatsworth, CA, 91311
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Pineda, EnriqueCA
5930 28th Street, Sacramento, CA, 95824
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$180.17
Pineda, EnriqueCA
704 Anna Drive Apt 5, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$160.00
Pineda, EnriqueTX
1222N Church Avenue, Tyler, TX, 75702
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.40
Pineda, Enrique JRCA
224 Bonita Way, Brentwood, CA, 94513
Held by Chase Bank USA N.a.
Customer overpayments
$137.00
Pineda, EnriqueTX
5646 Horseshoe Fls, Missouri City, TX, 77459
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$114.89
Pineda, EnriqueTX
4123 Treemist Court, Damon, TX, 77430
$110.97
$100.00
Pineda, EnriqueCA
10065 De Soto Avenue 109, Chatsworth, CA, 91311
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Pineda, EnriqueTX
11411 Green Plaza #3002, Houston, TX, 77038
Held by University Health System
Accounts payable (MS08) · Reported 2012
$95.00
Pineda, EnriqueTX
396E East Southwest Parkway, Lewisville, TX, 75067
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$92.35
Pineda, EnriqueCA
1598 Pleasant View Avenue Apt 4, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$83.67
Pineda, EnriqueCA
16131 Eucalyptos Avenue B24, Bellflower, CA, 90706
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$82.39
$77.94
$70.68
Pineda, EnriqueCA
11020 Bellfounder Drive, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan
Accounts payable
$67.00
$65.85
Pineda, EnriqueCA
64 Chester Circle, Los Altos, CA, 94022
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$64.34
Pineda, EnriqueTX
430 Cather Street, Houston, TX, 77076
$62.58
Pineda, EnriqueCA
1517 West 12th Place Apt 6 1/2, Los Angeles, CA, 90015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Pineda, EnriqueTX
1817 Kensington Drive, TX, 75007
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Pineda, EnriqueCA
1250 East 22nd Street, Los Angeles, CA, 90011
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$50.65
Pineda, EnriqueCA
1425 West Collins Avenue, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, EnriqueCA
1211 West 11 Street 104, Los Angeles, CA, 90015
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$47.00
Pineda, EnriqueCA
1435 West Collins Avenue, Orange, CA, 92867
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.34
Pineda, EnriqueTX
#### North Josey Lane Apt ###, Carrollton, TX, 75007
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$36.00
Pineda, EnriqueCA
824 Alpine Street Apt 101, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.98
Pineda, EnriqueTX
215 Ash Drive, Converse, TX, 78109
$35.00
Pineda, EnriqueCA
1405 West Apollo Avenue, Anaheim, CA, 92802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.27
Pineda, EnriqueCA
2900 West Lincoln Avenue Apt F205, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$28.19
Pineda, EnriqueTX
3500 Hillridge Drive Apt 807, Plano, TX, 75074
$25.00
Pineda, EnriqueCA
1317 South Everglade Street, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Aggregate misc property
$20.00
Pineda, EnriqueCA
1914 West Michigan Avenue, Fresno, CA, 93705
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Pineda, EnriqueCA
4704 Player Court, Bakersfield, CA, 93306
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$17.55
Pineda, EnriqueCA
39926 20th Street West, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$17.50
Pineda, EnriqueCA
143 West 40th Place, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Pineda, EnriqueCA
3996 Stotts Street 3996, Riverside, CA, 92503
Held by Tribune Company
Customer overpayments
$13.82
Pineda, EnriqueCA
39926 20th Street West, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$13.20
Pineda, EnriqueCA
39926 20th Street West, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$13.04
Pineda, EnriqueCA
358 North Avenue 59, Los Angeles, CA, 90042
Held by Fifth Third Bancorp
Checking accounts
$10.49
$8.22
$7.68
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