Unclaimed property reported under Pineda, Fernando
129 records · $9,322 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 129. Search by name and address to narrow it to yours.
Pineda, FernandoCA
4551 San Benito Street, San Bernardino, CA, 92407
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Pineda, FernandoTX
PO Box 244, Odessa, TX, 79760
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$821.63
Pineda, FernandoTX
410 Manor Road, Laredo, TX, 78041
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$598.27
Pineda, FernandoTX
10615 Beechnut Street, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$543.95
Pineda, FernandoCA
19018 Joshua Street, Adelanto, CA, 92301
Held by Pathward, National Association
Outstanding official checks
$300.76
Pineda, FernandoCA
5706 Bates Street, San Diego, CA, 92115
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$265.29
Pineda, FernandoTX
1359 Weltner, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$262.49
Pineda, FernandoCA
948 North Santa Fe Avenue Apt A-7, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$255.76
Pineda, FernandoCA
4810 Bandera Street #m, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$239.56
Pineda, FernandoWI
710 South Maple Avenue, Green Bay, 54304
Held by Green Bay Dressed Beef LLC
Wages, payroll, salary · Reported 2009
$215.17
Pineda, FernandoCA
4810 Bandera Street #m, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$181.31
Pineda, FernandoTX
10432 Woodleaf Drive, Dallas, TX, 75227
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$173.61
Pineda, FernandoTX
4821 Rolling Stone Avenue, El Paso, TX, 79924
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$173.52
Pineda, FernandoTX
324 West Dixie Lane, Tyler, TX, 75706
Held by Ran Pro Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$167.06
Pineda, FernandoCA
551 Colfax Avenue, Modesto, CA, 95354
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$167.00
$166.20
Pineda, FernandoTX
827 New Jack Trail, Newark, TX, 37031
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$165.51
Pineda, FernandoTX
#### Trinity Oaks ###, Arlington, TX, 76006
Held by City Of Arlington
Accounts payable (MS08) · Reported 2005
$163.00
Pineda, FernandoTX
670 North Oklahoma, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$157.82
Pineda, FernandoCA
4810 Bandera Street #m, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$145.89
Pineda, FernandoTX
1200 10th Street, Laredo, TX, 78041
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.83
Pineda, FernandoTX
##### Shannon Hills Drive ####, Houston, TX, 77099
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$140.56
Pineda, FernandoTX
2433 East Highway 80, Mesquite, TX, 75150
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$125.64
Pineda, FernandoTX
#### Fm #### Road, Brookshire, TX, 77423
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$104.35
Pineda, FernandoTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$102.19
Pineda, FernandoCA
9411 San Juan Avenue South Gate C 9411 San Juan Avenue, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$101.72
Pineda, FernandoCA
1031 Maplewood, Port Hueneme, CA, 93035
Held by Western Union Financial Svcs
Money orders
$100.00
Pineda, FernandoCA
440 Jackson Street, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Pineda, FernandoCA
1630 West 3rd Street Apt 507, Los Angeles, CA, 90017
Held by Bank Of America NA
Customer overpayments
$99.00
Pineda, FernandoTX
19103 Carolyn Court, Spring, TX, 77379
Held by Tomball Hosp Authority
Refund due (MS11) · Reported 2012
$86.20
Pineda, FernandoTX
6417 Antoine Drive, Houston, TX, 77091
Held by Comcast Cable Communications LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$84.48
Pineda, FernandoCA
14180 Candler Avenue, San Jose, CA, 95127
Held by Dolex Dollar Express Inc.
Unidentified remittances
$75.01
Pineda, FernandoTX
7510 Hornwood 604, Houston, TX, 77036
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$74.70
Pineda, FernandoCA
5874 Saturn Street Apt #2, Los Angeles, CA, 90019
Held by Quality Carriers Inc.
Vendor checks
$74.02
Pineda, FernandoCA
927 Walnut Street Apt B, Inglewood, CA, 90301
Held by Ramirez V Infinity Plumbing Designs Inc Fund
Misc outstanding checks
$73.60
Pineda, FernandoCA
4810 Bandera Street #m, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$69.70
Pineda, FernandoCA
5874 Saturn Street, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$66.62
Pineda, FernandoCA
1074 Naomi Drive, Vista, CA, 92083
Held by T-Mobile USA
Accounts-receivable credit balance
$58.86
Pineda, FernandoCA
2010 South Garth Avenue, Los Angeles, CA, 90034
Held by The Bradford Exchange Ltd.
Refunds due
$56.94
Pineda, FernandoTX
Jonquil 2004, Mission, TX, 78572
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.74
Pineda, FernandoCA
8331 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.33
Pineda, FernandoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$53.76
$51.31
Pineda, FernandoCA
515 West Charanck Street Rio Alto, Rio Alto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Pineda, FernandoTX
29018 Portsar Drive, Magnolia, TX, 77354
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Pineda, FernandoTX
730 Heights Drive, Fort Worth, TX, 76112
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
Pineda, FernandoCA
2120 West Brownwood Avenue Apt 2, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.68
$43.11
Pineda, FernandoTX
6510 Fairbrook Park Lane, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$40.92
Pineda, JR FernandoTX
C O Fernando Pineda JR 6510 Fairbrook Park Lane, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$40.79
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