Unclaimed property reported under Pineda, Gabriel

66 records · $3,860 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 66. Search by name and address to narrow it to yours.

Pineda, GabrielTX
##### South Interstate ## Apt ##-#####, Austin, TX, 78748
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$500.00
Pineda, GabrielTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$343.48
Pineda, GabrielTX
5311 Tumbleweed Court, Brownsville, TX, 78526
$302.64
Pineda, GabrielCA
494 Maxwell Lane, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries
$235.48
Pineda, GabrielTX
3817 Ella Boulevard, Houston, TX, 77009
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$214.00
Pineda, GabrielCA
00000
Held by First Choice Escrow Inc
Escrow funds
$200.00
Pineda, GabrielCA
14794 Weeping Willow Lane, Fontana, CA, 92337
Held by Att Services Inc
Refunds due
$154.58
Pineda, GabrielCA
200 Ford Road Space 204, San Jose, CA, 95138
Held by Western Union Financial Svcs Inc
Refunds due
$139.75
Pineda, GabrielTX
#### IRA Young ###, Temple, TX, 76504
$125.84
Pineda, GabrielCA
1625 West McFadden, Santa Ana, CA, 92704
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$110.15
Pineda, GabrielCA
751 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Pineda, GabrielTX
16545 Loch Katrine #, Houston, TX, 77084
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.81
Pineda, GabrielCA
3416 San Mardo Avenue, San Jose, CA, 95127
Held by At&t Mobility LLC
Refunds due
$99.33
Pineda, GabrielTX
336 Redfish, Laredo, TX, 78043
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$90.00
Pineda, GabrielCA
200 Ford Road Space 204, San Jose, CA, 95138
Held by Western Union Financial Services, Inc.
Refunds due
$89.75
Pineda, GabrielTX
129 Highland Village Drive Apart, Mesquite, TX, 75149
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.19
Pineda, GabrielTX
507 East 50th Street, Austin, TX, 78751
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Pineda, GabrielCA
Rosamond Drive, Canyon Country, CA, 91351
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Pineda, GabrielTX
110 South Orient Street, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$68.56
Pineda, GabrielCA
2500 South Western Avenue, Los Angeles, CA, 90018
Held by Caremarkpcs L L C
Accounts payable
$62.57
Pineda, GabrielTX
92 Brook Road, Luling, TX, 78648
Held by Select Med Corp
Accounts payable (MS08) · Reported 2020
$56.00
Pineda, GabrielTX
2108 20th Street, Lubbock, TX, 79411
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$53.47
Pineda, GabrielTX
#### Circle South Road Apt ####, Austin, TX, 78745
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.64
Pineda, GabrielCA
575 Leslie Drive Apt G, Salinas, CA, 93906
Held by Pathward
Misc intangible property
$42.49
Pineda, GabrielTX
7217 Raintree Way, Denton, TX, 76210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.03
Pineda, GabrielTX
630 East Petaluma Boulevard, San Antonio, TX, 78221
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$39.00
Pineda, GabrielCA
2633 West Avenue 30, Los Angeles, CA, 90065
Held by Bank Of America N A
Savings accounts/Credit union shrs
$37.97
Pineda, GabrielTX
12713 Twisted Root Drive, Manchaca, TX, 78652
$34.02
Pineda, GabrielCA
1512 Feather River Court, Modesto, CA, 95351
Held by Microsoft Corporation
Accounts-receivable credit balance
$32.60
Pineda, GabrielCA
00000
Held by Capital One NA
Accounts-receivable credit balance
$32.23
Pineda, GabrielCA
1712 North Goldengate Avenue, Stockton, CA, 95205
Held by Farmers Home Mutual Insurance Company
Refunds
$31.30
Pineda, GabrielTX
12713 Twisted Root Drive, Manchaca, TX, 78652
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Pineda, GabrielTX
10102 Bonann Drive, Houston, TX, 77070
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$29.50
Pineda, GabrielTX
3030 Elmside Street Apt 202, Houston, TX, 77042
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$28.16
Pineda, GabrielCA
502 M Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$26.03
Pineda, GabrielCA
156 Gitano, Irvine, CA, 92618
Held by Mercury Insurance Company
Other amounts due under policy
$22.86
Pineda, GabrielCA
7911 Arlington Avenue Apt 166, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.09
Pineda, GabrielCA
6451 Grand Valley Trail, Riverside, CA, 92509
Held by Nature'S Sunshine Products Inc.
Commissions
$12.47
Pineda, GabrielCA
1512 Feather River Court, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pineda, GabrielCA
7911 Arlington Avenue Apt 166, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.56
Pineda, GabrielCA
8054 Regents Road Apt 101, San Diego, CA, 92122
Held by Emigrant Bank
Savings accounts
$8.23
Pineda, GabrielCA
5132 Kevin Place, Rohnert Park, CA, 94928
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$7.08
Pineda, GabrielCA
5168 Etiwanda Avenue, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Pineda, GabrielCA
1512 Feather River Court, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GabrielCA
1512 Feather River Court, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GabrielCA
1512 Feather River Court, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GabrielCA
27877 Rosamond Drive, Canyon Country, CA, 91351
Held by Block Inc
Payments for goods & Services
$5.00
Pineda, Gabriel JRCA
3490 Alpine Street, West Sacramento, CA, 95691
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.22
Pineda, GabrielCA
3605 1/2 Locke Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.70
Pineda, GabrielCA
4015 South Mooney Boulevard, Visalia, CA, 93277
Held by Mb Financial Bank
Checking accounts
$2.40

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