Unclaimed property reported under Pineda, Gilberto

52 records · $5,378 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 52. Search by name and address to narrow it to yours.

Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$2,956.97
Pineda, GilbertoCA
112 Princess Lane, Santa Ana, CA, 92704
Held by Panda Restaurant Group
Wages, payroll, salaries
$201.42
Pineda, GilbertoCA
3654 Gilbert Court, S San Francisco, CA, 94080
Held by Allstate Insurance Company
Premium refunds
$175.63
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$155.63
Pineda, GilbertoTX
902 East Madison Street, Brownsville, TX, 78520
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$130.74
Pineda, GilbertoTX
3018 Rugged Drive, Dallas, TX, 75224
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$125.00
Pineda, GilbertoCA
821 West Hellman Avenue, Alhambra, CA, 91803
Held by Sunrise Banks
Misc intangible property
$112.65
Pineda, GilbertoCA
14734 Hubbard Street, Sylmar, CA, 91342
Held by At&t Corp
Other
$100.00
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$96.53
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$96.53
Pineda, GilbertoCA
1753 West Houston Avenue, Fullerton, CA, 92833
Held by Autozone Inc
Wages, payroll, salaries
$83.59
Pineda, GilbertoCA
525 South Avenue 21, Los Angeles, CA, 90031
Held by Paypal
Commissions
$79.03
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$76.83
Pineda, GilbertoTX
14232 Dallas Parkway Apt 902, Dallas, TX, 75254
$75.67
Pineda, GilbertoTX
220 South Marsalis Avenue Int, Dallas, TX, 75224
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$75.00
Pineda, GilbertoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$70.00
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$68.95
Pineda, GilbertoCA
816 Beach Avenue, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$64.91
Pineda, GilbertoCA
554 Stepney, Inglewood, CA, 90302
Held by State Of Nebraska
Other
$61.57
Pineda, GilbertoTX
3018 Rugged Drive, Dallas, TX, 75224
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$52.00
Pineda, GilbertoCA
328 Vallejo Street, Petaluma, CA, 94952
Held by Sprint United Management
Misc outstanding checks
$50.00
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$47.28
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$47.28
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$47.28
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$47.28
Pineda, GilbertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$36.44
Pineda, GilbertoTX
11300 Regency Green Drive Apt 1103, Cypress, TX, 77429
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$33.15
Pineda, GilbertoTX
TX, 00000
Held by Sheraton Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$30.33
Pineda, GilbertoTX
1648 Saint Jerome Place, El Paso, TX, 79936
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.00
Pineda, GilbertoTX
5530 Glenmont Drive Apt H49, Houston, TX, 77081
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$28.89
Pineda, GilbertoCA
150 Brisas Street, Oceanside, CA, 92058
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pineda, GilbertoCA
16743 San Bernardino Avenue Apt 32, Fontana, CA, 92335
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.99
Pineda, GilbertoCA
334E 17th Street # T, Long Beach, CA, 90813
Held by Ge Money
Accounts-receivable credit balance
$20.00
Pineda, GilbertoCA
1005 West Orange Street Apt B, Santa Maria, CA, 93458
Held by Paypal
Commissions
$11.82
Pineda, GilbertoCA
4849 Siesta Drive, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$8.00
Pineda, GilbertoCA
747 North Mavis 1, Anaheim, CA, 92805
Held by Paypal
Misc intangible property
$6.90
Pineda, GilbertoCA
17206 Pine Avenue, Fontana, CA, 92335
Held by Green Dot Bank
Refunds due
$5.03
Pineda, GilbertoCA
747 North Mavis Street Apt 1, Anaheim, CA, 92805
Held by The Bancorp Bank
Checking accounts
$4.55
Pineda, GilbertoCA
Canoga Park, CA, 91304
Held by Amtrust North America Inc
Individual policy benefit/Clm
$4.03
Pineda, GilbertoCA
726 Teaberry Street, Encinitas, CA, 92024
Held by Progressive West Insurance Com
Premium refunds
$4.00
Pineda, GilbertoCA
3111 East Sawyer Street, Long Beach, CA, 90805
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.31
Pineda, GilbertoCA
9925 Cottonwood Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Pineda, GilbertoCA
9925 Cottonwood Avenue, Hesperia, CA, 92345
Held by Hsbc Finance Corporation
Customer overpayments
$1.68
Pineda, GilbertoCA
3111 East Sawyer Street, Long Beach, CA, 90805
Held by Sprint United Management
Refunds due
$1.00
Pineda, GilbertoCA
4999 Olive Drive, Concord, CA, 94521
Held by McGraw Insurance Services LP
Premium refunds
$0.60
Pineda, GilbertoCA
25619 Fruit Tree Street, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.48
Pineda, GilbertoCA
9925 Cottonwood Avenue, Hesperia, CA, 92345
Held by Hsbc Finance Corporation
Cashier's checks
$0.47
Pineda, GilbertoCA
9925 Cottonwood Avenue, Hesperia, CA, 92345
Held by Hsbc Finance Corporation
Cashier's checks
$0.34
Pineda, GilbertoCA
9925 Cottonwood Avenue, Hesperia, CA, 92345
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.24
Pineda, GilbertoCA
821 West Hellman Avenue Apt A, Alhambra, CA, 91803
Held by General Electric Company
Accounts-receivable credit balance
$0.17

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