Unclaimed property reported under Pineda, Gustavo
60 records · $9,049 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 60. Search by name and address to narrow it to yours.
Pineda, GustavoTX
21453 Naples Hollow Lane, Porter, TX, 77365
$5,648.90
$1,060.35
Pineda, GustavoTX
1717 Dove Loop Road Apt 1701, Grapevine, TX, 76051
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$563.04
Pineda, GustavoCA
149 Maple Street Apt 1107, Redwood City, CA, 94063
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$239.93
Pineda, GustavoCA
2480 North Sycamore Avenue, Rialto, CA, 92377
Held by Principal Life Insurance Co
Pension & Profit sharing
$212.56
Pineda, GustavoTX
2114 Oak Well Lane, Katy, TX, 77449
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$200.00
Pineda, GustavoTX
1116 Greenbriar Court, Round Rock, TX, 78660
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$183.00
Pineda, GustavoTX
PO Box 1546, Lindale, TX, 75771
Held by City Of Tyler
Vendor check (CK13) · Reported 2018
$90.00
Pineda, GustavoCA
463 Hartford Avenue Apt 106, Los Angeles, CA, 90017
Held by Century National Insurance
Premium refunds
$65.32
Pineda, GustavoCA
1000 North Main, Riverside, CA, 92504
Held by Western Union Financial Svcs Inc
Refunds due
$62.50
Pineda, GustavoTX
15226 Chipman Lane, Houston, TX, 77060
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$61.25
$56.29
Pineda, GustavoTX
TX, 00000
Held by Bubbles Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.56
Pineda, GustavoCA
7055 Lennox Ave.#259, Van Nuys, CA, 91405
Held by Securitas Security Services USA Inc
Salaries/Wages
$50.00
Pineda, GustavoCA
6718 Converse Avenue, Los Angeles, CA, 90001
Held by Metabank NA
Misc intangible property
$50.00
Pineda, GustavoTX
7610 Lumber Jack Drive, Houston, TX, 77040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$44.02
Pineda, GustavoTX
3440 Wade Avenue, Fort Worth, TX, 76111
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$34.91
Pineda, GustavoCA
1824 26th Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Pineda, GustavoTX
609 Dover Drive, Richardson, TX, 75080
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$33.15
Pineda, GustavoTX
#### East US Highway ###, Rangerville, TX, 78586
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$29.00
Pineda, GustavoTX
1930 Nicole, Round Rock, TX, 78664
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$28.50
Pineda, GustavoCA
1327 North Ross Street 9, Santa Ana, CA, 92706
Held by H & R Block Tax Services
Accounts payable
$20.00
Pineda, GustavoCA
1600 East 17th Street Apt 6A, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pineda, GustavoCA
Orchard Drive, Miramonte, CA, 93641
Held by Apex Clearing Corporation
Credit balances
$17.71
$16.47
Pineda, GustavoCA
632 Lee Bert Way, Crestline, CA, 92325
Held by Primerica Life Insurance Company
Premium refunds
$15.77
$10.00
Pineda, GustavoCA
350 East 51 Street, Los Angeles, CA, 90011
Held by Trans-Fast Remittance LLC
Refunds due
$10.00
Pineda, GustavoCA
5578 Argyle Avenue, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pineda, GustavoCA
1441 Sunshadow Lane, San Jose, CA, 95127
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.51
Pineda, GustavoCA
1441 Sunshadow Lane, San Jose, CA, 95127
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.51
$9.08
Pineda, GustavoCA
398 Genoa Drive, Redwood City, CA, 94065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$8.36
Pineda, GustavoCA
9236 Sideview Drive, Downey, CA, 90240
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pineda, GustavoCA
1716 North Brooks Avenue Apt 102, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.38
$7.30
Pineda, GustavoCA
2444 Blake Street, Muscoy, CA, 9240
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Pineda, GustavoCA
3008 North Fisher Street, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$6.41
Pineda, GustavoCA
20041 Osterman Road Apt M12, Lake Forest, CA, 92630
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$6.36
Pineda, GustavoCA
1508 Beryl Drive, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Pineda, GustavoCA
2444 Blake Street, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
1667 Benedict Crt, Perris, CA, 92571
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
4587 East Illinos, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
4587 East Illinos, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
2444 Blake Street, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
4587 East Illinos, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, GustavoCA
1667 Benedict Court, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Pineda, GustavoCA
1667 Benedict Court, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Pineda, GustavoCA
23710 Community Street, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.92
Pineda, GustavoCA
1600 East 17th Street Apt 6A, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.