Unclaimed property reported under Pineda, Israel
50 records · $7,742 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 50. Search by name and address to narrow it to yours.
Pineda, IsraelTX
707 Button Drive, Mesquite, TX, 75150
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,279.48
Pineda, IsraelCA
227 North Glenwood Avenue, Rialto, CA, 92376
Held by Knight Swift Transportation & Affiliates
Wages, payroll, salaries
$923.01
Pineda, IsraelTX
18860 West Patterson, Fort Worth, TX, 75063
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$580.64
Pineda, IsraelCA
PO Box 2201, Mecca, CA, 92254
Held by Bank Of America - California NA (318)
Savings accounts
$568.67
Pineda, IsraelTX
1615 North Main Street, McAllen, TX, 78501
$512.80
Pineda, IsraelTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2013
$439.00
Pineda, IsraelTX
1703 Onion Creek Valley Unit A, Round Rock, TX, 78664
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$253.53
Pineda, Israel JRCA
277 West C Street, Colton, CA, 92324
Held by De Dios V Gerard Roof Products LLC
Wages, payroll, salaries
$192.61
Pineda, IsraelTX
911 Brookmere Drive, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$176.59
Pineda, IsraelTX
906 Fairway Drive, Duncanville, TX, 75137
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$171.58
Pineda, IsraelCA
1621 North Linwood Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$155.40
Pineda, IsraelTX
2013 Dartmouth Avenue, McAllen, TX, 78504
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2011
$155.04
Pineda, IsraelTX
#### Marinette Drive Apt #### B, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.01
Pineda, IsraelTX
2013 Dartmouth Avenue, McAllen, TX, 78504
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Pineda, IsraelTX
9007 Lake June Road, Dallas, TX, 75217
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Pineda, IsraelCA
227 North Glenwood Avenue Apt A, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$93.26
Pineda, IsraelTX
2824 Preston Crk, Mesquite, TX, 75181
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$88.55
Pineda, IsraelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$85.15
Pineda, IsraelCA
1471 Grove Avenue Apt 15, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.86
Pineda, IsraelTX
8341 Lake June Road, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$73.93
Pineda, IsraelTX
2428 Upas Avenue Apt 16, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$64.66
Pineda, IsraelTX
906 Fairway Drive, Duncanville, TX, 75137
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$59.36
Pineda, IsraelTX
7418 Japonica Street, Houston, TX, 77012
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$52.00
Pineda, IsraelCA
267 Union Place, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.46
Pineda, IsraelCA
12283 La Cadena Drive, Grand Terrace, CA, 92324
Held by Time Warner Cable Inc
Refunds due
$48.08
Pineda, IsraelCA
2116 Orange Avenue, Santa Ana, CA, 92707
Held by Hsbc Remediation
Other court deposits
$47.08
Pineda, IsraelTX
3701 River Road, Cedar Creek, TX, 78612
$46.03
Pineda, IsraelCA
227 North Glenwood Avenue Apt A, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$39.66
Pineda, IsraelTX
#### ##th Street ##, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Pineda, IsraelTX
911 Brookmere Drive, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$31.20
Pineda, IsraelTX
707 Button Drive, Mesquite, TX, 75150
$28.69
Pineda, IsraelTX
11209 Skipper Drive, El Paso, TX, 79936
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$27.59
Pineda, IsraelTX
2824 Preston Crk, Mesquite, TX, 75181
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$25.00
Pineda, IsraelCA
25609 Pickford Drive, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$20.00
Pineda, IsraelCA
1749 Davidson Street, Loma Linda, CA, 92354
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$9.79
Pineda, IsraelCA
873 Walnut Street, Colton, CA, 92324
Held by American National Insurance Company
Outstanding official checks
$6.25
Pineda, IsraelCA
160 East Montwood Avenue Apt 11, La Habra, CA, 90631
Held by Southern California Gas Co.
Aggregate utilities
$5.29
Pineda, IsraelCA
973 South Larch Avenue, Bloomington, CA, 92316
Held by Kmart Corporation
Misc outstanding checks
$5.00
Pineda, IsraelCA
1003 West 9th Street Apt 7 Spc 68, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.26
Pineda, IsraelCA
298 Branton Street, Rialto, CA, 92316
Held by Colonial Life & Accident Insurance Company
Premium refunds
$2.11
Pineda, IsraelCA
298 Branton Street, Rialto, CA, 92316
Held by Colonial Life & Accident Insurance Company
Premium refunds
$2.11
Pineda, IsraelCA
12350 Lusitano Court, Rancho Cucamonga, CA, 91739
Held by Optumrx
Group policy benefit/Clm payments
$2.05
Pineda, IsraelCA
413 North Tustin Avenue Apt A, Anaheim, CA, 92807
Held by Capital One NA
Customer overpayments
$1.39
$1.01
Pineda, IsraelCA
800 South Sullivan Street Apt P2, Santa Ana, CA, 92704
Held by Metabank National Association
Outstanding official checks
$0.80
Pineda, IsraelCA
13132 9th Street, Chino, CA, 91710
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pineda, IsraelCA
3883 Buchanan Avenue, Riverside, CA, 92503
Held by T-Mobile USA
Accounts-receivable credit balance
$0.03
Pineda, IsraelCA
12350 Lustiano Court, Rancho Cucamonga, CA, 91739
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Pineda, IsraelCA
705 South Orange Avenue A, Santa Ana, CA, 92701
Held by Paypal
Misc intangible property
$0.02
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