Unclaimed property reported under Pineda, Jaime
111 records · $5,546 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 111. Search by name and address to narrow it to yours.
$1,111.78
Pineda, JaimeCA
4613 Sunswept Avenue, Santa Ana, CA, 92703
Held by Litton Loan Servicing LP
Escrow accounts
$977.82
Pineda, JaimeCA
14757 Sherman Way Apt 314, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$210.88
$195.80
Pineda, JaimeTX
### Cr ####, Dayton, TX, 77535
$189.28
Pineda, JaimeTX
16918 David Glen Drive, Friendswood, TX, 77546
Held by Jsc Fcu
Checking account (AC01) · Reported 2020
$176.94
$153.77
Pineda, JaimeCA
831 South Mountain Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.74
Pineda, JaimeCA
4613 Sunswept Avenue, Santa Ana, CA, 92703
Held by Litton Loan Servicing LP
Escrow accounts
$142.44
Pineda, JaimeCA
418 South Burris Avenue, Compton, CA, 90221
Held by Nationwide Mutual Insurance
Premium refunds
$115.00
Pineda, JaimeCA
418 South Burris Avenue, Compton, CA, 90221
Held by Nationwide Mutual Insurance
Premium refunds
$112.32
Pineda, JaimeCA
10458 Cantara Street, Sun Valley, CA, 91352
Held by Metabank NA
Misc intangible property
$110.00
Pineda, JaimeCA
1730 Tully Road, Hughson, CA, 95326
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Pineda, JaimeTX
3910 Townes Forest Road, Friendswood, TX, 77546
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$100.94
Pineda, JaimeCA
7735 Atlantic Avenue, Cudahy, CA, 90201
Held by Mercury Select Management Company
Other amounts due under policy
$100.83
Pineda, JaimeTX
No address on file
$75.00
Pineda, JaimeCA
1335 Greenfield Drive, El Cajon, CA, 92021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$69.72
Pineda, JaimeCA
1124 Sunnybrae Boulevard, San Mateo, CA, 94403
Held by Republic Services Inc
Accounts-receivable credit balance
$58.56
Pineda, JaimeCA
6690 West Fairmont Avenue, Fresno, CA, 93723
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$57.24
$54.00
Pineda, JaimeCA
1237 South Main Street, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Refunds or rebates
$53.43
Pineda, JaimeTX
181 Goodson Drive Apt 217, Houston, TX, 77037
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$50.00
$48.83
Pineda, JaimeCA
2138 South Cherry Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$46.10
Pineda, JaimeCA
Apt 347 B14010, Camp Pendleton, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$45.00
Pineda, JaimeTX
1614 Carson Street, Dallas, TX, 75216
$41.20
$39.49
Pineda, JaimeCA
1208 Corliss Place, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Misc intangible property
$39.37
Pineda, JaimeCA
405 Palmcrest Drive 27, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Vendor payments
$38.41
Pineda, JaimeTX
2314 Homeway Circle, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$35.76
Pineda, JaimeCA
1823 Cherokee Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Pineda, JaimeCA
90 Roosevelt Avenue, San Martin, CA, 95046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.60
Pineda, JaimeCA
118 Peoria Street, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Vendor checks
$34.35
Pineda, JaimeTX
16918 David Glen Drive, Friendswood, TX, 77546
$33.85
$31.67
Pineda, JaimeTX
Unknown, Plano, TX, 75023
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Pineda, JaimeTX
6414 Chaparral Drive, Needville, TX, 77461
$30.24
Pineda, JaimeTX
5614 Ironwood Court, Harlingen, TX, 78552
$29.62
Pineda, JaimeCA
433 North Normandie Avenue, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, JaimeCA
1609 Woodland Avenue Apt 14, E Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Pineda, JaimeCA
118 Peoria Street, Daly City, CA, 94014
Held by Apria Healthcare Group Inc.
Refunds due
$27.64
Pineda, JaimeTX
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.20
Pineda, JaimeCA
15492 Venice Lane, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan
Accounts payable
$25.68
Pineda, JaimeTX
6414 Chaparral Drive, Needville, TX, 77461
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$25.25
Pineda, JaimeTX
2710 Wilson Road Trlr 86, Humble, TX, 77396
$25.00
Pineda, JaimeCA
1528 Sungate Drive, Ceres, CA, 95307
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pineda, JaimeCA
Apt #1 8553 Cedros Avenue, Panorama City, CA, 91402
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$22.20
Pineda, JaimeCA
2751 Chopin Avenue, San Jose, CA, 95122
Held by 21st Century Insurance Co
Premium refunds
$21.00
$20.00
Pineda, JaimeCA
101 Dartmouth Avenue, Vallejo, CA, 94589
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.06
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