Unclaimed property reported under Pineda, James
53 records · $8,355 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 53. Search by name and address to narrow it to yours.
Pineda, JamesCA
25032 Cypress Street, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$4,460.00
Pineda, JamesCA
1268 Moonlight Drive, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,604.42
Pineda, JamesTX
8607 Jones Maltsberger Road, San Antonio, TX, 78216
Held by Generations Community Fcu
Savings account (AC02) · Reported 2017
$294.53
Pineda, JamesCA
322 Westlake Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.87
Pineda, JamesTX
#### Teasley Lane Apt ####, Denton, TX, 76205
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$177.56
Pineda, JamesCA
1268 Moonlight Drive, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts
$173.25
Pineda, JamesTX
1433 Cedarcrest Lane, Bryan, TX, 77803
Held by Citibank Tx
Savings account (AC02) · Reported 2007
$171.38
Pineda, JamesTX
8607 Jones Maltsberger Road Apt 609, San Antonio, TX, 78216
$152.00
Pineda, JamesCA
1268 Moonlight Drive, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts
$124.80
Pineda, JamesTX
602 Gardenview Circle, Denton, TX, 76207
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$119.78
Pineda, JamesCA
322 Westlake Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.74
Pineda, JamesTX
3010 Belt Line Road Apt 2109, Garland, TX, 75044
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Pineda, JamesTX
8923 Stewart Street, Crossroads, TX, 76227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$66.45
$57.10
Pineda, JamesCA
1760 Bush Street 608, San Francisco, CA, 94109
Held by Allianceone Receivables Management Inc
Customer overpayments
$52.96
$50.00
Pineda, JamesTX
539 Merrill Street, Houston, TX, 77009
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$46.25
Pineda, JamesCA
1268 Moonlight Drive, Ceres, CA, 95307
Held by Csaa Insurance Group
Customer overpayments
$45.00
Pineda, JamesTX
1106 West Park Avenue, Weatherford, TX, 76086
Held by Crescent Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$38.60
Pineda, JamesCA
1268 Moonlight Drive, Ceres, CA, 95307
Held by Home Loan Center Inc
Customer overpayments
$35.98
Pineda, JamesTX
4908 Hercules Avenue Apt 9, El Paso, TX, 79904
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$35.00
$34.65
Pineda, JamesTX
#### Fm ###, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.30
Pineda, JamesCA
3902 Coyote Circle, Clayton, CA, 94517
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.07
Pineda, JamesTX
#### Teasley Lane Apt ####, Denton, TX, 76205
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$28.67
Pineda, JamesCA
152 Marbly Avenue, Daly City, CA, 94015
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$15.80
Pineda, JamesCA
1756 Carmel Drive 116, Walnut Creek, CA, 94596
Held by Ebay Inc.
Accounts-receivable credit balance
$15.19
Pineda, JamesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$13.64
Pineda, JamesCA
PO Box 1133, South San Francisco, CA, 94083
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pineda, JamesCA
322 Westlake Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.65
$7.77
Pineda, JamesCA
510 East H Street Apt 23, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$7.09
Pineda, JamesCA
1805 Main Street, Napa, CA, 94559
Held by Integon National Insurance Company
Premium refunds
$7.02
$6.66
Pineda, JamesCA
2255 Posada Court, Corona, CA, 92879
Held by Bank Of America - California
Savings accounts
$3.10
Pineda, JamesCA
803 East Lemon Avenue, Monrovia, CA, 91016
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$2.99
Pineda, JamesCA
1760 Bush Street 608, San Francisco, CA, 94109
Held by Paypal Inc
Misc intangible property
$1.95
Pineda, JamesCA
1805 Main Street, Napa, CA, 94559
Held by State Farm General Insurance Company
Premium refunds
$1.19
Pineda, JamesCA
1805 Main Street, Napa, CA, 94559
Held by Capital One Bank, National Association
Aggregate misc property
$1.00
$0.97
Pineda, JamesCA
1805 Main Street, Napa, CA, 94559
Held by Capital One Bank USA NA
Customer overpayments
$0.63
Pineda, JamesCA
838 North 3rd Avenue, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Pineda, JamesCA
2114 North Lugo Avenue, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$0.48
$0.43
Pineda, JamesCA
PO Box 357054, San Diego, CA, 92135
Held by At&t Mobility Settlement Fund// Closed
Drafts
$0.42
$0.35
Pineda, JamesCA
Unkown, Turlock, CA, 95382
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.27
$0.26
Pineda, JamesCA
5688 North Half Baltimore Street, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Pineda, JamesCA
1805 Main Street, Napa, CA, 94559
Held by Capital One Bank, National Association
Customer overpayments
$0.16
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