Unclaimed property reported under Pineda, Javier
90 records · $7,759 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 90. Search by name and address to narrow it to yours.
Pineda, JavierTX
903 Midway Drive, Richardson, TX, 75081
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,279.00
Pineda, JavierTX
1403 Traymore Avenue, Dallas, TX, 75217
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$599.90
Pineda, JavierTX
903 Midway Drive, Richardson, TX, 75081
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$489.03
Pineda, JavierCA
1620 North Nebraska, Caruthers, CA, 93609
Held by Superior National Insurance Company
Insurance claim checks
$480.03
Pineda, JavierTX
903 Midway Drive, Richardson, TX, 75081
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$441.15
Pineda, JavierTX
615 Silliman Street Trlr 8, Sealy, TX, 77474
Held by State Of North Carolina
Warrant (CK06) · Reported 2015
$354.00
Pineda, JavierTX
#### Kempwood Drive Apt ### Apt 320, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$298.92
Pineda, JavierCA
610 Orchard Manor, Ukiah, CA, 95482
Held by American Family Life Assurance Co
Death benefits
$295.00
Pineda, JavierTX
P O Box 748, Olmito, TX, 78575
$246.34
Pineda, JavierTX
P O Box 748, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$243.68
Pineda, JavierCA
221 Quincy Street Apt 3, Stockton, CA, 95207
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$238.00
Pineda, JavierTX
P O Box 748, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$237.36
Pineda, JavierTX
1922 Brushy Ranch Trail, Houston, TX, 77049
Held by Signal LP
Refund due (MS11) · Reported 2024
$200.00
Pineda, JavierTX
P O Box 748, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.89
Pineda, JavierCA
1360 Weaverville Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, JavierCA
1410 Hudson Street Apt 11, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$105.78
Pineda, JavierTX
14127 Segudia Bend Bl, Houston, TX, 00000
Held by Confederation Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$98.00
Pineda, JavierTX
#### Caldera Boulevard ####, Midland, TX, 79705
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$95.21
Pineda, JavierCA
10215 California Avenue Apt K, South Gate, CA, 90280
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$91.63
Pineda, JavierTX
1403 Traymore Avenue, Dallas, TX, 75217
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$85.41
Pineda, JavierCA
170 East 6th Street 334, Claremont, CA, 91711
Held by Hewlett-Packard Company
Refunds due
$80.00
Pineda, JavierCA
11225 Huston Street Apt 101, North Hollywood, CA, 91601
Held by Office Depot Inc
Wages, payroll, salaries
$76.82
Pineda, JavierTX
P O Box 748, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.02
Pineda, JavierCA
3002 Hills Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$70.36
Pineda, JavierCA
819 Wahl Street, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.43
Pineda, JavierCA
1100 Pedras Road Apt G236, Turlock, CA, 95382
Held by Pathward, National Association
Outstanding official checks
$67.25
Pineda, JavierTX
PO Box 1790, Burnet, TX, 78611
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$58.60
$55.00
$53.29
$53.15
Pineda, JavierCA
3919 Eagle Street, Los Angeles, CA, 90063
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$52.49
Pineda, JavierTX
615 Silliman Street Trlr8, Sealy, TX, 77474
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.41
Pineda, JavierTX
2722 South Buckner, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Pineda, JavierCA
16402 Lorene Drive, Victorville, CA, 92395
Held by Horizon Credit Union
Savings accounts
$50.30
Pineda, JavierCA
125 East Wilhelmina Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Pineda, JavierCA
2966 Santa Ana Street, South Gate, CA, 90280
Held by Los Angeles Community Hospital
Accounts-receivable credit balance
$49.20
$44.05
Pineda, JavierTX
1403 Traymore Avenue, Dallas, TX, 75217
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.00
$35.98
Pineda, JavierCA
283 El Cajon Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Pineda, JavierCA
1410 Hudson Street Apt 11, Redwood City, CA, 94061
Held by Grace Class Action
Misc outstanding checks
$30.43
Pineda, JavierCA
1221 East 50th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.93
Pineda, JavierCA
150 South Rancho Santa Fe Road Spc 1, San Marcos, CA, 92078
Held by Alticor Inc.
Accounts-receivable credit balance
$28.92
Pineda, JavierTX
903 Midway, Richardson, TX, 75081
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.63
$28.02
Pineda, JavierCA
821 Duval Street, San Diego, CA, 92102
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.39
Pineda, JavierCA
650 West Gardena Bvld 15, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.29
Pineda, JavierTX
8701 South Braeswood Boulevard 77, Houston, TX, 77031
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$26.10
Pineda, JavierCA
2821 Imperial Avenue, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$25.00
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