Unclaimed property reported under Pineda, Jorge
263 records · $22,974 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 263. Search by name and address to narrow it to yours.
Pineda, JorgeTX
10918 Great Hawk Lane, Houston, TX, 77075
$4,169.81
Pineda, JorgeCA
238 Jessie Street Apt 10, San Fernando, CA, 91340
Held by Customers Bank
Cashier's checks
$2,212.90
Pineda, JorgeTX
2309 Arcady Road, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$2,002.00
Pineda, JorgeCA
238 Jessie Street Apt 10, San Fernando, CA, 91340
Held by Customers Bank
Cashier's checks
$1,420.50
Pineda, JorgeTX
8503 Hinman Street, Houston, TX, 77061
Held by US Bank
Checking account (AC01) · Reported 2021
$821.00
Pineda, JorgeCA
18567 Saticoy Street Apt 41, Reseda, CA, 91335
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$597.94
Pineda, JorgeTX
6333 Windswept Lane Apt 43, Houston, TX, 77057
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Pineda, JorgeTX
900 East 11th Street, Del Rio, TX, 78840
$458.47
Pineda, JorgeTX
2601 McDearmon Street, Sachse, TX, 75048
$438.41
Pineda, JorgeCA
Jorge Pineda 15 North Van Ness Avenue, Fresno, CA, 93701
Held by Financial Title Company
Escrow check/Deposit/Disputed
$430.00
Pineda, JorgeCA
Apt 102 1250 Adams, Costa Mesa, CA, 92626
Held by Target Corporation
Wages, payroll, salaries
$315.38
$300.00
Pineda, JorgeCA
804 Andrade Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pineda, JorgeTX
PO Box 373, Deer Park, TX, 77536
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$250.54
Pineda, JorgeCA
14448 Tulloch Dam Road, Jamestown, CA, 95327
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Pineda, JorgeCA
18567 Saticoy Street Apt 41, Reseda, CA, 91335
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$244.62
Pineda, JorgeTX
5414 Cedar Springs, Dallas, TX, 75235
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$238.96
Pineda, JorgeCA
20416 Strathern Street, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$236.38
Pineda, JorgeTX
20185 Rebecca Lane 13, New Caney, TX, 77357
$222.98
Pineda, JorgeCA
220 1 2 North Screenland Drive, Burbank, CA, 91505
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Pineda, JorgeCA
3746 Fairfax Way, S San Francisco, CA, 94080
Held by Storage Technology Corp
Securities
$184.48
Pineda, JorgeTX
8102 Starfish Lane, Houston, TX, 77072
$179.85
$164.86
$158.22
Pineda, JorgeTX
1919 South Kirkwood Apt # 22, Houston, TX, 77077
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$149.61
Pineda, JorgeTX
No address on file
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$147.73
Pineda, JorgeCA
3601 Parkview Lane Apt 4B, Irvine, CA, 92612
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$145.84
Pineda, JorgeCA
8863 Statira Court, Elk Grove, CA, 95624
Held by Fire Insurance Exchange
Premium refunds
$144.89
Pineda, JorgeCA
201 Main Street, Fillmore, CA, 93015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$143.91
Pineda, JorgeCA
PO Box 2277, Montebello, CA, 90640
Held by Belo Management Services Inc.
Accounts payable
$141.69
Pineda, JorgeTX
8565 West Sam Houston Parkway South Apt 310, Houston, TX, 77072
$139.16
Pineda, JorgeCA
1636 Amberwood Drive Unit G, S Pasadena, CA, 91030
Held by Toyota Of Glendale
Refunds due
$137.24
Pineda, JorgeCA
1219 East 74th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$131.28
Pineda, JorgeCA
3335 Homestead Road Apt 27, Santa Clara, CA, 95051
Held by Harman Management
Wages, payroll, salaries
$130.31
Pineda, JorgeCA
17076 Crystal Drive, Madera, CA, 93638
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$122.14
Pineda, JorgeCA
308 Harding Avenue H1, San Francisco, CA, 91340
Held by Guideone Specialty Mutual
Refunds
$115.00
Pineda, JorgeCA
20416 Strathern Street, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$108.33
Pineda, JorgeCA
7300 8th Street, Buena Park, CA, 90621
Held by Primerica Life Insurance Company
Premium refunds
$106.14
Pineda, JorgeCA
1616 Victor Street, Pomona, CA, 91766
Held by Caesars Entertainment Corporation
Accounts-receivable credit balance
$102.00
Pineda, JorgeCA
334 East 17 Street, Long Beach, CA, 90813
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$101.89
Pineda, JorgeTX
3312 Edgefield Street, Pasadena, TX, 77503
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$101.67
Pineda, JorgeTX
423 East Milam, Wharton, TX, 77488
Held by Los Cucos Mexican Cafe Vii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.00
Pineda, JorgeCA
C-O Jorge Auto Repair 4619 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$100.00
Pineda, JorgeCA
2953 1 2 Palm Grove, Los Angeles, CA, 90016
Held by Educational Testing Service
Vendor checks
$100.00
Pineda, JorgeCA
430 Pacific Avenue 2, Long Beach, CA, 90802
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Pineda, JorgeCA
1654 Old Stage Road, Salinas, CA, 93908
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Pineda, JorgeCA
336 East Santa Fe Avenue 202, Fullerton, CA, 92832
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
$99.57
Pineda, JorgeTX
5306 Carey Street, Houston, TX, 77028
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$93.09
Pineda, JorgeCA
20416 Strathern Street, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins
Premium refunds
$91.10
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