Jose Pineda Unclaimed Property
1,024 records · $110,906 reported · filed in 4 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.
1,024 unclaimed-property records are filed under the name Jose Pineda, reported between 1988 and 2024, totaling $110,906. The largest is $6,000. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (94) and Refunds due (72).
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.
Jose Pineda unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles103 · $6,447
- Santa Ana22 · $1,257
- Anaheim17 · $631
- Reseda16 · $1,554
- Bakersfield14 · $2,273
- Richmond13 · $917
- Salinas12 · $342
- San Diego12 · $155
- Long Beach11 · $1,576
- San Jose11 · $2,959
- Fresno10 · $82
- Visalia9 · $365
- Palmdale8 · $143
- Pomona8 · $871
40 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,024. Search by name and address to narrow it to yours.
$6,000.00
Pineda, JoseTX
3747 Lauderwood Lane, Katy, TX, 77449
$4,328.58
$2,820.58
Pineda, JoseCA
1043 Torrey Pines Road, Chula Vista, CA, 91915
Held by American Express Company
Refunds due
$2,379.20
Pineda, JoseTX
1817 Proctor Avenue, Waco, TX, 76708
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,340.15
Pineda, JoseCA
5113 Marina Drive, Bakersfield, CA, 93313
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$2,084.27
Pineda, JoseTX
5005 Aldine Mail, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$2,000.00
Pineda, JoseTX
PO Box 1255, Presidio, TX, 79845
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,992.95
Pineda, JoseTX
#### Valley Ranch Parkway East #####, Irving, TX, 75063
Held by Mpp Company Inc
Draft (CK05) · Reported 2018
$1,900.00
$1,400.00
Pineda, JoseTX
#### Fondren Road Apt ####, Houston, TX, 77074
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$1,379.51
Pineda, JoseCA
2640 West Rialto Avenue Spc 18, San Bernardino, CA, 92410
Held by Hernandez Et Al V Gold Point
Wages, payroll, salaries
$1,235.12
Pineda, JoseTX
4019 Darien Street, Dallas, TX, 75212
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$1,069.07
Pineda, JoseCA
627 Clara Street, Oakland, CA, 94603
Held by American Licorice Co
Wages, payroll, salaries
$1,002.35
Pineda, JoseCA
6434 Roble Avenue, Los Angeles, CA, 90042
Held by Dolex Dollar Express Inc.
Unidentified remittances
$990.00
Pineda, JoseTX
PO Box 1593, Weslaco, TX, 78599
$856.91
Pineda, JoseTX
625 Seminar Drive Apt 317, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2015
$839.78
Pineda, JoseTX
#### Westview Drive ####, Houston, TX, 77055
Held by US Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$808.39
Pineda, JoseCA
3940 Ingraham Street Apt 1, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.59
Pineda, JoseTX
1719 Peppervine Road, Frisco, TX, 75033
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$775.00
Pineda, JoseCA
6937 Aura Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$765.31
Pineda, JoseTX
1207 South 3rd Street, Conroe, TX, 77301
$750.00
Pineda, JoseTX
13647 Mansor Drive, Houston, TX, 77041
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$728.47
$666.67
$652.60
Pineda, JoseTX
2810 Raintree Village Drive, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$623.40
Pineda, JoseTX
6618 Limestone Street, Houston, TX, 77092
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$621.84
Pineda, JoseTX
1207 Niagara Street, Houston, TX, 77051
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$610.42
Pineda, JoseTX
706 North Ewing Avenue, Dallas, TX, 75203
$600.01
$600.00
Pineda, JoseCA
10433 Kimbark, Whittier, CA, 90601
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$592.24
Pineda, JoseCA
11939 Darlington Avenue, Los Angeles, CA, 90049
Held by Bank Of America - North Carolina
Refunds due
$582.52
Pineda, JoseCA
1290 North San Antonio Avenue, Pomona, CA, 91767
Held by Delta Dental Of California
Group policy benefit/Clm payments
$569.80
Pineda, JoseTX
154 Street Francis, San Antonio, TX, 78204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$569.00
Pineda, JoseTX
1002 Katy Gap Road 1013, Katy, TX, 77449
$545.94
Pineda, JoseTX
#### Tracewood Way Suite ###, Fort Worth, TX, 76244
$543.61
Pineda, JoseCA
2390 Lucretia Avenue Apt 1403, San Jose, CA, 95122
Held by Credit Acceptance Corporation
Misc outstanding checks
$541.88
Pineda, JoseTX
207 Walker Court, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2022
$534.37
Pineda, JoseTX
#### South Gessner ####, Houston, TX, 77063
Held by Administrative Ins Mgt Svcs
Other court deposit (CT05) · Reported 2009
$531.00
$518.29
Pineda, JoseTX
6202 Weststar Lane, Houston, TX, 77072
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Pineda, JoseTX
1150 Calles Street, Houston, 77020
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Pineda, JoseCA
100 Oceangate Boulevard Suite 1200, Long Beach, CA, 90802
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$500.00
Pineda, JoseCA
19840 South Rancho Way Suite 100, Compton, CA, 90220
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$498.65
Pineda, JoseTX
19318 Sagebrush Valley Lane, Cypress, TX, 77433
$480.07
$480.00
Pineda, JoseTX
4505 Aldine Mail Road Apt 1205, Houston, TX, 77039
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$472.72
Pineda, JoseTX
900 Frances Way Apt 357, Richardson, TX, 75081
Held by City Of Southlake
Utility refund or rebate (UT03) · Reported 2024
$464.00
Pineda, JoseTX
1413 Saint Johns Drive Apt 7, El Paso, TX, 79903
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$460.59
Pineda, JoseTX
207 Walker Court, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2022
$457.68
Pineda, JoseTX
7500 Cook Road, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$456.23
Pineda, JoseTX
##### Judson Road ####, San Antonio, TX, 78247
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$442.97
Pineda, JoseTX
3134 Darby Boulevard, San Antonio, TX, 78237
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$428.90
$426.66
Pineda, JoseCA
721 West La Palma Avenue, Anaheim, CA, 92801
Held by Ai California LLC
Wages, payroll, salaries
$425.81
Pineda, JoseCA
270 Maple Lane, Sugarloaf, CA, 92386
Held by California Automobile Insurance Company
Premium refunds
$424.13
Pineda, JoseCA
1543 1 2 East 22nd Street, Los Angeles, CA, 90011
Held by California Insurance Company
Worker's compensation benefits
$418.08
Pineda, JoseCA
12002 Allegheny Street Apt 220, Sun Valley, CA, 91352
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$411.64
Pineda, JoseCA
1276 Chestnut Avenue, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Pineda, JoseCA
1402 North Spurgeon Street, Santa Ana, CA, 92701
Held by Western Union Financial Services
Refunds due
$409.99
Pineda, JoseTX
2618 Steelhead Drive, Houston, TX, 77045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$407.40
Pineda, JoseTX
1207 Niagara Street, Houston, TX, 77051
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$402.56
Pineda, JoseTX
4819 Cypressdale Drive, Spring, TX, 77388
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$400.91
Pineda, JoseTX
821 North Monmack Road, Edinburg, TX, 78541
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pineda, JoseTX
207 Walker Court, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2023
$384.28
Pineda, JoseTX
7500 Cook Road, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$380.00
Pineda, JoseTX
4718 Charriton Drive, Houston, TX, 77039
$380.00
Pineda, JoseTX
1842 Toronto Street, Dallas, TX, 75212
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$375.00
Pineda, JoseCA
1860 O,nell, Oxnard, CA, 93030
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$374.11
Pineda, JoseTX
18314 Santolina Lane, Katy, TX, 77449
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023
$371.26
Pineda, JoseTX
#### Southwest Loop ###, San Antonio, TX, 78227
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$364.69
Pineda, JoseCA
825 West Barnard Street, Blythe, CA, 92225
Held by Automatic Data Processing Inc
Misc intangible property
$364.02
$360.41
Pineda, JoseCA
1201 O Street A, Sanger, CA, 93657
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$358.17
Pineda, JoseTX
21115 Kelliwood Grove Lane, Katy, TX, 77450
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$350.00
Pineda, JoseCA
1027 South 8th Street, San Jose, CA, 95112
Held by State Comp Insurance Fund
Insurance claim checks
$350.00
Pineda, JoseTX
310 Pararratta Lane Apt 2424, Houston, TX, 77073
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$341.10
Pineda, JoseTX
7500 Cook Road, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$332.85
Pineda, JoseTX
4613 Foard Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$325.34
$323.21
Pineda, JoseTX
207 Walker Court, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2023
$323.12
Pineda, JoseTX
8102 Starfish Lane, Houston, TX, 77072
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$322.96
Pineda, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$312.65
Pineda, JoseTX
5707 Westward #58, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$310.00
Pineda, JoseTX
#### Shady Lane Apt ####, Bedford, TX, 76021
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$306.07
Pineda, JoseTX
1413 Douglas Drive, Garland, TX, 75041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pineda, JoseTX
9330 Long Point, Houston, TX, 77055
$300.00
Pineda, JoseTX
207 Walker Court, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2023
$292.31
Pineda, JoseCA
4926 West A, Santa Ana, CA, 92704
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$288.24
Pineda, JoseTX
1040 Castille Drive, Grand Prairie, TX, 75051
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$276.00
Pineda, JoseTX
18 Huntington Bend Drive, Manvel, TX, 77578
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$265.43
Pineda, JoseTX
537 Oxford Park, Garland, TX, 75043
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$263.16
Pineda, JoseTX
207 Kosarek Street, Bryan, TX, 77803
$262.12
Pineda, JoseTX
1931 Lansford Avenue, Dallas, TX, 75224
$258.00
Pineda, JoseCA
820 South Grand View Street 101, Los Angeles, CA, 90057
Held by U.s. Bank - Pars
Pension & Profit sharing
$252.72
Pineda, JoseTX
207 Walker Court, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2022
$250.71
$250.00
$250.00
Pineda, JoseTX
4613 Foard Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$248.91
Pineda, JoseTX
1611 Norma Lane Apt 2, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$247.27
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