Unclaimed property reported under Pineda, Jose
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.
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 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
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