Unclaimed property reported under Pineda, Jose A

104 records · $7,018 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 104. Search by name and address to narrow it to yours.

Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$1,418.20
Pineda, Jose ACA
1237 West 57th Street, Los Angeles, CA, 90037
Held by Sodexo Inc
Salaries/Wages
$451.57
Pineda, Jose ACA
8109 Saclford Court, Sacramento, CA, 95829
Held by Fidelity National Title Company
Escrow accounts
$394.00
Pineda, Jose ATX
821 North Monmack Road, Edinburg, TX, 78541
Held by Gonzalez Cars For Less
Customer overpayment (MS05) · Reported 2016
$381.20
Pineda, Jose ACA
1120 Camellia Way, Torrance, CA, 90502
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Pineda, Jose ATX
4003 Fortuna Court #rear, San Antonio, TX, 78237
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2014
$259.65
Pineda, Jose ACA
13592 Rockcrest Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$240.83
Pineda, Jose ATX
#### North Oconnor Road Apt ###, Irving, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$200.67
Pineda, Jose ACA
6635 Caleb Drive, Winton, CA, 95388
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$200.00
Pineda, Jose ACA
5012 Forni Drive Suite D, Concord, CA, 94520
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.02
Pineda, Jose ACA
1818 Overhill Road, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, Jose ACA
8109 Scalford Court, Sacramento, CA, 95829
Held by Fidelity National Title Company
Escrow accounts
$143.00
Pineda, JR Jose ATX
13210 Prestonwood, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$136.79
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Pineda, Jose ACA
3235 Williamsburg Drive Apt 4, San Jose, CA, 95117
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$100.07
Pineda, Jose ACA
12754 Cobalt Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$96.28
Pineda, Jose ACA
4814 East Avenue R12, Palmdale, CA, 93552
Held by East West Bank
Checking accounts
$92.77
Pineda, Jose ATX
5885 Pisa Lane, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$87.87
Pineda, Jose A JRCA
P O Box 1092, Linden, CA, 95236
Held by Allstate Insurance Company
Premium refunds
$81.00
Pineda, Jose ACA
196 East 47th Place, Los Angeles, CA, 90011
Held by Pacific Bell Internet Services
Discounts due
$79.32
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Pineda, Jose ACA
110 Seaview, Piedomont, CA, 94610
Held by Taco Bell Corp
Salaries/Wages
$68.14
Pineda, Jose ACA
5113 Marina Drive, Bakersfield, 93313
Held by Wingmen V LLC
Wages, payroll, salaries
$66.93
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$65.63
Pineda, Jose ACA
71 Seeno Avenue, Pittsburg, CA, 94565
Held by Hsbc Bank USA NA
Customer overpayments
$64.64
Pineda, Jose ACA
Losangls, CA, 90044
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.04
Pineda, Jose ACA
338 Selmalita Terrace, Vista, CA, 92083
Held by Chase Bank USA N.a.
Credit balances
$60.48
Pineda, Jose ACA
Anaheim, 92815
Held by Ab Cellular Holding, LLC
Refunds
$57.65
Pineda, Jose ATX
5730 Timber Creek, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.50
Pineda, Jose ACA
3500 Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0941-Sepulveda-National Br
Savings accounts/Credit union shrs
$53.74
Pineda, Jose ACA
PO Box 12, Fowler, CA, 93625
Held by Farmers Insurance Exchange
Refunds
$52.26
Pineda, Jose ATX
1900 Clover 216, Irving, TX, 75061
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.56
Pineda, Jose ACA
1174 Brush Prairie Cv, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.13
Pineda, Jose ACA
1174 Brush Prairie Cv, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.13
Pineda, Jose ACA
120 A Rockwood Pmb 4, Calexico, CA, 92231
Held by Colorado State Of
Securities exchanged for cash
$50.00
Pineda, Jose ACA
Unknown, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Pineda, Jose ACA
1833 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.11
Pineda, Jose ACA
Suite 103 7860 Mission Center Court, San Diego, CA, 92108
Held by Discover Bank
Misc outstanding checks
$41.51
Pineda, Jose ACA
8631 Roslyndale Avenue, Arleta, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$40.44
Pineda, Jose ACA
6024 Oak Fence Lane, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Pineda, Jose ACA
5113 Marina Drive, Bakersfield, CA, 93313
Held by Pathward, National Association
Outstanding official checks
$32.56
Pineda, Jose ACA
5113 Marina Drive, Bakersfield, CA, 93313
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.43
Pineda, Jose ACA
2823 Hilltop Road, Concord, CA, 94520
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Pineda, Jose ATX
7626 Patricia Lane, Abilene, TX, 79606
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2013
$29.29
Pineda, Jose ATX
906 Agua Caliente Drive, El Paso, TX, 79912
Held by University Of Tx
Customer overpayment (MS05) · Reported 2014
$28.92
Pineda, Jose ACA
4732 Street Charles Place, Los Angeles, CA, 90019
Held by 21st Century Security Ins Co
Premium refunds
$28.51
Pineda, Jose ACA
2051 West 31st Street, Los Angeles, CA, 90018
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00

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