Unclaimed property reported under Pineda, Jose L
68 records · $6,443 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Pineda, Jose LCA
7628 Palmilla Drive 78, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Savings accounts
$1,800.76
Pineda, Jose LCA
2963 Coffeeberry Street, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$895.63
Pineda, Jose LCA
2963 Coffeeberry Street, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$599.02
Pineda, Jose LCA
130 Featherstone Street, Oxnard, CA, 93030
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
Pineda, Jose LCA
325 54th Street Space 41, San Diego, CA, 92114
Held by Empower Trust Company LLC
Pension & Profit sharing
$378.69
Pineda, Jose LCA
267 Orosi Way, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pineda, Jose LCA
2963 Coffeeberry Street, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$233.42
Pineda, Jose LCA
12033 Dehougne 3, N Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Refunds due
$180.91
Pineda, Jose LCA
1223 East 27th Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Other
$158.00
Pineda, Jose LCA
6572 Adagio Court, Eastvale, CA, 92880
Held by State Farm General Insurance Company
Premium refunds
$119.42
Pineda, Jose LWI
7801 88th Avenue, Pleasant Prairie, WI, 53158
Held by The Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2017
$112.71
$102.86
Pineda, Jose LTX
##### Montana ####, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2001
$100.00
Pineda, Jose LCA
936 Stewart Street, Fort Bragg, CA, 95437
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Pineda, Jose LCA
3536 Beswick Street, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$92.35
Pineda, Jose LCA
1845 East Eckerman Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Credit balances
$80.74
Pineda, Jose LTX
11051 Marisma, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.50
Pineda, Jose LTX
#### Windswept Lane Apt ###, Houston, TX, 77057
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$59.00
Pineda, Jose LCA
15732 California Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Pineda, Jose LCA
2333 Olive Avenue 5, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.46
Pineda, Jose LCA
162 Racquet Club Drive, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.09
Pineda, Jose LCA
3030 Maxson Road Apt J, El Monte, CA, 91732
Held by Holguin V Worthington Industries
Wages, payroll, salaries
$30.24
Pineda, Jose LCA
6439 1/2 Miles Avenue, Huntington Park, CA, 90255
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$26.00
Pineda, Jose LCA
357 South Hobart Boulevard Apt 4, Los Angeles, CA, 90020
Held by Bank Of America - California
Savings accounts
$25.00
Pineda, Jose LTX
4130 Falls Drive, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Pineda, Jose LCA
4926 West Acapulco Avenue, Santa Ana, CA, 92704
Held by Hsbc Bank USA NA
Customer overpayments
$23.00
Pineda, Jose LCA
16112 Maidstone Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$20.24
Pineda, Jose LCA
654 Virginia Circle, San Bernardino, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$19.88
Pineda, Jose LCA
1207 West 84th Street, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Commissions
$16.67
Pineda, Jose LCA
4926 West Acapulco Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Pineda, Jose LCA
4926 West Acapulco Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Pineda, Jose LCA
4926 West Acapulco Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Pineda, Jose LCA
357 Hobart Boulevard, Los Angeles, CA, 90020
Held by Progressive West Insurance Com
Premium refunds
$12.95
Pineda, Jose LCA
2625 Sierra Street, Los Angeles, CA, 90031
Held by 21st Century Security Ins Co
Premium refunds
$11.99
Pineda, Jose LCA
211 North Clark Terrace, Anaheim, CA, 92806
Held by Reassure America Life Ins Co
Other amounts due under policy
$10.72
Pineda, Jose LCA
6250 Santa Teresa Boulevard 3, San Jose, CA, 95119
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Pineda, Jose LCA
2000 West Avenue 30 Apt 2, Los Angeles, CA, 90065
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.93
Pineda, Jose LCA
780 South Lyon Street Apt 910, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$9.52
Pineda, Jose LCA
811 Lausanne Avenue, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Premium refunds
$9.26
$9.16
Pineda, Jose LCA
4926 West Acapulco Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Pineda, Jose LCA
225 East 46th Street, Los Angeles, CA, 90011
Held by Blst Northstar
Outstanding official checks
$6.99
Pineda, Jose LCA
811 Lausanne Avenue, Daly City, CA, 94014
Held by Primerica Life Insurance Company
Premium refunds
$5.99
$5.32
Pineda, Jose LCA
720 East 52nd At, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$5.10
Pineda, Jose LCA
2673 West Yale Avenue, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.40
Pineda, Jose LCA
13123 Woodland Court, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.97
Pineda, Jose LCA
24700 Gold Star Drive, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$2.64
Pineda, Jose L SRCA
4926 West Acapulco Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$2.50
Pineda, Jose LCA
4241 51st Street 6, San Diego, CA, 92115
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.00
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