Unclaimed property reported under Pineda, Juan
345 records · $48,915 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 345. Search by name and address to narrow it to yours.
Pineda, JuanTX
9235 Westheimer Road Apt 136, Houston, TX, 77063
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2010
$6,600.00
$6,253.98
$3,002.01
Pineda, JuanTX
9526 Red Maple Drive, Houston, TX, 77064
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,351.06
Pineda, JuanCA
1875 Century Park East Suite 920, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,466.37
Pineda, JuanTX
### Graves Street #####, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2011
$1,450.00
Pineda, JuanTX
709 Dickerson, Kyle, TX, 78640
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2009
$1,357.85
Pineda, JuanTX
2401 South Eddy, Pecos, TX, 79772
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,316.80
Pineda, JuanCA
22687 Westlake Drive, Moreno Valley, CA, 92553
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$1,142.58
$1,000.00
Pineda, JuanCA
22687 Westlake Drive, Moreno Valley, CA, 92553
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$878.07
Pineda, JuanCA
584 7 Trees Village Way, San Jose, CA, 95111
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$815.10
Pineda, JuanCA
22687 Westlake Drive, Moreno Valley, CA, 92553
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$686.07
Pineda, JuanCA
6951 Hower Street Apt 14, Westminister, CA, 92683
Held by Fidelity Investments
Pension checks
$642.61
Pineda, JuanCA
829 West Plum Street, Compton, CA, 90222
Held by Neal V Pacific Tank Line Fund
Misc outstanding checks
$620.43
Pineda, JuanTX
406 General Kruguer, San Antonio, TX, 78213
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$601.80
Pineda, JuanCA
213 East McElhany Avenue, Santa Maria, CA, 93454
Held by Everbank
Unrefunded overcharges
$557.20
Pineda, JuanCA
867 Wandering Road Apt 3, Vista, CA, 92081
Held by Smart & Final LLC
Wages, payroll, salaries
$549.05
$518.29
Pineda, JuanTX
709 Dickerson, Kyle, TX, 78640
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$452.62
Pineda, JuanTX
5820 Nijmegen, Del Valle, TX, 78617
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$436.50
Pineda, JuanTX
16631 Kassikay Drive, Houston, TX, 77084
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$411.64
Pineda, JuanTX
1806 Eastwood Street, Houston, TX, 77023
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$407.78
Pineda, JuanTX
1018 28th, Galveston, TX, 77550
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$396.18
Pineda, JuanTX
7750 Bunker Wood Lane, Houston, TX, 77086
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$347.89
Pineda, JuanTX
7824 Santa Monica Cts, El Paso, TX, 79915
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$340.58
Pineda, JuanTX
5311 Tumbleweed Court, Brownsville, TX, 78526
$302.64
$300.00
Pineda, JuanCA
11119 Molette Street, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pineda, JuanCA
No address on file
Held by Kirk B Bernard A Professional Law Corp
Funds held in a fiduciary capacity
$285.00
Pineda, JuanTX
6211 Valley Dawn, San Antonio, TX, 78250
Held by Blanco Rd Corp 28612
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$252.20
Pineda, JuanTX
#### Monsanto Drive ####, Austin, TX, 78741
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$248.03
Pineda, JuanTX
3422 Fiorell A Way, Humble, TX, 77338
$248.00
Pineda, JuanCA
638 Lindero Canyon Road 347, Oak Park, CA, 91377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Pineda, JuanTX
714 North Live Oak Street, Mathis, TX, 78368
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$234.75
$222.76
Pineda, JuanTX
No address on file
$205.04
Pineda, JuanCA
619 4th Avenue, Chula Vista, CA, 91910
Held by Venio LLC DBA Keane
Misc outstanding checks
$202.38
Pineda, JuanTX
1875 Hillcroft, Houston, TX, 77074
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$196.09
Pineda, JuanCA
6 Pueblo Street, Apt 2, San Francisco, CA, 94134
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$178.93
Pineda, JuanTX
Fondern Street, Houston, TX, 77000
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2020
$169.71
Pineda, JuanTX
15118 Sun Glaze Court, Humble, TX, 77346
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$165.96
Pineda, JuanTX
217 South Lancaster Avenue, Dallas, TX, 75203
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$156.00
$151.36
Pineda, JuanTX
12910 Carvel Lane, Houston, TX, 77072
$150.00
Pineda, JuanCA
PO Box 1060, Huntington Park, CA, 90255
Held by Nassau Life Insurance Company
Insurance claim checks
$148.00
Pineda, JuanTX
No address on file
$140.78
Pineda, JuanCA
1039 254 Freed Apt 4, Harbor City, CA, 90710
Held by Bank Of America - North Carolina
Refunds due
$139.90
Pineda, JuanCA
5671 Lincoln Avenue Apt 5, Cypress, CA, 90630
Held by Bank Of America - North Carolina
Refunds due
$130.99
Pineda, JuanTX
13750 Maham Road, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$130.71
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