Unclaimed property reported under Pineda, Julio
140 records · $14,536 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 140. Search by name and address to narrow it to yours.
Pineda, JulioTX
8518 Mount Houston Road, Houston, TX, 77050
Held by Allstate Property & Casualty I
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,074.59
Pineda, JulioTX
7606 Crisp Wood Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,272.35
Pineda, JulioTX
5402 Vineridge Place, Garland, TX, 75044
$1,112.66
$650.00
Pineda, JulioTX
6711 Atwell Drive Apt 22, Houston, TX, 77081
$378.14
Pineda, JulioCA
4019 Barrett Road, Los Angeles, CA, 90032
Held by Allstate Property & Casualty Insurance C
Premium refunds
$314.82
Pineda, JulioTX
11511 Jreenjlade, Houston, TX, 77083
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$312.91
Pineda, JulioCA
1137 West 5th Street, Ontario, CA, 91762
Held by Cenlar FSB
Escrow check/Deposit/Disputed
$306.49
Pineda, JulioTX
5812 Bonanza Trlr # 17 Drive, Haltom City, TX, 76117
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$280.00
Pineda, JulioTX
2517 7 Street, Fort Worth, TX, 76137
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$204.00
$203.11
$189.87
Pineda, JulioCA
2201 Howe Avenue, Sacramento Ca, CA, 95825
Held by Pacific Bell Telephone Company
Refunds
$184.00
Pineda, JulioCA
10824 Strathern Street, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$183.24
Pineda, JulioCA
7573 Plymouth Way, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Escrow accounts
$169.88
Pineda, JulioTX
1305 Kensington Court, Garland, TX, 75040
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$165.40
Pineda, JulioTX
2775 Northaven Road, Dallas, TX, 75229
$164.66
Pineda, JulioTX
8144 Walnut Hillane Suite, Dallas, TX, 77523
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$153.50
$148.50
Pineda, JulioCA
10824 Strathern Street, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$147.33
Pineda, JulioCA
950 South Westmoreland Avenue 329, Los Angeles, CA, 90006
Held by Paypal Inc
Misc intangible property
$145.35
Pineda, JulioTX
700 18th Street, Plano, TX, 75074
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$141.41
$134.00
Pineda, JulioCA
658 Desert Willow, Imperial, CA, 92251
Held by Fanduel Deposits LLC
Misc intangible property
$133.06
Pineda, JulioCA
5677 Diamond Heights Boulevard, San Francisco, CA, 94131
Held by Catamaran Corp
Customer overpayments
$108.51
Pineda, JulioCA
4019 Barrett Road DBA Quality Carpet Clnr, Los Angeles, CA, 90032
Held by At&t Services Inc.
Refunds due
$107.00
Pineda, JulioTX
2011 Shire Meadows, New Braunfels, TX, 78130
$104.15
Pineda, JulioTX
#### Northeast Loop ### No 1605, San Antonio, TX, 78217
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$103.82
Pineda, JulioCA
930 North El Dorado Avenue, Ontario, CA, 91764
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$100.00
Pineda, JulioTX
PO Box 631781, Nacogdoches, TX, 75963
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.08
Pineda, JulioCA
476 Dempsey Road #176, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Salaries/Wages
$77.62
Pineda, JulioTX
1112 Hilltop Drive, Irving, TX, 75060
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$73.27
Pineda, JulioTX
#### Springvalley Rd####, Dallas, TX, 75240
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$72.10
Pineda, JulioCA
1817 3-4 Highland Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:2782-Midtown Center Branch
Savings accounts/Credit union shrs
$63.35
Pineda, JulioCA
2418 Unit 71 Avon Place, Port Coquitlam Bc V3b0c7, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$57.56
$57.00
Pineda, JulioTX
1151 Oakforest Blv, Cleveland, TX, 77328
$54.00
Pineda, JulioCA
6031 Cahuenga Boulevard, Los Angeles, CA, 90032
Held by Novation Companies Inc.
Credit checks or memos
$52.29
Pineda, JulioTX
#### Fm #### Lot ##, Nacogdoches, TX, 75965
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$51.59
$50.00
$50.00
Pineda, JulioCA
16200 Arrow Boulevard Apt 134, Fontana, CA, 92335
Held by At&t Services Inc.
Refunds due
$50.00
Pineda, JulioTX
107 Ranger Creek Road Apt A, Boerne, TX, 78006
$50.00
Pineda, JulioCA
3030 Tweedy Boulevard, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$49.90
Pineda, JulioCA
6712 Plaska Avenue, Huntington Park, CA, 90255
Held by Sprint United Management
Refunds due
$49.53
$49.42
$44.83
$43.82
Pineda, JulioTX
19019 Brownstone Mills Drive, Cypress, TX, 77433
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$40.00
Pineda, JulioTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2021
$40.00
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