Unclaimed property reported under Pineda, Kevin
62 records · $2,735 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 62. Search by name and address to narrow it to yours.
Pineda, KevinCA
240 Turner Avenue Apt D, Fullerton, CA, 92833
Held by Sunz Insurance Company
Worker's compensation benefits
$297.81
Pineda, KevinCA
12925 1 2 Pierce Street Apt 241, Pacoima, CA, 91331
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$283.85
Pineda, KevinTX
##### Fleming Drive ###a, Houston, TX, 77013
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$196.64
Pineda, KevinCA
4069th Street B3, San Francisco, CA, 94103
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$136.82
Pineda, KevinTX
5614 Amaranth Meadow Lane, Houston, TX, 77085
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$122.00
Pineda, KevinCA
307 Lady Bell Way, Perris, CA, 92571
Held by Transamerica Life Insurance Company
Pension checks
$116.20
Pineda, KevinCA
4117 West Broadway Apt 11, Hawthorne, CA, 90250
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$111.00
Pineda, KevinTX
3804 Block Drive, Irving, TX, 75038
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.54
$105.00
Pineda, KevinCA
2200 Monroe Street Apt 905, Santa Clara, CA, 95050
Held by Comcast Cable Communications LLC
Refunds due
$102.27
Pineda, KevinCA
1327 North Ross Street Apt 9, Santa Ana, CA, 92706
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$95.38
Pineda, KevinTX
##### Fleming Drive ###a, Houston, TX, 77013
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.20
Pineda, KevinCA
7934 Laurel Canyon Boulevard Apt 18, North Hollywood, CA, 91605
Held by Consumer Adjustment Corp USA
Dissolution or liquidation
$84.57
Pineda, KevinCA
4117 West Broadway Apt 11, Hawthorne, CA, 90250
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$73.55
Pineda, KevinCA
3851 Linda Vista Drive, San Marcos, CA, 92078
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$70.45
$62.93
$62.00
$59.00
$55.86
Pineda, KevinTX
#### Cr #### Trail ##, Portland, TX, 78374
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$53.97
Pineda, KevinCA
2171 Crestview Drive Apt 217, Pittsburg, CA, 94565
Held by Pathward
Misc intangible property
$49.94
Pineda, KevinCA
8907 South Fir Avenue, Los Angeles, CA, 90002
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$39.64
Pineda, KevinTX
535 Seminar Drive 274, Houston, TX, 77060
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.69
Pineda, KevinCA
4548 West 167th Street, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Pineda, KevinTX
12535 Daimler Drive, Frisco, TX, 75035
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
Pineda, KevinTX
#### Perry Street Apt ###, Irving, TX, 75060
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$25.00
Pineda, KevinCA
Unknown, Fresno, CA, 93702
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$24.33
Pineda, KevinCA
1275 McKinley Apt 4, Mountain View, CA, 94040
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.09
Pineda, KevinCA
1153 Ravenna Avenue, Los Angeles, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.17
Pineda, KevinCA
1310 West 50th Street, Los Anfeles, CA, 90037
Held by Sonic Automotive Inc.
Wages, payroll, salaries
$19.86
Pineda, KevinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$14.43
$12.82
Pineda, KevinCA
22036 Collins Street Apt 312, Woodland Hills, CA, 91367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.58
$10.00
Pineda, KevinCA
7651 Baylor Drive Apt 5, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.96
Pineda, KevinCA
12925 1 2 Pierce Street Apt 241, Pacoima, CA, 91331
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$7.90
Pineda, KevinCA
307 Ladybell Way, Perris, CA, 92571
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.00
Pineda, KevinCA
15225 Rayen Street Apt 20, North Hills, CA, 91343
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.85
Pineda, KevinCA
15249 Lake Breeze Circle, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, KevinCA
1327 Nross Street Apt 9, Santa Ana, CA, 92706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, KevinCA
3675 Clarington Avenue Apt 7, Los Angeles, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$3.63
Pineda, KevinCA
556 North Oxford Avenue 205, Los Angeles, CA, 90004
Held by Childrens Hospital Los Angeles
Customer overpayments
$2.73
Pineda, KevinCA
1275 West McKinley Avenue Apt 4, Sunnyvale, CA, 94086
Held by The Bancorp Bank
Misc intangible property
$2.57
Pineda, KevinCA
1206 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Pineda, KevinCA
6944 Halbrent Avenue, Van Nuys, CA, 91405
Held by American Honda Finance Corporation
Misc outstanding checks
$1.69
Pineda, KevinCA
307 Ladybell Way, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
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