Unclaimed property reported under Pineda, Laura
94 records · $6,956 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 94. Search by name and address to narrow it to yours.
Pineda, LauraCA
4996 Oak Moss Avenue, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks
$2,738.66
Pineda, LauraTX
#### Hammerly No ####, Houston, TX, 77080
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2013
$475.00
Pineda, LauraTX
TX, 00000
Held by Harris County Auditor
Miscellaneous outstanding check (MS16) · Reported 2002
$300.00
Pineda, LauraTX
1814 Airline Drive, Katy, TX, 77493
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$223.99
Pineda, LauraCA
514 North Laveta, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pineda, LauraCA
1365 South Bronson Avenue, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pineda, LauraTX
2562 Clearview Cr, Dallas, TX, 75233
Held by Rock Tenn Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.00
Pineda, LauraCA
12353 Klingerman Street, El Monte, CA, 91732
Held by Tenet Healthcare Corporation
Salaries/Wages
$181.98
Pineda, LauraCA
3032 West Milling Street, Lancaster, CA, 93536
Held by Verizon California
Refunds or rebates
$155.07
Pineda, LauraCA
12961 Moorpark Street Apt 2, Studio City, CA, 91604
Held by Credit Acceptance Corporation
Misc outstanding checks
$143.61
$123.51
Pineda, LauraCA
2802 Sandstone Court, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$103.00
Pineda, LauraCA
619 4th Avenue, Rewood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Pineda, LauraTX
1814 Air Line Drive, Katy, TX, 77493
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$97.00
$93.94
Pineda, LauraCA
12353 Klingerman Street, El Monte, CA, 00000
Held by St. Francis Medical Center
Wages, payroll, salaries
$84.05
Pineda, LauraCA
234 North San Luis Street, Los Angeles, CA, 90033
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$82.86
Pineda, LauraTX
2148 Levette Lane, Bellville, TX, 77418
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.12
Pineda, LauraTX
#### North Highway ###, Vidor, TX, 77662
$74.00
Pineda, LauraCA
4996 Oak Moss Avenue, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.97
Pineda, LauraCA
382 West Truslow Avenue, Fullerton, CA, 92832
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$67.85
Pineda, LauraCA
5446 Kingsley Street, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$64.77
Pineda, LauraTX
5312 Avenue H, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$62.78
Pineda, LauraTX
8812 Wadlington Avenue, Dallas, TX, 75217
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.50
Pineda, LauraTX
1814 Airline Drive, Katy, TX, 77493
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$60.34
Pineda, LauraCA
920 West R Street, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$50.06
Pineda, LauraTX
5312 Avenue H, Houston, TX, 77011
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Pineda, LauraTX
2031 Briar Grove Drive, Conroe, TX, 77301
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Pineda, LauraTX
### East Overton Road Apt ####, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$49.15
$48.00
$48.00
Pineda, LauraCA
1417 2nd Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$43.36
Pineda, LauraCA
530 Vallejo Avenue, Rodeo, CA, 94572
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
$34.40
$32.27
Pineda, LauraTX
#### North Buckner Boulevard Apt ####, Dallas, TX, 75228
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$32.05
Pineda, LauraTX
5616 Spring Valley Road, Dallas, TX, 75254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Pineda, LauraCA
1352 North Orange Avenue, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Pineda, LauraCA
1352 North Orange Avenue, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Pineda, LauraCA
5446 Kingsley Street, Montclair, CA, 91763
Held by Alaska USA Federal Credit Union
Cashier's checks
$29.37
Pineda, LauraCA
1646 North Liberty Street, Visalia, CA, 93292
Held by Southern California Gas Co.
Aggregate utilities
$25.31
Pineda, LauraCA
501 Main Street Apt J, Suisun City, CA, 94585
Held by Hsbc Remediation
Other court deposits
$25.14
Pineda, LauraCA
1103 Griffith Way, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$25.00
Pineda, LauraCA
722 Girard Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$18.90
Pineda, LauraCA
4730 Bandera Street Apt 4, Montclair, CA, 91763
Held by Capital One Bank National Association
Accounts payable
$16.13
Pineda, LauraCA
1103 Griffith Way, Hemet, CA, 92543
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.85
Pineda, LauraCA
3032 West Milling Street, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$15.15
Pineda, LauraCA
382 West Truslow Avenue, Fullerton, CA, 92832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Pineda, LauraCA
5446 Kingsley Street, Montclair, CA, 91763
Held by Banc Of California
Outstanding official checks
$14.37
Pineda, LauraCA
1402 Warren Street, Los Angeles, CA, 90033
Held by Camino Federal Credit Union
Savings accounts
$13.29
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