Unclaimed property reported under Pineda, Leticia
76 records · $3,341 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 76. Search by name and address to narrow it to yours.
Pineda, LeticiaCA
1562 South Laurel Avenue, Ontario, CA, 91761
Held by Old American County Mutual Fir
Insurance premiums
$393.00
Pineda, LeticiaTX
514 Wagers, Conroe, TX, 77301
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$291.94
Pineda, LeticiaCA
10350 Heritage Park, Santa Fe Springs, CA, 90670
Held by Manpower Inc
Wages, payroll, salaries
$286.31
Pineda, LeticiaTX
### Fm #### Trlr #, Seguin, TX, 78155
$213.20
Pineda, LeticiaCA
1341 Eunice Court #b, Ukiah, CA, 95482
Held by Insurance Company Of The West
Insurance claim checks
$190.30
Pineda, LeticiaCA
1158 East 59th Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Pineda, LeticiaCA
27467 Manon Avenue Apt 1, Hayward, CA, 94544
Held by Nexxo Financial Corporation
Property type not otherwise identified
$150.00
Pineda, LeticiaTX
514 Wagers, Conroe, TX, 00000
Held by Silverleaf Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$135.40
Pineda, LeticiaCA
27467 Manon Avenue Apt 1, Hayward, CA, 94544
Held by Nexxo Financial Corporation
Property type not otherwise identified
$130.00
Pineda, LeticiaCA
325 12 West 74th Street, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Customer overpayments
$115.52
Pineda, LeticiaCA
11414 South Main Street Apt A, Los Angeles, CA, 90061
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Pineda, LeticiaTX
TX
$99.82
Pineda, LeticiaCA
11 North Milpas Street, Santa Barbara, CA, 93103
Held by At&t Services Inc
Refunds due
$99.33
Pineda, LeticiaCA
1020 Cleveland Street Apt 1, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds
$83.87
Pineda, LeticiaTX
3304 Gabel Avenue, El Paso, TX, 79904
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$80.74
Pineda, LeticiaTX
2105 Townsman Trail, Cedar Park, TX, 78613
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.00
$61.74
Pineda, LeticiaTX
11619 Bellcastle, San Antonio, TX, 78253
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$55.79
Pineda, LeticiaCA
12900 Woodbridge Drive, Garden Grove, CA, 92843
Held by At T Wireless Services Inc
Other
$50.00
Pineda, LeticiaTX
2120 Cedarcrest Drive, Carrollton, TX, 75007
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$50.00
Pineda, LeticiaCA
PO Box 386, Caruthers, CA, 93609
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Pineda, LeticiaCA
1500 South Gramercy Place Apt 212, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$47.74
Pineda, LeticiaTX
#### Fairway Drive Apt ###, Alvin, TX, 77511
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$41.21
Pineda, LeticiaTX
9208 El Vergel, El Paso, TX, 79907
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.44
Pineda, LeticiaCA
27467 Manon Avenue Apt 1, Hayward, CA, 94544
Held by Metabank NA
Misc intangible property
$26.96
Pineda, LeticiaTX
1614 South 3rd Street, Conroe, TX, 77301
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$26.25
Pineda, LeticiaCA
26843 Madera Court, Menifee, CA, 92584
Held by Waste Management Inc.
Customer overpayments
$25.71
Pineda, LeticiaCA
20080 Westpoint Drive, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pineda, LeticiaCA
10033 Juniper Avenue Apt 12, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$23.68
Pineda, LeticiaCA
2320 East 6th Street Apt 1, Long Beach, CA, 90814
Held by Southern California Edison Company
Utility deposit
$23.34
Pineda, LeticiaCA
14262 West Clinton Avenue, Kerman, CA, 93630
Held by Suburban Propane Partners L P
Accounts payable
$22.96
$20.00
$20.00
Pineda, LeticiaCA
1793 Petaluma H Road, Santa Rosa, CA, 95404
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$17.00
$16.32
Pineda, LeticiaCA
938 West McFadden Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Pineda, LeticiaCA
27915 Crescent Court, Moreno Valley, CA, 92555
Held by New Asurion Corporation
Vendor checks
$12.13
Pineda, LeticiaCA
20080 Westpoint Drive, Riverside, CA, 92507
Held by Government Employees Insurance Company
Premium refunds
$8.92
Pineda, LeticiaCA
2306 El Rancho Circle, Hemet, CA, 92545
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$8.38
Pineda, LeticiaCA
22461 Desoto Street, Grand Terrace, CA, 92313
Held by T-Mobile USA
Accounts-receivable credit balance
$8.30
Pineda, LeticiaCA
2241 Ventana Court, Hollister, CA, 95023
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pineda, LeticiaCA
27915 Crescent Court, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, LeticiaCA
16788 West McKinley Avenue, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.86
Pineda, LeticiaCA
260 South Mariposa Avenue Apt 205, Los Angeles, CA, 90004
Held by Csg Systems International Inc
Refunds or rebates
$4.55
Pineda, LeticiaCA
1230 North Cherokee Avenue Apt 203, Los Angeles, CA, 90038
Held by Hsbc Finance Corporation
Customer overpayments
$3.45
Pineda, LeticiaCA
27467 Manon Avenue Apt 1, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$3.00
Pineda, LeticiaCA
26786 Pinckney Way, Sun City, CA, 92586
Held by Express Scripts Inc
Customer overpayments
$2.92
Pineda, LeticiaCA
737 Armstead Street, Glendora, CA, 91740
Held by Bristol West Holdings Inc
Premium refunds
$2.47
Pineda, LeticiaCA
1230 North Cherokee Avenue Apt 203, Los Angeles, CA, 90038
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.21
Pineda, LeticiaCA
1410 South Sycamore Street Apt 3, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$2.15
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