Unclaimed property reported under Pineda, Luis
260 records · $19,097 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 260. Search by name and address to narrow it to yours.
Pineda, LuisTX
No address on file
Held by Metropolitan Escrow And Title LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$2,000.00
Pineda, LuisCA
533 Airport Boulevard 505 Otus As, Burlingame, CA, 94010
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$1,684.31
Pineda, LuisTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Pineda, LuisCA
250 East Pleasant Valley Rdapt202, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,300.00
Pineda, LuisTX
6168 Jackies Farm, San Antonio, TX, 78244
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$535.63
Pineda, LuisCA
919 East Main Apt 47, Santa Maria, CA, 93454
Held by Diginity Health
Accounts-receivable credit balance
$521.85
Pineda, LuisTX
213 River Bank Drive, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$516.81
Pineda, LuisCA
6466 Florence Avenue, Bell Gardens, CA, 90201
Held by Avitus Inc
Wages, payroll, salaries
$458.83
Pineda, LuisTX
3083 Sunnyvale Street, Dallas, TX, 75216
$424.84
Pineda, LuisCA
2068 Flagstone Avenue, Duarte, CA, 91010
Held by Acc Capital Holdings Inc
Customer overpayments
$414.13
Pineda, LuisCA
Vac Pay L12, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$358.81
Pineda, LuisTX
15931 Ridlon Street, Channelview, TX
$285.00
Pineda, LuisCA
1312 Bexley Avenue, Palmdale, CA, 93550
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$282.78
Pineda, LuisCA
6861 Hhazeltine Avenue . #5, Van Nuys, CA, 91405
Held by Coast National Insurance Co
Insurance claim checks
$259.29
Pineda, LuisTX
3807 Stefano Palette Court, Katy, TX, 77493
$242.79
Pineda, LuisCA
18106 Renault Street, La Puente, CA, 91744
Held by Ruiz V All New Stamping Co
Wages, payroll, salaries
$234.26
Pineda, LuisCA
2445 Kent Street #4, Los Angeles, CA, 90026
Held by Insurance Company Of The West
Individual policy benefit/Clm
$188.95
Pineda, LuisTX
224 Porter Road #18, Conroe, TX, 77301
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$188.14
$182.30
Pineda, LuisCA
1553 Lincoln Avenue, San Rafael, CA, 94901
Held by Bank Of America - North Carolina
Refunds due
$169.98
Pineda, LuisCA
1312 Bexley Avenue, Palmdale, CA, 93550
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$166.62
Pineda, LuisTX
3807 Stefano Palette Court, Katy, TX, 77493
$165.62
Pineda, LuisCA
7673 Trask Avenue Apt B, Westminster, CA, 92683
Held by Hsbc Remediation
Other court deposits
$163.29
Pineda, LuisTX
803 Bryan Street, Carrizo Springs, TX, 78834
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$160.50
Pineda, LuisTX
Ethelmeyer8 Gmail Com, Carrollton, TX, 75006
$159.00
$147.00
$146.74
Pineda, LuisCA
East Street James Street, San Jose, CA, 95117
Held by Paypal Inc
Misc intangible property
$146.00
Pineda, LuisCA
PO Box 1562 Sun Valley Ca 913, Sun Valley, CA, 91353
Held by Google LLC And Affiliates
Accounts payable
$136.32
Pineda, LuisTX
6727 Morningside, Brownsville, TX, 78521
Held by Enterprize Mgt Inc
Payment for goods or services (MS04) · Reported 2009
$133.24
$129.58
Pineda, LuisCA
3130 Groom Drive, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.60
$123.34
Pineda, LuisTX
3807 Stefano Palette Court, Katy, TX, 77493
$118.49
Pineda, LuisCA
1312 Bexley Avenue, Palmdale, CA, 93550
Held by Velasco V Shammas Investment Company LLC
Wages, payroll, salaries
$109.54
Pineda, LuisTX
8114 Crestwick Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$103.48
Pineda, LuisCA
12 Sutter Street, Woodland, CA, 95695
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Pineda, LuisCA
1974 Wallace Avenue Apt F, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$102.10
Pineda, LuisCA
3225 West 36th Street 6, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
$98.02
Pineda, LuisTX
13925 Montvale Drive, Dallas, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.18
Pineda, LuisTX
2612 Carnarvon Lane, Austin, TX, 78704
Held by Austin Bw LLC
Customer overpayment (MS05) · Reported 2024
$94.24
Pineda, LuisCA
14 Donegal Court Apt 8, Pleasant Hill, CA, 94523
Held by Snap On Credit LLC
Misc outstanding checks
$90.00
Pineda, LuisTX
1001 South 10th Street, McAllen, TX, 78501
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$86.44
Pineda, LuisTX
#### North O Connor Road Apt ###, Irving, TX, 75061
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$82.68
Pineda, LuisTX
13925 Monte Vale Drive, Farmers Branch, TX, 75234
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$76.38
Pineda, LuisTX
2800 Katy Hockley Cut Off Road, Katy, TX, 77493
$75.57
$74.13
Pineda, LuisTX
2518 Langdon Avenue, Dallas, TX, 75235
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$73.54
Pineda, LuisTX
#### Louisiana Avenue Apt ####, League City, TX, 77573
$70.68
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