Unclaimed property reported under Pineda, Luis A
61 records · $13,743 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 61. Search by name and address to narrow it to yours.
Pineda, Luis ACA
570 South Gramercy, Los Angeles, CA, 90005
Held by Hsbc Finance Corporation
Cashier's checks
$8,390.05
Pineda, Luis ACA
3960 Baywood Street Apt 4, Los Angeles, CA, 90039
Held by Escobar V Hodes Parking Inc Fund
Misc outstanding checks
$819.37
Pineda, Luis ACA
3960 Baywood Street Apt 4, Los Angeles, CA, 90039
Held by Escobar V Hodes Parking Inc Fund
Misc outstanding checks
$819.02
Pineda, Luis ACA
286 Thrift Street, San Francisco, CA, 94112
Held by Chase Home Finance LLC
Refunds due
$669.68
Pineda, Luis ACA
911 West East Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pineda, Luis ACA
116 Rocca, Petaluma, CA, 94952
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$260.56
Pineda, Luis ACA
286 Thrift Street, San Francisco, CA, 94112
Held by Chase Home Finance LLC
Refunds due
$255.94
Pineda, Luis ACA
61 Corte Lenosa Apt 61, Greenbrae, CA, 94904
Held by Whole Foods Market Inc
Wages, payroll, salaries
$233.21
Pineda, Luis ATX
#### Wirt Road # ###, Houston, TX, 77055
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$220.30
Pineda, Luis ACA
275 G Street, Brawley, CA, 92227
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Pineda, Luis ATX
6160 Elm Street, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$193.30
Pineda, Luis ATX
9000 Fondren, Houston, TX, 77074
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.54
Pineda, Luis A.CA
286 Thrift Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow accounts
$132.20
Pineda, Luis ACA
4161 Verdant Street D, Los Angeles, CA, 90039
Held by Wawanesa General Insurance
Refunds
$113.00
Pineda, Luis ACA
27811 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Primerica Life Insurance Company
Premium refunds
$102.15
Pineda, Luis ACA
PO Box 16, Palo Verde, CA, 92266
Held by Uncashed Warrants
Cash in lieu of fractional shares
$100.00
Pineda, Luis ACA
1769 Cochran Street, Simi Valley, CA, 93065
Held by Hsbc Bank USA NA
Customer overpayments
$87.57
Pineda, Luis ACA
3113-3129 Raymond Avenue, Altadena, CA, 91001
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$68.28
Pineda, Luis ACA
6142 Apache Road, Westminster, CA, 92683
Held by Prematic Service Corp - Ca
Refunds due
$56.14
Pineda, Luis ACA
715 1/2 So Atlantic Bl, Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Matured/Terminated policies
$53.20
Pineda, Luis ACA
6142 Apache Road, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$42.79
Pineda, Luis ACA
12230 South Main, Los Angeles, CA, 90061
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
$35.00
Pineda, Luis ATX
7112 1/2 North Loop, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$28.24
Pineda, Luis ACA
PO Box 16, Palo Verde, CA, 92266
Held by Uncashed Warrants
Cash in lieu of fractional shares
$27.00
Pineda, Luis ATX
98 West Laurelhurst Circle, The Woodlands, TX, 77382
$25.00
$23.80
Pineda, Luis ACA
61 Corte Lenosa Apt 61, Greenbrae, CA, 94904
Held by Whole Foods Market Inc
Wages, payroll, salaries
$21.92
Pineda, Luis ACA
2474 Pkmdw Crt, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Premium refunds
$20.52
Pineda, Luis ACA
7656 Parmelee Avenue, Los Angeles, CA, 90001
Held by Health Net Of California Inc
Individual policy benefit/Clm
$16.76
Pineda, Luis ACA
135 1/2 D Street, Brawley, CA, 92227
Held by Farmers Insurance Exchange
Premium refunds
$16.49
Pineda, Luis ACA
1987 Cholla Road, Pinon Hills, CA, 92372
Held by Express Services Inc.
Wages, payroll, salaries
$14.80
Pineda, Luis ACA
PO Box 1562, Sun Valley, CA, 91353
Held by Citibank N A
Accounts-receivable credit balance
$14.49
Pineda, Luis ACA
PO Box 1562, Sun Valley, CA, 91353
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.65
Pineda, Luis ACA
2230 San Diego Avenue 5, San Diego, CA, 92110
Held by Toyota Motor Credit Corporation
Accounts payable
$12.76
Pineda, Luis ACA
51650 Tyler Street 0 104, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.48
$10.00
Pineda, Luis ACA
7646 Parkway Drive Apt 1D, La Mesa, CA, 91942
Held by Navy Federal Credit Union
Savings accounts
$10.00
Pineda, Luis ACA
2474 Park Meadow Court, Simi Valley, CA, 93065
Held by United Guaranty Corporation
Premium refunds
$8.56
Pineda, Luis ACA
18797 Lemon, Esperia, CA, 92345
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$8.21
Pineda, Luis ACA
379 Loma Drive Apt 121, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
Pineda, Luis ACA
4524 Rosewood Avenue, Los Angeles, CA, 90004
Held by Navy Federal Credit Union
Savings accounts
$5.00
$5.00
Pineda, Luis ACA
14326 Osborne Street, Panorama City, CA, 91402
Held by Bp Corporation N A
Wages, payroll, salaries
$4.91
Pineda, Luis ACA
160 Highland Avenue, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$3.67
Pineda, Luis ACA
565 Pier Avenue Unit 1258, Hermosa Beach, CA, 90254
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$3.66
Pineda, Luis ACA
713 East Borchard, Santa Ana, CA, 92707
Held by Zenith Insurance Company
Individual policy benefit/Clm
$3.51
Pineda, Luis ACA
645 West Vernon Avenue, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Savings accounts
$2.74
Pineda, Luis ACA
7552 Adams Street, Paramount, CA, 90723
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.37
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