Unclaimed property reported under Pineda, Manuel
185 records · $20,987 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 185. Search by name and address to narrow it to yours.
Pineda, ManuelCA
Carrera Ocho 18 60 Piso Siete, Pereira, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$3,161.70
Pineda, ManuelTX
77456 Midway Road Apt 343, Dallas, TX, 75231
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$3,130.05
Pineda, ManuelCA
Palafox Tree Svcs 1214 Valencia Avenue, San Bernardino, CA, 92404
Held by Esa Management LLC
Accounts payable
$1,560.00
Pineda, ManuelCA
605 West Arlinton Drive, Monrovia, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$997.00
Pineda, ManuelCA
2338 Servando Avenue Apt 72, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$811.00
Pineda, ManuelTX
#### Empire Central Apt ###, Dallas, TX, 75235
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
$741.18
$592.30
Pineda, ManuelCA
C/o California Lawyers Group Unknown, Santa Ana, CA, 92705
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$470.02
Pineda, ManuelTX
#### Empire Central Apt ###, Dallas, TX, 75235
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pineda, ManuelTX
11511 Green Glade Drive, Houston, TX, 77099
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$346.20
Pineda, ManuelTX
11511 Green Glade Drive, Houston, TX, 77099
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$346.20
Pineda, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$321.99
Pineda, ManuelCA
6455 Radford Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Pineda, ManuelCA
6455 Radford Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Pineda, ManuelCA
6455 Radford Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Pineda, ManuelCA
6455 Radford Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Pineda, ManuelCA
6455 Radford Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Pineda, ManuelCA
524 North Olive 102, Anaheim, CA, 92805
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$264.60
Pineda, ManuelCA
42852 Isle Royal Street, Freemont, CA, 94538
Held by General Motors LLC
Accounts payable
$228.89
Pineda, ManuelTX
1610 Carroll Drive Attn Manuel Merced Pineda, Garland, TX, 75041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$189.59
Pineda, ManuelTX
1111 Spring Valley #244, Richardson, TX, 75021
Held by Swh Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$189.10
Pineda, ManuelCA
1149 West Hazelwood Street, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$176.00
Pineda, ManuelCA
815 North Avenue 51, Los Angeles, CA, 90042
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$171.39
Pineda, ManuelCA
1777 Humbolt Drive, Salinas, CA, 93906
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$156.13
Pineda, ManuelTX
2400 Yellowhammer Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$153.99
Pineda, ManuelCA
264 West East Street, Colton, CA, 92324
Held by American Bankers Insurance Company
Refunds
$138.35
Pineda, ManuelTX
404HILL, Pampa, TX, 79065
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$130.00
Pineda, ManuelCA
6019 Cahuenga Boulevard 8, No Hollywood, CA, 91605
Held by Guaranty National Insurance Co
Insurance claim checks
$123.27
$120.78
Pineda, ManuelTX
2913 Dalton, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$111.50
Pineda, ManuelTX
6107 Verde Valley D, Humble, TX, 77396
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$107.70
Pineda, ManuelTX
2400 Yellowhammer Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$103.20
Pineda, ManuelCA
10149 Railroad Drive DBA Diamond Autobody, El Monte, CA, 91731
Held by At&t Services Inc.
Refunds due
$99.52
Pineda, ManuelTX
2429 Lancaster Drive, Grand Prairie, TX, 75052
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$97.00
Pineda, ManuelTX
2803 Charriton Drive, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$93.64
Pineda, ManuelCA
10708 Wright Road Apt 7, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.18
Pineda, ManuelCA
1202 Rose Avenue, Long Beach, CA, 90813
Held by Cellco Partnership
Customer overpayments
$82.52
Pineda, ManuelTX
#### Eisenhauer Road Apt ###, San Antonio, TX, 78218
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$80.00
Pineda, ManuelTX
1313 North Lee Avenue, Odessa, TX, 79761
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$77.57
Pineda, ManuelTX
410 Minnie, Navasota, TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$75.00
Pineda, ManuelTX
2218 Blandin Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.83
Pineda, ManuelTX
207 South Florence Street, San Angelo, TX, 76903
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$73.12
Pineda, ManuelCA
7317 Hasicell Avenue, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$69.00
Pineda, ManuelTX
6801 Sharpcrest, Houston, TX, 77074
Held by Los Tios Mexican Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$68.97
Pineda, ManuelCA
412 South Dexter Street, La Habra, CA, 90631
Held by Prematic Service Corp - Ca
Refunds
$68.44
Pineda, ManuelTX
1501 Jupiter #247, Plano, TX, 75074
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$67.70
Pineda, ManuelTX
14500 Dallas Parkway Apt 2143, Dallas, TX, 75254
$67.20
Pineda, ManuelCA
746 West 113th Street, Los Angeles, CA, 90044
Held by Sears Roebuck And Co
Refunds due
$65.00
Pineda, ManuelCA
7300 Canby Avenue Apt 104, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.