Unclaimed property reported under Pineda, Marco
73 records · $7,250 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 73. Search by name and address to narrow it to yours.
Pineda, MarcoCA
3233 Grand Avenue, Saintcharles, CA, 91705
Held by Tennille V Western Union Qsf
Refunds due
$1,715.91
Pineda, MarcoTX
7333 Clearwood Drive, Houston, TX, 77036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,445.61
Pineda, MarcoTX
13407 Parkstone View Circle, Houston, TX, 77083
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2019
$695.15
Pineda, MarcoTX
1911 Kennings Road, Cosby, TX, 77532
$287.91
Pineda, MarcoTX
10803 Greencreek Drive, Houston, TX, 77070
$217.00
Pineda, MarcoTX
##### Hammerly Boulevard # ###, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$216.41
Pineda, MarcoTX
6200 Bellfort, Houston, TX, 77035
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$182.56
Pineda, MarcoTX
3675 Morningstar Lane, Farmers Branch, TX, 75234
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Pineda, MarcoCA
715 North Pearl Avenue, Compton, CA, 90221
Held by California Insurance Company
Individual policy benefit/Clm
$146.70
$134.14
Pineda, MarcoTX
8011 Pemberton Trace, Houston, TX, 77025
Held by Lmmm Houston #56 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.92
Pineda, MarcoCA
553 El Invierno Drive, Gilroy, CA, 95020
Held by Allstate Indemnity Company
Premium refunds
$123.78
Pineda, MarcoTX
5631 Spring Valley Road, Dallas, TX, 75254
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$120.28
Pineda, MarcoCA
3400 Panama Lane Suite F162, Bakersfield, CA, 93313
Held by Hartford Fire Insurance Company
Premium refunds
$120.00
Pineda, MarcoCA
244 41st Street East, Sasn Bernardino, CA, 92404
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$116.34
Pineda, MarcoTX
13407 Parkstone View Circle, Houston, TX, 77083
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$99.00
Pineda, MarcoTX
1201 Altamont Drive, Fort Worth, TX, 76106
$97.99
Pineda, MarcoTX
3900 Vitruvian Way, Addison, TX, 75001
Held by American Express
Refund due (MS11) · Reported 2021
$96.11
Pineda, MarcoCA
249 West Heather Street, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$86.68
Pineda, MarcoCA
4167 Iowa Street, San Diego, CA, 92104
Held by Brinker International Payroll Company
Wages, payroll, salaries
$84.61
Pineda, MarcoTX
22803 John Rolfe Lane, Katy, TX, 77449
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.66
Pineda, MarcoTX
#### County Road ####, Cleveland, 77327
$66.02
Pineda, MarcoCA
1241 North East Street Spc 76, Anaheim, CA, 92805
Held by Principal Life Insurance Co
Pension & Profit sharing
$63.12
Pineda, MarcoTX
6501 Eastridge Road P7, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$62.19
Pineda, MarcoCA
324 East Palms Avenue, Monrovia, CA, 91016
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$49.46
$48.45
Pineda, MarcoTX
3675 Morningstar Lane, Dallas, TX, 75234
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$46.02
Pineda, MarcoCA
30185 Brown Street, Lake Elsinore, CA, 92530
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.19
$44.50
Pineda, MarcoTX
3503 Cayo Hueso Lane, Houston, TX, 77084
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$43.24
Pineda, MarcoTX
1812 Castle Road, Arlington, TX, 76014
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$42.87
Pineda, MarcoTX
##### Ranch Road #### Unit ###, Austin, TX, 78730
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$40.13
Pineda, MarcoTX
11916 La Salle Springs Court, Conroe, TX, 77304
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$39.00
Pineda, MarcoCA
1466 West 28th Street 5, Los Angeles, CA, 90007
Held by Toyota Motor Credit Corporation
Accounts payable
$36.07
Pineda, MarcoCA
706 North Mayo Avenue, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$34.00
Pineda, MarcoCA
5773 Moselle Drive, San Jose, CA, 95119
Held by Operating Engineers Federal Credit Union
Savings accounts
$32.10
Pineda, MarcoTX
##### Ranch Road #### Apt ####, Austin, TX, 78730
$30.51
Pineda, MarcoTX
1605 Cornerstone Court Apt 609, Beaumont, TX, 77706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pineda, MarcoTX
5631 Spring Valley, Dallas, TX, 75240
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.29
$25.00
Pineda, MarcoCA
921 Cedar Avenue Apt 2, Long Beach, CA, 90813
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$19.09
$18.77
Pineda, MarcoCA
2704 West Ball Road 3A, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$12.68
Pineda, MarcoCA
5333 Almira Road Jimena Mom, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$11.25
$7.31
$6.05
Pineda, MarcoCA
1507 West 11th Place, Los Angeles, CA, 90015
Held by (12000) Capital One Services LLC
Accounts payable
$6.00
Pineda, MarcoCA
211B West Tujunga Avenue Rear, Burbank, CA, 91502
Held by Time Warner Cable Inc
Refunds or rebates
$5.69
$5.21
Pineda, MarcoCA
2885 Leeward Avenue 409, Los Angeles, CA, 90005
Held by Paypal
Misc intangible property
$5.00
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