Unclaimed property reported under Pineda, Margarita
72 records · $3,844 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Pineda, MargaritaCA
#9 720 West 1st Street, Wilmington, CA, 90744
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$985.62
Pineda, MargaritaTX
1025 Wildrose Lane Apt 603, Brownsville, TX, 78520
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$709.32
Pineda, MargaritaTX
PO Box 627, Boerne, TX, 78006
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$274.20
Pineda, MargaritaTX
4538 Nesbitt Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$246.74
Pineda, MargaritaCA
10475 Jurupa Road, Mira Loma, CA, 91752
Held by First American P&c Ins Co
Court settlements
$234.38
Pineda, MargaritaCA
13013 Woodridge Avenue, La Mirada, CA, 90638
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$155.53
$147.00
$120.26
Pineda, MargaritaCA
1708 Pennmar Avenue, S El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$106.87
Pineda, MargaritaCA
2605 South Fairview Street Apt 101, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Pineda, MargaritaCA
2800 West 17th 143, Santaana, CA, 92706
Held by Southern California Edison 4.78%
Refunds
$76.86
Pineda, MargaritaTX
3500 Goliad Road, San Antonio, TX, 78233
Held by Fernandez Honda
Miscellaneous outstanding check (MS16) · Reported 2012
$68.50
Pineda, MargaritaTX
702 Christian Street, McKinney, TX, 75069
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$50.00
Pineda, MargaritaCA
19128 Radlett Avenue, Carson, CA, 90746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.19
Pineda, MargaritaTX
1500 West Eldorado Parkway Apt 10115, McKinney, TX, 75069
$45.41
Pineda, MargaritaTX
2884 Elena Street, Brownsville, TX, 78521
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$40.00
Pineda, MargaritaTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by Synergy Healthcare Associates
Refund due (MS11) · Reported 2022
$34.95
Pineda, MargaritaTX
712st, Del Rio, TX, 78840
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Pineda, MargaritaTX
1025 Wildrose, Brownsville, TX, 78526
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$29.50
Pineda, MargaritaCA
550 West Central Avenue Apt 1703, Tracy, CA, 95376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, MargaritaCA
4325 Lima Street, Los Angeles, CA, 90011
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$28.24
Pineda, MargaritaCA
3102 San Jose Avenue, San Francisco, CA, 94112
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$24.02
Pineda, MargaritaCA
6568 5th Avenue, Los Angeles, CA, 90043
Held by General Electric Company
Accounts-receivable credit balance
$16.45
$15.85
$15.85
Pineda, MargaritaCA
1327 South Doreen Way, Santa Ana, CA, 92704
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.94
Pineda, MargaritaCA
12525 High Desert Road, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$14.40
Pineda, MargaritaCA
619 Chatsworth Drive, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$11.93
Pineda, MargaritaCA
457 Acalanes Drive 10, Sunnyvale, CA, 94086
Held by Ace American Insurance Company
Individual policy benefit/Clm
$11.56
Pineda, MargaritaCA
6012 Lubec Street, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Pineda, MargaritaCA
1023 51th Street, San Diego, CA, 92114
Held by Doterra International LLC
Accounts-receivable credit balance
$10.82
Pineda, MargaritaCA
795 Sycamore Avenue Apt 31, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Pineda, MargaritaCA
1731 East Sycamore Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Pineda, MargaritaCA
1708 Pennmar Avenue, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pineda, MargaritaCA
13350 Helmdale Street, Moreno Valley, CA, 92553
Held by Balboa Thrift And Loan
Customer overpayments
$9.92
Pineda, MargaritaCA
778 East 42nd Place, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$9.90
Pineda, MargaritaCA
1330 Burwood Street Apt 3, La Habra, CA, 90631
Held by Amway Corp.
Outstanding official checks
$8.85
Pineda, MargaritaCA
10346 Bryson Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.79
Pineda, MargaritaCA
130 Featherstone Street, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pineda, MargaritaCA
2648 Twenty Grand Street, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.93
Pineda, MargaritaCA
720 West I Street Apt 9, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$6.20
Pineda, MargaritaCA
2094 Duncan Court, Fairfield, CA, 94533
Held by Csaa Insurance Group
Misc outstanding checks
$6.00
Pineda, MargaritaCA
4150 Van Horne Avenue, Los Angeles, CA, 90032
Held by Toyota Motor Credit Corporation
Accounts payable
$5.38
Pineda, MargaritaCA
P O Box 524, Winters, CA, 95694
Held by Walgreens Health Initiatives
Customer overpayments
$5.00
Pineda, MargaritaCA
12408 Archwood Street 4, North Hollywood, CA, 91606
Held by National Financial Services LLC
Misc outstanding checks
$3.39
Pineda, MargaritaCA
1273 Parkington Avenue, Sunnyvale, CA, 94087
Held by Caremarkpcs L L C
Accounts payable
$3.00
$3.00
Pineda, MargaritaCA
3099 Mandeville Canyon Road, Los Angeles, CA, 90049
Held by Hsbc Finance Corporation
Customer overpayments
$2.74
Pineda, MargaritaCA
12525 High Desert Road, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$2.00
Pineda, MargaritaCA
12525 High Desert Road, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$2.00
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