Maria Pineda Unclaimed Property
991 records · $97,568 reported · filed in 5 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.
991 unclaimed-property records are filed under the name Maria Pineda, reported between 1987 and 2024, totaling $97,568. The largest is $7,398. The most common kinds are Accounts-receivable credit balance (119), Refunds due (106) and Premium refunds (63).
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.
Maria Pineda unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles105 · $11,269
- Anaheim35 · $997
- San Francisco22 · $321
- Bakersfield20 · $353
- Santa Ana20 · $834
- Pomona19 · $610
- Long Beach14 · $264
- Oakland13 · $1,110
- Palmdale13 · $806
- Eureka10 · $82
- Fresno10 · $256
- Riverside10 · $428
- Corona9 · $191
- El Centro9 · $65
- Fontana8 · $103
- Houston90 · $14,185
- Dallas20 · $5,619
- Brownsville10 · $384
- Katy9 · $2,594
- Irving8 · $1,048
22 records have no state on file.
Records under this name, largest first
Showing up to 100 of 991. Search by name and address to narrow it to yours.
Pineda, MariaCA
4448 Turquoise Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,397.78
Pineda, MariaTX
346 West Cober Drive C/o Rosa Campos, Grand Prairie, TX, 75051
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$7,092.00
Pineda, MariaCA
6833 Greely Street, Tujunga, CA, 91042
Held by The Bancorp Bank
Misc intangible property
$6,654.80
Pineda, MariaCA
457 North G Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,921.16
Pineda, MariaTX
4831 Claymill Court, Katy, TX, 77449
$1,935.10
Pineda, MariaTX
6101 Obsidian Creek Court, Fort Worth, TX, 76179
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,899.02
Pineda, MariaCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,736.71
Pineda, MariaTX
##### Northborough Drive Apt ##, Houston, TX, 77067
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$1,671.29
Pineda, MariaTX
9407 Westheimer Road Apt 215A, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,549.59
Pineda, MariaTX
2502 La Branch Street, Austin, TX, 77004
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$1,238.01
$1,207.96
Pineda, MariaTX
804 Arbol Verde Court, Dallas, TX, 75217
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,205.73
Pineda, MariaTX
C O Tomball Dodge Chrysler Jee ##### Sh ###, Tomball, TX, 77375
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$1,184.70
$1,000.00
Pineda, MariaTX
8400 Gessner Road, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Pineda, MariaTX
2900 Reagan Street, Dallas, TX, 75219
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2017
$986.50
Pineda, MariaTX
11402 Poplarwood Court, Houston, TX, 77089
$979.17
Pineda, MariaCA
1430 40th Avenue, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$932.17
Pineda, MariaCA
813 East Lincoln Street, Carson, CA, 90745
Held by Nationstar Mortgage, LLC
Escrow accounts
$922.41
Pineda, MariaTX
#### Fondren Road Apt ####, Houston, TX, 77036
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$875.00
$717.40
Pineda, MariaTX
14900 Lasater Road, Dallas, TX, 75253
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$704.00
Pineda, MariaCA
5612 Vonnie Lane, Cypres, CA, 90630
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$690.00
Pineda, MariaTX
2214 Hughes Street, Midland, TX, 79705
$685.89
Pineda, MariaCA
5331 Monaco Lane, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$631.00
$597.57
Pineda, MariaTX
#### Forest Lane Apt####, Dallas, TX, 75243
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$590.51
Pineda, MariaTX
7306 Fitzhugh Street 00169, Houston, TX, 77028
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$542.56
Pineda, MariaCA
Fin Cr Netwk 5776088 710 West 8th Street, Gilroy, CA, 95020
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$515.00
$500.00
Pineda, MariaTX
811 Vincent Street 811 Vincent Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Pineda, MariaTX
62 Lopez Avenue Apt 2, Rio Grande, TX, 78582
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$490.00
Pineda, MariaTX
3809 Panama Drive, Crp Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$477.32
Pineda, MariaTX
3221 Hudnall, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Pineda, MariaTX
210 North Los Cerritos Circle, Edinburg, TX, 78541
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$452.34
Pineda, MariaCA
813 East Lincoln Street, Carson, CA, 90745
Held by Nationstar Mortgage, LLC
Escrow accounts
$437.68
Pineda, MariaCA
1130 West 69th Street, Los Angeles, CA, 90044
Held by Select Portfolio Servicing Inc
Refunds due
$434.26
Pineda, MariaCA
1138 Grandview Street Unit 203, Los Angeles, CA, 90006
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$426.50
Pineda, MariaCA
505 West Donovan Road, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$411.67
Pineda, MariaTX
303 Blanco Street, Kyle, TX, 78640
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$402.39
Pineda, MariaCA
3015 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$368.77
Pineda, MariaTX
108 North Avenue East, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$361.90
Pineda, MariaTX
2112 Deadwood Drive, Austin, TX, 78744
$359.18
Pineda, MariaCA
279 East Fowler Avenue 8, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$330.27
Pineda, MariaTX
431 Beryl Drive, San Antonio, TX, 78213
$321.00
Pineda, MariaCA
Pobox 1868, Huron, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Pineda, MariaTX
210 North Los Cerritos Circle, Edinburg Tx, TX, 78541
$287.61
Pineda, MariaCA
13061 Lampson Avenue Apt L8, Garden Grove, CA, 92840
Held by Armenta V Quaker Gardens Settlement Fund
Refunds due
$280.69
Pineda, MariaCA
330 Congress Street, Colton, CA, 92324
Held by Oct Riverside: San Bernardino Escrow
Refunds
$279.36
Pineda, MariaCA
16027 Tulsa Street, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.64
Pineda, MariaCA
7633 East La Palma Avenue 65, Anaheim, CA, 92807
Held by Flagstar Bank FSB
Cashier's checks
$272.33
Pineda, MariaCA
1418 North Central Court, Visalia, CA, 93291
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$268.21
Pineda, MariaCA
1007 East 50th Street, Los Angeles, CA, 90011
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$255.36
Pineda, MariaTX
3618 Rockdale Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$253.61
Pineda, MariaTX
#### Concours Drive Apt ####, Houston, TX, 77036
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$251.26
Pineda, MariaTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Pineda, MariaTX
#### Ockland Drive Apt ###, Irving, TX, 75061
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$240.00
Pineda, MariaTX
#### Ockland Drive Apt ###, Irving, TX, 75061
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$240.00
Pineda, MariaTX
#### Ockland Drive Apt ###, Irving, TX, 75061
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$240.00
Pineda, MariaTX
#### Sierra Blanca Drive ###, Houston, TX, 77083
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$229.68
$223.00
Pineda, MariaCA
3775 South Western Avenue, Los Angeles, CA, 90018
Held by Navient Corporation
Refunds due
$218.43
Pineda, MariaTX
202 College Park Drive 258, Weatherford, TX, 76086
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$214.51
Pineda, MariaCA
21 Birchwood Drive, Novato, CA, 94947
Held by Trinity Universal Insurance
Premium refunds
$213.21
Pineda, MariaTX
9834 Marbach Crst, San Antonio, TX, 78245
$211.92
Pineda, MariaTX
6911 Romona Boulevard Trlr 19, Houston, TX, 77086
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$207.67
Pineda, MariaCA
701 A Fairlawn, Santa Ana, CA, 92703
Held by Aramark Corporation
Wages, payroll, salaries
$205.24
Pineda, MariaTX
4335 Aldine Mail Route Apt 2408, Houston, TX, 77039
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$202.29
Pineda, MariaTX
6900 Curry Drive, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$202.00
Pineda, MariaTX
9506 Elmview Trace Lane, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Pineda, MariaTX
613 Forest Oak Drive, Grand Prairie, TX, 75052
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
Pineda, MariaTX
3023 South Llewellyn Avenue, Dallas, TX, 75224
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2008
$199.57
Pineda, MariaCA
14913 Saticoy Street N3, Van Nuys, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$197.80
Pineda, MariaCA
124 South 21st, San Jose, CA, 95116
Held by Cna Unisource Of America Inc
Salaries/Wages
$196.66
Pineda, MariaTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
$195.91
Pineda, MariaWI
2236 South Layton Boulevard, Milwaukee, WI, 53215
Held by Allstate Insurance Company
Premium refunds · Reported 2006
$194.00
Pineda, MariaTX
107 West Fir, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$189.49
Pineda, MariaCA
83 Nedra Court 2, Sacramento, CA, 95822
Held by Modesto Ventures LLC
Wages, payroll, salaries
$187.76
Pineda, MariaCA
2218 West Laverene, Santa Ana, CA, 92704
Held by Principal Life Insurance Co
Pensions, retirement funds
$187.31
$186.49
Pineda, MariaTX
18714 Baton Court, Houston, TX, 77073
Held by First Community Cu
Savings account (AC02) · Reported 2021
$186.44
Pineda, MariaTX
1543 Bluebonnett Hill Drive, Early, TX, 76802
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.02
Pineda, MariaCA
11614 Spring Street, Adelanto, CA, 92301
Held by Synchrony Bank
Accounts-receivable credit balance
$183.81
Pineda, MariaCA
16255 Denali Drive, Morgan Hill, CA, 95037
Held by Delta Dental Of California
Group policy benefit/Clm payments
$182.70
$180.72
Pineda, MariaCA
731 Capp, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
$178.70
Pineda, MariaTX
3219 Caplin Street, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$174.00
Pineda, MariaTX
8751 Josie, Houston, TX, 77029
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$169.00
Pineda, MariaCA
14306 Sun Valley Street, Adelanto, CA, 92301
Held by Southern California Edison Company
Utility deposit
$168.90
Pineda, MariaTX
2514 Rampart Street, Dallas, TX, 75235
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$163.07
Pineda, MariaCA
1142 Terry Lane Apt 8, Santa Rosa, CA, 95403
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$161.62
Pineda, MariaTX
830 Victoria Drive 26, Houston, TX, 77022
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$161.18
$160.00
Pineda, MariaTX
#### Vista Drive Apt ####, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$159.65
Pineda, MariaCA
1147 Forest Avenue, Pasadena, CA, 91103
Held by Capital One Bank National Association
Accounts payable
$158.97
Pineda, MariaTX
10730 Valley Hills Drive, Houston, TX, 77071
Held by William Carter Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$158.47
$158.34
Pineda, MariaCA
491 Manor Drive, Pacifica, CA, 94044
Held by Macys West Stores Inc
Wages, payroll, salaries
$157.74
Pineda, MariaCA
145 Cherry Avenue, Long Beach, CA, 90813
Held by Metabank National Association
Misc intangible property
$157.30
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