Unclaimed property reported under Pineda, Maria C
52 records · $1,390 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 52. Search by name and address to narrow it to yours.
Pineda, Maria CCA
2561 West 30th Street 8, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$270.97
Pineda, Maria CTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$180.70
$107.64
Pineda, Maria CCA
1418 North Central Court, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$90.92
Pineda, Maria CCA
14716 Wyandotte Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$83.62
Pineda, Maria CTX
8920 1/2 Manus Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$74.00
Pineda, Maria CTX
8600 Sands Point Drive Apt 59, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Pineda, Maria CTX
Rr 3 Box 28, Laredo, TX, 78046
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2016
$59.73
Pineda, Maria CCA
5244 Wood Avenue Apt C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$57.48
Pineda, Maria CCA
670 Tatum Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.50
Pineda, Maria CCA
834 North Pine Street, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.25
Pineda, Maria CCA
409 West Orange Street Apt C, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$29.99
Pineda, Maria CCA
335 West 8th Street, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$28.84
$27.71
Pineda, Maria CTX
8312 Fathom Circle Apt 706, Austin, TX, 78750
Held by Capital One
Savings account (AC02) · Reported 2016
$27.31
Pineda, Maria CCA
12491 Osprey Lane Unit 1, Playa Vista, CA, 90094
Held by Citibank N A
Cashier's checks
$26.45
Pineda, Maria CCA
12805 South Hoover Street Apt 13, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Pineda, Maria CCA
300 East Santa Ana Boulevard Apt 218, Santa Ana, CA, 92701
Held by Marriott International Inc
Wages, payroll, salaries
$23.94
Pineda, Maria CCA
882 South Philadelphia Street Apt D, Anaheim, CA, 92805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$16.46
$15.14
Pineda, Maria CCA
1220 West 37th Street, Los Angeles, CA, 90007
Held by University Of Southern California
Refunds due
$15.00
$12.92
Pineda, Maria CCA
8131 Jamieson Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.59
Pineda, Maria CCA
651 West 6th Street Apt # 105, Gilroy, CA, 95020
Held by Bankers Life & Casualty Company
Other amounts due under policy
$10.15
Pineda, Maria CCA
409 West Orange Street Apt C, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$9.10
$9.08
Pineda, Maria CCA
6767 East Highway 88, Stockton, CA, 95215
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.60
Pineda, Maria CCA
1701 Marcus Avenue, Palmdale, CA, 93550
Held by Hsbc Bank USA NA
Customer overpayments
$5.56
Pineda, Maria CCA
2867 West 235th Street Apt 2, Torrance, CA, 90505
Held by Farmers Insurance Exchange
Premium refunds
$3.64
Pineda, Maria CCA
12750 Centralia Street 54, Lakewood, CA, 90715
Held by Mercury Insurance Company
Premium refunds
$3.00
Pineda, Maria CCA
1828 Cabrillo Avenue Apt A, Torrance, CA, 90501
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.00
Pineda, Maria CCA
1701 Marcus Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pineda, Maria CCA
1418 North Central Court, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
Pineda, Maria CCA
Unit 54 12750 Centralia Street, Lakewood, CA, 90715
Held by Capital One Bank USA NA
Customer overpayments
$1.35
Pineda, Maria CCA
9009 Terhune Avenue, Sun Valley, CA, 91352
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$1.35
Pineda, Maria CCA
1828 Cabrillo Avenue Apt A, Torrance, CA, 90501
Held by Southern California Gas Company
Refunds or rebates
$1.34
Pineda, Maria CCA
3633 Somerdale Street, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$0.83
$0.61
Pineda, Maria CCA
651 West 6th Street Apt 105, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Pineda, Maria CCA
6640 Baykirk Street, Bakersfield, CA, 93313
Held by Capital One Bank, National Association
Customer overpayments
$0.28
Pineda, Maria CCA
12716 3rd Street, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Pineda, Maria CCA
3633 Somerdale Street, Corona, CA, 92879
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.19
Pineda, Maria CCA
1701 Marcus Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$0.14
$0.12
$0.11
Pineda, Maria CCA
210 Lower Via Casitas Apt 302, Greenbrae, CA, 94904
Held by National Financial Services LLC
Misc outstanding checks
$0.11
Pineda, Maria CCA
A 1828 Cabrillo Avenue, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Pineda, Maria CCA
1769 Stoneman Drive, Suisun City, CA, 94585
Held by Comenity Capital Bank
Refunds due
$0.10
$0.08
Pineda, Maria CCA
108 Lois Lane, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$0.06
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