Unclaimed property reported under Pineda, Maria D
56 records · $1,524 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 56. Search by name and address to narrow it to yours.
Pineda, Maria DTX
9017 Newhall Street, Dallas, TX, 75232
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$177.00
Pineda, Maria DTX
Box 942, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000
$134.30
Pineda, Maria DCA
8111 Page Street Apt G, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan
Refunds
$129.00
Pineda, Maria DCA
1250 East Ecuclid Street H236, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Pineda, Maria DCA
2815 The Mall Street Apt 3, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Pineda, Maria DCA
25027 Walnut Street Apt 102, Newhall, CA, 91321
Held by Bank Of America - North Carolina
Refunds due
$79.99
Pineda, Maria DTX
11447 Gullwood Drive, Houston, TX, 77089
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$56.10
Pineda, Maria DCA
356 North Oak Street, Anaheim, CA, 92801
Held by Pacific Bell Telephone Company
Commissions
$50.14
Pineda, Maria DCA
7427 Bell Avenue, Los Angeles, CA, 90001
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$50.00
Pineda, Maria DCA
7043 Variel, Canoga Park, CA, 91303
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$34.86
Pineda, Maria DCA
466 Martin Street, Banning, CA, 92220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Pineda, Maria DCA
30711 Kame Drive, Goshen, CA, 93227
Held by Wg Hall LLC DBA Atwork Personnel
Wages, payroll, salaries
$30.87
Pineda, Maria DCA
639 Old County Road #22, Belmont, CA, 94002
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Pineda, Maria DTX
1103 Ester, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.00
Pineda, Maria DCA
734 West Provential Drive Apt D, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$25.70
Pineda, Maria DCA
185 West Conejo Avenue, Caruthers, CA, 93609
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Pineda, Maria DCA
7427 Bell Avenue, Los Angeles, CA, 90001
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$25.00
Pineda, Maria DCA
PO Box 1371, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$9.54
Pineda, Maria DCA
6438 Troost Avenue Apt A, North Hollywood, CA, 91606
Held by Ge Money
Accounts-receivable credit balance
$9.43
Pineda, Maria DCA
7427 Bell Avenue, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$9.35
Pineda, Maria DCA
758 North Hartley Street, West Covina, CA, 91790
Held by Hsbc Finance Corporation
Customer overpayments
$8.18
Pineda, Maria DCA
172 West 41 Street, Los Angeles, CA, 90037
Held by Primerica Life Insurance Company
Premium refunds
$7.74
$7.08
Pineda, Maria DCA
17913 Wellhaven Street, Canyon Country, CA, 91387
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.07
$6.37
$5.00
Pineda, Maria DCA
219 Villa Garden Drive Apt D, Mill Valley, CA, 94941
Held by Government Employees Insurance Company
Premium refunds
$5.00
Pineda, Maria DCA
3599 Loosmore Street, Los Angeles, CA, 90065
Held by Progressive West Insurance Com
Premium refunds
$4.80
Pineda, Maria DCA
835 West Avenue J1, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4.68
$3.93
Pineda, Maria DCA
1336 Angelina Street Apt 111, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2.26
$2.18
Pineda, Maria DCA
714 East 110th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$1.87
Pineda, Maria DCA
2662 East Madison Street, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$1.58
Pineda, Maria DCA
5408 1/2 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Express Scripts Inc
Customer overpayments
$1.55
Pineda, Maria DCA
3966 Fort Drive Apt C, Jurupa Valley, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$1.32
Pineda, Maria DCA
Valencia Ca 23930 Arroyo Park Drive Unit 107, Valencia, CA, 91355
Held by Comenity Bank
Refunds due
$1.19
$1.09
Pineda, Maria DCA
834 East 88th Place, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$1.07
Pineda, Maria DCA
444 South La Fayette Pa, Los Angeles, CA, 90057
Held by Physicians Life Insurance Company
Premium refunds
$1.00
Pineda, Maria DCA
1336 Angelina Street Apt 111, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Pineda, Maria DCA
535 West 89th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Pineda, Maria DCA
44423 12 Street West, Lancaster, CA, 93534
Held by Kmart Corporation
Wages, payroll, salaries
$0.58
Pineda, Maria DCA
919 South Lyon Street Apt 7, Santa Ana, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Pineda, Maria DCA
9404 Nan Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
$0.30
Pineda, Maria DCA
1209 East 127th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Pineda, Maria DCA
16212 Chestnut Street, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$0.15
Pineda, Maria DCA
345 Turquoise Drive, Hercules, CA, 94547
Held by General Electric Company
Accounts-receivable credit balance
$0.14
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