Unclaimed property reported under Pineda, Maria E
89 records · $4,438 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 89. Search by name and address to narrow it to yours.
Pineda, Maria ECA
797 Naples Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,811.96
Pineda, Maria ECA
403 Cottonwood Road, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Pineda, Maria ETX
6712 De Moss Drive Apt 30, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Pineda, Maria ECA
5000 Belle Terrace Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$264.31
Pineda, Maria ECA
14043 Fairgrove, Valinda, CA, 91746
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$177.05
Pineda, Maria ECA
7127 Tippecanoe Avenue, San Bernardino, CA, 92404
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$137.35
Pineda, Maria ETX
208 Lazy Acres, Marion, TX, 78124
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2014
$137.17
Pineda, Maria ETX
506 Pauline Street, Conroe, TX, 77301
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$131.00
Pineda, Maria ETX
P O Box 40026, South Padre Island, TX, 78578
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Pineda, Maria ECA
1521 Arlington Avenue Apt 18, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$91.86
$87.98
Pineda, Maria ETX
#### Hillcroft Street ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$80.37
Pineda, Maria ETX
#### De Moss Apt ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$68.03
Pineda, Maria ECA
151 Crescent Avenue, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Pineda, Maria ECA
3015 Warrington Avenue, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Refunds due
$50.50
Pineda, Maria ECA
858 East 52nd Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts payable
$49.00
Pineda, Maria ECA
1793 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Allstate Indemnity Company
Premium refunds
$44.71
Pineda, Maria ETX
6810 Redding Springs Lane, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$32.53
Pineda, Maria ECA
4415 West 172nd Street Apt 1, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$28.08
Pineda, Maria ETX
336 North Berkshire, Crosbyton, TX, 79322
Held by Texas Plains Fcu
Savings account (AC02) · Reported 2011
$26.30
Pineda, Maria ECA
5604 Nona Way, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Pineda, Maria ECA
177 West Jay Street, Carson, CA, 90745
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$23.25
Pineda, Maria ECA
1818 1/2 Johnston Street, Los Angeles, CA, 90031
Held by Infinity Insurance Company
Premium refunds
$22.00
Pineda, Maria E.CA
177 North Reino Road, Newbury Park, CA, 91320
Held by First American Title Company
Escrow accounts
$20.00
Pineda, Maria ECA
4139 Paramount Boulevard Spc 12, Pico Rivera, CA, 90660
Held by Foremost Insurance Company
Premium refunds
$17.00
Pineda, Maria ECA
1907 Fruitvale Avenue 1, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.11
Pineda, Maria ECA
8921 1/4 Tope Avenue, South Gate, CA, 90280
Held by Garcia V Horizon Personnel Servi
Wages, payroll, salaries
$15.41
Pineda, Maria ECA
11142 Thienes Avenue, South El Monte, CA, 91733
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Pineda, Maria ECA
1237 Arapahoe Street Apt 302, Los Angeles, CA, 90006
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.33
Pineda, Maria ECA
5407 Mar Grande, Bakerfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.76
Pineda, Maria ECA
10531 Woodward Avenue, Sunland, CA, 91040
Held by Citibank NA
Accounts-receivable credit balance
$9.03
Pineda, Maria ECA
7221 Allott Avenue, Van Nuys, CA, 91405
Held by Hsbc Finance Corporation
Customer overpayments
$7.14
Pineda, Maria ECA
10900 Santa Barbara Street, Lamont, CA, 93241
Held by Comenity Bank
Misc outstanding checks
$6.03
Pineda, Maria ECA
2213 Pulgas Avenue, East Palo Alto, CA, 92111
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$5.19
Pineda, Maria ECA
Unknown, Calimesa, CA, 92320
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Pineda, Maria ECA
550 24th Street Narthgate Terrace, Oakland, CA, 94612
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Pineda, Maria ECA
130 West 88th Street, Los Angeles, CA, 90003
Held by Hsbc Finance Corporation
Customer overpayments
$4.44
Pineda, Maria ECA
1818 1/2 Johnston Street, Los Angeles, CA, 90031
Held by Capital One NA
Accounts payable
$4.10
Pineda, Maria ECA
243 East 45th Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$3.36
$3.23
$3.18
Pineda, Maria ECA
14355 Los Angeles Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.84
Pineda, Maria ECA
PO Box 462, Courtland, CA, 95615
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$2.57
Pineda, Maria ECA
4433 Amber Street, Guadalupe, CA, 93434
Held by Citibank N A
Accounts-receivable credit balance
$2.55
Pineda, Maria ECA
1345 South La Verne Avenue, Los Angeles, CA, 90022
Held by Express Scripts Inc
Customer overpayments
$2.50
Pineda, Maria ECA
182 West Vernon Avenue Apt 3, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Pineda, Maria ECA
1521 South Arlington Avenue 18, Los Angeles, CA, 90019
Held by Anthem Inc
Premium refunds
$2.07
Pineda, Maria ECA
9381 Greenbelt Place, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Pineda, Maria ECA
10129 Oleander Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Aggregate utilities
$1.89
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