Unclaimed property reported under Pineda, Maria G
52 records · $15,920 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 GCA
Anatole France 332, Mexico
Held by United California Bank
Savings accounts/Credit union shrs
$13,032.14
$777.13
Pineda, Maria GCA
1602 Winona Boulevard, Los Angeles, CA, 90027
Held by Jack In The Box Inc.
Wages, payroll, salaries
$371.77
Pineda, Maria GCA
2008 Deerpark Drive Apt 303, Fullerton, CA, 92831
Held by Block Inc
Misc intangible property
$263.05
$196.33
Pineda, Maria GTX
2403 Quiet Meadows Drive, Houston, TX, 77067
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$182.13
Pineda, Maria GCA
826 East Beverly Place, Santa Ana, CA, 92701
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$150.94
Pineda, Maria GCA
175 Silcreek Drive, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$115.00
$97.19
Pineda, Maria GCA
826 East Beverly Place, Santa Ana, CA, 92701
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$96.98
Pineda, Maria GTX
9526 Valley Dl, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$76.00
Pineda, Maria GTX
"#### Aldine Mail Road Apt ###, Houston, TX, 00000
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2016
$54.73
Pineda, Maria GCA
826 East Beverly Place, Santa Ana, CA, 92701
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$52.41
Pineda, Maria GCA
322 San Emidio Court, Hanford, CA, 93230
Held by Bank Of America NA
Checking accounts
$41.83
$40.00
Pineda, Maria GCA
14045 Oxnard Street, Van Nuys, CA, 91401
Held by Sears Savings Bank
Checking accounts, demand deposit
$37.09
Pineda, Maria GTX
804 Arbol Verde Court, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$35.95
$34.14
Pineda, Maria GTX
10802 Green Creek, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$32.04
$30.00
Pineda, Maria GTX
9526 Valley Dl, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
$23.96
Pineda, Maria GCA
8300 Kern Canyon Road Spc122, Bakersfield, CA, 93306
Held by Bristol West Holdings Inc
Premium refunds
$20.53
Pineda, Maria GCA
456 La Moree Road, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
$15.14
$12.52
Pineda, Maria GCA
18775 13th Street, Bloomington, CA, 92316
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
$8.50
$8.12
Pineda, Maria GCA
2215 Sunset Road, Brentwood, CA, 94513
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pineda, Maria GCA
823 South Haley Street, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.43
Pineda, Maria GCA
814 North Elspeth Way, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$5.05
Pineda, Maria GCA
PO Box 3430, Freedom, CA, 95019
Held by Toyota Motor Credit Corporation
Accounts payable
$5.03
Pineda, Maria GCA
109 West Old Mill Road, Corona, CA, 92882
Held by Csg Systems International Inc
Refunds or rebates
$3.91
Pineda, Maria GCA
772 West 8th Street Suite B, San Bernardino, CA, 92410
Held by Bank Of America - California NA (318)
Savings accounts
$3.87
Pineda, Maria GCA
2070 West Heil Avenue, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Checking accounts
$3.81
Pineda, Maria GCA
PO Box 312, Clarksburg, CA, 95612
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$3.36
Pineda, Maria GCA
13222 Mesa View Drive, Victorville, CA, 92392
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$3.18
Pineda, Maria GCA
5380 Ash Street, Riverside, CA, 92509
Held by Target Corporation
Wages, payroll, salaries
$2.85
Pineda, Maria GCA
15128 Quail Lane, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$2.37
Pineda, Maria GCA
3251 Juliet Road, Stockton, CA, 95205
Held by Automatic Data Processing Inc
Misc intangible property
$2.22
Pineda, Maria GCA
873 Walnut Street, Colton, CA, 92324
Held by Navient Corporation
Customer overpayments
$2.22
Pineda, Maria GCA
30570 Avenida Alvera, Cathedral Cty, CA, 92234
Held by Capital One Bank, National Association
Aggregate misc property
$2.17
Pineda, Maria GCA
3642 Bettman Way, South San Francisco, CA, 94080
Held by First National Bank Of Omaha
Credit checks or memos
$2.06
Pineda, Maria GCA
2496 Lennox Street, Pomona, CA, 91767
Held by Capital One Financial Corporation
Misc outstanding checks
$1.77
Pineda, Maria GCA
2496 Lennox Street, Pomona, CA, 91767
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.50
Pineda, Maria GCA
5559 East Washington Street, Stockton, CA, 95215
Held by Automatic Data Processing Inc
Misc intangible property
$0.20
$0.16
Pineda, Maria GCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.10
Pineda, Maria GCA
136 South Hayes Avenue, Oxnard, CA, 93030
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.03
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