Unclaimed property reported under Pineda, Maria L
64 records · $2,272 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 64. Search by name and address to narrow it to yours.
Pineda, Maria LCA
12512 Benfield Avenue, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Pineda, Maria LCA
60 Bay Way, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$180.00
Pineda, Maria LCA
1548 South New Avenue, San Gabriel, CA, 91775
Held by Security Pacific National Bank Alhambra Office
Savings accounts/Credit union shrs
$168.10
Pineda, Maria LCA
520 5th Avenue Unit B, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, Maria LCA
500 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$149.24
Pineda, Maria LCA
6022 Turnberry Drive, Banning, CA, 92220
Held by Credit Union Of Southern California
Savings accounts
$71.68
Pineda, Maria LTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$69.35
Pineda, Maria LCA
3113-3129 Raymond Avenue, Altadena, CA, 91001
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$68.28
Pineda, Maria LCA
6703 Fishburn Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Pineda, Maria LCA
1313 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Southern California Gas Co.
Refunds or rebates
$56.29
Pineda, Maria LCA
Apt C 116 Loma Lane, San Clemente, CA, 92672
Held by Csg Systems International Inc
Refunds or rebates
$52.32
Pineda, Maria LCA
8308 Stewart And Gray Road, Downey, CA, 90241
Held by Infinity Insurance Company
Premium refunds
$26.22
Pineda, Maria LCA
81820 Victoria Street, Indio, CA, 92201
Held by Tupperware Brands Corporation
Misc outstanding checks
$25.00
Pineda, Maria LCA
336 Peachtree Lane, Rio Vista, CA, 94571
Held by Mortgage Connect Escrow - Holding
Escrow funds
$21.00
$16.76
Pineda, Maria LCA
3205 Los Feliz Boulevard Apt 13 325, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$15.00
$10.14
Pineda, Maria LCA
735 Ofarrell Street 33, San Francisco, CA, 94109
Held by H & R Block Tax Services
Accounts payable
$10.00
Pineda, Maria LCA
2832 East 23rd Street, Oakland, CA, 94601
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Pineda, Maria LCA
6703 Fishburn Avenue, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$9.95
Pineda, Maria LCA
19409 Saticoy Street, Reseda, CA, 91335
Held by Southern California Gas Co.
Aggregate utilities
$9.00
Pineda, Maria LCA
21 Birchwood Drive, Novato, CA, 94947
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Pineda, Maria LCA
481 East Sacramento Street, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$6.17
Pineda, Maria LCA
21 Birchwood Drive, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.37
Pineda, Maria LCA
2832 East 23rd Street, Oakland, CA, 94601
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Pineda, Maria LCA
16255 Denali Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, Maria LCA
16255 Denali Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, Maria LCA
16255 Denali Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, Maria LCA
16255 Denali Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, Maria LCA
16255 Denali Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pineda, Maria LCA
250 Ivy Crest Drive, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pineda, Maria LCA
11302 Utah Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$3.96
Pineda, Maria LCA
11302 Utah Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$3.71
$3.00
Pineda, Maria LCA
PO Box 330, Indio, CA, 92201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.85
Pineda, Maria LCA
4828 Sterling Hill Drive, Antioch, CA, 94531
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$2.62
Pineda, Maria LCA
11302 Utah Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
$2.47
Pineda, Maria LCA
11302 Utah Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$2.21
$1.75
Pineda, Maria LCA
6022 Turnberry Drive, Banning, CA, 92220
Held by Capital One NA
Customer overpayments
$1.61
Pineda, Maria LCA
6022 Turnberry Drive, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.33
Pineda, Maria LCA
16351 Lawnwood Street, La Puente, CA, 91744
Held by Capital One Bank, National Association
Aggregate misc property
$1.23
Pineda, Maria LCA
125 Bellam Boulevard, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pineda, Maria LCA
9415 Sundusky Avenue, Arleta, CA, 91331
Held by Carnegie General Insurance Age
Premium refunds
$1.01
$1.00
Pineda, Maria LCA
16351 Lawnwood Street, La Puente, CA, 91744
Held by Mid Century Insurance Company
Premium refunds
$0.93
Pineda, Maria LCA
125 Bellam Boulevard, San Rafael, CA, 94901
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.83
Pineda, Maria LCA
68 West Gertrude Avenue, Richmond, CA, 94801
Held by Progressive West Insurance Com
Premium refunds
$0.77
Pineda, Maria LCA
24187 Amberley Drive, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$0.64
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