Unclaimed property reported under Pineda, Maribel
74 records · $1,975 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 74. Search by name and address to narrow it to yours.
$375.00
Pineda, MaribelCA
PO Box 15942, Santa Ana, CA, 92735
Held by Bank Of America N A
Savings accounts/Credit union shrs
$195.90
Pineda, MaribelTX
744 International Boulevard Apt #12, Houston, TX, 77024
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$159.23
Pineda, MaribelTX
5400 Freidrich Lane, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$121.44
Pineda, MaribelTX
1701 Pecan Street, San Angelo, TX, 76903
Held by La Esperanza Clinic Inc
Refund due (MS11) · Reported 2024
$120.00
Pineda, MaribelTX
425 Martin Street Trlr 19, Houston, TX, 77018
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Pineda, MaribelTX
7013 Tuck Street, Houston, TX, 77020
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$94.98
Pineda, MaribelTX
28611 Red Fox Lane, Pinehurst, TX, 77362
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$94.00
Pineda, MaribelTX
1510 Kodiak Trail, Glenn Heights, TX, 75154
$83.00
Pineda, MaribelTX
764 International Boulevard Apt 34, Houston, TX, 77024
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Pineda, MaribelCA
15773 Ophir Drive, Madera, CA, 93638
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$50.00
$49.00
Pineda, MaribelTX
3425 Leavell Avenue, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2009
$46.18
Pineda, MaribelTX
#### Duncanville Road ####, Dallas, TX, 75236
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$43.91
Pineda, MaribelCA
1424 Palm Beach Street, Chula Vista, CA, 91915
Held by Auto Club Enterprises
Vendor checks
$40.34
Pineda, MaribelCA
17119 West Bernardo Drive Unit 204, San Diego, CA, 92127
Held by Comenity Bank
Refunds due
$40.00
Pineda, MaribelTX
1918 Volney Street, San Angelo, TX, 76903
$39.49
Pineda, MaribelCA
206 South Victoria Avenue, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.00
$30.35
Pineda, MaribelCA
630 East Walnut Street, Santa Ana, CA, 92701
Held by Rena Ware International Inc.
Customer overpayments
$26.97
Pineda, MaribelTX
14408 Laterna Lane, Houston, TX, 77083
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$25.00
Pineda, MaribelCA
9843 Beachy Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.93
Pineda, MaribelCA
9843 Beachy Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.93
Pineda, MaribelCA
206 South Victoria Avenue, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
$13.57
Pineda, MaribelCA
571 Street Wayside Street, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pineda, MaribelCA
17119 West Bernardo Drive Unit 204, San Diego, CA, 92127
Held by Comenity Bank
Refunds due
$9.64
Pineda, MaribelCA
5466 North Figarden Drive Apt222, Fresno, CA, 93722
Held by Consumer Portfolio Services Inc
Customer overpayments
$6.32
Pineda, MaribelCA
1322 Kathryn Avenue, Madera, CA, 93638
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.44
Pineda, MaribelCA
1431 6th Street, Los Osos, CA, 93402
Held by Hedges Et Al Earth Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$5.33
$4.25
Pineda, MaribelCA
2111 East Rio Verde Drive, West Covina, CA, 91791
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.88
Pineda, MaribelCA
PO Box 1483, Williams, CA, 95987
Held by Zenith Insurance Company
Individual policy benefit/Clm
$3.69
Pineda, MaribelCA
15098 Sorrel Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA
Savings accounts
$3.14
Pineda, MaribelCA
444 South Tustin Street Apt D2, Orange, CA, 92866
Held by Mercury Insurance Company
Premium refunds
$3.00
Pineda, MaribelCA
17119 West Bernardo Road Apt 205, San Diego, CA, 92127
Held by Express Scripts Inc
Customer overpayments
$2.89
$2.76
$2.62
$2.26
Pineda, MaribelCA
3523 East Hedges Avenue, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.08
Pineda, MaribelCA
4011 East Iowa Avenue, Fresno, CA, 93702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Pineda, MaribelCA
571 South Wayside Street, Anaheim, CA, 92805
Held by Comenity Bank
Misc outstanding checks
$1.93
Pineda, MaribelCA
3304 Wood Lily Court, Modesto, CA, 95355
Held by Comenity Bank
Misc outstanding checks
$1.61
Pineda, MaribelCA
1155 Eagle Hill Road, Royal Oaks, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Pineda, MaribelCA
3304 Wood Lily Court, Modesto, CA, 95355
Held by Comenity Bank
Misc outstanding checks
$1.39
Pineda, MaribelCA
20 10th Street PO Box 1483, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$1.36
Pineda, MaribelCA
1133 Persimmon Avenue Unit 1, El Cajon, CA, 92021
Held by Comenity Bank
Misc outstanding checks
$1.28
Pineda, MaribelCA
10915 Pioneer Boulevard Apt 5, Santa Fe Spgs, CA, 90670
Held by Comenity Bank
Misc outstanding checks
$1.19
Pineda, MaribelCA
302 West Arbutus Street, Compton, CA, 90220
Held by Integon National Insurance Company
Premium refunds
$1.12
$1.02
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