Unclaimed property reported under Pineda, Mario
203 records · $15,724 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 203. Search by name and address to narrow it to yours.
Pineda, MarioCA
611 South Harmon Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$2,413.44
Pineda, MarioTX
1850 Packer Lane, Stafford, TX, 77477
$914.58
Pineda, MarioTX
No address on file
Held by Rwls LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$826.56
Pineda, MarioTX
1819 Estrada Parkway, Frisco, TX, 75061
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$800.00
Pineda, MarioCA
3912 South Normandie Avenue, Los Angeles, CA, 90037
Held by Barrett Business Services Inc
Wages, payroll, salaries
$772.72
Pineda, MarioCA
Monte De Aripo 12, Tlanpan Mxco, CA, 99999
Held by Pacific Bell Telephone Company
Refunds
$714.27
Pineda, MarioCA
1716 West 50th Street, Los Angeles, CA, 90062
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$535.47
Pineda, MarioTX
2200 Cypress Landing Apt F1, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$480.50
Pineda, MarioCA
Monte De Aripo 12, Tlalpa Mxco Df, CA, 14210
Held by Pacific Bell Telephone Company
Commissions
$431.13
Pineda, MarioCA
816 Sheridan Street, Upland, CA, 91786
Held by Chase Manhattan Mortgage Corp
Credit balances
$389.80
Pineda, MarioCA
24519 Los Alisos Boulevard 229, Laguna Hills, CA, 92653
Held by Marriott International Inc
Salaries/Wages
$307.69
Pineda, MarioCA
5214 Baltimore Street, Los Angeles, CA, 90004
Held by Intermex Wire Transfer Corp
Money orders
$300.00
Pineda, MarioCA
4223 Esperanza Way, Oceanside, CA, 92056
Held by Toyota Motor Insurance Service
Payments for goods & Services
$299.00
Pineda, MarioCA
1060 Desertview Avenue, El Centro, CA, 92243
Held by Delta Dental Of California
Group policy benefit/Clm payments
$249.60
Pineda, MarioCA
22 Lucky Drive, Greenbrae, CA, 94904
Held by 21st Century Casualty Company
Premium refunds
$224.00
Pineda, MarioCA
552 South Keenan Avenue, Los Angeles, CA, 90022
Held by California Fair Plan Association
Insurance premiums
$217.41
Pineda, MarioTX
1201 East Houston Street Lot 17, San Antonio, TX, 78205
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.24
Pineda, MarioTX
13809 Rigeford, Houston, TX, 77047
$190.00
Pineda, MarioTX
607 Daugherty, Garland, TX, 75041
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$181.59
Pineda, MarioCA
1150 Algonquin Drive, La Puente, CA, 91744
Held by Allegis Group Inc
Wages, payroll, salaries
$174.07
Pineda, MarioTX
10100 Dobbin Drive, Austin, TX, 78748
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$173.19
$170.83
Pineda, MarioTX
TX
$166.78
Pineda, MarioTX
930 Laredo Drive Unit B, Odessa, TX, 79761
$156.80
$151.05
Pineda, MarioCA
151 West Guinida Lane, Anaheim, CA, 92805
Held by Western Union Financial Svcs Inc
Refunds due
$151.00
Pineda, MarioCA
923 East Jefferson Boulevard, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.23
Pineda, MarioTX
209 West Huff Avenue, San Antonio, TX, 78214
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$134.20
Pineda, MarioTX
24415 Alexandr Crsng Lane, Katy, TX, 77494
Held by State Of Tennessee
Utility refund or rebate (UT03) · Reported 2008
$125.00
Pineda, MarioTX
4703 Marbrook Meadow Lane, Katy, TX, 77494
$116.04
$114.08
Pineda, MarioCA
24375 Jackson Avenue Apt S104, Murrieta, CA, 92562
Held by Southern California Edison Company
Utility deposit
$107.41
Pineda, MarioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$105.43
Pineda, MarioTX
TX
$101.59
Pineda, MarioTX
13809 Rigeford, Houston, TX, 77047
$100.00
Pineda, MarioCA
2630 Johnston Street, Whittier, CA, 90031
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pineda, MarioCA
5214 Baltimore Street, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pineda, MarioTX
#### University Boulevard Apt ####, Brownsville, TX, 78520
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$92.64
Pineda, MarioTX
8529 Hearth Drive Apt 33, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$82.91
Pineda, MarioTX
PO Box 135, Garwood, TX, 77442
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$79.71
$75.86
$73.59
Pineda, MarioTX
#### Witte Road Apt ####, Houston, TX, 77055
Held by First Community Cu
Savings account (AC02) · Reported 2021
$68.85
Pineda, MarioTX
4115 Texian Forest Trail, Humble, TX, 77346
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$67.76
Pineda, MarioTX
#### North Highway ### Trlr #, Alpine, TX, 79830
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$67.33
Pineda, MarioCA
12635 Vanowen Street Apt 10, North Hollywood, CA, 91605
Held by Nexxo Financial Corporation
Property type not otherwise identified
$62.00
Pineda, MarioTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$60.95
Pineda, MarioCA
796 East 42nd Place, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Pineda, MarioTX
7176 Arroyo Boulevard, Brownsville, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$56.41
$55.99
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