Unclaimed property reported under Pineda, Martin
90 records · $5,631 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 90. Search by name and address to narrow it to yours.
Pineda, MartinCA
533 West Collins Avenue, Orange, CA, 92867
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$647.85
$600.00
Pineda, MartinCA
285 Mortimer Avenue, Fremont, CA, 94536
Held by Tyco International Ltd
Shares of stock (Returned by po)
$455.48
Pineda, MartinCA
1573 China Sea Avenue, Thermal, CA, 92274
Held by Stewart Title Of California
Escrow accounts
$390.45
Pineda, MartinTX
601 East Slaughter Apt 128, Arlington, TX, 76011
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$310.72
Pineda, MartinCA
PO Box 481 Fowler, Fowler, CA, 93625
Held by Topa Insurance Company
Individual policy benefit/Clm
$191.21
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$123.97
$110.00
Pineda, MartinCA
1901 North Bush Street Apt 7, Santa Ana, CA, 92706
Held by Lbs Financial Credit Union
Savings accounts
$108.27
Pineda, MartinTX
PO Box 2052, Lytle, TX, 78052
$105.00
Pineda, MartinTX
12585 Daimler Drive, Frisco, TX, 75033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$100.00
Pineda, MartinCA
3273 La Selva Street Apt 1, San Mateo, CA, 94403
Held by Allstate Insurance Company
Premium refunds
$97.50
Pineda, MartinTX
255 East Saint Francis Street, Brownsville, TX, 78520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$95.92
Pineda, MartinTX
1810 Highway 21 West, Bryan, TX, 77803
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$91.22
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$88.55
Pineda, MartinTX
2619 Grafton, Dallas, TX, 75211
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$82.19
Pineda, MartinTX
16222 Clay Road, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Pineda, MartinCA
152 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Nextel Communications
Refunds or rebates
$73.23
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$70.84
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$70.84
Pineda, MartinCA
1301 Richland Avenue, Modesto, CA, 95351
Held by American Express Company
Accounts-receivable credit balance
$69.96
Pineda, MartinTX
### County Road #### Lot #134, Lytle, 78052
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$68.25
Pineda, MartinTX
10201 Harwin Drive Apt, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$64.60
Pineda, MartinTX
17435 Northern Star Drive, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$63.55
Pineda, MartinCA
35140 California, Yucaipa, CA, 92399
Held by Southern California Gas Co.
Refunds or rebates
$62.82
$58.62
Pineda, MartinTX
##### Antoine Drive Apt ###, Houston, TX, 77067
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$57.18
Pineda, MartinTX
1821 West Highway 21, Bryan, TX, 77803
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$55.63
Pineda, MartinCA
1167 Arminta Street, North Hollywood, CA, 91605
Held by Cellco Partnership
Misc outstanding checks
$50.00
Pineda, MartinTX
2619 Grafton Avenue, Dallas, TX, 75211
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pineda, MartinTX
##### Telephone Road Apt ##, Houston, TX, 77075
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pineda, MartinTX
##### Telephone Road Apt ##, Houston, TX, 77075
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pineda, MartinTX
17435 Northern Star Drive, Houston, TX, 77084
$50.00
Pineda, MartinCA
2744 Emily Way, Live Oak, CA, 95953
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Pineda, MartinCA
1306 Pleasant Valley Road Apt113, Oxnard, CA, 93033
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Pineda, MartinTX
2619 Grafton, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$47.50
Pineda, MartinCA
13900 Runnymede Street, Van Nuys, CA, 91405
Held by Anthem Inc
Group policy benefit/Clm payments
$45.60
Pineda, MartinTX
3700 Hueco Valley Drive, El Paso, TX, 79938
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$45.00
Pineda, MartinCA
12561 Gloria Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$42.63
Pineda, MartinTX
12585 Daimler Drive, Frisco, TX, 75033
$41.85
Pineda, MartinTX
1810 West Highway 21, Bryan, TX, 77803
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Pineda, MartinTX
745 Brock Drive, Corpus Christi, TX, 78412
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Pineda, MartinTX
##### Katy Fwy Apt #####, Houston, TX, 77055
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$37.70
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$37.12
Pineda, MartinCA
PO Box 705, Los Alamos, CA, 93440
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.50
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$35.42
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$35.42
Pineda, MartinTX
PO Box 275, Hale Center, TX, 79041
Held by Schl Metronet Systems Holdings
Accounts-receivable credit balance (MS09) · Reported 2018
$34.87
$34.26
Pineda, MartinCA
292 West 6th Street PO Box 512, Westmorland, CA, 92281
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$33.68
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