Unclaimed property reported under Pineda, Marvin
54 records · $3,568 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 54. Search by name and address to narrow it to yours.
Pineda, MarvinCA
622 West 78th Street, Los Angeles, CA, 90044
Held by At&t Services Inc
Wages, payroll, salaries
$2,177.82
Pineda, MarvinTX
7100 Renwinck, Houston, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$162.00
Pineda, MarvinTX
845 Beaver Creek Drive, Burleson, TX, 76028
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
$138.07
Pineda, MarvinTX
26025 Royal Emerald Lane, Kingwood, TX, 77339
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$117.00
Pineda, MarvinTX
2303 Midlane #f7, Houston, TX, 77027
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$95.50
Pineda, MarvinCA
1224 F Street Apt 1, Davis, CA, 95616
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$73.42
Pineda, MarvinCA
3701 Fillmore Street Space 16, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$50.23
Pineda, MarvinCA
4226 East 60th Street, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$50.00
Pineda, MarvinCA
2015 North Bush Street Apt 120, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Pineda, MarvinCA
622 West 78th Street, Los Angeles, CA, 90044
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$39.24
Pineda, MarvinTX
26025 Royal Emerald Lane, Kingwood, TX, 77339
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$37.06
Pineda, MarvinCA
900 Campus Drive Apt 106, CA, 94015
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$35.57
Pineda, MarvinCA
595 Clarinada Avenue Apt 14, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
$30.42
Pineda, MarvinCA
20641 Vanowen Street Apt 105, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$29.77
Pineda, MarvinTX
13519 Hampton Falls Drive, Houston, TX, 77041
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$29.00
Pineda, MarvinCA
525 Vina Avenue, Madera, CA, 93638
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.49
Pineda, MarvinCA
37646 Cluny Avenue, Palmdale, CA, 93550
Held by American Honda Finance Corporation
Misc outstanding checks
$20.03
Pineda, MarvinCA
600 South Alvarado Street Apt 404, Los Angeles, CA, 90057
Held by Oportun Inc
Credit checks or memos
$15.00
$14.95
Pineda, MarvinCA
622 West 78th Street, Los Angeles, CA, 90044
Held by Draftkings Inc.
Misc intangible property
$11.00
Pineda, MarvinCA
45636 Victoria Avenue, Lancaster, CA, 93534
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.32
Pineda, MarvinCA
1952 Birch Street, San Bernardino, CA, 92410
Held by 21st Century Insurance Company
Premium refunds
$10.00
Pineda, MarvinCA
15116 Parthenia Street Ap 240, North Hills, CA, 91343
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$8.03
Pineda, MarvinCA
844 North Chestnut Avenue 10, Los Angeles, CA, 90042
Held by Citibank NA
Cashier's checks
$7.57
Pineda, MarvinCA
2420 East Lewis Avenue, Fresno, CA, 93701
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.35
Pineda, MarvinCA
15116 Parthenia Street Apt 240, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MarvinCA
27309 Sara Street Apt 103, Canyon Country, CA, 91387
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MarvinCA
15116 Parthenia Street Apt 240, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MarvinCA
730 Bender Court, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MarvinCA
525 Glenshaw Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pineda, MarvinCA
1001 Florence Avenue Apt 4, Modesto, CA, 95307
Held by Automatic Data Processing Inc
Misc intangible property
$4.54
$3.50
Pineda, MarvinCA
844 Chestnut Avenue Apt 10, Los Angeles, CA, 90042
Held by Public Storage Inc
Misc outstanding checks
$2.61
$1.50
$1.27
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2130 West Crescent Avenue 2071, Anaheim, CA, 92801
Held by Citibank N A
Cashier's checks
$1.00
Pineda, MarvinCA
2721 College Park Drive, Lancaster, CA, 93536
Held by Galpin Honda
Misc outstanding checks
$1.00
Pineda, MarvinCA
43250 20th Street West, Lancaster, CA, 93534
Held by Loancare LLC
Outstanding official checks
$0.93
Pineda, MarvinCA
1402 Inyo Avenue, Modesto, CA, 95358
Held by Credit Acceptance Corporation
Misc outstanding checks
$0.86
Pineda, MarvinCA
1211 Neola Street, Los Angeles, CA, 90041
Held by Upromise LLC
Misc intangible property
$0.72
Pineda, MarvinCA
600 South Alvarado Street Ap, Los Angeles, CA, 90057
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.50
Pineda, MarvinCA
1053 Neola Street, Los Angeles, CA, 90041
Held by Discover Bank
Misc outstanding checks
$0.39
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