Unclaimed property reported under Pineda, Michael
86 records · $2,862 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 86. Search by name and address to narrow it to yours.
Pineda, MichaelCA
1050 East Washington Avenue Unit, Escondido, CA, 92025
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$249.28
Pineda, MichaelTX
207 Avondale, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2002
$184.15
Pineda, MichaelTX
2412 North Main Street, Del Rio, TX, 78840
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$165.00
Pineda, MichaelCA
120 South Oxford Avenue Apt 6, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, MichaelTX
#### McCullough Avenue ###, San Antonio, TX, 78212
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024
$134.96
Pineda, MichaelTX
2412 North Main Street, Del Rio, TX, 78840
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$118.64
$115.00
Pineda, MichaelTX
12431 Stow Water Creek, San Antonio, TX, 78254
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$108.00
Pineda, MichaelTX
9226 Five Palms, San Antonio, TX, 78242
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Pineda, MichaelCA
1050 East Washington Avenue Unit 51, Escondido, CA, 92025
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$97.31
Pineda, MichaelCA
3560 South Lacienega Boulevard North 176, Los Angeles, CA, 90016
Held by G&l Liquidating Trust
Unidentified deposit
$89.91
Pineda, MichaelTX
501 Perdido Drive, Little Elm, TX, 76039
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$84.21
Pineda, MichaelCA
10322 Whitegate Avenue, Sunland, CA, 91040
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$78.77
Pineda, MichaelCA
731 Janetwood Drive Apt 1, Oxnard, CA, 93030
Held by Target Corporation
Wages, payroll, salaries
$75.00
Pineda, MichaelTX
21903 Cascade Hollow Lane, Spring, TX, 77379
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$63.00
Pineda, MichaelTX
##### Vance Jackson Road #####, San Antonio, TX, 78257
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.94
Pineda, MichaelTX
4007 McCullough Avenue 490, San Antonio, TX, 78212
$56.40
Pineda, MichaelTX
18031 Hartt Street, Baytown, TX, 77520
Held by Capital City Press
Accounts payable (MS08) · Reported 2014
$55.00
Pineda, MichaelTX
18031 Hartt Street, Baytown, TX, 77520
Held by State Of Louisiana
Accounts payable (MS08) · Reported 2014
$55.00
Pineda, MichaelTX
2511 South Oklahoma Avenue, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$51.51
Pineda, MichaelTX
21903 Cascade Hollow Lane, Spring, TX, 77379
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$51.11
Pineda, MichaelTX
315 North Palmas Street Unit Hse, Weslaco, TX, 78596
$49.00
Pineda, MichaelCA
1130 Sutter Street, Santa Maria, CA, 93454
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Pineda, MichaelCA
10322 Whitegate Avenue, Sunland, CA, 91040
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Pineda, MichaelCA
731 Janetwood Drive Apt 1 Apt 1, Oxnard, CA, 93030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.00
Pineda, MichaelCA
9725 Garfield Avenue, Fountain Valley, CA, 92708
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Pineda, MichaelTX
#### Plaza Pwky Apt ###, Ftw, TX, 76116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Pineda, MichaelCA
18601 Hatteras Street, Tarzana, CA, 91356
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$32.56
Pineda, MichaelTX
2412 North Main Street, Del Rio, TX, 78840
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.98
Pineda, MichaelCA
5868 Portobelo Court, San Diego, CA, 92124
Held by United Concordia Companies Inc.
Vendor checks
$30.29
Pineda, MichaelCA
631 East Orange Grove Avenue Apt J, Burbank, CA, 91501
Held by Charter Communications Holings Co LLC
Refunds or rebates
$29.99
Pineda, MichaelCA
170 South Virgil Avenue, Los Angeles, CA, 90004
Held by Csg Systems International Inc
Refunds or rebates
$29.95
$29.00
Pineda, MichaelCA
1842 La Vonne Avenue, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$27.18
$27.01
Pineda, MichaelTX
#### Cunningham Road Unit ####, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Pineda, MichaelTX
#### Cunningham Road Unit ####, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Pineda, MichaelCA
1050 East Washington Avenue Unit 51, Escondido, CA, 92025
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$18.19
Pineda, MichaelCA
44820 State Highway 74, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.91
$15.20
Pineda, MichaelCA
2106 East Shauer Street, Compton, CA, 90222
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.14
Pineda, MichaelCA
731 Janetwood Drive Apt 14, Oxnard, CA, 93030
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.01
Pineda, MichaelCA
2005 South Towne Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.33
Pineda, MichaelCA
1025 Jefferson Avenue, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$7.75
Pineda, MichaelCA
674 South Catalina Street Apt 9, Los Angeles, CA, 90005
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Pineda, MichaelCA
1124 Commonwealth, Los Angeles, CA, 90029
Held by Fanduel Inc.
Misc intangible property
$7.20
Pineda, MichaelCA
3416 Arlington Avenue, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Accounts payable
$5.00
Pineda, MichaelCA
East Washington Apt Number 170, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MichaelCA
7735 Atlantic Avenue 7735 Atlantic, Cudahy, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, MichaelCA
1050 East Washington Avenue, Escondido, CA, 92025
Held by Block Inc
Misc intangible property
$5.00
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