Unclaimed property reported under Pineda, Michelle
62 records · $2,720 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 62. Search by name and address to narrow it to yours.
Pineda, MichelleCA
17367 Serene Drive, Morgan Hill, CA, 95037
Held by McClatchy Newspapers Cl A P$.01
Dividends
$485.83
Pineda, MichelleTX
#### Scyene Road Apt #####, Dallas, TX, 75227
$448.45
Pineda, MichelleCA
1051 Torrance Boulevard, Torrance, CA, 90502
Held by Dish Network Corp & Subs
Refunds
$199.00
Pineda, MichelleTX
TX
$175.00
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Calif State Automobile Asssoc
Misc outstanding checks
$155.00
Pineda, MichelleTX
203 Vashti Drive, Houston, TX, 77037
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$124.00
Pineda, MichelleCA
2334 48th Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$106.00
Pineda, MichelleCA
14375 Polk Street Apt 2, Sylmar, CA, 91342
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Pineda, MichelleCA
533 South 32nd Street, San Diego, CA, 92113
Held by Rady Children'S Hospital - San Diego
Vendor checks
$58.60
Pineda, MichelleTX
6 Springcrest Court, Allen, TX, 75002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$50.02
Pineda, MichelleCA
17233 Danbury Avenue, Hesperia, 92345
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
Pineda, MichelleTX
2436 Chimney Rock Road, Houston, TX, 77056
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.68
Pineda, MichelleCA
915 Shorepoint Court Apt E111, Alameda, CA, 94501
Held by Capital One N.a.
Savings accounts
$42.18
Pineda, MichelleCA
17233 Danbury Avenue, Hesperia, CA, 92345
Held by Target Corporation
Wages, payroll, salaries
$41.79
$40.00
Pineda, MichelleCA
14375 Polk Street Apt 23, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$36.17
Pineda, MichelleCA
17233 Danbury Avenue, Hesperia, CA, 92345
Held by 21st Century North America Ins Co
Premium refunds
$36.00
Pineda, MichelleTX
1000 Barn Owl Drive, Little Elm, TX, 75068
$33.88
Pineda, MichelleTX
1121 Macarthur Street, Rosenberg, TX, 77471
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$33.33
Pineda, MichelleCA
2334 48th Avenue, San Francisco, CA, 94116
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$32.99
Pineda, MichelleTX
No address on file
Held by Tawa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.17
Pineda, MichelleCA
11258 Littler Lane, Beaumont, CA, 92223
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$28.61
Pineda, MichelleTX
1306 7th Street, Floresville, TX, 78114
$28.34
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Misc outstanding checks
$28.00
Pineda, MichelleTX
5619 Cornish Street, Houston, TX, 77007
$26.46
$25.00
Pineda, MichelleCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Pineda, MichelleCA
6620 Stacy Avenue, Sacramento, CA, 95823
Held by First American Title Company
Escrow accounts
$24.00
Pineda, MichelleCA
14125 Olancha Road, Victorville, CA, 92392
Held by Panda Restaurant Group
Wages, payroll, salaries
$22.84
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$18.55
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$17.60
Pineda, MichelleCA
4168 Brunswick Avenue Apt B, Los Angeles, CA, 90039
Held by Archway Scm LLC
Misc outstanding checks
$15.00
Pineda, MichelleCA
8144 Sepulveda Boulevard 3, Panorama City, CA, 91402
Held by Union Bank N.a.
Savings accounts
$15.00
Pineda, MichelleCA
1010 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Time Warner Cable Inc
Refunds or rebates
$13.30
$10.00
$10.00
$10.00
Pineda, MichelleCA
Sacramento, CA, 00000
Held by Schools Financial Credit Union
Outstanding official checks
$10.00
$10.00
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Sears Roebuck And Co
Misc outstanding checks
$8.60
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$7.13
Pineda, MichelleCA
17603 Lancia Drive, Morgan Hill, CA, 95037
Held by The McClatchy Company
Cash for fractional shares
$6.48
Pineda, MichelleCA
16161 Via Descanso, San Lorenzo, CA, 94580
Held by Medianews Group Inc
Accounts payable
$6.41
Pineda, MichelleCA
332 East Rialto Avenue, Rialto, CA, 92376
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$5.88
Pineda, MichelleCA
6621 Dawson Way, Sacramento, CA, 95823
Held by Clarus Commerce LLC
Misc outstanding checks
$3.00
Pineda, MichelleCA
3927 North Cedar Avenue, Fresno, CA, 93726
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.92
$2.50
Pineda, MichelleCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Lendup Loans LLC
Refunds due
$2.36
Pineda, MichelleCA
1711 1/2 South Normandie Avenue, Los Angeles, CA, 90006
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$1.77
Pineda, MichelleCA
7092 Bluesails Drive, Huntington Beach, CA, 92647
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.