Unclaimed property reported under Pineda, Monica
57 records · $3,039 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 57. Search by name and address to narrow it to yours.
Pineda, MonicaCA
31372 Santa Maria Drive, Ayward, CA, 94545
Held by Union Bank N A
Outstanding official checks
$655.00
Pineda, MonicaCA
19912 Camino De Rosa, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing
$371.81
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$168.00
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$168.00
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$168.00
Pineda, MonicaTX
Unknown 7 Champions Mark, San Antonio, TX, 78258
$168.00
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$157.52
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$149.08
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
$126.00
Pineda, MonicaTX
1907 Tarleton Street, Midland, TX, 79707
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$95.44
Pineda, MonicaCA
301 Oxford Way Apt 29, Belmont, CA, 94002
Held by Pacific Gas & Electric Company
Refunds
$70.57
Pineda, MonicaCA
19912 Camino De Rosa, Walnut, CA, 91789
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.00
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$63.09
$57.42
$53.12
Pineda, MonicaTX
235 House Street, New Braunfels, TX, 78132
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$51.58
Pineda, MonicaCA
38089 Guava Drive, Newark, CA, 94560
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Pineda, MonicaTX
3353 Leahy Drive, Dallas, TX, 75229
$44.63
Pineda, MonicaTX
7 Champions Mark, San Antonio, TX, 78258
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$42.00
Pineda, MonicaTX
7426 Lake Front Trail, Arlington, TX, 76002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$31.64
Pineda, MonicaTX
12536 Windfall Circle, Dallas, TX, 75253
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.66
$30.44
Pineda, MonicaCA
2111 Cimarron Street Apt 7, Los Angeles, CA, 90018
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$30.00
$28.31
Pineda, MonicaTX
1919 Port San Angelo Drive, Laredo, TX, 78045
$25.06
Pineda, MonicaCA
25 Rio Robles, San Jose, CA, 95134
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Pineda, MonicaCA
27135 Silver Oak Lane Apt 1735, Canyon Country, CA, 91387
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.92
Pineda, MonicaCA
2920 East 69th Street, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.58
Pineda, MonicaCA
18221 Bellorita Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$10.60
Pineda, MonicaCA
5540 Quinn Street Spc 26, Armona, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.03
Pineda, MonicaCA
320 West Veacon Avenue, Tulare, CA, 93274
Held by Panda Restaurant Group
Wages, payroll, salaries
$9.88
Pineda, MonicaCA
1020 H Fritsch Street, Calexico, CA, 92231
Held by Foster Poultry Farms
Accounts payable
$8.00
Pineda, MonicaCA
702 Moraga Drive, San Leandro, CA, 94578
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.17
Pineda, MonicaCA
123 Chosin Circle, Oceanside, CA, 92058
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.70
Pineda, MonicaCA
11518 Telegraph Road Unit 205, Santa Fe Spgs, CA, 90670
Held by United Services Automobile Association
Premium refunds
$5.39
$3.52
Pineda, MonicaCA
151 Buckingham Drive, Santa Clara, CA, 95051
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Pineda, MonicaCA
2205 North Broadway Unit 4B, Santa Ana, CA, 92706
Held by Meredith Corporation
Refunds due
$2.99
$2.33
Pineda, MonicaCA
205 Abeyta Court 33, Oceanside, CA, 92058
Held by Kmart Corporation
Wages, payroll, salaries
$1.87
Pineda, MonicaCA
18221 Bellorita Street, Rowland Hghts, CA, 91748
Held by American Express Company
Refunds due
$1.64
Pineda, MonicaCA
139 West 93rd Street, Los Angeles, CA, 90003
Held by US Fidelity & Guaranty
Premium refunds
$1.40
Pineda, MonicaCA
14647 Gridley Road, Norwalk, CA, 90650
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Pineda, MonicaCA
2933 Santos Lane Apt 1937, Walnut Creek, CA, 94597
Held by American Express Company
Refunds due
$1.00
$0.91
Pineda, MonicaCA
1138 Cecil Avenue, Delano, CA, 93215
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.89
Pineda, MonicaCA
4223 Esperanza Way, Oceanside, CA, 92056
Held by Capital One Bank, National Association
Customer overpayments
$0.75
Pineda, MonicaCA
4151 Redwood Avenue 4151 Redwood Avenue Apt 214, Los Angeles, CA, 90066
Held by Discover Bank
Customer overpayments
$0.59
Pineda, MonicaCA
31019 Sierra Del Sol Apt B, Thousand Palms, CA, 92276
Held by General Motors LLC
Accounts-receivable credit balance
$0.48
Pineda, MonicaCA
18221 Bellorita Street, Rowland Heights, CA, 91748
Held by General Electric Company
Accounts-receivable credit balance
$0.39
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