Unclaimed property reported under Pineda, Nancy
83 records · $6,688 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 83. Search by name and address to narrow it to yours.
Pineda, NancyTX
2917 Silhouette Bay Drive, Pearland, TX, 77584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$745.11
Pineda, NancyCA
1430 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$650.00
Pineda, NancyCA
681 East 53rd Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$602.48
Pineda, NancyTX
2127 Oak Creek Street, San Antonio, TX, 78232
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Pineda, NancyTX
4477 Forrest Lane, College Station, TX, 77845
$419.85
Pineda, NancyCA
1430 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Payflex Systems USA Inc
Health savings account
$251.13
$200.00
Pineda, NancyTX
4477 Forrest Lane, College Station, TX, 77845
$184.05
Pineda, NancyTX
1004 Ford Street, Weslaco, TX, 78596
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2017
$179.76
Pineda, NancyCA
4241 Mill Creek Street, Riverside, CA, 92509
Held by Inland Respite Inc.
Wages, payroll, salaries
$171.07
Pineda, NancyCA
363 West El Repetto Drive, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$151.83
Pineda, NancyCA
2020 17th Avenue A, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, NancyCA
3201 Capitol Drive, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pineda, NancyTX
3601 Alpine Autumn Drive, Austin, TX, 78744
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$149.04
Pineda, NancyTX
7508 Aspen Brook Drive, Austin, TX, 78744
Held by Truist Bank 0102
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$123.70
Pineda, NancyCA
3201 Capitol Drive, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$120.00
Pineda, NancyTX
7508 Aspen Brook Drive, Austin, TX, 78744
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$118.50
Pineda, NancyTX
3601 Alpine Autumn Drive, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$117.22
Pineda, NancyCA
Marcus A. Pineda 9172 Durness Way, Sacramento, CA, 95829
Held by 1st United Services Credit Union
Savings accounts/Credit union shrs
$112.75
Pineda, NancyTX
2804 Glenbrook Drive, Carrollton, TX, 75007
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$108.57
Pineda, NancyCA
4241 Mill Creek Street, Riverside, CA, 92509
Held by Inland Respite Inc.
Wages, payroll, salaries
$99.74
Pineda, NancyCA
4241 Mill Creek Street, Riverside, CA, 92509
Held by Inland Respite Inc.
Wages, payroll, salaries
$99.74
Pineda, NancyTX
6127 Stuebner Airline Road, Houston, TX, 77091
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$91.25
Pineda, NancyCA
514 East South Street Apt 17, Anaheim, CA, 92805
Held by Nextel Communications
Refunds or rebates
$85.69
Pineda, NancyCA
11045 Cynthia Circle 7, Garden Grove, CA, 92843
Held by Cynthia Circle Apartments LLC (cyn-B)
Refunds due
$63.62
Pineda, NancyCA
10301 Ritts Mill Road, Shingletown, CA, 96088
Held by Kmart Corporation
Misc outstanding checks
$63.00
Pineda, NancyTX
1315 Oleander Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$56.80
Pineda, NancyCA
8912 Beverly Road, Pico Rivera, CA, 90660
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$53.58
Pineda, NancyTX
415 Bristol Court, League City, TX, 77573
$49.90
Pineda, NancyCA
8104 Allott Avenue, Panorama City, CA, 91402
Held by Tennille V Western Union Qsf
Refunds due
$48.69
Pineda, NancyCA
1286 La Jolla Avenue Apt F, Seaside, CA, 93955
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$41.92
Pineda, NancyTX
241 North San Joaquin Avenue, San Antonio, TX, 78237
$40.52
Pineda, NancyCA
2027 Pleasant Avenue, Ceres, CA, 95307
Held by Western Union Financial Services
Refunds due
$40.00
Pineda, NancyTX
3003 Allister Street Trlr 225, Dallas, TX, 75229
$36.85
$31.34
Pineda, NancyTX
2917 Silhouette Bay Drive, Pearland, TX, 77584
Held by Radiology Partners Management LLC
Refund due (MS11) · Reported 2023
$30.00
Pineda, NancyTX
5336 Audrey Street, Dallas, TX, 75210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Pineda, NancyCA
5808 East Avenue T, Palmdale, CA, 93552
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.24
Pineda, NancyTX
1932 Winthrop Street, Irving, TX, 75061
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.92
Pineda, NancyTX
400 Northwest 7th Street, Mineral Wells, TX, 76067
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.90
Pineda, NancyCA
514 East South Street Apt 17, Anaheim, CA, 92805
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Pineda, NancyCA
3705 Council Street, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Pineda, NancyTX
2804 Glenbrook Drive, Carrollton, TX, 75007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Pineda, NancyCA
2760 North Mountain View Avenue, Sn Bernrdno, CA, 92405
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$21.66
Pineda, NancyCA
2821 Yosemite Boulevard Apt 164, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.04
Pineda, NancyCA
1101 Elm Avenue 208, Long Beach, CA, 90813
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
$18.25
Pineda, NancyCA
3940 And 3948 Oregon Street, Bakersfield, CA, 93306
Held by Old Republic National Title Insurance Co
Vendor checks
$18.00
Pineda, NancyCA
37142 Keith Court, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.81
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