Unclaimed property reported under Pineda, Omar
85 records · $5,954 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 85. Search by name and address to narrow it to yours.
$1,000.00
Pineda, OmarCA
416 East Sycamore Street Apt 1, Anaheim, CA, 92805
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$642.47
Pineda, OmarTX
#### North State Highway ### Apt #, Mansfield, TX, 76063
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$479.61
Pineda, OmarTX
2415 Elbrus Avenue, Edinburg, TX, 78539
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$377.92
Pineda, OmarTX
12613 Newbrook Drive, Houston, TX, 77072
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$333.86
Pineda, OmarTX
5223 Fairbanks #c, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$329.69
Pineda, OmarTX
2503 Quiet Meadows Drive, Houston, TX, 77067
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$311.34
Pineda, OmarTX
2820 Plume Court, Cedar Hill, TX, 75104
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$250.00
$247.08
Pineda, OmarTX
7230 Prairie Village Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$181.11
Pineda, OmarCA
PO Box 428, Williams, CA, 95987
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.18
Pineda, OmarCA
1809 West Pacific Lane, West Covina, CA, 91790
Held by Gutierrez V H Mart Buena Park Et Al
Wages, payroll, salaries
$106.68
Pineda, OmarTX
3 310 Nort Street, Port Arthur, TX, 67753
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$100.00
Pineda, OmarTX
16631 Great Oaks Hollow Drive, Houston, TX, 77083
Held by Aldo US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.83
Pineda, OmarTX
2609 Caprock Road, McKinney, TX, 75071
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$92.94
$85.60
Pineda, OmarTX
14056 Robert Ituarte Drive, El Paso, TX, 79938
$76.12
Pineda, OmarTX
351 Cenisa Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$75.76
$72.52
Pineda, OmarCA
8670 Chestnut Avenue, South Gate, CA, 90280
Held by Progressive Choice Insurance Co
Premium refunds
$71.86
Pineda, OmarTX
#### Blue Bell Road Apt ###, Houston, TX, 77038
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$68.27
$64.98
Pineda, OmarCA
11423 Vanowe Street #1, N Hollywood, CA, 91605
Held by Dsl Services Litigation Account
Misc outstanding checks
$63.71
Pineda, OmarCA
2250 East Nyon Avenue, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Pineda, OmarTX
9801 Meadowglen Lane Apt 75, Houston, TX, 77042
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$58.60
Pineda, OmarTX
2151 South Kirkwood Road Apt 173, Houston, TX, 77077
Held by Los Cucos Mexican Cafe Xxvi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.09
Pineda, OmarCA
617 East Vermont Avenue, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, OmarCA
16752 Broadmoor Way, Fontana, CA, 92336
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$50.00
Pineda, OmarTX
4908 Sun Valley, El Paso, TX, 79924
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Pineda, OmarTX
##### East ##th, Tulsa, OK, 74133
$43.28
Pineda, OmarTX
8803 Butterstone Ridge Lane, Richmond, TX, 77407
Held by Fort Bend Family Health Center Inc
Other outstanding official check (CK15) · Reported 2018
$40.00
Pineda, OmarCA
1107 West Broadway Apt 2, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, OmarTX
10500 Sigma Street, El Paso, TX, 79924
Held by General Electric Co
Refund due (MS11) · Reported 2015
$25.69
Pineda, OmarCA
726 North Juniper Place, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$22.00
Pineda, OmarCA
1345 South La Verne Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Pineda, OmarCA
1011 Brunswick Street, Daly City, CA, 94014
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pineda, OmarCA
1309 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.26
Pineda, OmarCA
845 West Valley Boulevard Spc 26, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$9.60
Pineda, OmarCA
1345 South La Verne Avenue, Los Angeles, CA, 90022
Held by American Express Company
Refunds due
$9.38
Pineda, OmarCA
1309 South Olive Street, Santa Ana, CA, 92707
Held by Ocwen Loan Servicing LLC
Escrow accounts
$9.00
Pineda, OmarCA
3491 Logan Avenue, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$7.68
Pineda, OmarCA
417 Onyx Way, Modesto, CA, 95351
Held by Workmens Auto Insurance Company
Premium refunds
$7.32
Pineda, OmarCA
2151 East Pacheco Boulevard Spc 84, Los Banos, CA, 93635
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.16
$7.00
Pineda, OmarCA
157 Santa Barbara Street, Los Banos, CA, 93635
Held by Integon National Insurance Company
Premium refunds
$7.00
Pineda, OmarCA
PO Box 428, Williams, CA, 95987
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Pineda, OmarCA
8670 Chestnut Avenue, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts payable
$6.96
Pineda, OmarCA
726 North Juniper Place, Anaheim, CA, 92808
Held by Draftkings Inc.
Misc intangible property
$6.00
Pineda, OmarCA
43317 Gadsden Avenue Apt 648, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$4.36
Pineda, OmarCA
845 West Valley Boulevard Spc 26, Colton, CA, 92324
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
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