Unclaimed property reported under Pineda, Pedro
122 records · $23,964 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Pineda, PedroTX
#### Wirt Road Suite ###, Houston, TX, 77055
Held by Jpmorgan Chase Bank, N.a. (703)
Checking account (AC01) · Reported 2019
$12,878.61
Pineda, PedroTX
205 Cross Park, Henderson, TX, 75654
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,531.21
Pineda, PedroCA
Disputed Funds 16364 Apple Gate, Fontana, CA, 92337
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Pineda, PedroTX
11401 Jack Cupit Lane, El Paso, TX, 79936
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$920.18
Pineda, PedroTX
4444 Sherwood Drive, Belton, TX, 76513
$869.06
Pineda, PedroTX
4444 Sherwood Drive, Belton, TX, 76513
$668.41
Pineda, PedroTX
4444 Sherwood Drive, Belton, TX, 76513
$633.77
Pineda, PedroTX
918 Fair Oaks Road Apt 2062, Houston, TX, 77023
$580.65
$378.27
Pineda, PedroTX
4903 Conall #3, Houston, TX, 77011
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$313.99
Pineda, PedroCA
7348 Lindley Avenue, 91335
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$253.09
Pineda, PedroTX
724 McArthur, Killeen, TX, 76541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$226.50
Pineda, PedroTX
205 Cross Park, Henderson, TX, 75654
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.00
Pineda, PedroTX
9339 Spellman Road, Belton, TX, 77031
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$185.26
Pineda, PedroTX
906 South Stanton Street Suite B, El Paso, TX, 79901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$181.36
Pineda, PedroCA
34480 Judy Lane, Cathedral City, CA, 92234
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Pineda, PedroTX
603 East 6th Street #3a, Irving, TX, 75060
Held by Uhaul Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$150.99
$150.00
Pineda, PedroTX
1 Adams Street, Houston, TX, 77011
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2017
$143.80
Pineda, PedroTX
1911 Pasadena, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$121.01
Pineda, PedroTX
217 Ellis Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$112.32
Pineda, PedroTX
13919 Woodforest Boulevard, Houston, TX, 77015
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$107.05
$100.00
Pineda, PedroTX
Martha Pineda P O Box 20, Bardwell, TX, 75101
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$98.80
Pineda, PedroCA
9543 Paramount Boulevard, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Pineda, PedroTX
8034 Findlay Street, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$88.95
Pineda, PedroCA
810 South Flower Street Apt 2, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds
$85.65
Pineda, PedroTX
Rt 2 Box 141K, Leonard, TX, 75452
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$78.87
Pineda, PedroTX
8524 Foxwood Lane, Dallas, TX, 75517
Held by Car Wash Headquarters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.44
Pineda, PedroTX
10313 Clark Tower Court, Sugarland, 77198
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Pineda, PedroCA
251 West Linden Avenue, Burbank, CA, 91502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Pineda, PedroCA
22930 Sycamore Creek Drive, Valencia, CA, 91354
Held by Citibank NA
Matured CD or save cert
$57.87
Pineda, PedroTX
9339 Spellman Road, Houston, TX, 77031
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.73
Pineda, PedroTX
7843 Chinon Circle, Houston, TX, 77071
$54.00
Pineda, PedroTX
703 West Avenue C, Killeen, TX, 76541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$52.20
Pineda, PedroCA
14065 Joycedale Street, La Puente, CA, 91746
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.62
Pineda, PedroTX
#### North Pecos Street Apt ###, Midland, TX, 79705
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$51.50
Pineda, PedroCA
9543 Paramount Boulevard, Downey, CA, 90240
Held by Metabank NA
Misc intangible property
$51.00
Pineda, PedroCA
14065 Joycedale Street, La Puente, CA, 91746
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$50.10
$50.00
Pineda, PedroTX
3304 Avenue Q, Galveston, TX, 77550
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$49.00
Pineda, PedroTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
$44.32
Pineda, PedroTX
724 McArthur, Killeen, TX, 76541
Held by American Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$44.14
Pineda, PedroCA
8744 Donovan Street Rear, Downey, CA, 90242
Held by Time Warner Cable Inc
Refunds or rebates
$41.00
Pineda, PedroTX
411 3rd Street, Rosenberg, TX, 77471
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Pineda, PedroTX
4191 Twin Drive, Von Ormy, TX, 78073
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$39.00
Pineda, PedroCA
1505 Williams Street Apt N13, Tustin, CA, 92780
Held by Hy Cite Enterprises LLC
Customer overpayments
$36.99
Pineda, PedroCA
9543 Paramount Boulevard, Downey, CA, 90240
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.35
Pineda, PedroTX
1219 South 8th Avenue, Edinburg, TX, 78539
$35.41
Pineda, PedroTX
8034 Findlay, Houston, TX, 77017
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2013
$35.00
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