Unclaimed property reported under Pineda, Rafael
121 records · $9,722 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 121. Search by name and address to narrow it to yours.
Pineda, RafaelCA
1843 Navarro Avenue, CA, 91103
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons)
$1,962.14
Pineda, RafaelTX
602 South 11th, Copperas Cove, TX, 76522
$510.03
Pineda, RafaelCA
2725 West Avenue 32, Los Angeles, CA, 90065
Held by Farmers Insurance Exchange
Premium refunds
$495.98
Pineda, RafaelCA
9400 Culver Boulevard #404, Culver City, CA, 90232
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$495.09
Pineda, RafaelTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$459.34
Pineda, RafaelCA
18701 Runnymede Street, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Refunds due
$328.04
Pineda, RafaelCA
1049 Alamo Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$305.85
Pineda, RafaelCA
PO Bx 65, Williams, CA, 95987
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$267.78
Pineda, RafaelCA
1049 Alamo Street, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$257.28
Pineda, RafaelTX
#### North West Loop ###, San Antonio, TX, 78268
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$231.20
Pineda, RafaelTX
5733 Wharton Drive, Fort Worth, TX, 76133
$174.62
Pineda, RafaelCA
1021 South Minnie Street, Santa Ana, CA, 92701
Held by The Finish Line Inc.
Wages, payroll, salaries
$167.95
Pineda, RafaelTX
##### Weiman Road Trlr ##, Houston, TX, 77073
$149.90
$148.80
$147.58
Pineda, RafaelTX
### Private Road ####, Uvalde, TX, 78801
$143.61
Pineda, RafaelTX
350 Gregory Street Trlr 54, Joshua, TX, 76033
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$140.00
$114.04
Pineda, RafaelTX
9720 Navajo Lane, Quinlin, TX, 75474
$102.23
Pineda, RafaelTX
8901 Jones Road, Houston, TX, 77065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Pineda, RafaelTX
6022 West Airport Boulevard, Houston, TX, 77035
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$100.00
$100.00
Pineda, RafaelCA
10464 Hopson Avenue, Sultana, CA, 93666
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Pineda, RafaelCA
2252 Terrace Heights 1, Boyle Heights, CA, 90023
Held by Bell Gardens Bicycle Club
Salaries/Wages
$95.00
Pineda, RafaelTX
#### West Gulf Bank #####, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$94.17
Pineda, RafaelTX
6718 Mobud Drive, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$86.49
Pineda, RafaelTX
4203 Wyoming Street, Dallas, TX, 75211
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$77.88
$77.43
Pineda, RafaelTX
3810 Walker, Houston, TX, 77023
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$73.49
Pineda, RafaelCA
555 South 10th Street, San Jose, CA, 95112
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$71.15
Pineda, RafaelCA
807 South Fidora Street 3302, Los Angeles, CA, 90005
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$69.97
Pineda, RafaelCA
2517 South Poplar, Santa Ana, CA, 92705
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$69.43
Pineda, RafaelTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$69.00
Pineda, RafaelCA
8637 Cypress Avenue, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$66.69
$66.24
Pineda, RafaelTX
1666 Doug Olson Drive, El Paso, TX, 79936
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$60.00
Pineda, RafaelCA
15033 Dickens Street Apt 105, Sherman Oaks, CA, 91403
Held by Csg Systems International Inc
Refunds or rebates
$57.20
Pineda, RafaelCA
16207 Athol Street, Fontana, CA, 92335
Held by Safeco Ins Co Of America
Premium refunds
$56.26
Pineda, RafaelTX
256 Rio Rita Drive Garland Tx 75040, Garland, TX, 75040
$52.64
Pineda, RafaelCA
3528 Chadwick Drive, Los Angeles, CA, 90032
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$50.67
$50.00
Pineda, RafaelCA
19024 Bryant Street 6, Northridge, CA, 91324
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Pineda, RafaelTX
2710 McPherson Street, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Pineda, RafaelTX
Hc 2 Box 398, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pineda, RafaelTX
Hc 2 Box 398, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pineda, RafaelTX
6403 Autumn Thistle Drive, Katy, TX, 77449
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Pineda, RafaelTX
6022 West Airport Boulevard, Houston, TX, 77035
$49.38
Pineda, RafaelTX
### Private Road ####, Uvalde, TX, 78801
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$45.97
Pineda, RafaelTX
2710 McPherson Street, Dallas, TX, 75212
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.