Unclaimed property reported under Pineda, Ramon
92 records · $8,018 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 92. Search by name and address to narrow it to yours.
Pineda, RamonTX
537 Belt Line Road, Grand Prairie, TX, 75051
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,254.53
Pineda, RamonTX
6602 Westchester Avenue, Houston, TX, 77005
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$787.29
Pineda, RamonCA
7013 El Provo Circle, Buena Park, CA, 90620
Held by Block Inc
Payments for goods & Services
$747.57
$679.78
Pineda, RamonCA
209 Persimmon Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.51
Pineda, RamonTX
520 Atascocita G24, Humble, TX, 77396
$353.68
Pineda, RamonCA
209 Persimmon Lane, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Pineda, Ramon MDTX
2418 East Southmore, Pasadena, ??, 77502
Held by Heritage Physician Networks
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$300.00
$200.00
$196.00
Pineda, RamonCA
1151 1/4 North Ditman Avenue, Los Angeles, CA, 90063
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$180.22
Pineda, RamonCA
728 West Lincoln Avenue Apto 20, Woodland, CA, 95695
Held by Primerica Life Insurance Company
Premium refunds
$163.45
Pineda, RamonTX
908 East Southmore Suite 300, Pasadena, TX, 77502
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$154.90
Pineda, RamonTX
2418 East Southmore Avenue, Pasadena, TX, 77502
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2015
$147.72
Pineda, RamonCA
4626 33rd Street #6, San Diego, CA, 92116
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$129.08
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$126.84
Pineda, RamonCA
4234 Kingsbury Place, Riverside, CA, 92503
Held by 21st Century Insurance Co
Premium refunds
$126.00
Pineda, RamonTX
6602 Westchester Street, Houston, TX, 77005
$121.00
Pineda, RamonCA
442 1 2 South Burlington Avenue, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Pineda, RamonTX
2529 Robinhood, Houston, TX, 77005
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2013
$101.00
Pineda, RamonCA
9227 Adobe Circle Road South, Irvine, CA, 92612
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Pineda, RamonTX
908 East Southmore Suite 300, Pasadena, TX, 77502
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$86.50
Pineda, RamonTX
#### Foxbrick Lane Apt ####, Humble, TX, 77338
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$77.36
Pineda, RamonTX
514 Bayou Street, Houston, TX, 77020
Held by At&t Corp
Discount due (MS10) · Reported 1999
$75.00
$69.49
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$65.00
Pineda, RamonTX
4110 Sand Hill Court, Galveston, TX, 77554
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2014
$64.34
Pineda, RamonTX
6602 Westchester, Houston, TX, 77005
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2010
$61.21
Pineda, RamonTX
6602 Westchester Avenue, Houston, TX, 77005
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$60.62
Pineda, RamonTX
2418 East Southmore Avenue, Pasadena, TX, 77502
Held by Health Net Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$59.26
Pineda, RamonTX
00000
Held by Qcc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$51.52
Pineda, RamonCA
2338 Telegraph Avenue 422, Berkeley, CA, 94704
Held by At T Wireless Services Inc
Other
$50.00
Pineda, RamonCA
209 Persimmon Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.66
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$42.50
Pineda, RamonCA
4234 Kingsbury Place, Riverside, CA, 92503
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$37.41
Pineda, RamonTX
7211 Foxbrick Lane, Humble, TX, 77338
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$31.70
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Quest Diagnostics Clinical
Payment for goods or services (MS04) · Reported 2022
$30.00
Pineda, RamonTX
1743 Loma Linda, Brownsville, TX, 78520
Held by Mercantile Bank
Savings account (AC02) · Reported 1989
$29.77
Pineda, RamonTX
908 East Southmore Suite 300, Pasadena, TX, 77502
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$29.00
Pineda, RamonCA
960 South Oxford Avenue Apt 202, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$27.59
Pineda, RamonCA
23313 Ziteo Court, Moreno Valley, CA, 92553
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$27.57
Pineda, RamonTX
#### Pagewood Lane ####, Houston, TX, 77063
Held by Smart Financial Cu
Savings account (AC02) · Reported 2000
$25.00
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$25.00
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
Pineda, RamonTX
2418 Southmore Avenue, Pasadena, TX, 77502
$25.00
Pineda, RamonCA
10741 Osgood Avenue, Lynwood, CA, 90262
Held by Pruco Life Insurance Company
Other amounts due under policy
$23.13
Pineda, RamonCA
2830 21st Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$17.30
Pineda, RamonCA
10741 Osgood Avenue, Lynwood, CA, 90262
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.00
Pineda, RamonCA
655 Baker Street U208, Costa Mesa, CA, 92626
Held by Aaa Ncnu Insurance Exchange
Aggregate misc property
$15.75
Pineda, RamonCA
209 Persimmon Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.45
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