Unclaimed property reported under Pineda, Raul

134 records · $10,963 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 134. Search by name and address to narrow it to yours.

Pineda, RaulCA
1810 Menlo Avenue, Los Angeles, CA, 90006
Held by Rodriguez V Delizia Qsf
Wages, payroll, salaries
$889.08
Pineda, RaulCA
PO Bx 2702, Turlock, CA, 95381
Held by Illinois State Of
Other
$757.96
Pineda, RaulTX
14921 Babbling Brook Drive, Austin, TX, 78728
$631.22
Pineda, RaulCA
1750 Cathay Drive, San Jose, CA, 95122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$589.00
Pineda, RaulTX
14921 Babbling Brook, Austin, TX, 78728
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$558.90
Pineda, RaulCA
26322 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$467.05
Pineda, RaulCA
4492 Camino De La Plaza Pmb 8217, San Ysidro, CA, 92173
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm
$400.00
Pineda, RaulCA
PO Bx 2702, Turlock, CA, 95381
Held by Illinois State Of
Other
$378.98
Pineda, RaulCA
PO Bx 2702, Turlock, CA, 95381
Held by Illinois State Of
Other
$378.98
Pineda, RaulCA
508 North Claudina Street D, Anaheim, CA, 92805
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$332.18
Pineda, RaulCA
1112 Stanley Avenue Unit 2, Long Beach, CA, 90804
Held by Green Dot Bank
Refunds due
$250.50
Pineda, RaulTX
3701 East 30th Street, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$247.50
Pineda, RaulCA
405 Deep Hill Road, Diamond Bar, CA, 91765
Held by American Medical Response Inc
Salaries/Wages
$238.63
Pineda, RaulCA
1750 Cathay Drive, San Jose, CA, 95122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$213.00
Pineda, RaulCA
801 North Loara Street #173, Anaheim, CA, 92801
Held by Forever Living Products US Inc
Other
$191.02
Pineda, RaulTX
424 Rocky Point Avenue, Little Elm, TX, 75068
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$182.69
Pineda, RaulTX
2931 Barker Cypress Apt 111, Houston, TX, 77084
Held by Members Choice Cu
Savings account (AC02) · Reported 2015
$178.73
Pineda, RaulCA
1841 8th Street, Mendota, CA, 93640
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Pineda, RaulTX
14921 Babling Brook Drive, Austin, TX, 78728
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$142.00
Pineda, RaulTX
14921 Babbling Brook Drive, Austin, TX, 78728
$131.53
Pineda, RaulCA
11671 Nearing Drive, Anaheim, CA, 92804
Held by First Premier Bank
Refunds due
$125.00
Pineda, RaulCA
1841 8th Street, Mendota, CA, 93640
Held by Dolex Dollar Express Inc.
Unidentified remittances
$125.00
Pineda, RaulCA
715 South Dickel, Anaheim, CA, 92805
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$113.51
Pineda, RaulCA
9220 Telegraph Road Apt 218, Downey, CA, 90240
Held by California Physicians Service
Refunds due
$110.98
Pineda, RaulCA
2538 East Terrace Street Apt A, Anaheim, CA, 92806
Held by Paypal
Commissions
$101.84
Pineda, RaulCA
715 Dickel Street, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$100.00
Pineda, RaulCA
627 16th Street, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pineda, RaulCA
1922 Hill Avenue, Richmond, CA, 94801
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Pineda, RaulCA
26474 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Pineda, RaulCA
00000
Held by Western National Security - Wnp 1130 Trust
Refunds or rebates
$97.50
Pineda, RaulTX
7433 Dale Road, El Paso, TX, 79915
Held by Marquette Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$87.93
Pineda, RaulTX
#### Shallow Drive Apt####, Fort Worth, TX, 76109
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$87.50
Pineda, RaulTX
421 Wafer, Pasadena, TX, 77506
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$86.23
Pineda, RaulTX
2248 North Tripp Avenue, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$83.38
Pineda, RaulCA
627 16th Street, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Pineda, RaulCA
17061 Altadena Drive, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Money orders
$79.00
Pineda, RaulCA
801 North Loara Street #173, Anaheim, CA, 92801
Held by Forever Living Products US Inc
Other
$74.87
Pineda, RaulCA
801 North Loara Street #173, Anaheim, CA, 92801
Held by Forever Living Products US Inc
Other
$73.13
Pineda, RaulCA
801 North Loara Street #173, Anaheim, CA, 92801
Held by Forever Living Products US Inc
Other
$72.05
Pineda, RaulCA
1814 South Copper Lntrn, Hacnda Hts Ca
Held by Southern California Gas Co.
Refunds
$65.68
Pineda, RaulTX
14921 Babling Brook Drive, Austin, TX, 78728
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$65.22
Pineda, RaulTX
14921 Babling Brook Drive, Austin, TX, 78728
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$65.22
Pineda, RaulCA
2148 West Cris Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.04
Pineda, RaulTX
1429 Butler, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.55
Pineda, RaulCA
00000
Held by Western National Security - Wnp 1130 Trust
Refunds or rebates
$60.00
Pineda, RaulTX
14921 Babbling Brook Drive, Austin, TX, 78728
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$58.44
Pineda, RaulTX
#### Bruton Road Apt ###, Dallas, TX, 75217
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$51.29
Pineda, RaulTX
1601 Haverford Boulevard, TX, 00000
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$50.85
Pineda, RaulCA
9220 Telegraph Road Apt 218, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.33
Pineda, RaulTX
3200 Finfeather 74, Bryan, TX, 77801
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00

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