Unclaimed property reported under Pineda, Ricardo
147 records · $20,401 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 147. Search by name and address to narrow it to yours.
Pineda, RicardoCA
1304 La Sierra Drive, Sacramento, CA, 95864
Held by At&t Inc
Shares of stock (Returned by po)
$7,428.27
Pineda, RicardoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
$1,464.83
Pineda, RicardoTX
#### Galleria Drive #####, Farmers Branch, TX, 75244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,308.15
Pineda, RicardoTX
18 Cumberland Circle, El Paso, TX, 79903
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,181.24
Pineda, RicardoCA
1081 Brighton Street Apt D, San Gabriel, CA, 91776
Held by Western Union Financial Svcs Inc
Refunds due
$880.75
Pineda, RicardoTX
#### Saratoga Boulevard ###, Corpus Christi, TX, 78413
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$693.04
Pineda, RicardoCA
911 Carolina Street, Vallejo, CA, 94590
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$443.00
Pineda, RicardoCA
1048 Leslie Court, Colton, CA, 92324
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$383.60
Pineda, RicardoCA
PO Box 708, Pomona, CA, 91769
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Pineda, RicardoCA
1008 South Westmoreland 206, Los Angeles, CA, 90006
Held by Cooper Industries Inc
Securities
$261.18
Pineda, RicardoTX
195 East Glenn Street, Odessa, TX, 79766
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Pineda, RicardoTX
#### Galleria Drive #####, Farmers Branch, TX, 75244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$228.25
$225.87
Pineda, RicardoTX
#### West Hutchins Place Apt ###, San Antonio, TX, 78224
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$215.69
Pineda, RicardoCA
650 East Bonita Avenue Apt 808, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.92
Pineda, RicardoCA
2362 Paloma Court #3, Pinole, CA, 94564
Held by Commonwealth Land Title Ins Company
Escrow accounts
$187.50
$125.08
Pineda, RicardoTX
5716 Landino, Fort Worth, TX, 76114
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$124.13
Pineda, RicardoTX
#### Country Square Road #####, Carrollton, TX, 75006
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$122.23
Pineda, RicardoCA
301 Valle Vista Avenue, Vallejo, CA, 94590
Held by Jack In The Box Inc.
Wages, payroll, salaries
$119.09
Pineda, RicardoCA
South Flower Street 4253 Flower Street, Los Angeles, CA, 90026
Held by Select Portfolio Servicing Inc
Customer overpayments
$107.00
Pineda, RicardoTX
31107 Old Washington Road, Hempstead, TX, 77445
Held by Harris County Psychiatric Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2002
$100.00
Pineda, RicardoCA
345 Caspian Avenue, Long Beach, CA, 90810
Held by Sprint United Management
Misc outstanding checks
$100.00
Pineda, RicardoCA
577 Baden Avenue, South San Francisco, CA, 92057
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$95.48
Pineda, RicardoCA
241 South 7th Street, Montebello, CA, 90640
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$91.25
Pineda, RicardoTX
#### Timberglen #####, Dallas, TX, 75287
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2004
$89.14
Pineda, RicardoCA
241 South 7th Street, Montebello, CA, 90640
Held by Fidelity Investments Institutional Opera
Pension checks
$87.42
Pineda, RicardoTX
225 McClinton Drive, El Paso, TX, 79932
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$86.47
$85.00
Pineda, RicardoTX
6521 Melody Lane Apt 226, Dallas, TX, 75231
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$82.26
Pineda, RicardoTX
195 East Glenn Street, Odessa, TX, 79766
$77.02
Pineda, RicardoCA
2724 Randol, Huntington Park, CA, 90255
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$76.73
$73.00
Pineda, RicardoTX
2323 Harbinger Lane, Dallas, TX, 75287
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.02
Pineda, RicardoCA
2711 Ransford Avenue Apt 1, Pacific Grove, CA, 93950
Held by Littler Mendelson PC
Accounts payable
$65.84
Pineda, RicardoTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$63.35
Pineda, RicardoTX
18 Cumberland Circle, El Paso, TX, 79903
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$61.22
Pineda, RicardoCA
9301 Parmlee Avenue, Los Angeles, CA, 90002
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$57.42
Pineda, RicardoCA
15231 Blackthorne Drive, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$52.49
Pineda, RicardoCA
6401 Warner Avenue Apt 436, Huntington Beach, CA, 92647
Held by Southern California Edison Company
Utility deposit
$51.07
Pineda, RicardoCA
8540 Frontera Avenue, Yucca Valley, CA, 92284
Held by Hewlett-Packard Company
Refunds
$50.00
Pineda, RicardoCA
PO Box 153792, San Diego, CA, 92195
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, RicardoTX
7202 Narcisus, Houston, TX, 77012
$50.00
Pineda, RicardoCA
1448 Rice Street Apt B, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
$45.53
Pineda, RicardoTX
5124 Vineyard Lane, McKinney, TX, 75070
$44.68
Pineda, RicardoCA
4939 3 4 Hayter Avenue, Lakewood, CA, 90712
Held by Southern California Gas Company
Refunds or rebates
$44.25
Pineda, RicardoTX
18 Cumberland Circle, El Paso, TX, 79903
Held by Gecu
Savings account (AC02) · Reported 2018
$40.16
Pineda, RicardoCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$39.32
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