Unclaimed property reported under Pineda, Richard
90 records · $10,289 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 90. Search by name and address to narrow it to yours.
$5,000.00
Pineda, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,820.30
$451.43
Pineda, RichardCA
990 West Belleview Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$356.72
Pineda, RichardTX
13321 Blossomheath Lane, Dallas, TX, 75240
$316.25
Pineda, RichardTX
13321 Blossomheath Lane, Dallas, TX, 75240
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$200.00
Pineda, RichardTX
3310 Baylor Street, Lubbock, TX, 79415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.51
Pineda, RichardTX
215 Bexar, San Antonio, TX, 78228
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$180.00
Pineda, RichardCA
12700 Elliott Sp 353, El Monte, CA, 91732
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$155.00
$150.00
Pineda, RichardTX
2507 State Highway 66, Caddo Mills, TX, 75135
$149.79
Pineda, RichardCA
1331 West M Street, Wilmington, CA, 90744
Held by International City Escrow Inc
Escrow funds
$125.82
Pineda, RichardCA
1777 Shoreline 129A, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Insurance premiums
$118.22
Pineda, RichardCA
849 West Orange Avenue, South San Francisco, CA, 94080
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$115.00
Pineda, RichardCA
750 West San Jose Avenue Apt L4, Claremont, CA, 91711
Held by Quest Diagnostics Incorporated
Customer overpayments
$62.15
Pineda, RichardTX
114 Northeast 11th Street, Big Spring, TX, 79720
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Pineda, RichardCA
12353 Klingerman Street Nr 123, Elmonte, CA
Held by Capital One Bank, National Association
Accounts payable
$59.53
Pineda, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$51.17
Pineda, RichardCA
12353 Klingerman Street, El Monte, CA, 91732
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pineda, RichardCA
2791 Francis Avenue, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, RichardCA
4559 East Shields, Fresno, CA, 93726
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.57
Pineda, RichardCA
201 Maynard Street, San Franci, CA, 94112
Held by Allstate Indemnity Company
Insurance premiums
$41.00
Pineda, RichardCA
1516 West 36th Street, Los Angeles, CA, 90018
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$40.00
Pineda, RichardCA
11800 Dal Puerto Canyon Road, San Jose, CA, 95140
Held by Hayward Toyota
Aggregate uncashed checks
$36.75
$35.51
$35.33
Pineda, RichardCA
29965 Muledeer Lane, Castaic, CA, 91384
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.06
Pineda, RichardCA
12353 Klingerman Street, El Monte, CA, 91732
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.75
$27.00
Pineda, RichardCA
2451 Roundtree Way, San Francisco, CA, 94080
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.61
Pineda, RichardTX
714 Meadow Road, Canutillo, TX, 79835
$25.00
Pineda, RichardCA
116 South Orchard Avenue, Fullerton, CA, 92833
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$24.42
Pineda, RichardCA
5943 Charing Street, San Diego, CA, 92117
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$21.75
Pineda, RichardCA
3605 Lynn Circle, La Verne, CA, 91750
Held by Draftkings Inc.
Misc intangible property
$20.00
Pineda, RichardCA
2791 Francis Avenue, Los Angeles, CA, 90005
Held by Musicians' Interguild Credit Union
Savings accounts
$18.00
Pineda, RichardCA
2007 Baudin Street, Pomona, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates
$17.02
Pineda, RichardCA
201 Maynard Street, San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$15.23
Pineda, RichardCA
990 West Belleview Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$14.64
$12.06
Pineda, RichardCA
1200 Bear Canyon Road, Los Gatos, CA, 95033
Held by Primerica Life Insurance Company
Commissions
$12.00
Pineda, RichardCA
201 Maynard Street, San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$9.20
Pineda, RichardCA
2516 Paradise Road, Modesto, CA, 95358
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.79
Pineda, RichardCA
2041 North Winery Avenue Apt 204, Fresno, CA, 93703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Pineda, RichardCA
1665 Moss Rose Way, Beaumont, CA, 92223
Held by Target Corporation
Wages, payroll, salaries
$6.16
Pineda, RichardCA
2249 West Valley Boulevard 103, Pomona, CA, 91768
Held by Mercury Insurance Company
Premium refunds
$6.00
Pineda, RichardCA
1135 Delmas Avenue, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$5.73
Pineda, RichardCA
5943 Charing Street, San Diego, CA, 92117
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, RichardCA
979 West Calle Del Sol Apt 3, Azusa, CA, 91702
Held by Mercury Insurance Services
Premium refunds
$5.00
Pineda, RichardCA
190 E.7th Street Apt B, Perris, CA, 92570
Held by Washington Inventory Service
Aggregate uncashed checks
$4.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.