Unclaimed property reported under Pineda, Roberto
144 records · $27,163 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 144. Search by name and address to narrow it to yours.
Pineda, RobertoCA
852 Fell Street No 3, San Francisco, CA, 94117
Held by Wells Fargo Bank National Assocation
Savings accounts
$6,013.64
Pineda, RobertoCA
3145 Cadillac Drive Apt 10, San Jose, CA, 95117
Held by Western Union Financial Services Inc
Misc intangible property
$3,300.00
Pineda, RobertoTX
12618 Ellenville Drive, Houston, TX, 77089
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,625.17
Pineda, RobertoTX
2837 Wells Street, Irving, TX, 75061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,436.77
Pineda, RobertoCA
852 Fell Street, San Francisco, CA, 94117
Held by Kindred Healthcare LLC Ap
Funds held in a fiduciary capacity
$1,502.95
Pineda, RobertoTX
1700 West Loop South, Houston, TX, 77027
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$1,349.58
Pineda, RobertoCA
9358 Hastings Boulevard, Riverside, CA, 92509
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$1,344.86
Pineda, RobertoCA
7520 Burger Way, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Pineda, RobertoTX
2837 Wells Street, Irving, TX, 75061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$550.00
Pineda, RobertoTX
#### Research Boulevard ###a, Austin, TX, 78752
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$496.71
Pineda, RobertoCA
4543 Street Elmo Drive, Los Angeles, CA, 90019
Held by Travelers Indemnity Company
Insurance claim checks
$442.89
Pineda, RobertoCA
1512 Peony Drive, Tracy, CA, 95377
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$434.72
Pineda, RobertoCA
6632 Darby Avenue Apt 11 Res, Los Angeles, CA, 91335
Held by Pathward
Misc intangible property
$390.17
Pineda, RobertoCA
1216 East 69th, Los Angeles, CA, 90001
Held by Old American County Mutual Fir
Refunds
$371.00
Pineda, RobertoCA
4543 Street Elmo Drive, Los Angeles, CA, 90019
Held by Travelers Indemnity Company
Insurance claim checks
$322.24
Pineda, RobertoCA
11601 Presidential Road, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$319.53
Pineda, RobertoTX
726 Dudperkins, McKinney, TX, 75069
Held by Ablest Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$246.02
Pineda, RobertoTX
#### Royal Lane Apt ###, Dallas, TX, 75229
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$227.64
Pineda, RobertoCA
865 Glenway Drive #4, Inglewood, CA, 90302
Held by Intuit Payroll Services
Wages, payroll, salaries
$222.46
Pineda, RobertoTX
730 Woodland Lot #2, Channelview, TX, 77053
Held by Williams Brothers Construction Co
Other outstanding official check (CK15) · Reported 2005
$220.57
Pineda, RobertoTX
9534 Lower Ridge Way, Houston, TX, 77075
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$213.92
Pineda, RobertoCA
13061 Lampson Avenue Apt L19, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$159.73
Pineda, RobertoCA
180 Garden Drive, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.51
Pineda, RobertoCA
23725 Castilla Court, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$120.20
Pineda, RobertoTX
##### West Rim Drive Apt ###, Euless, TX, 76040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Pineda, RobertoCA
4236 Estrella Avenue Apt 5, San Diego, CA, 92115
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$79.52
Pineda, RobertoCA
2410 West 7th Street, San Jacinto, CA, 92582
Held by Western Union Financial Svcs
Money orders
$79.00
Pineda, RobertoTX
4529 Worchester Lane, Mc Kinney, TX, 75070
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$72.86
Pineda, RobertoTX
#### Spring Valley Road ###, Addison, TX, 75001
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$66.13
$64.00
Pineda, RobertoTX
1306 East Gibbs Street, Del Rio, TX, 78840
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.57
$62.40
Pineda, RobertoCA
1517 San Bernardino Road Apt 20, West Covina, CA, 91790
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$61.56
Pineda, RobertoTX
9534 Lower Ridgeway, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$60.45
Pineda, RobertoTX
2657 Entrada Boulevard, Irving, TX, 75038
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.02
Pineda, RobertoTX
1016 Filmore Drive, Flower Mound, TX, 75027
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
Pineda, RobertoTX
5018 Willow Park Drive, Arlington, TX, 76017
$60.00
Pineda, RobertoTX
10066 Cedardale, Houston, TX, 77055
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.12
Pineda, RobertoCA
5820 Fair Oaks Boulevard Apt 145, Carmichael, CA, 95608
Held by At&t Services Inc
Refunds due
$54.99
Pineda, RobertoTX
2403 Heathercrest Drive, Arlington, TX, 76018
$54.36
Pineda, RobertoCA
434 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Allstate Indemnity Company
Premium refunds
$53.90
Pineda, RobertoTX
12618 Ellenville Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.84
Pineda, RobertoCA
8440 East Fern Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Checking accounts, demand deposit
$53.27
$53.07
$50.00
Pineda, RobertoCA
14427 South Vermont Avenue Apt 177, Gardena, CA, 90247
Held by Directv LLC
Refunds due
$50.00
Pineda, RobertoTX
17-NE 6 West, Elsa, TX, 78543
$50.00
Pineda, RobertoCA
555 Ellery Place, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$47.02
Pineda, RobertoTX
4529 Worchester Lane, Mc Kinney, TX, 75070
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.85
Pineda, RobertoCA
733 South 33rd Street, San Diego, CA, 92113
Held by Southern California Gas Company
Refunds or rebates
$46.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.