Unclaimed property reported under Pineda, Sandra
116 records · $7,831 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 116. Search by name and address to narrow it to yours.
$2,000.00
Pineda, SandraTX
PO Box 452, Santa Rosa, TX, 78593
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,418.31
$377.79
Pineda, SandraCA
1136 Virginia Lane Apt 43, Concord, CA, 94520
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Pineda, SandraCA
Selma, CA, 93662
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$295.15
Pineda, SandraTX
No address on file
$250.00
Pineda, SandraTX
No address on file
$250.00
Pineda, SandraTX
Del Marr 410 Internationa, Garland, TX, 75042
$216.09
Pineda, SandraCA
3276 West Menette Place, La, CA, 90006
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.75
Pineda, SandraTX
413 Williams Avenue, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$150.00
Pineda, SandraTX
125 Dyna Drive 88, Houston, TX, 77060
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$142.00
Pineda, SandraCA
4018 Homer Street, Los Angeles, CA, 90031
Held by Allstate Indemnity Company
Premium refunds
$130.39
Pineda, SandraCA
752 West La Jolla # 11C, Placentia, CA, 92870
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$129.02
Pineda, SandraTX
#### West Little York Road Apt ####, Houston, TX, 77091
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$115.80
Pineda, SandraCA
4002 Hilcrest Drive D, Baldwin Hills, CA, 90008
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Pineda, SandraCA
641 East 76th Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.74
Pineda, SandraCA
3875 Acorn Court, Simi Valley, CA, 93063
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks
$93.44
$91.55
Pineda, SandraTX
2495 South Mason Road, Katy, TX, 77450
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$90.10
Pineda, SandraCA
1715 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Pineda, SandraTX
413 Williams Avenue, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$72.00
Pineda, SandraTX
5909 Ranchester, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Pineda, SandraTX
P O Box 20438, El Paso, TX, 79913
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$61.08
$59.48
Pineda, SandraTX
4101 Shaver Street, Pasadena, TX, 77504
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$55.98
Pineda, SandraCA
15 Key Largo, Aliso Viejo, CA, 92656
Held by Mercury Insurance Company
Premium refunds
$55.40
Pineda, SandraTX
8901 Bissonnet 9, Houston, TX, 77074
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$50.00
Pineda, SandraTX
9000 Town Park Drive Apt 409, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Pineda, SandraTX
5855 Analissa, San Antonio, TX, 78214
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$50.00
Pineda, SandraTX
809 West Carmel Avenue, Pharr, TX, 78577
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.64
$41.62
Pineda, SandraCA
4509 Compton Avenue, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$39.36
$36.01
Pineda, SandraCA
8560 Aura Avenue, Northridge, CA, 91324
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.14
Pineda, SandraTX
318 North Wood Street, Cleburne, TX, 76033
$34.00
$33.60
Pineda, SandraTX
##### Green Plaza Drive Apt###, Houston, TX, 77038
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$33.00
Pineda, SandraTX
525 Round Hollow Lane, Southlake, TX, 76092
Held by Texas Ear, Nose & Throat Specialists, Ll
Refund due (MS11) · Reported 2022
$32.90
Pineda, SandraTX
#### Thousdan Oaks ####, San Antonio, TX, 78232
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2007
$32.58
Pineda, SandraCA
538 1 2 Harvard Boulevard, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Refunds due
$29.53
Pineda, SandraCA
565 Marina Road, Pittsburg, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, SandraTX
2739 Kelly Brook Trail, Houston, TX, 77038
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$26.92
Pineda, SandraTX
22319 Rangeview Drive, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$25.00
$25.00
Pineda, SandraCA
206 West Olive Avenue Apt 208, La Habra, CA, 90631
Held by Qvc Inc.
Accounts-receivable credit balance
$21.87
Pineda, SandraCA
22930 Bay Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Pineda, SandraCA
206 West Olive Avenue Apt 208, La Habra, CA, 90631
Held by Qvc Inc.
Accounts-receivable credit balance
$16.91
Pineda, SandraCA
15 Key Largo, Aliso Viejo, CA, 92656
Held by Mercury Insurance Company
Premium refunds
$16.00
Pineda, SandraCA
14143 Delano Street Apt 1, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Pineda, SandraCA
2607 Noble Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
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