Unclaimed property reported under Pineda, Sara
50 records · $1,699 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 50. Search by name and address to narrow it to yours.
Pineda, SaraCA
1614 Travion Court Apt 1, Fairfield, CA, 94533
Held by Wells Fargo Bank National Assocation
Misc intangible property
$515.48
$185.26
Pineda, SaraCA
1621 East Orangethorpe Avenue, Fullerton, CA, 93901
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$155.93
Pineda, SaraTX
1718 Loop Drive, Lubbock, TX, 77583
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$96.31
Pineda, SaraCA
Perla Ramirez C/o Sara Pineda 2505 Engraham Road, Williams, CA, 95987
Held by Western Dental Services Inc.
Vendor checks
$80.00
$70.68
Pineda, SaraTX
7408 Bradford Pear Drive, Irving, TX, 75063
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$64.35
$58.00
Pineda, SaraTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
$45.00
Pineda, SaraCA
25815 9th Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$33.08
Pineda, SaraCA
4863 1-2 Elizabeth Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0458-Magnolia Park Branch
Savings accounts/Credit union shrs
$30.99
Pineda, SaraCA
1025 Menlo Avenue Apt 4, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.61
$28.00
Pineda, SaraCA
7527 1 2 South Normandie Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$27.19
Pineda, SaraCA
PO Box 492, Williams, CA, 95987
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.90
Pineda, SaraCA
1508 Hawaii Street, Fairfield, CA, 94533
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pineda, SaraCA
7813 Vantage Avenue, North Hollywood, CA, 91605
Held by University Of Southern California
Refunds due
$23.00
Pineda, SaraCA
2960 East Frontera Street Apt 16, Anaheim, CA, 92806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.33
Pineda, SaraCA
821 1/2 West 58 Street, Los Angeles, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.67
Pineda, SaraCA
9964 Eugenia Street, Fontana, CA, 95628
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$18.46
Pineda, SaraCA
14441 Hillcrest Drive, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.01
$15.82
Pineda, SaraCA
PO Box 492, Williams, CA, 95987
Held by Quest Diagnostics Incorporated
Customer overpayments
$14.50
$10.00
Pineda, SaraCA
1516 East Roberts Avenue, Fresno, CA, 93710
Held by American Express Company
Refunds due
$9.79
Pineda, SaraCA
1614 Travion Court, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$8.06
Pineda, SaraCA
1001 East Shasta Street, Avenal, CA, 93204
Held by Bank Of America - California
Savings accounts
$7.58
Pineda, SaraCA
8144 Victoria Avenue Apt C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$5.64
Pineda, SaraCA
PO Box 424, Seeley, CA, 92273
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$4.15
Pineda, SaraCA
18206 Hartland Street, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$3.77
$2.90
Pineda, SaraCA
1900 North Marianna Avenue, Los Angeles, CA, 90032
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Pineda, SaraCA
8144 Victoria Avenue # C, South Gate, CA, 90280
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Pineda, SaraCA
18206 Hartland Street, Reseda, CA, 91335
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Pineda, SaraCA
8142 Victoria Avenue Apt C, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1.98
$1.96
Pineda, SaraCA
25815 9th Street, San Bernardino, CA, 92410
Held by Capital One NA
Customer overpayments
$1.59
Pineda, SaraCA
8 West Florimond Drive Apt A, Colusa, CA, 95932
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.54
Pineda, SaraCA
917 1/2 West 55th Street, Los Angeles, CA, 90037
Held by Integon National Insurance Company
Premium refunds
$1.53
Pineda, SaraCA
5905 Hereford Drive, Los Angeles, CA, 90022
Held by Nextrx Services Inc.
Misc outstanding checks
$1.24
Pineda, SaraCA
21640 Oakwood Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
Pineda, SaraCA
1116 West Shorb Street Apt C, Alhambra, CA, 91803
Held by The Bancorp Bank
Misc intangible property
$0.59
Pineda, SaraCA
630 Baden Avenue Apt 228, South San Francisco, CA, 94080
Held by Comenity Bank
Refunds due
$0.53
Pineda, SaraCA
601 North Pauline Street Apt 3, Anaheim, CA, 92805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Pineda, SaraCA
18206 Hartland Street, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
$0.28
Pineda, SaraCA
4161 West 173rd Street, Torrance, CA, 90504
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$0.03
Pineda, SaraCA
5905 Hereford Drive, East Los Angeles, CA, 90022
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Pineda, SaraCA
6462 Haven View Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01
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