Unclaimed property reported under Pineda, Sergio
109 records · $6,808 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 109. Search by name and address to narrow it to yours.
$1,424.68
Pineda, SergioTX
2201 Rockbrook Drive Apt #1112, Lewisville, TX, 75067
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$929.61
Pineda, SergioTX
PO Box 922, Marfa, TX, 79843
$532.97
Pineda, SergioCA
P O Box 1125, Salinas, CA, 93902
Held by Bank Of America Nt&sa Branch:0072-Salinas Main Office
Savings accounts/Credit union shrs
$518.85
Pineda, SergioTX
17606 Red Wolf Court, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.28
Pineda, SergioCA
13754 Sherman Way Apt 2, Van Nuys, CA, 91405
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$250.75
Pineda, SergioTX
#### North Britain Road ###, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$230.77
$227.00
$149.40
Pineda, SergioCA
14857 Toledo Court, Moreno Valley, CA, 92555
Held by Trinity Universal Insurance Company
Premium refunds
$146.00
Pineda, SergioTX
PO Box 55623, Houston, TX, 77055
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2014
$129.33
Pineda, SergioTX
1880 Highway 71, Columbus, TX, 78934
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Pineda, SergioTX
##### Northwood Forest Drive ###, Houston, TX, 77039
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$98.47
$95.43
Pineda, SergioTX
17606 Redwolf Court, Houston, TX, 77084
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$91.88
Pineda, SergioTX
3900 Gatwick Circle Apt 2701, Fort Worth, TX, 76155
Held by Freeman Investment Co LP
Refund due (MS11) · Reported 2024
$89.79
Pineda, SergioTX
910 Reinick Way, Houston, TX, 77007
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2010
$82.00
Pineda, SergioTX
#### Rolido Drive Apt###, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.00
Pineda, SergioTX
17606 Red Wolf Court, Houston, TX, 77084
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$79.25
Pineda, SergioTX
211 Taranto Lane, Houston, TX, 77015
$78.75
Pineda, SergioTX
17606 Red Wolf Court, Houston, TX, 77084
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2016
$66.02
Pineda, SergioTX
6419 Skyline #90, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$65.57
Pineda, SergioTX
7475 Stanwick, Houston, TX, 77085
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$59.00
Pineda, SergioCA
1432 West Redondo Beach Boulevard Apt, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.58
Pineda, SergioTX
##### Fm ### ####, Houston, TX, 77041
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2016
$55.28
Pineda, SergioCA
PO Box 2407, Merced, CA, 95344
Held by Calif State Automobile Asssoc
Misc outstanding checks
$54.00
Pineda, SergioCA
611 Tuttle Avenue 21, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Vendor payments
$52.90
$51.44
Pineda, SergioCA
5200 South J Street Apt 83, Oxnard, CA, 93033
Held by Csg Systems International Inc
Refunds or rebates
$51.04
Pineda, SergioCA
1221 West Coast Highway, Newport Beach, CA, 92663
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Pineda, SergioCA
20228 Belshaw Avenue, Carson, CA, 90746
Held by Qvc Inc.
Accounts-receivable credit balance
$46.90
Pineda, SergioTX
10506 Mahara Drive, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$42.73
Pineda, SergioTX
3108 Earl Street, Pasadena, TX, 77503
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$40.75
Pineda, SergioTX
10803 Greencreek Drive, Houston, TX, 77070
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$38.74
Pineda, SergioTX
203 West Thomas Avenue, Pasadena, TX, 77506
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.87
$33.07
Pineda, SergioTX
17606 Red Wolf Court, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pineda, SergioTX
14423 Cellini Drive, Cypress, TX, 7742
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$26.94
Pineda, SergioCA
PO Box 15614, Anaheim, CA, 92803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.67
$25.06
$25.00
Pineda, SergioCA
2739 111th Street, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pineda, SergioCA
7490 Magnolia Avenue, Riverside, CA, 92504
Held by Panda Restaurant Group
Wages, payroll, salaries
$22.80
Pineda, SergioCA
3955 Christina Road, Chino, CA, 91710
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$15.94
Pineda, SergioCA
2217 Judith Lane, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$15.71
$14.45
Pineda, SergioCA
12302 Haster Street #a, Garden Grove, CA, 92840
Held by Csg Systems International Inc
Refunds or rebates
$12.22
Pineda, SergioCA
803 East Victoria Street Unit 131, Carson, CA, 90746
Held by Servicelink Holdings LLC
Vendor checks
$11.00
Pineda, SergioCA
9272 Picadilly Way Apt A, Anaheim, CA, 9280
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.44
Pineda, Sergio JRCA
2739 East 111th Street, Lynwood, CA, 90262
Held by Adp Totalsource Inc
Wages, payroll, salaries
$9.14
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