Unclaimed property reported under Pineda, Silvia
94 records · $4,336 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 94. Search by name and address to narrow it to yours.
Pineda, SilviaCA
2240 California Street, Mountain View, CA, 94040
Held by Abm Industries & Subsidiaries
Salaries/Wages
$881.45
$445.54
Pineda, SilviaTX
8143 Brockton Street, Houston, TX, 77087
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$322.09
Pineda, SilviaCA
2055 Alaquinas Drive Apt 1, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$199.04
Pineda, SilviaTX
713 Defender Street, Houston, TX, 77029
$190.00
Pineda, SilviaCA
126 West Cypress Street Apt 22, Glendale, CA, 91204
Held by Amway Corp.
Outstanding official checks
$152.38
Pineda, SilviaCA
6722 1 2 Malabar Street, Huntington Park, CA, 90255
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Pineda, SilviaTX
2324 Melanie, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Pineda, SilviaCA
1340 Foxdale Loop Apt 426, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Pineda, SilviaTX
#### County Road #### C, Dayton, TX, 77535
$99.00
Pineda, SilviaTX
713 Defender Street, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$98.41
Pineda, SilviaCA
27122 Aldeano Drive, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.94
Pineda, SilviaCA
2561 Anchor Avenue, Port Hueneme, CA, 93041
Held by Zenith Insurance Company
Individual policy benefit/Clm
$88.04
Pineda, SilviaTX
6202 Beldart Street, Houston, TX, 77087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$83.91
Pineda, SilviaTX
6202 Beldart Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$77.10
Pineda, SilviaTX
PO Box 2161, Lytle, TX, 78052
Held by Lytle State Bank
Savings account (AC02) · Reported 2015
$70.53
Pineda, SilviaCA
705 West Avenue Q10, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.83
$64.00
Pineda, SilviaCA
480 Beck Street, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Pineda, SilviaCA
2475A Paseo De Las Americas Apt 1033, San Diego, CA, 92154
Held by Sprint United Management
Refunds due
$61.53
Pineda, SilviaTX
6202 Beldart Street, Houston, TX, 77087
$60.24
Pineda, SilviaCA
737 West 77th Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Pineda, SilviaCA
511 East San Ysidro Boulevard Apt 1170, San Ysidro, CA, 92173
Held by Amway Corp.
Outstanding official checks
$55.96
Pineda, SilviaCA
12316 Sandstone Circle, Victorville, CA, 92392
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.01
Pineda, SilviaCA
604 East Maple Street, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$47.51
Pineda, SilviaTX
18003 Autumn Hills Drive, Katy, TX, 77449
$45.47
Pineda, SilviaTX
2324 Melanie, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$45.00
$43.86
Pineda, SilviaCA
7113 Elmwood Road, San Bernardino, CA, 92404
Held by Midland Credit Management Inc
Vendor checks
$39.00
$37.83
$31.41
Pineda, SilviaTX
713 Defender Street, Houston, TX, 77029
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$30.72
Pineda, SilviaTX
11755 Stonehedfe Drive, Conroe, TX, 77303
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.00
Pineda, SilviaCA
801 North Loara Street Apt 108, Anaheim, CA, 92801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.41
Pineda, SilviaTX
9910 North Avenue H, La Porte, TX, 77571
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$28.00
Pineda, SilviaCA
6617 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.71
Pineda, SilviaTX
9006 Hazen Street, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$25.98
Pineda, SilviaCA
P.o. Box 901732, Palmdale, CA, 93590
Held by Guild Mortgage Company
Misc outstanding checks
$25.00
Pineda, SilviaCA
14919 Sherman Way Apt 203, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.10
Pineda, SilviaCA
37427 Larchwood Drive, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$18.48
$15.96
Pineda, SilviaCA
1424 65th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$15.89
Pineda, SilviaCA
Silvia2718@yahoo.com, Murrieta, CA, 92563
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.38
Pineda, SilviaCA
11721 Success Avenue, Los Angeles, CA, 90059
Held by Novation Companies Inc.
Other court deposits
$14.00
Pineda, SilviaCA
2260 Jornada Drive, Perris, CA, 92571
Held by Travelers Indemnity Company
Worker's compensation benefits
$10.47
Pineda, SilviaCA
1309 East Crane Court, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Pineda, SilviaCA
1309 East Crane Court, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pineda, SilviaCA
3853 West 104th Street Apt 8, Inglewood, CA, 90303
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pineda, SilviaCA
28061 Mariposa 198, Laguna Niguel, CA, 92677
Held by Countrywide Home Loans Inc
Escrow accounts
$9.78
Pineda, SilviaCA
5837 7th Street Avenue, Los Angeles, CA, 90043
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.72
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