Unclaimed property reported under Pineda, Sonia
57 records · $1,753 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 57. Search by name and address to narrow it to yours.
Pineda, SoniaTX
7502 Corporate 209, Arlington, TX, 77036
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$212.27
Pineda, SoniaCA
9329 Sable Ridge Avenue, Hesperia, CA, 92345
Held by Sigue Corporation
Unidentified remittances
$200.00
Pineda, SoniaCA
9293 South Vermont Avenue, Los Angeles, CA, 90044
Held by Intellectual Technology Inc.
Drafts
$180.00
$150.63
Pineda, SoniaTX
3950 Ashburnham Drive 22, Humble, TX, 77082
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$108.58
Pineda, SoniaCA
1985 North Boulevard, San Leandro, CA, 94577
Held by Block Inc
Misc intangible property
$95.00
Pineda, SoniaTX
1813 Everglade Court, Grapevine, TX, 76051
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.35
Pineda, SoniaTX
2523 Upland Willow Avenue, Houston, TX, 77038
$80.16
Pineda, SoniaTX
8201 Avenell Road, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$75.50
Pineda, SoniaCA
1734 1 2 South Berendo Street, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$68.28
Pineda, SoniaTX
3105 Richmond, El Paso, TX, 79930
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$50.58
Pineda, SoniaTX
1003 Easy Street, Grapevine, TX, 76051
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.16
$37.84
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.49
Pineda, SoniaTX
20302 Foxwood Forest Boulevard, Humble, TX, 77338
Held by Harris County Mud 82
Utility deposit (UT01) · Reported 2010
$35.20
Pineda, SoniaCA
1711 South Burlington Avenue Apt 3, Los Angeles, CA, 90006
Held by At&t Corp
Vendor payments
$30.26
Pineda, SoniaTX
2330 Hillshire Drive, Deer Park, TX, 77536
Held by Los Cucos Mexican Cafe Xxviii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.15
Pineda, SoniaTX
2505 Park Shadow Lane, Deer Park, TX, 77536
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$26.00
Pineda, SoniaCA
3629 Brunswick Avenue, Los Angeles, CA, 90039
Held by Synchrony Bank
Accounts-receivable credit balance
$25.70
Pineda, SoniaCA
951 North Siesta Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.47
Pineda, SoniaCA
909 South Central Avenue Apt H, Glendale, CA, 91204
Held by Southern California Gas Company
Refunds or rebates
$22.18
Pineda, SoniaCA
8472 Hooper Avenue, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$21.20
Pineda, SoniaCA
113A 6th Street, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$15.74
Pineda, SoniaCA
113A 6th Street, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$15.34
Pineda, SoniaCA
13017 Miller Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$13.77
Pineda, SoniaCA
211 North Clark Terrace, Anaheim, CA, 92806
Held by Reassure America Life Ins Co
Other amounts due under policy
$11.55
Pineda, SoniaCA
Unknown, Colton, CA, 92410
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pineda, SoniaCA
11418 Alvaro Street Apt 242, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$8.00
Pineda, SoniaCA
11418 Alvaro Street, Los Angeles, CA, 90059
Held by Comenity Bank
Misc outstanding checks
$5.56
Pineda, SoniaCA
907 East 18 Street, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$5.00
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by Primerica Life Insurance Company
Premium refunds
$4.13
$4.00
Pineda, SoniaCA
4742 Grace Avenue #a, Cypress, CA, 90630
Held by Optumrx
Group policy benefit/Clm payments
$3.61
Pineda, SoniaCA
456 20th Street Apt D, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Pineda, SoniaCA
3730 North Pleasent Avenue Apt 104, Fresno, CA, 93705
Held by Reckitt Benckiser Inc.
Vendor checks
$2.89
Pineda, SoniaCA
456 20th Street Apt D, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Premium refunds
$2.78
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Pineda, SoniaCA
1930 1 2 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.75
Pineda, SoniaCA
2634 Hamilton Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$1.59
Pineda, SoniaCA
37151 101st Street East, Littlerock, CA, 93543
Held by Select Portfolio Servicing Inc
Refunds due
$1.56
Pineda, SoniaCA
1123 South 39th Street B, San Diego, CA, 92113
Held by Safeco Ins Co Of America
Premium refunds
$1.49
Pineda, SoniaCA
11418 Alvaro Street Apt 242, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pineda, SoniaCA
4181 Van Dyke Avenue Apt 1, San Diego, CA, 92105
Held by Comenity Bank
Misc outstanding checks
$1.02
Pineda, SoniaCA
1905 East Florida Street Apt 3, Long Beach, CA, 90802
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
$0.84
$0.77
Pineda, SoniaCA
2940 West Avenue 37, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$0.39
$0.35
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