Unclaimed property reported under Pineda, Veronica
103 records · $8,210 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 103. Search by name and address to narrow it to yours.
Pineda, VeronicaCA
3930 South Ursula Apt 11, Los Angeles, CA, 90008
Held by Ross Stores Inc.
Wages, payroll, salaries
$1,285.48
Pineda, VeronicaCA
No address on file
Held by American Honda Finance Corporation
Misc outstanding checks
$694.00
Pineda, VeronicaTX
145 West Pioneer Parkway Apt 134, Grand Prairie, TX, 75051
$674.52
Pineda, VeronicaTX
12507 Kitty Brook Lane, Houston, TX, 77071
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$544.95
Pineda,, VeronicaTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Pineda, VeronicaTX
112 Judith Street, Lufkin, TX, 75901
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$464.88
Pineda, VeronicaCA
22930 Tupelo Ridge Drive, Valencia, CA, 91354
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$416.59
$377.78
Pineda, VeronicaCA
1003 East 46th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
$286.00
Pineda, VeronicaCA
5775 Riverside Drive Apt 86, Chino, CA, 91710
Held by Charter Communications Inc
Refunds due
$240.00
Pineda, VeronicaTX
25210 Concho Valley Drive, Tomball, TX, 77375
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$196.17
Pineda, VeronicaCA
364 South Meadowbrook Drive Apt G, San Diego, CA, 30331
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$161.75
Pineda, VeronicaCA
3912 East 58th Street, Maywood, CA, 90270
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$129.99
Pineda, VeronicaCA
3912 East 58th Street, Maywood, CA, 90270
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$109.61
Pineda, VeronicaCA
1048 West 2nd Street, San Pedro, CA, 90731
Held by Kansas Department Of Revenue
Misc outstanding checks
$72.89
Pineda, VeronicaTX
4223 Metropoltain Avenue, Dallas, TX, 75210
Held by Bank Of America Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$70.19
Pineda, VeronicaTX
4208 Masters Drive, League City, TX, 77573
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$66.00
Pineda, VeronicaCA
8200 Haven Avenue Apt 7107, Rancho Cucamonga, CA, 91730
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.71
Pineda, VeronicaCA
500 Alpine Street Apt 7104, Avenal, CA, 93204
Held by Bank Of America - Washington
Cashier's checks
$63.00
Pineda, VeronicaTX
1602 Sycamore Avenue, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$57.91
Pineda, VeronicaTX
344 Ibis Falls Drive, New Braunfels, TX, 78130
$57.00
$55.69
Pineda, VeronicaTX
900 West Spring Valley Road Apt 202, Richardson, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$51.94
Pineda, VeronicaCA
2507 East 15th Street Unit 321, Long Beach, CA, 90804
Held by Capital One Bank, National Association
Misc outstanding checks
$50.79
Pineda, VeronicaCA
355 West 15th Street, San Pedro, CA, 90731
Held by Sprint United Management
Misc outstanding checks
$50.00
Pineda, VeronicaTX
10201 Telephone Road 233, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
Pineda, VeronicaTX
9823 Edlen Drive Harris, Houston, TX, 77040
$49.20
Pineda, VeronicaTX
21811 Wildwood Park Road, Richmond, TX, 77469
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$49.00
Pineda, VeronicaCA
275 Stambaugh Street Apt 1, Redwood City, CA, 94063
Held by Navient Corporation
Refunds due
$45.10
Pineda, VeronicaCA
1149 West Hazelwood Street, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$44.33
Pineda, VeronicaCA
15711 Stevens Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.14
Pineda, VeronicaTX
6718 Nordling Road, Houston, TX, 77076
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$40.00
Pineda, VeronicaTX
700 Airport Fwy Apt 327, Hurst, TX, 76054
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$38.29
Pineda, VeronicaTX
#### Cranford Drive ####, Garland, TX, 75041
$37.82
Pineda, VeronicaTX
2205 Pearson Way, Round Rock, TX, 78665
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$36.10
Pineda, VeronicaTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$34.00
Pineda, VeronicaCA
1003 East 46th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pineda, VeronicaCA
14821 Neartree Road, La Mirada, CA, 90638
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Pineda, VeronicaTX
903 East 1st Street, Mount Pleasant, TX, 75455
$30.00
Pineda, VeronicaTX
903 East 1st Street, Mount Pleasant, TX, 75455
$30.00
Pineda, VeronicaTX
6107 Mustang Drive #81, Grapevine, TX, 76051
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.59
Pineda, VeronicaCA
16137 Cornuta Avenue Apt 16, Bellflower, CA, 90706
Held by Td Bank N.a.
Accounts-receivable credit balance
$27.73
$27.68
Pineda, VeronicaCA
726 East 53rd Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$27.13
Pineda, VeronicaCA
105 Pearl Street, Sausalito, CA, 94965
Held by Western Union Financial Svcs Inc
Refunds due
$26.00
Pineda, VeronicaCA
6102 #a Cecilia Street, Bell Gardens, CA, 90201
Held by Golden State Water Company
Refunds due
$25.98
Pineda, VeronicaTX
123 East Rampart Apt 229, San Antonio, TX, 78216
Held by University Health System
Accounts payable (MS08) · Reported 2012
$25.00
Pineda, VeronicaCA
13096 Blackbird Street Spc 73, Garden Grove, CA, 92843
Held by General Electric Life Insurance
Accounts-receivable credit balance
$25.00
Pineda, VeronicaCA
2829 Jackson Avenue, Tracy, CA, 95377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
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