Unclaimed property reported under Pineda, Victor
123 records · $7,381 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 123. Search by name and address to narrow it to yours.
Pineda, VictorCA
16743 San Bernardino Avenue Apt 32, Fontana, CA, 92335
Held by Citibank NA Cca
Unidentified deposit
$1,188.00
Pineda, VictorTX
5752 Preston View Apt # 1038, Dallas, TX, 75240
Held by Lincoln Property Co Ecw
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$531.94
Pineda, VictorCA
1405 Burbeck Avenue, Richmond, CA, 94801
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Pineda, VictorCA
3851 South Hobart Boulevard, Los Angeles, CA, 90062
Held by Sunrise Banks
Wages, payroll, salaries
$474.59
Pineda, VictorTX
##### Kuykendahl Road Apt ###, Houston, TX, 77090
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$400.67
Pineda, VictorCA
8635 Denver Avenue #3, Los Angeles, CA, 90044
Held by Barrett Business Services Inc
Wages, payroll, salaries
$312.41
Pineda, VictorCA
759 Calle Margarita, Thousand Oaks, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due
$298.00
Pineda, VictorCA
4910 San Juan Avenue, Oxnard, CA, 93033
Held by Af U.s. Government Money Market-R5
Funds for liquidation
$237.12
Pineda, VictorCA
14899 Vinehill Street, Moreno Valley, CA, 92553
Held by US Bank NA
Unredeemed gift certificate
$200.00
Pineda, VictorCA
9504 Bluford Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$156.70
$149.05
Pineda, VictorCA
3396 Senter Road, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$132.89
Pineda, VictorTX
1430 Frontier Valley Drive Trlr 16, Austin, TX, 78741
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$124.08
Pineda, VictorCA
21140 Brighton Avenue, Torrance, CA, 90501
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$117.17
Pineda, VictorTX
8225 Razorback Drive, Klein, TX, 77389
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$91.97
Pineda, VictorTX
14007 Player Drive, San Antonio, TX, 78217
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.34
Pineda, VictorCA
247 North Backton Avenue, La Puente, CA, 91744
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$88.78
Pineda, VictorCA
759 Calle Margarita, To, CA, 91360
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.75
Pineda, VictorCA
809 West Washington Avenue, Santa Ana, CA, 92706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$84.48
Pineda, VictorTX
#### Dimmit Apt ###c, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$75.80
Pineda, VictorCA
4069 South Broadway Apt 5, Los Angeles, CA, 90037
Held by Comerica Bank
Misc intangible property
$75.24
Pineda, VictorCA
1402 South Northwood Avenue, Compton, CA, 90220
Held by Remington Arms Company LLC
Discounts due
$75.00
Pineda, VictorTX
##### Wus Highway ###, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.85
Pineda, VictorCA
4001 State Highway 104, Ione, CA, 95640
Held by Mule Creek State Prison
Inmates trust funds
$72.74
Pineda, VictorCA
8550 Citrus Avenue, Fontana, CA, 92335
Held by Allianz Global Assistance
Premium refunds
$72.00
Pineda, VictorCA
6043 Barton Avenue # 8, Hollywood, CA, 90038
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
Pineda, VictorTX
6607 Elmwood Crst, San Antonio, TX, 78233
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$64.47
$63.99
Pineda, VictorTX
PO Box 53, Mc Camey, TX, 79752
$61.93
Pineda, VictorCA
507 South Euclid Street Spc 1, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$60.00
$55.69
Pineda, VictorTX
##### Harwen Apt ####, Houston, TX, 77036
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Pineda, VictorTX
4355 Wildacres, Houston, TX, 77072
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.05
$51.58
$50.69
Pineda, VictorTX
21883 Southpark Street, New Caney, TX, 77357
Held by Lowes Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.63
Pineda, VictorCA
716 East 9th Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, VictorCA
681 Gramercy Street, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Pineda, VictorTX
3501 North Holly, Lubbock, TX, 79403
Held by Carillon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.53
Pineda, VictorTX
5803 West Bellfort Street, Houston, TX, 77035
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.10
Pineda, VictorCA
Unknown, Stockton, CA, 95207
Held by Google Payment Corporation
Unredeemed gift certificate
$46.01
Pineda, VictorCA
27016 North Bay Lane, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.50
Pineda, VictorCA
196 Linden Avenue Apt 7, San Bruno, CA, 94066
Held by Safeco Ins Co Of America
Premium refunds
$39.23
Pineda, VictorCA
18647 Del Bonita Street, Rowland Hghts, CA, 91748
Held by Southern California Gas Co.
Aggregate utilities
$39.20
Pineda, VictorTX
19139 Cypress Rain Lane, Katy, TX, 77449
Held by Advantage Dentists PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$34.58
Pineda, VictorTX
1323 Southport Drive, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.00
$31.42
Pineda, VictorTX
1667 Rancho Grande East, San Benito, TX, 78586
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Pineda, VictorTX
406 Rex Street, San Antonio, TX, 78212
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.55
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