Unclaimed property reported under Pineda, Vilma
59 records · $3,253 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 59. Search by name and address to narrow it to yours.
Pineda, VilmaTX
10922 Oswedo Street, Houston, TX, 77029
$595.00
Pineda, VilmaTX
### County Road ####, Cleveland, TX, 77327
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2024
$500.00
$351.39
Pineda, VilmaCA
DBA Abc Lodge 234 Sunset Boulevard, Hayward, CA, 94541
Held by Ipfs Corporation
Misc outstanding checks
$318.84
Pineda, VilmaCA
7950 39th Avenue, Sacramento, CA, 95824
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$265.70
Pineda, VilmaTX
10922 Oswego Street, Jacinto City, TX, 77029
$250.00
Pineda, VilmaCA
2303 Royal Avenue, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$119.82
Pineda, VilmaTX
5813 Paloma Drive, Spring, TX, 77389
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$100.00
Pineda, VilmaCA
4023 McKinley Avenue, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$65.54
$64.18
Pineda, VilmaCA
1221 Clinton Street, Redwood City, CA, 94061
Held by Marshalls Of Ca LLC
Salaries/Wages
$54.87
Pineda, VilmaCA
3333 Jamanwood Boulevard, Los Angeles, CA, 90006
Held by Sprint United Management
Misc outstanding checks
$50.00
Pineda, VilmaCA
1234 Palomar Place Apt D, Vista, CA, 92084
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$49.95
Pineda, VilmaTX
9209 Beechnut 11, Houston, TX, 77074
Held by Guaranty Bank
Savings account (AC02) · Reported 1989
$45.67
Pineda, VilmaCA
15596 Ceres Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$44.00
$40.01
Pineda, VilmaCA
234 Sunset Bv, Hayward, CA, 94541
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$35.87
Pineda, VilmaTX
19819 Winding Branch Drive, Katy, TX, 77449
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.44
Pineda, VilmaCA
15736 Vanowen Street Apt 214, Van Nuys, CA, 91406
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$28.35
Pineda, VilmaTX
7646 Baltimore Street, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$28.18
Pineda, VilmaCA
2887 West 15th Street Apt 10, Los Angeles, CA, 90006
Held by Microsoft Corp
Refunds due
$21.95
Pineda, VilmaCA
38251 Lisman Avenue, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$19.63
$18.64
Pineda, VilmaCA
234 Sunset Boulevard, Hayward, CA, 94541
Held by Toyota Motor Credit Corporation
Accounts payable
$17.45
Pineda, VilmaCA
4662 Walnut Avenue, Pico Rivera, CA, 90660
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.53
Pineda, VilmaCA
12920 Dalewood Street Apt 39, Baldwin Park, CA, 91706
Held by Honda Lease Trust
Misc outstanding checks
$12.80
Pineda, VilmaCA
5149 3 4 Clara Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$12.19
Pineda, VilmaCA
120 East Platt Street, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Pineda, VilmaCA
9454 1/2 Linden Street, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pineda, VilmaCA
416 East 27th Street, Los Angeles, CA, 90011
Held by Dolex Dollar Express Inc.
Money orders
$10.00
Pineda, VilmaCA
5149 3 4 Clara Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$9.14
Pineda, VilmaCA
234 Sunset Boulevard, Hayward, CA, 94541
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$9.00
$8.79
Pineda, VilmaCA
11674 Ranchito Street, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pineda, VilmaCA
3593 Mission Street, San Francisco, CA, 94110
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Pineda, VilmaCA
3593 Mission Street, San Francisco, CA, 94110
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
$3.33
$3.33
$3.33
Pineda, VilmaCA
4023 McKinley Avenue, Los Angeles, CA, 90011
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Pineda, VilmaCA
5355 Perkins Drive, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.50
Pineda, VilmaCA
861 West 41st Street Unit# 4, Los Angeles, CA, 90037
Held by Acc Capital Holdings Inc
Refunds due
$2.28
Pineda, VilmaCA
9454 1/2 Linden Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Pineda, VilmaCA
8060 Radford Avenue, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Pineda, VilmaCA
1091 Pinehurst Lane, Palm Desert, CA, 92260
Held by Fifth Third Bancorp
Checking accounts
$0.97
Pineda, VilmaCA
8060 Radford Avenue, North Hollywood, CA, 91605
Held by Capital One NA
Customer overpayments
$0.76
$0.75
Pineda, VilmaCA
9454 1/2 Linden Street, Bellflower, CA, 90706
Held by Comenity Bank
Customer overpayments
$0.46
Pineda, VilmaCA
12124 Rosecrans Avenue, Norwalk, CA, 90650
Held by T-Mobile USA
Accounts-receivable credit balance
$0.41
Pineda, VilmaCA
5149 3 4 Clara Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.