Unclaimed property reported under Pineda, Yolanda
60 records · $3,935 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 60. Search by name and address to narrow it to yours.
Pineda, YolandaTX
3240 High Lark Drive, Dallas, TX, 75234
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$1,066.00
Pineda, YolandaTX
327 McMurtry Drive, Arlington, TX, 76002
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$765.00
Pineda, YolandaTX
TX
$283.00
Pineda, YolandaTX
7807 Woodcroft Drive, Austin, TX, 78749
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$204.28
Pineda, YolandaTX
Unknown, TX, 77056
$164.62
Pineda, YolandaCA
563 Southbay Drive, San Jose, CA, 95134
Held by Cc-Palo Alto Inc
Wages, payroll, salaries
$119.82
$115.07
Pineda, YolandaTX
1517 Cedar Keys Drive, Lewisville, TX, 75067
Held by Highland Springs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$110.82
Pineda, YolandaTX
7118 Pheasant Grove, Cypress, TX, 77433
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$100.00
Pineda, YolandaTX
#### #th Street Trlr ##, Stafford, TX, 77477
$77.00
Pineda, YolandaCA
967 Le Borgne Avenue, La Puente, CA, 91746
Held by Homeward Residential Inc.
Escrow accounts
$72.94
Pineda, YolandaTX
3207 Kings Mountain Drive, Kingwood, TX, 77345
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$72.92
Pineda, YolandaTX
#### South Congress Apt # ###, Austin, TX, 78745
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.58
Pineda, YolandaTX
9239 Weathieimer, Houston, TX, 77063
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$54.73
Pineda, YolandaTX
8513 Dairy Ashford 513, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$52.00
Pineda, YolandaTX
7118 Pheasant Grove, Cypress, TX, 77433
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.30
$49.05
Pineda, YolandaTX
3743 Aragon Drive, San Antonio, TX, 78211
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$44.00
Pineda, YolandaCA
400 Calle Cinco Apt 3, Montebello, CA, 90640
Held by Safeway Insurance Company
Premium refunds
$42.00
Pineda, YolandaTX
Trlr 20 1100 Fox Meadow, Alvin, TX, 77511
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2021
$40.00
Pineda, YolandaTX
2509 Bolivar Street, Corp Christi, TX, 78416
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Pineda, SR YolandaTX
732 Weiler Boulevard, Fort Worth, TX, 76112
Held by Catholic Diocese Of Fort Worth
Accounts payable (MS08) · Reported 2021
$37.50
Pineda, YolandaTX
728-C Memorial Mews, Houston, TX, 77079
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$35.00
Pineda, YolandaCA
8507 Cleta Street, Downey, CA, 90241
Held by Verizon Financial Services LLC
Refunds or rebates
$25.73
$25.64
Pineda, YolandaTX
5206 Gladeside 97742, Katy, TX, 77449
Held by Capital One
Savings account (AC02) · Reported 2017
$25.00
Pineda, YolandaTX
514 Mabel Street, Richmond, TX, 77469
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$25.00
Pineda, YolandaCA
3439 East 8th Street, Los Angeles, CA, 90023
Held by Cshc Intermediate Holdings Inc
Premium refunds
$24.34
Pineda, YolandaCA
3715 Tallyho Drive Apt 63, Sacramento, CA, 95826
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$17.32
Pineda, YolandaCA
3715 Tallyho Drive Apt 63, Sacramento, CA, 95826
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$16.00
Pineda, YolandaCA
87 East Jarvis Street Apt 115D, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Pineda, YolandaCA
915 West Orangethorpe #53, Fullerton, CA, 92832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Pineda, YolandaCA
6032 Wilson Avenue, South Gate, CA, 90280
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Pineda, YolandaCA
834 Highland Drive, Vista, CA, 92083
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.00
Pineda, YolandaCA
2663 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$6.25
Pineda, YolandaCA
6164 Aldama Street Apt 14, Los Angeles, CA, 90042
Held by Capital One NA
Customer overpayments
$6.00
Pineda, YolandaCA
1725 North Marks Avenue Apt 137, Fresno, CA, 93722
Held by T-Mobile USA
Credit checks or memos
$5.00
Pineda, YolandaCA
2561 West Avenue 30 Apt 5, La, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.93
Pineda, YolandaCA
2306 Harwood Street, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.61
Pineda, YolandaCA
803 North Del Norte Avenue, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Pineda, YolandaCA
General Delivery, Fresno, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.67
$2.47
Pineda, YolandaCA
2663 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.21
$1.80
Pineda, YolandaCA
8801 Independence Avenue Apt 7, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.74
Pineda, YolandaCA
4041 West Fender Avenue, Fresno, CA, 93722
Held by Optumrx
Group policy benefit/Clm payments
$1.58
Pineda, YolandaCA
1721 Calle Jules, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$1.50
Pineda, YolandaCA
1131 South Blaker Road, Turlock, CA, 95380
Held by American Express Company
Accounts-receivable credit balance
$1.46
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