Unclaimed property reported under Pinedo, Juan
57 records · $4,482 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.
Pinedo, JuanTX
9506 Martinique Drive, El Paso, TX, 79927
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2019
$833.75
Pinedo, JuanTX
#### East Vinsonave Apt####, Harlingen, TX, 78550
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$656.96
Pinedo, JuanTX
3635 Dominican Street, El Paso, TX, 79936
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$508.84
Pinedo, JuanCA
17523 Villa Park Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$260.98
Pinedo, JuanTX
9506 Martinique Drive, El Paso, TX, 79927
$228.29
Pinedo, JuanTX
8210 Carpenter Drive Apt I68, El Paso, TX, 79907
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$215.92
$212.31
Pinedo, JuanTX
14305 Sage Blossom Drive, Manor, TX, 78653
$138.20
Pinedo, JuanCA
1545 West San Bernardino Road Apt 2, West Covina, CA, 91790
Held by Cypress Insurance Company
Insurance claim checks
$125.00
Pinedo, JuanCA
1545 West San Bernardino Road 2B, West Covina, CA, 91790
Held by Cypress Insurance Company
Insurance claim checks
$125.00
Pinedo, JuanCA
206 West 3rd Street 208, San Pedro, CA, 90731
Held by U.s. Bank - Pars
Pension & Profit sharing
$108.97
Pinedo, JuanCA
Juan Pinedo 1995 North Genevieve Street, San Bernardino, CA, 92405
Held by City Of San Bernardino
Vendor payments
$91.67
Pinedo, JuanCA
21900 Roscoe Boulevard Unit 24, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$80.52
Pinedo, JuanTX
9506 Martinique, El Paso, TX, 79927
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$68.75
Pinedo, JuanCA
923 Northern Street Unit 15, Los Angeles, CA, 90042
Held by Genesco Inc.
Misc outstanding checks
$51.58
Pinedo, JuanTX
323 Pine Street, Ranger, TX, 76470
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$50.99
Pinedo, JuanCA
423 Waller Street Apt 8, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Pinedo, JuanCA
6854 La Tijera Boulevard, Los Angeles, CA, 90045
Held by 99CENTS Only Stores LLC
Vendor checks
$49.99
$43.57
Pinedo, JuanCA
2538 Balboa Street, Oxnard, CA, 93036
Held by Workmens Auto Insurance Company
Agent credit balances
$40.24
$40.00
Pinedo, JuanCA
2597 Lincoln Drive, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Pinedo, JuanTX
430 Jennings Boulevard, Kerrville, TX, 78028
$36.76
Pinedo, JuanTX
4315 Red Oak Grove Court, Katy, TX, 77494
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.76
Pinedo, JuanCA
9101 Topanga Cyn Boulevard, Chatsworth, CA, 91311
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.00
Pinedo, JuanTX
605 Altas Palmas Road, Harlingen, TX, 78552
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Pinedo, JuanTX
PO Box 1613, Los Fresnos, TX, 78566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.15
Pinedo, JuanCA
13390 Edgemont Street, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Premium refunds
$26.35
Pinedo, JuanCA
1258 North Laspina Street, Tulare, CA, 93274
Held by Target Corporation
Wages, payroll, salaries
$21.29
Pinedo, JuanCA
1501 South Towner Street, Santa Ana, CA, 92707
Held by Safeco Ins Co Of America
Misc outstanding checks
$20.70
Pinedo, JuanCA
13388 Edgemont Street, Moreno Valley, CA, 92553
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
$19.10
Pinedo, JuanCA
206 West 3rd Street, San Pedro, CA, 90731
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pinedo, JuanCA
1786 Brea Canyon Road, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$12.73
Pinedo, JuanCA
1987 43rd Avenue, San Francisco, CA, 94116
Held by Gmac Insurance Management Corp
Accounts payable
$9.92
Pinedo, JuanCA
9101 Topanga Cyn Boulevard Apt 225, Chatsworth, CA, 91311
Held by Wilshire Commercial Capital
Customer overpayments
$7.21
Pinedo, JuanCA
14836 Disney Avenue, Norwalk, CA, 90650
Held by Mid Century Insurance Company
Premium refunds
$5.88
Pinedo, JuanCA
420 South Vista Avenue Apt 12, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$5.00
Pinedo, JuanCA
1987 43rd Avenue, San Francisco, CA, 94116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pinedo, JuanCA
9501 South Beach Street, Los Angeles, CA, 90002
Held by Bristol West Holdings Inc
Misc outstanding checks
$4.84
Pinedo, JuanCA
906 1/2 West L Street, Wilmington, CA, 90744
Held by Westlake Financial Services
Customer overpayments
$4.53
$4.06
$3.00
Pinedo, JuanCA
3157 North Bartlett Street, Rosemead, CA, 91770
Held by Allstate Indemnity Company
Premium refunds
$2.60
$2.00
$2.00
Pinedo, JuanCA
14836 Disney Avenue, Norwalk, CA, 90650
Held by Mid Century Insurance Company
Premium refunds
$1.91
Pinedo, JuanCA
9101 Topanga Cyn Boulevard Apt 225, Chatsworth, CA, 91311
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Pinedo, JuanCA
17523 Villa Park Street, La Puente, CA, 91744
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.75
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