Unclaimed property reported under Pina, Anthony
62 records · $2,094 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 62. Search by name and address to narrow it to yours.
Pina, AnthonyTX
4714 Belmont Avenue, Dallas, TX, 75204
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$167.72
$121.00
Pina, AnthonyCA
2449 North Edison Court, Visalia, CA, 93292
Held by Cshc Intermediate Holdings Inc
Premium refunds
$120.58
Pina, AnthonyCA
2501 Yarrow Court, Palmdale, CA, 93551
Held by Transamerica Life Insurance Company
Pension checks
$100.56
Pina, AnthonyTX
15435 Flying Circle, Helotes, TX, 78023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$88.91
$85.60
Pina, AnthonyTX
1613 Marguerite Street, Corpus Christi, TX, 78401
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.62
Pina, AnthonyTX
5609 Johnstock Bauer, Victoria, TX, 77904
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2017
$78.79
Pina, AnthonyTX
303 Mary Street, Eldorado, TX, 76936
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$74.19
Pina, AnthonyTX
819 Rose Garden Avenue, Dallas, TX, 75217
Held by Pathward
Health savings account (AC09) · Reported 2024
$71.57
Pina, AnthonyCA
2534 West Victor Avenue, Visalia, CA, 93277
Held by Metabank NA
Misc intangible property
$68.31
Pina, AnthonyTX
131 North Locust Street, Sulphur Springs, TX, 75482
$58.87
Pina, AnthonyTX
PO Box 36, Buckholts, TX, 76518
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$58.69
Pina, AnthonyCA
558 1/2 West 3rd Street, San Pedro, CA, 90731
Held by Little Company Of Mary Health Services
Vendor payments
$50.00
Pina, AnthonyTX
4714 Belmont Avenue, Dallas, TX, 75204
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.64
Pina, AnthonyCA
5200 South J Steet 90, Oxnard, CA, 93033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$48.22
$47.13
Pina, AnthonyTX
1613 Marguerite Street, Corpus Christi, TX, 78401
$46.26
Pina, AnthonyTX
#### Tangerine Court Apt ###, Arlington, TX, 76011
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.08
Pina, AnthonyTX
Unknown
$43.77
Pina, AnthonyTX
26007 Avellino Blf, San Antonio, TX, 78261
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$40.50
$40.00
Pina, AnthonyTX
8409 White Stallion Trail, McKinney, TX, 75070
$35.00
Pina, AnthonyCA
510 Boccaccio, Venice, CA, 90291
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$32.24
Pina, AnthonyTX
26007 Avellino Blf, San Antonio, TX, 78261
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.13
Pina, AnthonyCA
5168 West 131st Street, Hawthorne, CA, 90250
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$30.33
Pina, AnthonyCA
10715 Burnet Avenue, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pina, AnthonyTX
7264 Luz De Color Court, El Paso, TX, 79912
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$27.48
$26.68
Pina, AnthonyTX
4714 Belmont Avenue, Dallas, TX, 75204
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.42
Pina, AnthonyTX
4714 Belmont Avenue, Dallas, TX, 75204
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.10
Pina, AnthonyCA
3043 Greenview Drive, Castro Valley, CA, 94541
Held by Moore West Federal Credit Union
Credit balances
$25.00
Pina, AnthonyTX
5200 Bonnie Wayne Street, Haltom City, TX, 76117
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Pina, AnthonyCA
12451 Grevillea Avenue Apt A, Hawthorne, CA, 90250
Held by American Express Company
Accounts-receivable credit balance
$24.70
Pina, AnthonyCA
6524 Via Calorin, Riverside, CA, 92509
Held by Colonial Life & Accident Insurance Company
Premium refunds
$20.68
Pina, AnthonyCA
6524 Via Calorin, Riverside, CA, 92509
Held by Colonial Life & Accident Insurance Company
Premium refunds
$20.68
$17.82
Pina, AnthonyCA
231 Avalon Circle, Pittsburg, CA, 94565
Held by Homesite Group Incorporated
Unidentified remittances
$14.00
Pina, AnthonyCA
558 1/2 West 3rd Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.54
$10.66
Pina, AnthonyCA
237 North Maple Place Apt 1/4, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Pina, AnthonyCA
2449 North Edison Court, Visalia, CA, 93292
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pina, AnthonyCA
7593 Frazer Drive, Riverside, CA, 92509
Held by Lbs Financial Credit Union
Savings accounts
$8.76
Pina, AnthonyCA
3733 Ridge Line Drive, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan
Accounts payable
$5.28
Pina, AnthonyCA
7593 Frazer Drive, Jurupa Valley, CA, 92509
Held by Mercury Insurance Services
Premium refunds
$5.00
Pina, AnthonyCA
C/o Connie Suazo 2742 Chianti Avenue, Madera, CA, 93637
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.43
Pina, AnthonyCA
713 Julian Drive, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$3.88
Pina, AnthonyCA
13555 Monterey Highway Apt 101, San Martin, CA, 95046
Held by Humana Inc And Subsidiaries
Accounts payable
$3.80
Pina, AnthonyCA
10155 Peppermint Circle 49, Jamestown, CA, 95327
Held by Progressive West Insurance Com
Premium refunds
$3.24
Pina, JR AnthonyCA
Apt 90 5200 South J Street, Oxnard, CA, 93033
Held by Pathward, National Association
Outstanding official checks
$2.56
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