Unclaimed property reported under Pina, Antonio
51 records · $4,798 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 51. Search by name and address to narrow it to yours.
Pina, AntonioCA
Tlalpan Edo De Mexico 14000, Mexico
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit
$1,436.36
Pina, AntonioTX
206 Beola Street 0, Cactus, TX, 79013
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$327.67
Pina, AntonioCA
403 6th Street, College City, CA, 95912
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Pina, AntonioCA
757 West El Molino Street, Rialto, CA, 92316
Held by Select Portfolio Servicing Inc
Customer overpayments
$209.00
Pina, AntonioCA
1437 West Holt Avenue, Pomona, CA, 91768
Held by Principal Life Insurance Co
Pensions, retirement funds
$207.98
Pina, AntonioTX
404 South 3rd Street, Sanger, TX, 76266
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$201.52
Pina, AntonioTX
1305 6th Street, Lorenzo, TX, 79343
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$200.00
Pina, AntonioTX
8002 Doyle Road, Krum, TX, 76249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Pina, AntonioTX
### County Road ####, Natalia, TX, 78059
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$150.00
Pina, AntonioTX
249 West Flores Street, Pharr, TX, 78577
Held by All Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$120.00
Pina, AntonioTX
Rt 15 Box 145A Sanders, Denton, TX, 76205
Held by Option One Mortgage Corp
Escrow funds (CT01) · Reported 2007
$115.51
Pina, AntonioCA
1925 West Greenleaf #1, Anaheim, CA, 92801
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$98.76
Pina, AntonioTX
8030 Doyle Road, Krum, TX, 76249
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$93.76
$86.82
Pina, AntonioTX
600 East 53 Road, Austin, TX, 78751
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$84.16
Pina, AntonioTX
141 Isabel Street, San Antonio, TX, 78210
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$70.44
Pina, AntonioTX
114 Eads, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Pina, AntonioCA
400 Clementina Street #413, San Francisco, CA, 94103
Held by Avalonbay Communities Inc
Accounts payable
$70.00
Pina, AntonioTX
937 Sanders Road, Denton, TX, 76210
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$60.61
$60.00
Pina, AntonioCA
628 Mikkelsen Drive Apt 22, Auburn, CA, 95603
Held by Express Scripts Inc
Customer overpayments
$60.00
$56.00
Pina, AntonioTX
114 Eads Avenue, San Antonio, TX, 78210
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$52.32
Pina, AntonioCA
757 West El Molino Street, Rialto, CA, 92316
Held by Select Portfolio Servicing Inc
Customer overpayments
$45.24
Pina, AntonioCA
9090 Soledad Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.76
Pina, AntonioTX
208 East Wilkins Street Apt 10, Angleton, TX, 77515
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$40.07
Pina, AntonioTX
149 Shady Grove Drive, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$39.57
Pina, AntonioCA
14765 Manor Place, Fontana, CA, 92336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.44
Pina, AntonioTX
4206 Wheeler Street, Bellmead, TX, 76705
$35.14
Pina, AntonioTX
1115 Maxfield, Waco, TX, 79705
Held by American Bank
Savings account (AC02) · Reported 1987
$32.51
Pina, AntonioTX
8002 Doyle Road, Krum, TX, 76249
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$32.00
Pina, AntonioTX
8002 Doyle Road, Denton, TX, 76249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Pina, AntonioTX
114 Eads Avenue, San Antonio, TX, 78210
$29.00
Pina, AntonioTX
8002 Doyle Road, Krum, TX, 76249
Held by State Of Tennessee
Vendor check (CK13) · Reported 2010
$25.00
Pina, AntonioCA
2885 Leeward Ave409, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.07
Pina, AntonioCA
559 Corte Castano, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.10
Pina, AntonioCA
8750 Topanga Canyon Boulevard Apt 1, Canoga Park, CA, 91304
Held by Southern California Gas Co.
Aggregate utilities
$12.40
$8.60
Pina, AntonioCA
9090 Soledad Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.10
$5.00
$4.46
Pina, AntonioCA
1386 Chaffe Street # 278, Upland, CA, 91786
Held by Niagara Bottling LLC
Wages, payroll, salaries
$3.20
Pina, AntonioCA
12273 Bayou Place, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$3.00
$2.61
$2.25
Pina, AntonioCA
4067 Beyer Boulevard, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.05
Pina, AntonioCA
9858 Walnut Street, Oakland, CA, 94603
Held by Barrett Business Services Inc
Wages, payroll, salaries
$0.78
$0.10
Pina, AntonioCA
108 East Avenue Q3, Palmdale, CA, 93550
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.07
$0.06
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