Unclaimed property reported under Pina, Armando
84 records · $6,653 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 84. Search by name and address to narrow it to yours.
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$809.62
$479.35
Pina, ArmandoCA
339 1 2 14 Street, San Pedro, CA, 90731
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$435.12
Pina, ArmandoCA
4248 North F Street, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pina, ArmandoCA
6348 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$297.74
Pina, ArmandoCA
615 West 48th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$272.27
Pina, ArmandoTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$252.00
Pina, ArmandoCA
592 East Base Line Road, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$250.33
$225.22
Pina, ArmandoCA
11508 Glen Oaks Bl, Pacoima, CA, 91331
Held by Volt Management Corp
Wages, payroll, salaries
$200.93
Pina, ArmandoCA
615 West 48th Street, San Bernardino, CA, 92407
Held by Capital One Bank USA NA
Customer overpayments
$200.43
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$177.00
Pina, ArmandoTX
PO Box 1507, Port Aransas, TX, 78373
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$166.92
Pina, ArmandoCA
Golden Avenue Apt 5, Kings Beach, CA, 96143
Held by Sigue Corporation
Unidentified remittances
$140.00
Pina, ArmandoTX
2306 Andros P, San Antonio, TX, 78227
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$114.49
$114.24
Pina, ArmandoCA
8035 Juniper Avenue, Fontana, CA, 92335
Held by Security Union Title Insurance Company
Escrow accounts
$109.87
Pina, ArmandoCA
1136 Hancock Street, San Bernardino, CA, 92411
Held by First American Title Co
Escrow accounts
$109.66
Pina, ArmandoTX
10740 Pebble Hills Boulevard, El Paso, TX, 79935
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$107.83
Pina, ArmandoTX
13347 Arden Ridge Lane, Houston, TX, 77014
$100.00
Pina, ArmandoCA
1425 Holm Avenue, Modesto, CA, 95351
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$89.91
Pina, ArmandoCA
615 West 48th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.43
Pina, ArmandoTX
1117 West Comal Street, Pearsall, TX, 78061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.28
Pina, ArmandoCA
621 Duff Avenue, La Puente, CA, 91744
Held by Republic Mortgage Insurance Company
Premium refunds
$73.91
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$73.22
Pina, ArmandoTX
8223 Aldon Woods, San Antonio, TX, 78250
$73.00
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$71.19
Pina, ArmandoTX
2216 San Luis Street, San Antonio, TX, 78207
$65.00
$61.17
Pina, ArmandoTX
PO Box 1507, Port Aransas, TX, 78373
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$61.00
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$57.95
Pina, ArmandoCA
6348 1/2 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$55.55
Pina, ArmandoCA
615 West 48th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.13
$50.00
Pina, ArmandoCA
908 West Laurel Avenue Apt 9, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.03
Pina, ArmandoCA
520 Clubhouse Drive, Aptos, CA, 95003
Held by Csaa Insurance Group
Misc outstanding checks
$48.00
Pina, ArmandoTX
4714 River Canyon, San Antonio, TX, 78222
$47.94
Pina, ArmandoCA
1292 East 38 Street, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.10
Pina, ArmandoTX
No address on file
Held by City Of Port Aransas
Unclaimed loan collateral (MS13) · Reported 2019
$43.61
Pina, ArmandoTX
PO Box 1507, Port Aransas, TX, 78373
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.87
Pina, ArmandoCA
1425 Holm Avenue, Modesto, CA, 95351
Held by Charter Communications Holings Co LLC
Refunds or rebates
$40.69
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$40.10
Pina, ArmandoTX
2216 San Luis, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$37.23
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.40
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$35.37
$33.46
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$32.53
Pina, ArmandoTX
PO Box 4736, Fort Worth, TX, 76164
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2017
$32.31
Pina, ArmandoTX
3912 Arlington Square Drive, Houston, TX, 77034
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Pina, ArmandoTX
705 South Saint Augustine Drive, Dallas, TX, 75217
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$26.58
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