Unclaimed property reported under Pina, Carlos
73 records · $8,544 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 73. Search by name and address to narrow it to yours.
$2,000.00
Pina, CarlosTX
20207 Detkr Rite Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$490.00
Pina, CarlosTX
5422 Elk Hunter Trail, San Antonio, TX, 78222
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$490.00
Pina, CarlosCA
423 Jenks Circle Suite 211, Corona, CA, 92880
Held by California Fair Plan Association
Premium refunds
$457.87
Pina, CarlosTX
2502 West 5th Street, Irving, TX, 75060
Held by First Tenessee Bank Ntl Assn
Escrow account (TR04) · Reported 2011
$445.39
Pina, CarlosCA
224 Fillmore Street, Costa Mesa, CA, 92627
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$337.00
$334.20
Pina, CarlosCA
740 West 10th Street, Claremont, CA, 91711
Held by United States Fidelity Guarant
Court settlements
$239.24
Pina, CarlosCA
4300 Holt Boulevard, Montclair, CA, 91763
Held by Kura Sushi USA Inc
Wages, payroll, salaries
$232.97
Pina, CarlosCA
5002 West McFadden Avenue, Santa Ana, CA, 92704
Held by Snelling Employment LLC
Wages, payroll, salaries
$217.83
Pina, CarlosTX
228 Montego Drive, Mesquite, TX, 75149
Held by Safeco Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2004
$210.00
$200.00
Pina, CarlosTX
24123 White Field Lane, Katy, TX, 77493
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$164.21
Pina, CarlosCA
423 Jenks Circle Suite 211 DBA American Mortg, Corona, CA, 92880
Held by Att Services Inc
Refunds due
$163.81
Pina, CarlosTX
5406 Gavilan Drive, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$158.98
Pina, CarlosTX
402 Leslie Lane, Irving, TX, 75060
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$157.00
$150.00
Pina, CarlosTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$140.00
Pina, CarlosTX
100 True Street, Irving, TX, 75060
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.25
Pina, CarlosTX
24123 White Field Lane, Katy, TX, 77493
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$110.70
Pina, CarlosCA
22215 Mount Eden Road Unit B, Saratoga, CA, 95070
Held by First American Title Co
Escrow accounts
$100.00
Pina, CarlosTX
4607 Timberglen Road, Dallas, TX, 75287
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.71
Pina, CarlosTX
24123 Whitefield Lane, Katy, TX, 77493
Held by Disability Services Of The Southwest Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.78
$81.90
Pina, CarlosTX
1117 Jonquil Avenue, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$78.03
Pina, CarlosCA
1712 Alison Avenue, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$75.96
Pina, CarlosCA
73570 Catalina Way 3, Palm Desert, CA, 92260
Held by Marriott International Inc
Salaries/Wages
$75.65
Pina, CarlosCA
10877 Bushnell Avenue, Riverside, CA, 92505
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$70.23
Pina, CarlosTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$68.11
Pina, CarlosTX
R La Herradura 75 B1s, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$60.08
Pina, CarlosTX
2417 Lake Omega Street, El Paso, TX, 79936
$60.00
Pina, CarlosTX
11207 Hunters Path, Helotes, TX, 78023
$59.55
$51.66
Pina, CarlosCA
2412 West Sycamore Avenue, Orange, CA, 92868
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
$50.00
Pina, CarlosTX
1313 North Ochoa Street, El Paso, TX, 79902
$40.00
Pina, CarlosCA
1881 Jonathan Avenue, San Jose, CA, 95125
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Pina, CarlosTX
No address on file
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$36.83
Pina, CarlosCA
133A Grand Avenue, Pacific Grove, CA, 93950
Held by The Bradford Exchange Ltd.
Refunds due
$34.96
Pina, CarlosCA
30020 Rancho California Road #17, Temecula, CA, 92591
Held by Auto Club Enterprises
Vendor checks
$34.50
Pina, CarlosTX
10033 Rosbrook Drive, Houston, TX, 77038
Held by Fallbrook Utility Dist
Utility deposit (UT01) · Reported 2015
$33.06
Pina, CarlosTX
2417 Lake Omega Street, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.76
Pina, CarlosTX
709 Fostoria Lane, Houston, TX, 77076
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.53
Pina, CarlosTX
3646 Redbird Street, Waco, TX, 76705
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$31.40
Pina, CarlosTX
11531 Henley Drive, Houston, TX, 77064
$30.72
Pina, CarlosCA
4802 West McFadden Avenue Apt 3, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$29.35
Pina, CarlosCA
1438 1/2 West 104th Street, Los Angeles, CA, 90047
Held by New Asurion Corporation
Vendor checks
$25.19
Pina, CarlosCA
1511 Promormontory Terrace, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$22.46
Pina, CarlosCA
1511 Promormontory Terrace, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$22.46
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