Unclaimed property reported under Pina, Daniel
74 records · $9,891 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 74. Search by name and address to narrow it to yours.
Pina, DanielTX
1621 Creekside Drive, Corinth, TX, 76210
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,513.37
Pina, DanielTX
#### Lbj Fwy Suite B###, Dallas, TX, 75243
$2,500.00
Pina, DanielTX
PO Box 654, Seguin, TX, 78155
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$499.00
Pina, DanielTX
11335 West Edna, Odessa, TX, 79763
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$311.00
Pina, DanielCA
7021 Alcott Drive, Sacramento, CA, 95820
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$302.85
Pina, DanielCA
82 West 953 12 Nd Street, Los Angeles, CA, 90044
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$162.17
Pina, DanielTX
522 Azalea Street, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$156.48
Pina, DanielCA
C/o Daniel Pina 1029 South Eastman Avenue, Los Angeles, CA, 90023
Held by National Electronic Warranty
Misc outstanding checks
$153.58
Pina, DanielCA
10822 Magnolia Boulevard Apt 154, North Hollywood, CA, 91601
Held by Jones V Abercrombie
Misc outstanding checks
$139.83
Pina, DanielTX
3705 North Cynthia Street, McAllen, TX, 78501
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2024
$139.76
Pina, DanielTX
6060 Oak Bay Apt 806, Houston, TX, 77091
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$134.00
Pina, DanielTX
#### Bandera Apt ###, San Antonio, TX, 78228
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$120.60
Pina, DanielCA
519 Kentucky Street, Bakersfield, CA, 93305
Held by Bank Of America NA
Customer overpayments
$100.00
Pina, DanielCA
519 Kentucky Street, Bakersfield, CA, 93305
Held by Bank Of America NA
Customer overpayments
$100.00
Pina, DanielCA
236 East Street, Redwood City, CA, 94063
Held by Progressive Marathon Insurance
Insurance premiums
$95.46
Pina, DanielCA
13232 4th Street, Chino, CA, 91710
Held by Bank Of America Nt&sa Branch:0969-Chino Valley Main Office
Savings accounts/Credit union shrs
$82.14
Pina, DanielCA
19336 Branding Iron Road, Penn Valley, CA, 95946
Held by Lawyers Title Insurance Corporation
Escrow accounts
$80.00
$75.53
Pina, DanielTX
2406 Mier Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$60.85
Pina, DanielTX
#### West Walnut Hill #####, Irving, TX, 75038
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$60.81
Pina, DanielTX
300 South Baker #3, Ferris, TX, 75125
Held by City Of Ferris
Utility deposit (UT01) · Reported 2012
$59.98
$58.66
Pina, DanielCA
54 Barstow Road Apt A2, Fort Irwin, CA, 92310
Held by Verizon California
Refunds or rebates
$53.99
Pina, DanielCA
217 East Palmdale Boulevard 218, Palmdale, CA, 93550
Held by Paypal Inc
Misc intangible property
$50.56
Pina, DanielTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Pina, DanielTX
11419 Hemington Drive, Tomball, TX, 77375
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Pina, DanielCA
1029 South Eastman Avenue Apt 3, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$49.99
Pina, DanielCA
25212 Stockport Street Apt 45, Laguna Hills, CA, 92653
Held by Alticor Inc.
Outstanding official checks
$42.81
Pina, DanielTX
P O Box 351, Slaton, TX, 79364
Held by South Plains Community Action
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.24
Pina, DanielTX
113 Las Brisas Boulevard -, Seguin, TX, 78155
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$40.60
Pina, DanielCA
5235 Kester Avenue Apt 314, Sherman Oaks, CA, 91411
Held by At&t Services Inc
Refunds due
$40.42
Pina, DanielCA
23582 Bradbury, Mission Viejo, CA, 92692
Held by Goldman Sachs Bank USA
Savings accounts
$40.16
Pina, DanielTX
11335 West Edna, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.00
Pina, DanielTX
575 East Torrey Street 728, New Braunfels, TX, 78130
$35.06
Pina, DanielCA
25212 Stockport Street Apt 45, Laguna Hills, CA, 92653
Held by Alticor Inc.
Outstanding official checks
$34.57
Pina, DanielTX
609 Rolling Rdg, New Braunfels, TX, 78130
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$33.09
Pina, DanielTX
11335 West Edna Street, Odessa, TX, 79763
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$31.00
Pina, DanielCA
9453 Mignonette Street, Rancho Cucamonga, CA, 91701
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Pina, DanielTX
2406 Mier Street, Laredo, TX, 78043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$29.46
Pina, DanielTX
7306 Greenwood Point Drive, Cypress, TX, 77433
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.44
Pina, DanielCA
12705 Knights Bridge Place, Bakersfield, CA, 93312
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Pina, DanielCA
10029 Montara Avenue, South Gate, CA, 90280
Held by Half.com Inc.
Accounts-receivable credit balance
$23.88
Pina, DanielCA
2923 West West View Street, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.85
Pina, DanielCA
2923 West West View Street, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.85
Pina, DanielCA
202 North Prospect, Redondo Beach, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.56
Pina, DanielCA
26742 Isabella Parkway Apt 102, Canyon Country, CA, 91351
Held by Southern California Gas Company
Refunds or rebates
$17.00
Pina, DanielCA
8325 Valley View Circle, Riverside, CA, 92508
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$14.19
Pina, DanielCA
12201 Garvey Avenue Trlr 11, El Monte, CA, 91732
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Pina, DanielCA
7021 Alcott Drive, Sacramento, CA, 95820
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.15
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