Unclaimed property reported under Pina, Francisco
82 records · $3,832 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 82. Search by name and address to narrow it to yours.
Pina, FranciscoTX
2206 Barrios, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$1,280.31
Pina, Francisco JRCA
3216 East Ransom Street, Long Beach, CA, 90804
Held by Netco Title Company (ca)
Escrow accounts
$349.32
Pina, FranciscoCA
3216 East Ramsen Street, Long Beach, CA, 90804
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Pina, FranciscoCA
2915 West Elmlawn Drive, Anaheim, CA, 92591
Held by Citifinancial Credit Company
Misc outstanding checks
$213.86
Pina, FranciscoCA
1181 South Sunkist Street Unit #61, Anaheim, CA, 92806
Held by Anaheim Villager Associates L.p.
Refunds due
$200.00
Pina, FranciscoTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$132.01
Pina, FranciscoCA
9509 Harvard Street, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$84.31
Pina, FranciscoTX
7217 Autumn Glen, Fort Worth, TX, 76140
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$84.11
Pina, FranciscoTX
10225 North Loop Drive, El Paso, TX, 79927
Held by Evolve Fcu
Savings account (AC02) · Reported 1997
$81.67
Pina, FranciscoCA
2640 Edinger Avenue, Sacramento, CA, 95822
Held by Terminix Bsc LLC
Wages, payroll, salaries
$77.34
Pina, Francisco JRCA
3317 Bridgeford Lane, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Pina, FranciscoTX
304 La Herradura Court, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$74.75
$74.00
Pina, FranciscoTX
7605 Summervale Drive, Austin, TX, 78737
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$61.96
Pina, FranciscoTX
17133 Imperial Valley Drive, Houston, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$59.35
Pina, FranciscoTX
301 Fairway, Borger, TX, 79007
Held by Herring Bank
Checking account (AC01) · Reported 2016
$52.44
Pina, FranciscoTX
720 Knox Avenue, Longview, TX, 75601
Held by At&t Mobility LLC
Discount due (MS10) · Reported 2010
$50.00
Pina, JR FranciscoTX
10225 North Loop Drive, El Paso, TX, 79927
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$41.00
Pina, FranciscoTX
2206 Barrios Street, Laredo, TX, 78043
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$39.60
$35.32
$33.32
Pina, FranciscoTX
North Wilson Street, Boyd, TX, 76023
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$32.82
Pina, FranciscoTX
1222 Choctaw Street, Mt Pleasant, TX, 75455
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$32.74
Pina, Francisco JRCA
2500 West Ash Avenue, Fullerton, CA, 92833
Held by Government Employees Insurance Company
Premium refunds
$30.77
Pina, FranciscoTX
10225 North Loop Drive, Socorro, TX, 79927
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$28.43
Pina, FranciscoTX
4404 Mercedes Drive, Midland, TX, 79703
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$26.39
Pina, FranciscoCA
2108 East Almont Avenue Apt B, Anaheim, CA, 92806
Held by Tennille V Western Union Qsf
Refunds due
$25.36
Pina, FranciscoCA
3300 15th Street West, Rosamond, CA, 93560
Held by Ford Motor Credit Company
Refunds due
$24.64
Pina, FranciscoCA
903 West Cornell Avenue, Fresno, CA, 93705
Held by Alorica Settlement Fund
Wages, payroll, salaries
$23.85
Pina, FranciscoCA
Unknown, Long Beach, CA, 90804
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Pina, FranciscoCA
75 West Larsen Avenue Apt A, Fresno, CA, 93706
Held by T-Mobile USA
Credit checks or memos
$18.27
Pina, FranciscoCA
2501 45th Avenue Apt 1, Sacramento, CA, 95822
Held by Amway Corp.
Outstanding official checks
$17.60
Pina, FranciscoCA
2915 West Elmlawn Drive, Anaheim, CA, 92804
Held by Nature'S Sunshine Products Inc.
Commissions
$11.89
Pina, FranciscoCA
3317 Bridgeford Lane, Modesto, CA, 95350
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$11.15
Pina, Francisco JRCA
3317 Bridgeford Lane, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Pina, JR FranciscoCA
PO Box 2038, Morgan Hill, CA, 95038
Held by Farmers Insurance Exchange
Premium refunds
$8.56
Pina, FranciscoCA
25489 Eaton Street, Barstow, CA, 92311
Held by Draftkings Inc.
Misc intangible property
$8.18
Pina, FranciscoCA
888 North Alameda Street # 325, Los Angeles, CA, 90012
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$8.10
Pina, Francisco JRCA
888 North Alameda Street #325e, Los Angeles, CA, 90012
Held by Ford Motor Credit Company
Refunds due
$7.59
Pina, FranciscoCA
2063 West Coronet Avenue, Anaheim, CA, 92801
Held by Southern California Gas Company
Refunds or rebates
$7.49
Pina, Francisco JRCA
888 North Alameda Street #325e, Los Angeles, CA, 90012
Held by Ford Motor Credit Company
Refunds due
$6.21
Pina, FranciscoCA
2915 West Elmlawn Drive, Anaheim, CA, 92804
Held by Optumrx
Group policy benefit/Clm payments
$6.10
Pina, FranciscoCA
221 South Winston Avenue, West Covina, CA, 91791
Held by Caltech Employees Federal Credit Union
Savings accounts
$5.82
Pina, FranciscoCA
3546 43rd Street, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pina, FranciscoCA
17035 Via Margarita, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pina, FranciscoCA
232 North Lemoore Avenue Apt 15, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Pina, FranciscoCA
2640 Edinger Avenue, Sacramento, CA, 95822
Held by Terminix Bsc LLC
Wages, payroll, salaries
$4.68
$4.55
Pina, FranciscoCA
13940 Midvale Drive, Whittier, CA, 90602
Held by Safeco Ins Co Of America
Premium refunds
$3.25
Pina, FranciscoCA
3317 Bridgeford Lane, Modesto, CA, 95350
Held by Select Portfolio Servicing Inc
Refunds due
$3.09
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