Unclaimed property reported under Pina, Jaime
74 records · $13,695 reported · filed in 3 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, JaimeTX
109 Millington Trail, Mansfield, TX, 76063
$4,833.69
Pina, JaimeWI
431 West Main Street, Madison, WI, 53703
Held by Capital One NA
Savings accounts · Reported 2022
$1,260.88
Pina, JaimeTX
11172 North Loop Drive, Socorro, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,080.31
Pina, JaimeTX
11172 North Loop Drive, Socorro, TX, 79927
$1,026.56
Pina, JaimeCA
1405 Jessie Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,018.30
Pina, JaimeCA
508 E65, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$548.10
Pina, JaimeCA
9435 Oleander Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$296.70
Pina, JaimeTX
10411 Shadow Bend Drive, Dallas, TX, 75230
$284.74
Pina, JaimeTX
10411 Shadow Bend Drive, Dallas, TX, 75230
$228.15
Pina, JaimeTX
11172 North Loop Drive, Socorro, TX, 79927
$214.13
Pina, JaimeTX
901 Embassy Street, Mesquite, TX, 75149
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$201.74
Pina, JaimeCA
125 Leeds Avenue, King City, CA, 93930
Held by Cdk Global LLC
Accounts-receivable credit balance
$171.00
Pina, JaimeTX
#### Glenmont ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$152.01
Pina, JaimeTX
Hou, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$151.07
Pina, JaimeTX
121 North Kenazo, El Paso, TX, 79928
$150.42
$150.00
Pina, JaimeCA
1898 Sierra Avenue Lot 56 T1, Earlimart, CA, 93219
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Pina, JaimeTX
121 North Kenazo, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$144.13
$140.00
Pina, JaimeTX
13290 Montana, El Paso, TX, 79938
Held by World Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$99.47
Pina, JaimeCA
1446 Juniper Street, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Savings accounts/Credit union shrs
$92.53
Pina, JaimeTX
609 Milky Way, Garland, TX, 75040
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2022
$88.00
Pina, JaimeCA
1898 West Sierra Avenue 56 Lot T-1, Earlimart, CA, 93219
Held by Randstad North America Inc
Wages, payroll, salaries
$85.87
Pina, JaimeTX
121 North Kenazo, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$83.86
Pina, JaimeTX
7909 Cliffbrook Drive Apt 13, Dallas, TX, 75254
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$71.94
$70.00
Pina, JaimeCA
1664 Donax Avenue, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Pina, JaimeCA
1898 Sierra Avenue Lot T1, Earlimart, CA, 93219
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$66.97
Pina, JaimeTX
121 North Kenazo, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$66.92
$50.00
Pina, JaimeCA
623 Commercial Avenue Apt 4, S San Fran, CA, 94080
Held by State Farm General Insurance Company
Premium refunds
$48.72
Pina, JaimeTX
416 Minnesota Road, Alamo, TX, 78516
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.18
Pina, JaimeTX
201 South Liberty Loop, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.23
Pina, JaimeTX
#### Kings #####, Dallas, TX, 75219
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$41.40
Pina, JaimeTX
#### Maple Avenue #####, Dallas, TX, 75235
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2012
$40.00
Pina, JaimeCA
732 South Magnolia Avenue, West Covina, CA, 91791
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$37.00
Pina, JaimeCA
1405 Jessie Avenue, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$34.49
Pina, JaimeTX
278 Salineno Road, Salineno, TX, 78585
$28.04
Pina, JaimeCA
1412 Branta Avenue, Carlsbad, CA, 92011
Held by Trinity Universal Insurance Co
Premium refunds
$25.00
Pina, JaimeTX
1904 Misty Ridge Drive, Leander, TX, 78641
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Pina, JaimeTX
5618 Abrams Road, Dallas, TX, 75214
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Pina, JaimeCA
43030 36th Street West, Lancaster, CA, 93536
Held by Southern California Gas Company
Refunds or rebates
$24.35
Pina, JaimeCA
4020 Midland Street Apt 15, Los Angeles, CA, 90031
Held by Bristol West Holdings Inc
Premium refunds
$23.00
$22.50
Pina, JaimeCA
1405 Jessie Avenue, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pina, JaimeCA
702 East Oldfield Street, Lancaster, CA, 93535
Held by Magic Mountain LLC
Wages, payroll, salaries
$19.22
Pina, JaimeCA
1405 Jessie Avenue, Sacramento, CA, 95838
Held by Citibank NA
Accounts-receivable credit balance
$12.66
Pina, JaimeCA
3710 Volk Avenue, Long Beach, CA, 90808
Held by Mercury Insurance Services
Premium refunds
$11.00
Pina, JaimeCA
1525 Elm Street, Wasco, CA, 93280
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.85
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