Unclaimed property reported under Pina, Jorge
73 records · $5,703 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.
Pina, JorgeTX
##### North US Highway ###, Stephenville, TX, 76401
$1,371.00
Pina, JorgeCA
13448 Tracy Street G, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$366.84
Pina, JorgeTX
404 Floral, Laredo, TX, 78043
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$276.92
Pina, JR JorgeCA
4775 Guadalajara Way, Buena Park, CA, 90621
Held by State Farm Life Insurance Co
Other amounts due under policy
$252.14
Pina, JorgeCA
4307 153rd. Street, Lawndale, CA, 90260
Held by Red Robin International
Wages, payroll, salaries
$249.70
Pina, JorgeTX
304 Coronado Avenue, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.00
Pina, JorgeTX
411 Martin Street, Athens, TX, 75751
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$199.60
Pina, JorgeTX
3006 Geronimo, Weslaco, TX, 78599
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$191.74
Pina, JorgeTX
3840 Carver Place, Irving, TX, 75061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.72
Pina, JorgeTX
3642 Deer Run Boulevard, Eagle Pass, TX, 78852
$150.63
Pina, JorgeTX
Pina Landscaping & Irrigation 1603 Jacaman Road, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.70
Pina, JorgeTX
#### Leigh Ann Drive ####, Dallas, TX, 75232
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$106.29
Pina, JorgeTX
P O Box 432, Sebastian, TX, 78594
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$105.49
Pina, JorgeTX
500 West Rochester, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$104.15
Pina, JorgeCA
4775 Guadalajara Way, Buena Park, CA, 90621
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$103.52
Pina, JorgeTX
1200 La Villa Drive, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Pina, JorgeTX
404 Floral Boulevard, Laredo, TX, 78043
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$87.90
Pina, JorgeTX
404 Floral Boulevard, Laredo, TX, 78043
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$80.00
Pina, JorgeTX
404 Floral, Laredo, TX, 78045
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.00
Pina, JorgeTX
404 Floral Boulevard, Laredo, TX, 78043
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$75.00
Pina, JorgeTX
1067 Hickory Trail, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$66.49
Pina, JorgeTX
304 Coronado, Laredo, TX, 78046
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011
$65.69
Pina, JorgeTX
23 Palmer Green Place, Spring, TX, 77381
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.49
Pina, JorgeTX
3018 Nickel Avenue, Mission, TX, 78574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
Pina, JorgeTX
4107 Whitworth Street, Dallas, TX, 75227
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$59.00
Pina, JorgeCA
3783 Chamoune Avenue, San Diego, CA, 92105
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
$57.84
Pina, JorgeTX
304 Coronado Avenue, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$57.00
Pina, JorgeCA
8537 Eucalyptus Street, Downey, CA, 90242
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$56.88
Pina, JorgeTX
3840 Carver Place, Irving, TX, 75061
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008
$51.00
Pina, JorgeTX
3805 Ruidosa Avenue, Dallas, TX, 75228
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$49.00
Pina, JorgeTX
3642 Deer Run, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.37
$47.56
Pina, JorgeTX
304 Coronado, Laredo, TX, 78043
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$47.00
Pina, JorgeCA
2664 C Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.38
Pina, JorgeTX
7703 Erath Street, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2018
$44.85
$42.62
$41.64
Pina, JorgeTX
5101 Leonard Road 87, Bryan, TX, 77807
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Pina, JorgeCA
2768 Niverth Place, Santa Maria, CA, 93455
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pina, JorgeTX
1213 South Delaware Street, Irving, TX, 75060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$29.00
Pina, JorgeTX
1108 North Avenue East, Denver City, TX, 79323
$25.00
Pina, JorgeCA
12430 Harris Avenue Apt C, Lynwood, CA, 90262
Held by U. S. Bank, N. A.
Misc outstanding checks
$20.91
Pina, JorgeCA
879 West San Ysidro Boulevard Unit 4, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$20.42
$19.00
$18.71
Pina, JorgeCA
1445 Bayview Drive Apt 202, Oxnard, CA, 93035
Held by Southern California Edison Company
Utility deposit
$14.52
Pina, JorgeCA
Apt 123 2466 East Tahquitz Canyon Way, Palm Springs, CA, 92262
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.37
Pina, JorgeCA
4625 West 168th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.05
$11.84
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