Unclaimed property reported under Pina, Jose
334 records · $44,567 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 334. Search by name and address to narrow it to yours.
Pina, JoseTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$12,100.30
$2,152.19
Pina, JoseTX
1300 Walnut Street # 32, Hereford, TX, 79045
Held by Knight Transportation Inc & Affiliates
Accounts payable (MS08) · Reported 2019
$2,034.40
Pina, JoseTX
200 Shadow Mountain Drive Apt 58, El Paso, TX, 79912
$1,399.00
Pina, JoseTX
1317 Claudio Gomez, Weslaco, TX, 78596
Held by Rio Bank
Checking account (AC01) · Reported 2023
$1,250.83
Pina, JoseTX
128 Blanco Road, San Antonio, TX, 78212
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Pina, JoseTX
11703 Puesta Del Sol, Weslaco, TX, 78599
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$794.21
Pina, JoseTX
9447 Crimnson Court, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$736.00
Pina, JoseTX
2411 Nebulus Drive, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$654.17
Pina, JoseTX
1601 East Slaugther Lane # 141, Austin, TX, 78747
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$618.21
Pina, JoseTX
1141 Ranger Street, El Paso, TX, 79907
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$594.24
Pina, JoseTX
#### Fulton ###, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$564.50
Pina, JoseTX
1910 Yaupon Trail, Cedar Park, TX, 78613
Held by Standard Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2010
$519.38
Pina, JoseTX
718 Roundtree Drive, Mesquite, TX, 75150
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$458.38
$439.00
Pina, JoseTX
2770 Goforth Road, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
Pina, JoseCA
41044 Big Bear Boulevard 77, Big Bear Lake, CA, 92315
Held by Toyota Motor Credit Corporation
Accounts payable
$400.00
Pina, JoseTX
7126 La Paseo, *********9, TX, 77087
Held by Mid South Electric Coop Assn
Utility refund or rebate (UT03) · Reported 2018
$368.08
Pina, JoseCA
13107 Longworth Avenue, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$328.12
Pina, JoseTX
730 South Center Street, Grand Prairie, TX, 75051
$326.75
Pina, JoseTX
6606 Ethel Drive, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$302.40
Pina, JoseTX
2425 Warrington Drive, Grand Prairie, TX, 75052
$300.00
Pina, JoseTX
13426 Joliet Street, Houston, TX, 77015
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$297.84
Pina, JoseCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$295.50
Pina, JoseTX
P O Box 783, Simonton, TX, 77476
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$285.00
Pina, JoseTX
303 Glenfield Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$272.96
Pina, JoseTX
PO Box 388, Petrolia, TX, 76377
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$267.00
Pina, JoseCA
22503 South Harvard Boulevard, Torrance, CA, 90501
Held by El Torito Retaurants
Salaries/Wages
$264.25
Pina, JoseTX
4435 Flo Avenue, Dallas, TX, 75211
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$260.59
Pina, JoseTX
1825 Texas Tech Parkway 116, Lubbock, TX, 79406
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$251.83
Pina, JoseTX
609 Gregory Drive, Del Rio, TX, 78840
$207.86
Pina, JoseTX
#### County Road ###, Alvarado, TX, 76009
$206.75
Pina, JoseTX
P O Box 464, Anton, TX, 79313
Held by Citizens State Bank
Savings account (AC02) · Reported 2019
$205.23
Pina, JoseTX
#### County Road ###, Alvarado, TX, 76009
$204.15
Pina, JoseTX
3524 Villaverde Avenue, Dallas, TX, 75234
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
$200.00
$198.75
Pina, JoseTX
4202 Southeast 12th Avenue, Amarillo, TX, 79104
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$197.40
Pina, JoseTX
12777 Merit Drive Apt 418, Dallas, TX, 75251
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Pina, JoseTX
4113 Hanover Drive, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$193.11
Pina, JoseCA
Need Address 4511 East Balch Avenue 204, Fresno, CA
Held by United Local Credit Union
Savings accounts
$181.69
Pina, JoseCA
12007 Paramount Boulevard Suite 2, Downey, CA, 90242
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Pina, JoseTX
312 Seneca Drive, Garland, TX, 75040
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$176.68
Pina, JoseTX
#### County Road ###, Alvarado, TX, 76009
$176.26
$166.07
Pina, JoseTX
4435 Flo Avenue, Dallas, TX, 75211
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$155.00
Pina, JoseTX
PO Box 395, Rankin, TX, 79778
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.42
Pina, JoseTX
10513 Old Seagoville Road, Dallas, TX, 75217
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$150.28
Pina, JoseTX
1107 Green Downs Drive, Round Rock, TX, 78664
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Pina, JoseTX
7437 Brays Landing Drive, El Paso, TX, 79911
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$149.18
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