Unclaimed property reported under Pina, Joseph
67 records · $4,432 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 67. Search by name and address to narrow it to yours.
Pina, JosephTX
2709 Larry Drive, Garland, TX, 75041
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,177.47
$478.09
$419.51
Pina, JosephTX
Apt 15103 11200 Sean Haggerty Drive, El Paso, TX, 79934
$234.97
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$210.13
Pina, JosephTX
212 North Avenue A, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$150.53
Pina, JosephTX
909 Birnham Woods Boulevard Apt4, Pasadena, TX, 77503
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$150.02
Pina, JosephTX
##### Sean Haggerty Drive Apt ###, El Paso, TX, 79934
$150.00
Pina, JosephTX
1711 Village Court Lane, Rosenberg, TX, 77471
$148.99
$125.00
Pina, JosephTX
301 Yucca Street, San Antonio, TX, 78203
Held by Fresh From Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.48
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$77.45
Pina, JosephCA
1728 West Houston Avenue, Fullerton, CA, 92833
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$70.04
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$66.61
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$62.30
Pina, JosephCA
555 Sparks Road, Sebsatopol, CA, 95472
Held by Allstate Northbrook Indemnity Company
Premium refunds
$60.71
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$49.00
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$43.05
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$42.75
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$39.65
Pina, JosephCA
1589 Via Toyon, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.65
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$36.03
Pina, JosephTX
10521 Equestrian Trail Apt 431, Fort Worth, TX, 76244
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2021
$34.71
Pina, JosephCA
260 North Lyon Avenue Spc 82, Hemet, CA, 92543
Held by Commerce West Insurance Co
Premium refunds
$31.08
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$30.74
Pina, JosephTX
4302 Debbie Court, Rosenberg, TX, 77471
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.20
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$28.04
Pina, JosephCA
14215 1/2 Moorpark Street, Sherman Oaks, CA, 91423
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$27.72
Pina, JosephTX
Apt 15103 11200 Sean Haggerty Drive, El Paso, TX, 79934
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Herbalife International Of America Inc
Commissions
$24.24
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.17
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.00
Pina, JosephCA
4940 South G Street, Oxnard, CA, 93033
Held by Optumrx
Group policy benefit/Clm payments
$20.00
$20.00
Pina, JosephCA
9930 Tecum Road, Downey, CA, 90240
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$18.77
Pina, JosephCA
1931 Ervilla Road, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.09
Pina, JosephCA
815 North Mollison Avenue, El Cajon, CA, 92021
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$14.25
Pina, JosephCA
260 North Lyon Spc 82, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.30
Pina, JosephCA
11195 Whitewater Avenue, Montclair, CA, 91763
Held by Herbalife International Of America Inc
Commissions
$11.59
$10.36
Pina, JR JosephCA
41536 Myrtle Street, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Pina, JosephCA
260 North Lyon Spc 82, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.49
$8.12
Pina, JosephCA
2310 4th Street, Santa Rosa, CA, 95404
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.78
$6.90
Pina, JosephCA
3105 Sherwood Avenue, Alhambra, CA, 91801
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
Pina, JosephCA
151 Fulton Way, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pina, JosephCA
2827 Colony Drive, Tracy, CA, 95376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pina, JosephCA
4900 Canada Valley Road Apt 234, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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