Unclaimed property reported under Pina, Juan
186 records · $17,918 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 186. Search by name and address to narrow it to yours.
Pina, JuanCA
140 Riverside Place, Bay Point, CA, 94565
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash
$1,888.58
$1,200.00
Pina, JuanTX
14412 Desierto Bueno Avenue, El Paso, TX, 79928
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,124.00
Pina, JuanTX
### Fm ####, Eagle Pass, TX, 78852
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$900.00
Pina, JuanTX
2724 Harlandale Avenue, Dallas, TX, 75216
$708.93
Pina, JuanTX
3954 North Story Road Apt 324, Irving, TX, 75038
Held by Capital One
Accounts payable (MS08) · Reported 2023
$546.38
Pina, JuanCA
2264 Cottage Way Apt 17, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$391.00
Pina, JuanCA
2264 Cottage Way Apt 17, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$391.00
Pina, JuanCA
2264 Cottage Way Apt 17, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$391.00
Pina, JuanTX
511 Guadalupe Street, San Antonio, TX, 78207
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$350.00
Pina, JuanTX
PO Box 2749, San Elizario, TX, 79849
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$331.32
Pina, JuanCA
P O Box 672, La Quinta, CA, 92253
Held by Santa Carmelita Mutual Water Co
Liquidating funds
$308.60
Pina, JuanTX
125 Dyna Drive Apt 140, Houston, TX, 77060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pina, JuanCA
2561 Ulric Street, San Diego, CA, 92111
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$286.00
Pina, JuanTX
2911 Lombrano, San Antonio, TX, 78228
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$276.08
Pina, JuanTX
##### Green Creek Drive Apt ###, Houston, TX, 77070
$255.93
Pina, JuanTX
112 M L K Drive Apt A, Elgin, TX, 78621
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$253.00
Pina, JuanTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Pina, JuanTX
10324 Devin Lane, Hurst, TX, 76053
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$240.00
Pina, JuanTX
508 Nolan, Big Spring, TX, 79720
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2024
$225.31
Pina, JuanTX
949 County Road 379, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$204.49
Pina, JuanTX
Bank Of Amrerica NA 677 South Heights Drive, Crowley, TX, 76036
$200.00
Pina, JuanCA
2561 Ulric Street, San Diego, CA, 92111
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$196.00
Pina, JuanTX
Dolores Pina, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$180.18
Pina, JuanTX
949 County Road 379, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$176.89
Pina, JuanTX
1350 Greens Parkway Fitness Room, Houston, TX, 77067
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$175.32
Pina, JuanTX
4505 Engleford Street, Houston, TX, 77026
$175.09
Pina, JuanTX
### County Road ####, Hughes Springs, TX, 75656
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$166.70
Pina, JuanTX
809 1/2 Wellington Street, Houston, TX, 77076
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$151.38
$147.71
Pina, JuanTX
2911 Lombrano Street, San Antonio, TX, 78228
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$147.00
Pina, JuanTX
##### Green Creek Drive Apt ###, Houston, TX, 77070
$144.49
Pina, JuanCA
3216 East Ransom Street, Long Beach, CA, 90804
Held by Resurgent Capital Services LP
Credit checks or memos
$142.47
Pina, JuanTX
949 Cr 379, Cleveland, TX, 77328
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$141.50
Pina, JuanCA
PO Box 800583, Santa Clarita, CA, 91380
Held by Blue Shield Of California Life & Health Insurance Co
Individual policy benefit/Clm
$130.00
Pina, JuanTX
1517 Nueces Drive, Garland, TX, 75040
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.87
Pina, JuanTX
1654 Bentley Drive, Weslaco, TX, 78599
$105.42
Pina, JuanTX
Box 922, Eldorado, TX, 76936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Pina, JuanTX
1839 Parker Road Apt 5, Arlington, TX, 76012
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Pina, JuanTX
202 North Congres Street, Bryan, TX, 77803
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Pina, JuanTX
PO Box 388, Petrolia, TX, 76377
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Pina, JuanTX
2325 Harrison Street, Weslaco, TX, 78599
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Pina, JuanCA
7240 Lankershim Boulevard, Los Angeles, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pina, JuanCA
2264 Cottage Way Apt 17, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$99.42
Pina, JuanTX
4409 Bently Drive, Weslaco, TX, 78596
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$94.19
Pina, JuanTX
87 West 22nd Street, San Angelo, TX, 76903
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$91.00
Pina, JuanTX
3011 Humberto Garza Street, Mission, TX, 78572
$90.40
Pina, JuanCA
3122 Miramar Avenue, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
$89.93
Pina, JuanTX
203 Pharis Street, San Antonio, TX, 78237
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$88.86
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