Unclaimed property reported under Pina, Luis

104 records · $9,616 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 104. Search by name and address to narrow it to yours.

Pina, LuisTX
##### North US Highway ###, Eagle Pass, TX, 78852
$884.05
Pina, LuisTX
538 Solar Street, San Antonio, TX, 00000
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$734.10
Pina, LuisTX
538 Solar Street, San Antonio, TX, 00000
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$721.76
Pina, LuisTX
538 Solar Street, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$629.42
Pina, LuisCA
PO Box 3672, San Clemente, CA, 90250
Held by Ralphs Grocery Company
Salaries/Wages
$510.00
Pina, LuisTX
617 Thomas Avenue, Pasadena, TX, 77506
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$495.35
Pina, LuisTX
538 Solar Street, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$482.37
Pina, LuisTX
538 Solar Street, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$361.54
Pina, LuisTX
2704 Trinity Valley Court, Fort Worth, TX, 76133
$360.00
Pina, LuisCA
8437 Lindley Avenue Apt 5, Northridge, CA, 91325
Held by Pathward
Misc intangible property
$354.83
Pina, LuisCA
559 Buena Vista Avenue Apt 114, Alameda, CA, 94501
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$320.70
Pina, LuisTX
##### North Ih ##, Austin, TX, 78753
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$315.66
Pina, LuisTX
11470 Ghost Dance, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Pina, LuisTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$275.00
Pina, LuisTX
414 1/2 West Gore Avenue, Pharr, TX, 78577
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$211.00
Pina, LuisTX
7726 Greenspan Avenue, Dallas, TX, 75232
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$177.36
Pina, LuisTX
538 Solar Street, San Antonio, TX, 00000
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$136.63
Pina, LuisTX
10810 Cox Lane, Dallas, TX, 75229
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$121.85
Pina, LuisTX
509 Sandpiper Drive Apt 125, Arlington, TX, 76013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$110.34
Pina, LuisTX
201 Honeysuckle Drive, Baytown, TX, 77520
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$105.34
Pina, LuisTX
528 Solar, San Antonio, TX, 78227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$101.00
Pina, LuisTX
3901 Accent Drive, Dallas, TX, 75287
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Pina, LuisCA
251 And 253 South Bandy Avenue, West Covina, CA, 91790
Held by Fnf Utc LLC
Escrow accounts
$100.00
Pina, LuisTX
3125 Crestdale Drive, Houston, TX, 77080
Held by Ccpm II - Valencia LLC
Refund due (MS11) · Reported 2018
$99.00
Pina, LuisTX
538 Solar Street, San Antonio, TX, 00000
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$97.24
Pina, LuisTX
3326 Lockmoor Lane, Dallas, TX, 75220
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$92.73
Pina, LuisTX
538 Solar Street, San Antonio, TX, 78299
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.45
Pina, LuisTX
538 Solar Street, San Antonio, TX, 78227
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$80.36
Pina, LuisTX
538 Solar Street, San Antonio, TX, 78227
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$66.89
Pina, LuisTX
402 Leslie Lane, Irving, TX, 75060
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2019
$64.90
Pina, LuisTX
R. La Herradura 75-B1S, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$60.08
Pina, LuisCA
869 Chardonney Circle, Magalia, CA, 95954
Held by Searsroebuck And Co.
Refunds due
$55.00
Pina, LuisCA
2830 Gabrielson Avenue, San Diego, CA, 92111
Held by Csg Systems International Inc
Refunds or rebates
$54.08
Pina, LuisTX
538 Solar Street, San Antonio, TX, 78299
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.94
Pina, LuisTX
### North ##th ####, Edinburg, TX, 78539
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$53.00
Pina, LuisTX
538 Solar Street, San Antonio, TX, 78299
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.90
Pina, LuisTX
1948 Sueno Circle, Eagle Pass, TX, 78852
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.30
Pina, LuisTX
538 Solar Street, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.50
Pina, LuisTX
816 North Eastman Road Lot 11, Longview, TX, 75601
Held by Squaretrade Inc.
Refund due (MS11) · Reported 2019
$49.00
Pina, LuisTX
402 Leslie Lane, Irving, TX, 75060
$40.39
Pina, LuisTX
10809 Westwood Loop #323, San Antonio, TX, 78254
Held by Westwood Ctr Apartments Ltd
Refund due (MS11) · Reported 2012
$34.75
Pina, LuisTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$34.00
Pina, LuisTX
603 South Sandra Street, Conroe, TX, 77301
$33.96
Pina, LuisCA
1859 Via Las Tonadas, San Ysidro, CA, 92173
Held by Avitus Inc
Wages, payroll, salaries
$33.33
Pina, LuisTX
1948 Sueno Circle, Eagle Pass, ??, 78852
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.82
Pina, LuisTX
3400 Ocee Street, Houston, TX, 77063
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2004
$30.00
Pina, LuisTX
### Kenchender Way # ####, Crowley, TX, 76036
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$30.00
Pina, LuisCA
325 East Court, San Jose, CA, 95116
Held by Paypal
Misc intangible property
$28.68
Pina, LuisTX
9151 Wild Trails, San Antonio, TX, 78250
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Pina, LuisTX
##### North US Highway ###, Eagle Pass, TX, 78852
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$25.00

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