Unclaimed property reported under Pina, Maria
317 records · $38,803 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 317. Search by name and address to narrow it to yours.
Pina, MariaTX
109 Millington Trail, Mansfield, TX, 76063
$4,833.69
Pina, MariaTX
Unknown, TX
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,557.61
Pina, MariaTX
X 7555 #### East Main Street Apt ###, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,346.03
Pina, MariaCA
811 South Union Avenue # 204, Los Angeles, CA, 90017
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$3,301.55
$2,500.00
Pina, MariaTX
Unknown, TX
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,444.00
Pina, MariaTX
5634 Northridge Drive, Houston, TX, 77033
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,153.03
Pina, MariaTX
5634 North Ridge, Houston, TX, 77033
Held by Shell Fcu
Savings account (AC02) · Reported 2022
$568.07
Pina, MariaTX
5723 Ridgewood Road, Sealy, TX, 77474
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$566.29
Pina, MariaTX
1413 East 25th Street, Weslaco, TX, 78596
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$550.26
Pina, MariaTX
6628 Camino Fuente Drive, El Paso, TX, 79912
$530.29
Pina, MariaTX
1001 Ritchie Avenue Apt 5, Palacios, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.00
Pina, MariaTX
4420 Live Oak Avenue, Waco, TX, 76710
$454.32
Pina, MariaCA
3244 East Avenue R 12, Palmdale, CA, 93550
Held by U.s. Bank - Pars
Pension & Profit sharing
$410.78
Pina, MariaTX
5634 Northridge Drive, Houston, TX, 77033
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$347.32
Pina, MariaTX
9410 Fawn Parck Court, Humble, TX, 77396
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$327.48
Pina, MariaTX
217 West Hambrick Road Mooney, Houston, TX, 77037
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$320.80
Pina, MariaTX
709 South Mesa Street Apt 6W, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
$220.50
Pina, MariaTX
5139 Espuela Lane, Baytown, TX, 77521
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$216.00
Pina, MariaTX
4818 Curve Road, Edinburg, TX, 78539
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011
$208.00
Pina, MariaTX
207 West Miller, Dilley, TX, 78017
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$187.95
Pina, MariaTX
207 West Miller, Dilley, TX, 78017
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$187.95
Pina, MariaCA
32405 Monte Vista Road, Cathedral City, CA, 92234
Held by Trinity Universal Insurance Co
Premium refunds
$187.00
$180.00
Pina, MariaTX
446 Virginia Avenue #2, Corpus Christi, TX, 78405
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$179.20
Pina, MariaTX
11610 Lynda Drive, Houston, TX, 77038
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$175.90
$172.40
Pina, MariaTX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$167.00
Pina, MariaTX
12919 Whittington Drive, Houston, TX, 77077
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$160.72
Pina, MariaWI
8067 Sheridan Road, Kenosha, WI, 53143
Held by Western Union Financial Svcs
Money orders · Reported 2022
$158.00
Pina, MariaTX
7203 Sandswept Lane, Houston, TX
Held by Equipment Depot Ltd
Accounts-receivable credit balance (MS09) · Reported 2015
$153.33
Pina, MariaTX
San Antonio, TX, 78251
Held by Ut Health San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$152.00
Pina, MariaTX
#### Webb Chapel Ext Apt ####, Farmers Branch, TX, 75220
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$151.59
Pina, MariaTX
701 South Border Avenue, Weslaco, TX, 78596
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Pina, MariaTX
701 South Border Avenue, Weslaco, TX, 78596
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Pina, MariaTX
1243 Babcock Apt 8, San Antonio, TX, 78201
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$140.27
Pina, MariaCA
16607 Reed Street, Fontana, CA, 92336
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$140.23
Pina, MariaTX
5139 Espuela Lane, Baytown, TX, 77521
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$140.05
Pina, MariaCA
2020 Malden Avenue, San Jose, CA, 95122
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$137.86
Pina, MariaTX
PO Box 217, Goodrich, TX, 77335
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$134.85
$126.48
Pina, MariaTX
227 Loma Drive, Garland, TX, 75040
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Pina, MariaTX
555 Franklin Street, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
$120.00
Pina, MariaTX
5139 Espuela Lane, Baytown, TX, 78521
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$117.12
Pina, MariaTX
545 Middle Brook Drive, Leander, TX, 78641
$116.74
Pina, MariaTX
5634 Northridge Drive, Houston, TX, 77033
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$110.98
Pina, MariaCA
28 Blue Fern Court, Sacramento, CA, 95833
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$108.81
Pina, MariaTX
4420 Live Oak Avenue, Waco, TX, 76710
$107.22
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