Unclaimed property reported under Pina, Martin
64 records · $3,695 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 64. Search by name and address to narrow it to yours.
Pina, MartinTX
#### Rolling Green Drive ###, Abilene, TX, 79606
$648.20
Pina, MartinTX
5919 Brady Street Apt 1, Houston, TX, 77011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$319.83
$288.84
Pina, MartinTX
26130 Bent Meadow Court, Katy, TX, 77494
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$285.29
Pina, MartinCA
7832 Center Parkway Apt 44, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pina, MartinTX
1849 Leroy Bonse Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$142.00
Pina, MartinTX
28607 Maple Red Drive, Katy, TX, 77494
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$139.85
Pina, MartinTX
124 North Avenue O, Lubbock, TX, 79401
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$137.00
Pina, MartinTX
11611 Ferguson Road Apt 525, Dallas, TX, 75228
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$126.00
Pina, MartinTX
##### Ferguson Road Apt ###, Dallas, TX, 75228
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$116.44
Pina, MartinCA
879 West Fontlee Lane, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$93.00
Pina, MartinCA
879 West Fontlee Lane, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$82.14
Pina, MartinCA
879 West Fontlee Lane, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$75.27
Pina, MartinTX
PO Box 5, Prosper, TX, 75078
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$75.00
Pina, MartinTX
##### South Cage Boulevard # ##, Pharr, TX, 78577
$67.08
Pina, MartinTX
#### ##th Drive Apt ###, Bryan, TX, 79414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$65.66
Pina, MartinTX
11835 Leisure Drive, Dallas, TX, 75243
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$60.50
Pina, Martin JRCA
747 Bartlett Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.04
$50.00
Pina, MartinTX
1183 Lombard Lane, Duncanville, TX, 75137
$49.98
Pina, MartinCA
879 West Fontlee Lane, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$47.77
$38.01
Pina, MartinCA
4533 McMillan Street, Lynnwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.01
$37.00
Pina, MartinTX
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$36.56
Pina, MartinTX
24523 Avonbury Lane, Katy, TX, 77494
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$35.00
Pina, MartinCA
7832 Center Parkway Apt 44, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pina, MartinTX
811 Richey Street 68, Pasadena, TX, 77506
$29.94
Pina, MartinTX
721 Alto Drive, Dallas, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.80
Pina, MartinTX
1801 East Palm Valley Boulevard Apt 17, Round Rock, TX, 78664
Held by New Asurion Corp
Vendor check (CK13) · Reported 2023
$29.50
Pina, MartinCA
PO Box 1435, Williams, CA, 95987
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$28.00
Pina, MartinTX
26130 Bent Meadow Court, Katy, TX, 77494
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$25.72
Pina, MartinCA
2038 East Olive Court, Ontario, CA, 91764
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Pina, MartinCA
879 West Fontlee Lane, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$24.01
Pina, MartinCA
747 Bartlett Avenue, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Customer overpayments
$20.00
Pina, MartinCA
212 Decatur Street, Bakersfield, CA, 93308
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Pina, MartinCA
7887 Lampson Avenue Sp 42, Garden Grove, CA, 92841
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
Pina, MartinCA
14821 South Gibson Avenue Suite 0-168, Compton, CA, 90221
Held by Vonage America Inc
Refunds due
$15.70
Pina, MartinCA
7887 Lampson Avenue Sp 42, Garden Grove, CA, 92841
Held by Qbe Insurance Company
Premium refunds
$15.00
Pina, MartinCA
3326 Drew Street #4, Los Angeles, CA, 90065
Held by Jt Resources Inc
Wages, payroll, salaries
$13.93
Pina, MartinCA
3337 Drew Street 1, Los Angeles, CA, 90065
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$12.10
$11.50
$10.34
Pina, MartinCA
717 South California Avenue Apt B, Monrovia, CA, 91016
Held by Walgreen Co. & Subsidiaries
Refunds due
$8.33
Pina, MartinCA
28538 Eagle Street, Moreno Valley, CA, 92555
Held by Mb Financial Bank
Checking accounts
$6.59
$6.17
Pina, MartinCA
7887 Lampson Avenue Sp#42, Garden Grove, CA, 92841
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.10
Pina, MartinCA
3421 Turnbridge Drive, Sacramento, CA, 95823
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pina, MartinCA
3400 Chapman Street Apt 203, Los Angeles, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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