Unclaimed property reported under Pina, Michael
85 records · $2,835 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 85. Search by name and address to narrow it to yours.
Pina, MichaelTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$508.00
Pina, MichaelCA
PO Box 4126, El Monte, CA, 91734
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$330.99
Pina, MichaelCA
930 West Valerio Street, Santa Barbara, CA, 93101
Held by Amco Insurance Co
Premium refunds
$223.50
Pina, MichaelTX
3520 North 23rd, Waco, TX, 76708
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$184.81
Pina, MichaelCA
1117 10th Street Apt 63, Santa Monica, CA, 90403
Held by Local Initiative Health Authority
Accounts payable
$150.31
$100.00
Pina, MichaelTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$70.00
Pina, MichaelTX
1818 Hood Street, Carrollton, TX, 75006
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$66.04
Pina, MichaelTX
2219 Wilson Street, San Angelo, TX, 76901
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019
$64.34
Pina, MichaelTX
1806 Barlow Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$63.50
Pina, MichaelCA
14543 West Stanislaus Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property
$63.02
$60.00
$52.29
Pina, MichaelTX
17829 Honey Locust Lane, Elgin, TX, 78621
$50.39
Pina, MichaelCA
200 North Grand Avenue Apt/suite# 121, West Covina, CA, 91791
Held by At&t Services Inc
Refunds due
$50.00
Pina, MichaelCA
San Bernardino, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$41.63
Pina, MichaelCA
2250 West 15th Street, Los Angeles, CA, 90006
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.41
Pina, MichaelTX
14723 West Oaks Plaza Street Apt 221, Houston, TX, 77082
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$38.74
Pina, MichaelCA
4340 Isabella Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.19
Pina, MichaelCA
444 Illinois Street, Vallejo, CA, 94590
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$33.07
Pina, MichaelCA
444 Illinois Street, Vallejo, CA, 94590
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$33.07
Pina, MichaelCA
1637 San Carlos Avenue Apt 2, San Carlos, CA, 94070
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.59
Pina, MichaelTX
1802 Bon Aire Avenue, Victoria, TX, 77901
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$31.35
Pina, MichaelCA
7561 Center Parkway, Sacramento, CA, 95823
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$30.26
Pina, MichaelTX
11703 Lockinver Lane, San Antonio, TX, 78251
$30.00
Pina, MichaelCA
143 Azalea Drive # 6, Klamath, CA, 95548
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pina, MichaelTX
330 Roswell Cyn, San Antonio, TX, 78245
$27.96
Pina, MichaelCA
713 Huskey Drive, Bakersfield, CA, 93308
Held by National Vision Inc
Accounts-receivable credit balance
$26.00
Pina, MichaelTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2001
$25.00
Pina, MichaelTX
4104 Leisure Lane, Pearland, TX, 77584
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Pina, MichaelCA
2735 Verde Vista Drive, Santa Barbara, CA, 93105
Held by Southern California Gas Company
Refunds or rebates
$24.20
Pina, MichaelCA
2735 Verde Vista, Santa Barbara, CA, 93105
Held by Cox Communications Inc
Misc outstanding checks
$24.00
Pina, MichaelCA
4340 Isabella Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.69
Pina, MichaelCA
1327 Hellings Avenue, Richmond, CA, 94801
Held by Block Inc
Payments for goods & Services
$19.45
Pina, MichaelCA
5665 Regis Avenue, San Diego, CA, 92120
Held by Draftkings Inc.
Misc intangible property
$15.50
Pina, MichaelCA
4050 43rd Avenue 10, Sacramento, CA, 95824
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Pina, MichaelCA
1637 San Carlos Avenue Apt 2, San Carlos, CA, 94070
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$14.92
Pina, MichaelCA
73 Cliff Walk Drive, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$12.00
Pina, MichaelCA
1528 West Wedgewood Street, Rialto, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.38
Pina, MichaelCA
1000 I Lane, Big Bear City, CA, 92314
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Pina, MichaelCA
1528 West Wedgewood Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.76
$7.00
Pina, Michael JRCA
7561 Center Parkway, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$6.74
Pina, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.38
Pina, MichaelCA
12750 Caswell Avenue Apt 4, Los Angeles, CA, 90066
Held by Allstate Indemnity Company
Premium refunds
$6.20
$6.00
$5.82
Pina, MichaelCA
1637 San Carlos Avenue Unit 2, San Carlos, CA, 94070
Held by Gateway One Lending & Finance
Customer overpayments
$5.12
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