Unclaimed property reported under Pina, Ricardo
51 records · $9,282 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 51. Search by name and address to narrow it to yours.
$1,550.80
Pina, RicardoTX
1904 Adams Street, Liberty, TX, 77575
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Pina, RicardoTX
#### South ##rd Street Blg J Suite ##, McAllen, TX, 78503
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2020
$1,188.41
$700.00
Pina, RicardoTX
318 East Bell, Pharr, TX, 78577
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$506.94
Pina, RicardoTX
1960 West Tarrant Road #1, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Pina, JR RicardoTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$392.02
Pina, RicardoTX
5610 Avenue L, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$382.00
Pina, RicardoTX
##### South Richmond Avenue #####, Houston, TX, 77082
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$363.39
Pina, RicardoCA
132 West 59th Street, Los Angeles, CA, 90003
Held by Springs Global US Inc
Wages, payroll, salaries
$252.37
Pina, RicardoTX
1904 Adams Street, Liberty, 77575
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$220.00
Pina, RicardoCA
5805 Karen Place, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$192.00
Pina, RicardoTX
4606 Avenida Prima Street, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$168.28
Pina, RicardoTX
18505 Shadow Line Court, Katy, TX, 77449
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$150.00
Pina, RicardoTX
101 West El Paso, Fort Stockton, TX, 79735
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$130.17
Pina, RicardoTX
Rr 1 Box 6, Fort Stockton, TX, 79735
Held by Baker Hughes Inc
Dividend reinvestment plan (SC19) · Reported 2011
$126.76
Pina, RicardoTX
4606 Avenida Prima Street, San Antonio, TX, 78233
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$119.00
Pina, RicardoTX
17335 Osprey Forest Drive, Hockley, TX, 77447
$109.60
$89.95
Pina, RicardoTX
3006 Geronimo, Weslaco, TX, 78599
$81.69
Pina, RicardoTX
2023 Grover Avenue, Galveston, TX, 77551
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$59.46
Pina, RicardoTX
420 West Plum Street, Laredo, TX, 78040
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 2009
$57.81
Pina, RicardoTX
29526 Legends Line Drive, Spring, TX, 77386
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$57.75
Pina, RicardoTX
Rr 1 Box 6, Fort Stockton, TX, 79735
Held by Baker Hughes Inc
Cash paid for a fractional share (SC09) · Reported 2011
$48.80
Pina, RicardoTX
1502 R East 6th, Amarillo, TX, 79102
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2010
$40.91
Pina, RicardoCA
684 Fifth Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$38.89
Pina, RicardoCA
9830 Kester Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.07
Pina, RicardoTX
5610 Avenue L 1, Galveston, TX, 77551
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$32.27
Pina, RicardoTX
1195 Grove Street, Paris, TX, 75460
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$30.67
Pina, RicardoTX
Jose Deteresa #112, Mexico City
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$30.00
Pina, RicardoTX
5789 East Henry Avenue, Fort Worth, TX, 76102
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Pina, RicardoTX
202 Cavalry Trail, Elgin, TX, 78621
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2013
$29.65
Pina, RicardoCA
8633 Columbus Avenue Apt 23, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.66
Pina, RicardoCA
1200 Grand Avenue Spc 64, Spring Valley, CA, 91977
Held by Amway Corp.
Outstanding official checks
$11.15
Pina, RicardoCA
13638 Wyandotte Street 3, Van Nuys, CA, 91405
Held by Motor Vehicle Software Corporation
Refunds due
$11.00
Pina, RicardoCA
2155 Anthony Drive, San Diego, CA, 92113
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pina, RicardoCA
2155 Anthony Drive, San Diego, CA, 92113
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pina, RicardoCA
12002 Runnymede Street, North Hollywood, CA, 91605
Held by Mercury Insurance Services
Premium refunds
$9.00
Pina, RicardoCA
3487 Martin Avenue, San Diego, CA, 92113
Held by Mercury Casualty Company
Premium refunds
$6.40
Pina, RicardoCA
35395 Webster Road, Barstow, CA, 92311
Held by Bristol West Holdings Inc
Premium refunds
$5.39
Pina, RicardoCA
424 Colorado Avenue Apt D, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.33
Pina, RicardoCA
3844 Maine Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership
Customer overpayments
$2.07
Pina, RicardoCA
3844 Maine Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.06
Pina, RicardoCA
6320 West Sunset Boulevard, Los Angeles, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$0.91
Pina, RicardoCA
13638 Wyandotte Street Apt 3, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Pina, RicardoCA
6106 Colfax Avenue, North Hollywood, CA, 91606
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22
Pina, RicardoCA
7491 El Rosal Circle, Buena Park, CA, 90620
Held by Capital One NA
Customer overpayments
$0.20
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