Unclaimed property reported under Pina, Ruben
65 records · $5,258 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 65. Search by name and address to narrow it to yours.
Pina, RubenTX
2303 West Tidwell Road Apt 1301, Houston, TX, 77091
Held by Capital One
Accounts payable (MS08) · Reported 2023
$686.87
Pina, RubenTX
14515 Briar Forest Drive Apt#1915, Houston, TX, 77077
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2023
$634.62
Pina, RubenCA
2171 Monifieth Way, Sacramento, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$512.34
$417.76
Pina, RubenTX
1763 Meadow Crest Lane, Duncanville, TX, 75137
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.72
Pina, RubenTX
2303 West Tidwell, Houston, TX, 77091
Held by Mh Endoscopy Ctr North Frwy
Refund due (MS11) · Reported 2019
$174.75
$155.70
Pina, RubenTX
3143 Dragonwick Drive, Houston, TX, 77045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$140.00
Pina, RubenTX
P O Bx 241, Portland, TX, 78374
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$132.77
Pina, RubenTX
704 Scobey Avenue, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$119.54
Pina, Ruben SRCA
2436 Houston Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$116.42
Pina, RubenCA
464 Williams Road, Salinas, CA, 93905
Held by California Rural Legal Assistance Inc.
Trusts
$114.75
Pina, RubenTX
17335 Osprey Forest Drive, Hockley, TX, 77447
$109.60
Pina, RubenTX
372 North San Horacio Avenue, San Antonio, TX, 78237
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$103.77
$103.68
Pina, RubenCA
422312 42nd Street West, Lancaster, CA, 93536
Held by The Finish Line Inc.
Accounts payable
$98.55
Pina, RubenTX
1026 Commercial Avenue, San Antonio, TX, 78211
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$82.90
Pina, Phd RubenTX
2529 West Trenton Road, Edinburg, TX, 78539
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$82.85
Pina, RubenCA
1541 Vernon, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Pina, RubenTX
2916 Rolinda Drive, Dallas, TX, 75211
$74.90
Pina, RubenTX
1763 Meadow Crest Lane, Duncanville, TX, 75137
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.26
Pina, RubenTX
1205 Schooley Street, Port Lavaca, TX, 77979
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$67.75
Pina, Phd RubenTX
2529 West Trenton Road, Edinburg, TX, 78539
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$65.97
Pina, RubenTX
PO Box 581, Salineno, TX, 78585
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$61.30
Pina, RubenTX
P O Bx 241, Portland, TX, 78374
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$61.09
Pina, RubenCA
1611 West 206th Street Apt C, Torrance, CA, 90501
Held by Bank Of America - California
Savings accounts
$56.96
$53.21
Pina, RubenTX
593 Oklahoma Avenue, Brazoria, TX, 77422
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pina, RubenTX
419 Callaway, Palmer, TX, 75152
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Pina, RubenTX
2303 West Tidwell Road Apt 1301, Houston, TX, 77091
Held by Capital One
Accounts payable (MS08) · Reported 2023
$48.91
Pina, RubenTX
1763 Meadow Crest Lane, Duncanville, TX, 75137
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.86
Pina, RubenTX
516 Harcourt, Weatherford, TX, 76086
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2008
$44.39
$43.43
Pina, RubenCA
1241 5th Avenue Apt 61, Chula Vista, CA, 91911
Held by San Ysidro Health Center
Refunds due
$40.00
Pina, RubenCA
1405 State Highway 99, Gridley, CA, 95948
Held by Synchrony Bank
Accounts-receivable credit balance
$35.37
Pina, RubenTX
2605 John West Road Apt 1306, Dallas, TX, 75228
$32.71
Pina, RubenCA
1390 West Michigan Avenue, Blythe, CA, 92225
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$31.51
Pina, RubenCA
882 Warren Avenue, Venice, CA, 90291
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Pina, RubenTX
TX
$29.01
Pina, RubenTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$28.54
Pina, RubenTX
6134 Petain Avenue, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.46
Pina, RubenTX
#### North Zang Boulevard Apt ####, Dallas, TX, 75203
$25.85
Pina, RubenTX
2303 West Tidwell, Houston, TX, 77091
Held by Sanford Brown Ltd
Refund due (MS11) · Reported 2016
$25.00
Pina, RubenCA
66 Ardmore, Irvine, CA, 92602
Held by Republic Services Inc
Accounts-receivable credit balance
$23.29
Pina, RubenCA
2171 Monifieth Way, Sacramento, CA, 95822
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$19.95
Pina, RubenCA
2171 Monifieth Way, Sacramento, CA, 95822
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$9.95
Pina, RubenCA
6169 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$8.45
Pina, RubenCA
131 Dutchman Road, Watsonville, CA, 95076
Held by Draftkings Inc.
Misc intangible property
$5.00
Pina, RubenCA
2024 Berkshire Avenue, South Pasadena, CA, 91030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pina, RubenCA
6169 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.31
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