Unclaimed property reported under Pina, Veronica
51 records · $3,888 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 51. Search by name and address to narrow it to yours.
Pina, VeronicaTX
11866 Stephanie Drive, El Paso, TX, 79936
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,008.92
Pina, VeronicaTX
307 Stewart Street, Mansfield, TX, 76063
$610.75
Pina, VeronicaTX
11945 Arrow Knoll Circle, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$234.16
Pina, VeronicaTX
2313 McCormick, Odessa, TX, 79766
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$216.18
Pina, VeronicaTX
##### State Highway ### Suite #, Houston, TX, 77070
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$190.60
Pina, VeronicaTX
##### South H ### Suite ###, Houston, TX, 77070
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$169.96
Pina, VeronicaTX
2929 Clydedale, Dallas, TX, 75220
Held by Resource One Credit Union
Savings account (AC02) · Reported 1996
$160.42
Pina, VeronicaTX
##### South H ### Suite ###, Houston, TX, 77070
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$151.54
Pina, VeronicaTX
#### Royalgate Apt ###, San Antonio, TX, 78242
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$149.25
$120.00
Pina, VeronicaTX
205 5th Street Northeast, Childress, TX, 79201
Held by Western Shamrock Corp
Customer overpayment (MS05) · Reported 2024
$100.00
Pina, VeronicaTX
2214 Elm Street, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.24
Pina, VeronicaCA
8509 Calle Feliz, Rancho Cucaga, CA, 91730
Held by Prudential P&c Ins Co
Court settlements
$71.73
Pina, VeronicaTX
4044 Stop 40C, Zapata, TX, 78076
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Pina, VeronicaCA
14050 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.08
Pina, VeronicaTX
2310 Howry Drive, Georgetown, TX, 78626
$45.00
Pina, VeronicaTX
205 5th Street Northeast, Childress, TX, 79201
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.94
Pina, VeronicaCA
10770 Palms Boulevard Apt 101, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$35.46
Pina, VeronicaTX
305 Stewart Street, Mansfield, TX, 76063
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.70
$33.56
Pina, VeronicaCA
510 Boccaccio, Venice, CA, 90291
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$32.24
Pina, VeronicaCA
11579 East Shields Avenue, Sanger, CA, 93657
Held by Wm Corporate Services Inc
Accounts payable
$29.32
Pina, VeronicaCA
920 West 4th Avenue Apt 27, Chico, CA, 95926
Held by State Of California Savings Plus
Pensions, retirement funds
$26.57
Pina, VeronicaCA
4194 Santa Susana Wy, San Jose, CA, 95111
Held by Voya Institutional Trust Co
Other amounts due under policy
$18.59
Pina, VeronicaCA
131 5th Street, Greenfield, CA, 93927
Held by Nature'S Sunshine Products Inc.
Commissions
$13.77
Pina, VeronicaCA
2914 Winners Circle, Atwater, CA, 95301
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$13.20
Pina, VeronicaCA
131 5th Street, Greenfield, CA, 93927
Held by Nature'S Sunshine Products Inc.
Commissions
$12.20
Pina, VeronicaCA
10770 Palms Boulevard 101, Hollywood, CA, 90034
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Pina, VeronicaCA
131 5th Street, Greenfield, CA, 93927
Held by Nature'S Sunshine Products Inc.
Commissions
$11.31
Pina, VeronicaCA
10770 Palms Avenue 101, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.25
Pina, VeronicaCA
2349 Baltic Court, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$11.00
$10.00
$10.00
$10.00
$8.12
$8.04
$8.00
Pina, VeronicaCA
PO Box 293, Castaic, CA, 91310
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pina, VeronicaCA
4194 Santa Susana Way, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$2.37
Pina, VeronicaCA
815 Sandy Hook Avenue, La Puente, CA, 91744
Held by Comenity Bank
Misc outstanding checks
$1.13
Pina, VeronicaCA
3444 East Terrace, Fresno, CA, 93703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.02
Pina, VeronicaCA
1959 Stowe Court, Claremont, CA, 91711
Held by Hsbc Finance Corporation
Cashier's checks
$0.93
$0.76
$0.52
$0.37
Pina, VeronicaCA
2349 Baltic Court, Fairfield, CA, 94533
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pina, VeronicaCA
37853 Vessing Terrace, Palmdale, CA, 93552
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pina, VeronicaCA
4194 Santa Susana Way, San Jose, CA, 95111
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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