Unclaimed property reported under Pina, Victor
52 records · $5,251 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 52. Search by name and address to narrow it to yours.
Pina, VictorCA
6861 Spickard Drive, Huntington Beach, CA, 92647
Held by Citimortgage Inc.
Escrow accounts
$1,346.71
Pina, VictorCA
6951 Simpson Avenue Apt 5, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$639.64
$637.19
Pina, VictorTX
136 Lynne Drive, Rockwall, TX, 75032
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$608.87
Pina, VictorCA
6861 Spickard Drive, Huntington Beach, CA, 92647
Held by Amco Insurance Co
Premium refunds
$409.00
Pina, VictorCA
6861 Spickard Drive, Huntington Beach, CA, 92647
Held by Citimortgage Inc.
Escrow accounts
$208.61
Pina, VictorCA
14339 Beckner Street, La Puente, CA, 91744
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$179.00
Pina, VictorTX
3414 Hage Street, Houston, TX, 77093
$112.02
$106.66
Pina, VictorCA
1618 West Dudley Avenue Apt A, Anaheim, CA, 92802
Held by Pns Stores Inc.
Salaries/Wages
$71.94
Pina, VictorTX
15714 Brook Forest Drive, Houston, TX, 77059
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$70.46
Pina, VictorCA
630 West Palm Avenue Apt 17, Orange, CA, 92868
Held by Discover Bank
Misc outstanding checks
$69.90
Pina, VictorTX
#### Long Point Road ###, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$62.00
Pina, VictorCA
510 South Londerry Lane, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$51.83
Pina, VictorCA
482 West San Ysidro Boulevard # 444, San Ysidro, CA, 92173
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Pina, VictorCA
482 West San Ysidro Boulevard # 444, San Ysidro, CA, 92173
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Pina, VictorCA
C/o Pina Siliva 7551 Van Pooka Court, Somerset, CA, 95684
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Pina, VictorCA
1232 North 34th Street, San Diego, CA, 92102
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$47.04
Pina, VictorTX
8803 Chipping Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.58
Pina, VictorTX
114 Heathgate, Houston, TX, 77062
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$39.61
Pina, VictorTX
Pinas Mobil Home Transport 10227 Lucknow Road, Socorro, TX, 79927
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.20
Pina, VictorCA
1387 Scott Avenue, Pomona, CA, 91767
Held by Nationwide Mutual Insurance
Premium refunds
$37.91
Pina, VictorTX
4315 Kinkaid Street, Houston, TX, 77093
$37.00
Pina, VictorCA
630 West Palm Avenue Apt 17, Orange, CA, 92868
Held by Mercury Insurance Company
Premium refunds
$35.00
Pina, VictorTX
1402 Marble Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$32.53
Pina, VictorTX
401 Lynne Drive, Rockwall, TX, 75032
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$30.00
$30.00
Pina, VictorCA
14339 Beckner Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Pina, VictorTX
1438 Caballero Drive, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$27.81
Pina, VictorCA
3051 South Mm Street, Oxnard, CA, 93033
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.09
$11.69
$7.00
Pina, VictorCA
4353 Toland Way Apt 2, Los Angeles, CA, 90041
Held by Time Warner Cable Inc
Refunds or rebates
$6.58
Pina, VictorCA
4378 Home Avenue #1004, San Diego, CA, 92105
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.33
Pina, VictorCA
11272 Anabel Avenue, Garden Grove, CA, 92843
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.37
$2.11
Pina, VictorCA
2745 North I Street, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
$1.00
$0.97
Pina, VictorCA
6155 Palm Avenue 1404, San Bernardino, CA, 92407
Held by Google Payment Corporation
Misc intangible property
$0.93
Pina, VictorCA
6155 Palm Avenue Apt 1404, San Bernardino, CA, 92407
Held by Google Payment Corporation
Misc intangible property
$0.89
Pina, VictorCA
630 West Palm Avenue Apt 17, Orange, CA, 92868
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.89
Pina, VictorCA
4353 Toland Way Apt, Los Angeles, CA, 90041
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.57
$0.50
Pina, VictorCA
10 Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
$0.30
$0.22
Pina, VictorCA
12131 Chapman Avenue Apt 1, Garden Grove, CA, 92840
Held by New Asurion Corporation
Vendor checks
$0.17
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