Unclaimed property reported under Pinto, Carlos
56 records · $2,770 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 56. Search by name and address to narrow it to yours.
Pinto, CarlosTX
#### Cummins Street Apt ####, Houston, TX, 77027
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2021
$351.72
Pinto, CarlosTX
7307 Valeview Drive, Houston, TX, 77072
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$231.72
Pinto, CarlosCA
306 North Mansfield Avenue, Los Angeles, CA, 90036
Held by Pacific Endodontics Ps
Refunds due
$174.60
Pinto, CarlosTX
311 East Belle, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$172.00
Pinto, CarlosCA
132 Silverpine Lane, Vallejo, CA, 94591
Held by Civil Service Employees Insurance Compan
Insurance premiums
$155.25
Pinto, CarlosTX
No address on file
$135.78
Pinto, CarlosSOCRATA
4340 Decatur Drive Apt 1312, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$125.72
Pinto, CarlosTX
701 Derby Lane, Missouri City, TX, 77489
Held by Wharton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$122.76
Pinto, CarlosTX
701 Derby Lane, Missouri City, TX, 77489
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$101.00
Pinto, CarlosCA
4905 North 40 Road, Lincoln, CA, 95648
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$94.62
Pinto, CarlosCA
2772 Adrian Street, San Diego, CA, 92110
Held by Csg Systems International Inc
Refunds or rebates
$91.48
Pinto, CarlosCA
1700 Pacific Avenue #2, Long Beach, CA, 90813
Held by Infinity Insurance Company
Premium refunds
$90.01
$69.95
Pinto, CarlosCA
14121 Shoemaker Avenue 2, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$67.53
Pinto, CarlosCA
620 Elmwood Drive, Escondido, CA, 92025
Held by Childrens Primary Care Medical Group
Customer overpayments
$65.00
Pinto, CarlosCA
11982 Truro Avenue, Hawthorne, CA, 90250
Held by 21st Century Security Ins Co
Premium refunds
$64.61
Pinto, CarlosTX
7307 Valeview Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.96
Pinto, CarlosCA
1182 Truro Avenue Apt 9, Hawthorne, CA, 90250
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
$48.44
Pinto, CarlosTX
701 Derby Lane, Missouri City, TX, 77489
Held by Wharton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$39.34
Pinto, CarlosTX
4300 Highmount Drive, Plano, TX, 75093
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$37.30
Pinto, CarlosTX
4300 Highmount Drive, Plano, TX, 75093
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$37.30
Pinto, CarlosCA
322 South Wilton Place, Los Angeles, CA, 90020
Held by Adt LLC
Accounts-receivable credit balance
$35.99
Pinto, CarlosTX
7826 Naphill, Pasadena, TX, 77505
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$33.00
Pinto, CarlosTX
311 East Belle Street, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.50
Pinto, CarlosTX
2318 Winding Wood Court, Houston, TX, 77038
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$26.79
Pinto, CarlosCA
C/o Ramon Jacinto 407 West Cedar Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.46
Pinto, CarlosTX
701 Derby Lane, Missouri City, TX, 77489
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$25.00
Pinto, CarlosCA
857 Columbia Circle, Redwood City, CA, 94065
Held by Washington State Department Of Transport
Refunds due
$24.39
Pinto, Carlos JRCA
2192 Puente Avenue, Costa Mesa, CA, 92627
Held by Draftkings Inc.
Misc intangible property
$23.00
Pinto, CarlosCA
2458 Newport Boulevard 309, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Aggregate utilities
$18.24
Pinto, CarlosCA
100 East Seaview Drive, Benicia, CA, 94510
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Pinto, CarlosCA
3753 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Illinois Tollway
Unidentified deposit
$13.00
Pinto, CarlosCA
4905 North 40 Road, Lincoln, CA, 95648
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$12.92
Pinto, CarlosCA
1241 South Westgate Avenue Apt 102, Los Angeles, CA, 90025
Held by Directv Inc.
Refunds due
$11.46
Pinto, CarlosCA
Unknown, Imperial, CA, 92251
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pinto, CarlosCA
2039 West 157th Apt 1, Gardena, CA, 90249
Held by United Financial Casualty Co
Premium refunds
$7.62
Pinto, CarlosCA
722 North Cucamonga Avenue, Ontario, CA, 91764
Held by Qbe Insurance Company
Premium refunds
$7.00
Pinto, CarlosCA
100 Seaview Drive, Benicia, CA, 94510
Held by Allstate Indemnity Company
Premium refunds
$6.80
Pinto, CarlosCA
120 Roselawn Place, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Premium refunds
$6.49
Pinto, CarlosCA
12613 Cranbrook Avenue Apt 7, Hawthorne, CA, 90250
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.04
Pinto, CarlosCA
2192 Puente Avenue, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
Pinto, CarlosCA
2135 West Grayson Avenue, Anaheim, CA, 92801
Held by Xerox Education Services Inc
Refunds due
$1.21
Pinto, CarlosCA
5043 Church Street Apt 3, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Pinto, CarlosCA
100 East Seaview Drive, Benicia, CA, 94510
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.90
Pinto, CarlosCA
100 East Seaview Drive, Benicia, CA, 94510
Held by Csaa Insurance Exchange
Premium refunds
$0.72
Pinto, CarlosCA
425 1st Street Unit 4108, San Francisco, CA, 94105
Held by Caremarkpcs L L C
Accounts payable
$0.50
Pinto, CarlosCA
100 East Seaview Drive, Benicia, CA, 94510
Held by California Automobile Insurance Company
Premium refunds
$0.36
Pinto, CarlosCA
1967 Navarro Avenue, Pasadena, CA, 91103
Held by Metabank National Association
Outstanding official checks
$0.32
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