Unclaimed property reported under Pinto, Jose
90 records · $8,247 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 90. Search by name and address to narrow it to yours.
Pinto, JoseTX
670 Maxci Road, Houston, TX, 77013
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
Pinto, JoseTX
10522 Willow Wand Court, Houston, TX, 77070
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$957.91
Pinto, JoseTX
448 Mimosa Drive, Garland, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Pinto, JoseTX
10522 Willow Wand Court, Houston, TX, 77070
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$389.35
Pinto, JoseCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$378.44
Pinto, JoseTX
215 West Alabama Street, Wharton, TX, 77488
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$300.28
Pinto, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pinto, JoseCA
115D Coral Street, Santa Cruz, CA, 95060
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$246.84
Pinto, JoseCA
1060 R Street, Newman, CA, 95360
Held by Flores V California Transplants
Wages, payroll, salaries
$182.30
Pinto, JoseTX
103 North Jester Avenue, Dallas, TX, 75211
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Pinto, JoseTX
1457 Rudy Montoya, El Paso, TX, 79936
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Pinto, JoseTX
5501 Rutledge Drive, The Colony, TX, 75056
Held by City Of The Colony
Utility refund or rebate (UT03) · Reported 2021
$142.88
$137.00
Pinto, JoseTX
1320 Gessner Drive #75, Houston, TX, 77055
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$135.10
Pinto, JoseCA
2033 East El Segundo Boulevard, Compton, CA, 90222
Held by Albert Corporation
Savings accounts
$131.10
Pinto, JoseTX
104 Sunset Flight, Cibolo, TX, 78108
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$122.99
$122.85
Pinto, JoseTX
4853 Pike Road, Graham, TX, 76450
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$113.37
Pinto, JoseCA
6651 Wilbur Avenue #6, Reseda, CA, 91335
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$96.05
Pinto, JoseTX
1800 Marlin Drive, Aubrey, TX, 76227
$95.74
Pinto, JoseCA
10503 Devillo Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.76
Pinto, JoseCA
874 Castro Street, Oakland, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$87.56
Pinto, JoseCA
4532 Stonewall Drive, Fair Oaks, CA, 95628
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.41
Pinto, JoseCA
11570 Anacapa Place Apt C, Riverside, CA, 92505
Held by New Hampshire Indemnity Co
Premium refunds
$74.88
Pinto, JoseCA
Dublin, CA, 94568
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$60.00
$60.00
$59.25
Pinto, JoseTX
7423 Tall Cedar, San Antonio, TX, 78249
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$57.03
Pinto, JoseTX
801 Woodard Way Apt 326, Arlington, TX, 76011
$54.00
Pinto, JoseCA
619 West 41st Place, Los Angeles, CA, 90037
Held by Countrywide Home Loans Inc
Escrow accounts
$52.20
Pinto, JoseCA
235 Embarcadero Road, Palo Alto, CA
Held by Stanford Federal Credit Union
Checking accounts, demand deposit
$50.06
$50.00
Pinto, JoseTX
3737 Timberglen Road Apt 2806, Dallas, TX, 75287
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pinto, JoseCA
1492 West 154th Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.13
Pinto, JoseCA
8726 South Menlo Avenue, Los Angeles, CA, 90044
Held by Whole Foods Market Inc
Wages, payroll, salaries
$44.02
Pinto, JoseCA
1905 Mesa Road, Paso Robles, CA, 93446
Held by Wellcare Prescription Insurance Inc
Premium refunds
$40.80
$33.00
Pinto, JoseCA
7120 Ethel Avenue Apt B, North Hollywood, CA, 91605
Held by Abm Industries Incorporated
Accounts payable
$31.00
$30.00
$30.00
Pinto, JoseCA
1492 West 154th Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.75
$28.73
Pinto, JoseCA
1417 San Tomas Aquino Parkway 2, San Jose, CA, 95130
Held by Bristol West Holdings Inc
Premium refunds
$25.65
Pinto, JoseTX
2881 Diamond Bay Drive, Dickinson, TX, 77539
$25.25
Pinto, JoseTX
#### Preston Road #####, Plano, TX, 75093
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Pinto, JoseCA
1130 Virginia Lane 9, Concord, CA, 94520
Held by Centene Management Company LLC
Vendor checks
$25.00
Pinto, JoseCA
14924 Purche Avenue, Gardena, CA, 90249
Held by Perez V Centinela Settlement Fund
Other court deposits
$23.97
Pinto, JoseCA
613 Richmar Avenue Apt 209, San Marcos, CA, 92069
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$22.58
Pinto, JoseCA
1417 San Tomas Aquino Parkway 2, San Jose, CA, 95130
Held by Bristol West Holdings Inc
Premium refunds
$21.92
$20.00
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