Unclaimed property reported under Pinto, Juan
55 records · $9,983 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 55. Search by name and address to narrow it to yours.
Pinto, JuanCA
4021 32nd Street Apt 6, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,791.92
Pinto, JuanTX
PO Box 38606, Houston, TX, 77238
$1,050.00
Pinto, JuanCA
2724 East Ginger Street, Oxnard, CA, 93036
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$469.99
Pinto, JuanCA
2724 East Ginger Street, Oxnard, CA, 93036
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$469.99
$416.08
Pinto, JuanTX
7611 Fieldstone Court, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$401.69
Pinto, JuanTX
12010 Moonglen, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$388.50
Pinto, JuanTX
PO Box 38606, Houston, TX, 77238
$265.58
Pinto, JuanCA
850 Ballantyne Street, El Cajon, CA, 92021
Held by First American P&c Ins Co
Premium refunds
$188.00
Pinto, JuanCA
2665 Illinois Street, E Palo Alto, CA, 94303
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$150.00
Pinto, JuanTX
208 Heights 4, Houston, TX, 77007
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.95
Pinto, JuanTX
8500 Broadway Street Apt 256, Houston, TX, 77061
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.66
Pinto, JuanCA
1011 Santa Barbara Street, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$116.00
Pinto, JuanTX
10425 Ethyl Hart Street, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$102.98
$81.88
Pinto, JuanTX
62514 Hollis, Dallas, TX, 75216
Held by Rusk State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$71.44
Pinto, JuanTX
726 Brenda Street, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$71.24
$70.00
Pinto, JuanTX
210 East Ohio Avenue, Dallas, TX, 75216
$68.69
Pinto, JuanTX
2435 Eland Drive, San Antonio, TX, 78213
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$64.50
Pinto, JuanCA
191 East El Camino 147, Mountain View, CA, 94040
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Pinto, JuanCA
6257 State Street Apt D, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
Pinto, JuanCA
907 South Winchester 229, San Jose, CA, 95128
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
Pinto, JuanTX
6022 Victory Drive, Houston, TX, 77088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$38.99
Pinto, JuanTX
8111 Indian Bnd, San Antonio, TX, 78250
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$38.91
Pinto, JuanTX
7611 Fieldstone Court, Houston, TX, 77095
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Pinto, JuanCA
3275 C Street Apt 218, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.00
Pinto, JuanCA
711 Meadowsweet Drive 108, Corte Madera, CA, 94925
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Pinto, JuanCA
1415 Meadowlark Lane, Petaluma, CA, 94954
Held by American Express Company
Accounts-receivable credit balance
$18.52
$16.25
$15.00
$13.75
Pinto, JuanCA
11835 Thomas Hayes Lane, San Diego, CA, 92126
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.63
$7.50
Pinto, JuanCA
990 Central Avenue Apt 129, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$5.18
$4.40
Pinto, JuanCA
383 Macarthur Boulevard Apt 2, Oakland, CA, 94610
Held by Citibank N A
Accounts-receivable credit balance
$3.89
Pinto, JuanCA
21640 21640 Luke Lane, Hayward, CA, 94541
Held by General Electric Company
Accounts-receivable credit balance
$3.80
Pinto, JuanCA
640 Santa Barbara Street, Los Banos, CA, 93635
Held by Draftkings Inc.
Misc intangible property
$3.00
Pinto, JuanCA
21640 Luke Lane, Hayward, CA, 94541
Held by General Electric Company
Accounts-receivable credit balance
$2.93
Pinto, JuanCA
1090 Appian Lane Apt A, San Jose, CA, 95116
Held by Toyota Motor Credit Corporation
Accounts payable
$2.75
Pinto, JuanCA
1150 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.39
Pinto, JuanCA
3060 Hilltop Road, Moss Landing, CA, 95039
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$1.59
Pinto, JuanCA
25008 Muir Street, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Pinto, JuanCA
8988 Hunt Avenue Apt A, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Pinto, JuanCA
2724 East Vineyard Avenue, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Pinto, JuanCA
25008 Muir Street, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Pinto, JuanCA
7833 Graves Avenue, Rosemead, CA, 91770
Held by Anthem Inc
Group policy benefit/Clm payments
$0.27
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