Unclaimed property reported under Maria, Pena

64 records · $2,694 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 64. Search by name and address to narrow it to yours.

Maria, PenaCA
831 Mariposa Street Apt G, Glendale, CA, 91205
Held by Esa Management
Wages, payroll, salaries
$1,439.94
Maria, PenaTX
620 Eagle Avenue, Pasadena, TX, 77506
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$198.05
Maria, PenaTX
1015 Enfilar Lane, Arlington, TX, 76017
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2021
$135.00
Maria, PenaCA
1821 Thomas Way, Fullerton, CA, 92833
Held by Colonial Life & Accident Insurance Company
Premium refunds
$93.59
Maria, PenaTX
80 Burress Street, Houston, TX, 77022
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$76.95
Maria, PenaTX
914 Hermine Boulevard, San Antonio, TX, 78201
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$76.04
Maria, PenaTX
804 East 15th Street, San Juan, TX, 78589
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$62.09
Maria, PenaCA
4913 East 59th Place, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Maria, PenaCA
343 East 55th Street, Long Beach, CA, 90805
Held by Paypal
Vendor checks
$50.00
Maria, PenaTX
DBA Francesca Boutique 1614 Rodriguez, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$49.42
Maria, PenaTX
500 East Stassney Lane, Austin, TX, 78745
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$47.95
Maria, PenaTX
1407 West Illinois Avenue, Dallas, TX, 75224
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$42.79
Maria, PenaTX
202 Emporia Lane, Duncanville, TX, 75116
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2018
$34.20
Maria, PenaCA
245 Laurie Meadows Drive #149, San Mateo, CA, 94403
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Maria, PenaTX
410 Anaqua Drive, Rio Grande City, TX, 78582
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$29.00
Maria, PenaCA
333 Hull Avenue, Madera, CA, 93638
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Maria, PenaCA
1159 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$21.39
Maria, PenaCA
850 North 2nd Street 10, Patterson, CA, 95363
Held by Wawanesa General Insurance
Premium refunds
$16.68
Maria, PenaCA
404 Bedford Street, La Habra, CA, 90631
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.66
Maria, PenaCA
404 Bedford Street, La Habra, CA, 90631
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.66
Maria, PenaCA
404 Bedford Street, La Habra, CA, 90631
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.66
Maria, PenaCA
404 Bedford Street, La Habra, CA, 90631
Held by American Bankers Insurance Co Of Florida
Premium refunds
$16.66
Maria, PenaCA
23437 Lynn Street, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.65
Maria, PenaCA
12403 Alcorn Drive, Victorville, CA, 92392
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.40
Maria, PenaCA
1960 College Boulevard Apt 165, Oceanside, CA, 92056
Held by Phoenix Settlement Admn. (martinez V. Bandy Ranch )
Wages, payroll, salaries
$13.30
Maria, PenaCA
2295 Pasadena Avenue, Long Beach, CA, 90806
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.10
Maria, PenaCA
10451 Claudia Street, Adelanto, CA, 92301
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.70
Maria, PenaCA
1290 West Putnam Avenue, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$10.80
Maria, PenaCA
10965 Glenoaks Boulevard 68, Pacoima, CA, 91331
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Maria, PenaCA
551 Leverett Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Maria, PenaCA
850 North 2nd Street 10, Patterson, CA, 95363
Held by Wawanesa General Insurance
Premium refunds
$7.38
Maria, PenaCA
5345 Sepulveda Boulevard Apt 255, Sherman Oaks, CA, 91411
Held by Accendo Insurance Company
Accounts payable
$7.34
Maria, PenaCA
41513 Beinhorn Road, Orosi, CA, 93647
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Maria, PenaCA
16350 South Harbor Boulevard Apt 706, Santa Ana, CA, 92704
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Maria, PenaCA
50395 South Coronado, Coachella, CA, 92236
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Maria, PenaCA
15618 Flatbush Avenue, Norwalk, CA, 90650
Held by Fci Lender Services
Certified checks
$3.00
Maria, PenaCA
13135 Vanowen Street Apt 2, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$2.83
Maria, PenaCA
11242 Oakview Drive Apt A, Hanford, CA, 93230
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Maria, PenaCA
2653 Roseview Avenue, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Maria, PenaCA
606 East 4th Street Apt 2, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Maria, PenaCA
8990 19th Street Apt 428, Rch Cucamonga, CA, 91701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Maria, PenaCA
251 East 18th Street, Sn Bernrdno, CA, 92404
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Maria, PenaCA
1377 South Park Avenue B, Pomona, CA, 91766
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.00
Maria, PenaCA
1244 South Valinda Avenue, West Covina, CA, 91790
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.41
Maria, PenaCA
12027 4th Avenue, Lynwood, CA, 90262
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.30
Maria, PenaCA
1465 Villarreal Street, Orange Cove, CA, 93646
Held by T-Mobile USA
Accounts-receivable credit balance
$1.04
Maria, PenaCA
3691 Cedar Avenue, Lynwood, CA, 90262
Held by Varo Bank N A
Outstanding official checks
$0.86
Maria, PenaCA
38565 Ladelle Avenue, Palmdale, CA, 93550
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.64
Maria, PenaCA
1945 16th Street, San Pablo, CA, 94806
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.60
Maria, PenaCA
No address on file
Held by Lennar Mortgage
Customer overpayments
$0.50

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