Unclaimed property reported under Pena, Abel
94 records · $8,419 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 94. Search by name and address to narrow it to yours.
Pena, AbelTX
4518 Chetco Lane, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$937.76
Pena, AbelTX
451 Constellastion Boulevard, League City, TX, 77573
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$703.50
Pena, AbelTX
8507 Pebbledowne, Houston, TX, 77064
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1995
$701.54
Pena, AbelTX
8507 Pebbledowne, Houston, TX, 77064
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1995
$701.54
Pena, AbelTX
301 International Boulevard Trlr B8, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$560.40
Pena, AbelTX
2907 Palo Blanco, Laredo, TX, 78046
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2014
$417.70
Pena, AbelTX
9506 Autumn Grv, San Antonio, TX, 78254
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2024
$355.93
Pena, AbelTX
Karina Road Lot 21, Sullivan City, TX, 78595
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$304.05
Pena, AbelTX
7417 Denison Street, Houston, TX, 77020
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$164.24
Pena, AbelCA
467 Green Street, East Palo Alto, CA, 94303
Held by American General Finance Inc & All Subs
Other
$156.96
Pena, AbelTX
9506 Autumn Grv, San Antonio, TX, 78254
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$150.74
Pena, AbelTX
0 2305 Woodway Drive, Corpus Christi, TX, 78414
$132.24
$114.77
Pena, AbelTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$112.37
Pena, AbelTX
607 East Chapa, Pharr, TX, 78577
$100.00
$100.00
Pena, AbelTX
131 Candelaria, Helotes, TX, 78023
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$99.89
Pena, AbelTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 1987
$98.87
Pena, AbelTX
13131/2 North Pabst Avenue, Tyler, TX, 75702
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$90.04
Pena, AbelCA
4351 Mist Trail Drive, Stockton, CA, 95206
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$89.21
Pena, AbelCA
3608 Barham Boulevard U236, Los Angeles, CA, 90068
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$78.68
Pena, AbelCA
5951 Corona Avenue Apt C, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds or rebates
$78.02
Pena, AbelCA
1129 Oakview Avenue, Hayward, CA, 94541
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$77.95
Pena, AbelCA
1129 Oakview Avenue, Hayward, CA, 94541
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$77.95
Pena, AbelTX
2305 Woodway Drive, Corpus Christi, TX, 78414
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$77.79
Pena, AbelCA
514 East Laurel Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.10
Pena, AbelTX
1334 Grande Mesa Drive, Georgetown, TX, 78626
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$66.18
Pena, AbelTX
Box 205, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$64.75
Pena, AbelCA
1379 Redwood Avenue, Needles, CA, 92363
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.60
Pena, AbelTX
2430 Bevecrest Drive, Corpus Christi, TX, 78415
$58.01
Pena, AbelCA
4866 60th Place Apt A, Maywood, CA, 90270
Held by Security Pacific National Bank South Gate
Savings accounts/Credit union shrs
$56.30
Pena, AbelTX
501 Cedar Bayou Road, Baytown, TX, 77520
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.73
Pena, AbelCA
616 North 1st Street, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$54.14
Pena, AbelCA
1103 North Drive, Vista, CA, 92083
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$53.99
Pena, AbelCA
PO Box 51091, Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.90
Pena, JR AbelTX
3719 Santa Maria Avenue, Laredo, TX, 78041
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$51.00
Pena, AbelTX
2229 Lee Hall, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Pena, AbelTX
3200 Flamingo Avenue, McAllen, TX, 78504
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Pena, AbelCA
1671 Indian Valley Road, Novato, CA, 94947
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Pena, AbelCA
47520 Rainbow Glen Road, Fallbrook, CA, 92028
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Pena, AbelTX
2300 Bassett Avenue, El Paso, TX, 79901
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$47.12
Pena, AbelTX
504 Woodard Street, Houston, TX, 77009
$45.75
Pena, AbelTX
10206 Rafter O Trail, Helotes, TX, 78023
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018
$45.00
Pena, AbelTX
830 Victoria Drive Apt 5, Houston, TX, 77022
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$43.64
Pena, AbelTX
1625 Strait Lane, Pleasanton, TX, 78064
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$43.56
Pena, AbelCA
29405 Rch Ca Road Apt 489, Temecula, CA, 92591
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.09
Pena, AbelTX
804 Houston Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.57
$41.86
Pena, AbelCA
1671 Indian Valley Road, Novato, CA, 94947
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Pena, AbelCA
7887 Lampson Avenue, Garden Grove, CA, 92841
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
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