Unclaimed property reported under Pena, Abraham
50 records · $7,268 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 50. Search by name and address to narrow it to yours.
$2,049.01
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$1,778.00
Pena, AbrahamCA
Abraham Pena 62 Rodondo Avenue, Suisun City, CA, 94585
Held by Toyota Motor Credit Corporation
Credit balances
$350.00
Pena, AbrahamTX
808 South Shary Road, Mission, TX, 78572
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$292.74
Pena, AbrahamTX
714 North Francisco Avenue, Mission, TX, 78572
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$271.76
Pena, AbrahamTX
207 Flores Drive, Palmview, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$268.06
Pena, AbrahamTX
1331 South Longbranch Road, Odessa, TX, 79763
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$204.42
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020
$201.20
Pena, AbrahamCA
140 Heffernn Avenue Pmb 36210, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, AbrahamTX
11152 Carrizo, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$130.09
$123.42
Pena, AbrahamTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$111.39
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$106.13
$102.87
Pena, AbrahamTX
7106 Sunnyhill Street, Houston, TX, 77088
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$89.72
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
$89.18
$87.00
Pena, AbrahamTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$82.08
Pena, AbrahamTX
18009 El Polvorin Road, Penitas, TX, 78576
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2022
$81.76
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$77.93
Pena, AbrahamTX
706 Single Pine, Spring, TX, 77373
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$68.00
$62.93
Pena, AbrahamCA
4468 Clairemont Drive, San Diego, CA, 92117
Held by Fia Card Services N.a.
Customer overpayments
$61.00
Pena, AbrahamCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Trustmark Life Insurance Co
Other amounts due under policy
$52.00
Pena, AbrahamCA
17336 Cagney, Granada Hills, CA, 91344
Held by Oakley Sales Corp.
Customer overpayments
$43.50
Pena, AbrahamTX
213 Bowie Street, Baytown, TX, 77520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$38.34
Pena, AbrahamCA
3080 Sunset Avenue, Marina, CA, 93933
Held by Allegis Group Inc
Wages, payroll, salaries
$36.54
Pena, AbrahamTX
3301 Los Indios, Mission, TX, 78572
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.55
Pena, AbrahamCA
9753 North Backer Avenue, Fresno, CA, 93720
Held by Herbalife International Of America Inc
Commissions
$32.86
Pena, AbrahamTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$32.80
$24.45
Pena, AbrahamCA
20741 Henwood Road, San Jose, CA, 95120
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$22.41
Pena, AbrahamCA
4580 Southampton Street, San Diego, CA, 92117
Held by First American Title Company
Escrow accounts
$20.00
Pena, AbrahamCA
2151 Oakland Road Spc 558, San Jose, CA, 95131
Held by McGraw Insurance Services LP
Premium refunds
$10.08
$6.78
$5.79
$4.40
Pena, AbrahamCA
151 South 15th Street, San Jose, CA, 95112
Held by Ebay Inc.
Accounts-receivable credit balance
$3.69
Pena, AbrahamCA
1450 68th Avenue, Oakland, CA, 94621
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$3.66
$3.00
Pena, AbrahamCA
961 East Glenwood Avenue, Turlock, CA, 95380
Held by Toyota Motor Credit Corporation
Accounts payable
$2.28
Pena, AbrahamCA
140 Heffernan Avenue Pmb 36210, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.16
Pena, AbrahamCA
980 Marylin Avenue, Livermore, CA, 94551
Held by Bank Of America - California NA (318)
Savings accounts
$2.02
Pena, AbrahamCA
3243 North Howard Avenue, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$1.94
Pena, AbrahamCA
1450 68th Avenue, Oakland, CA, 94621
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$1.83
Pena, AbrahamCA
3243 North Howard Avenue, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$1.34
Pena, AbrahamCA
980 Marylin Avenue, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$1.20
Pena, AbrahamCA
9701 Plymouth Street, Oakland, CA, 94603
Held by Capital One Bank, National Association
Customer overpayments
$0.64
Pena, AbrahamCA
961 East Glenwood Avenue, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$0.45
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