Unclaimed property reported under Pena, Agustin
78 records · $3,693 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 78. Search by name and address to narrow it to yours.
Pena, AgustinCA
5971 24th Avenue, Riverdale, CA, 93656
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$296.29
Pena, AgustinCA
3653 West 108th Street, Inglewood, CA, 90303
Held by Delaware Vs New York Settlement
Other
$292.83
$261.16
Pena, AgustinTX
1104 1st Avenue, McKinney, TX, 75069
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$254.00
$228.23
Pena, AgustinTX
1825 Bolden Road, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$217.59
Pena, AgustinTX
11301 Hillridge, Conroe, TX, 77385
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$194.98
Pena, AgustinCA
4837 Street Charles Place, Los Angeles, CA, 90019
Held by Fireman'S Fund Insurance Company
Court settlements
$160.30
Pena, JR AgustinCA
12939 Barbazon Drive, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.67
Pena, AgustinCA
3480 Kodiak Island Place, West Sacramento, CA, 95691
Held by Csaa Insurance Exchange
Premium refunds
$155.00
Pena, AgustinTX
601 San Benito, Weslaco, TX, 78596
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$138.02
Pena, AgustinCA
4887 Axtell Street 8, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$95.00
Pena, AgustinTX
15906 Red Willow Drive, Houston, TX, 77084
$94.01
Pena, AgustinTX
8915 Clen Shadow Drive, Houston, TX, 77088
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.39
Pena, AgustinCA
333 East San Ysidro Boulevard 78, San Ysidro, CA, 92173
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$70.17
Pena, AgustinCA
333 East San Ysidro Boulevard 78, San Ysidro, CA, 92173
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$70.17
Pena, AgustinCA
890 Juniper Avenue, Atwater, CA, 95301
Held by American Home Shield Corp & Subs
Accounts payable
$70.00
Pena, AgustinTX
103 Millsap Circle, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$68.28
Pena, AgustinTX
9220 Sallys Way, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.07
Pena, AgustinTX
PO Box 86, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$62.62
Pena, AgustinCA
8230 Wilcox Avenue Apt 15, Cudahy, CA, 90201
Held by Pacific Bell Telephone Company
Refunds
$60.35
Pena, AgustinCA
18561 East Vine Avenue, Orange, CA, 92669
Held by Sprint Communications Co
Credit balances
$55.36
Pena, AgustinTX
945 East Maddox Avenue, Fort Worth, TX, 76104
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pena, AgustinTX
107 North 3rd, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.58
Pena, AgustinCA
15450 Nisqualli Road Apt Q106, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$47.52
$40.00
$38.90
$37.67
Pena, AgustinTX
15906 Red Willow Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.26
Pena, AgustinCA
15739 Georgia Avenue, Paramount, CA, 90723
Held by Frontier Communications Corporation
Refunds or rebates
$33.40
Pena, AgustinCA
1255 North Cherry Street 173, Tulare, CA, 93274
Held by McGraw Insurance Services LP
Premium refunds
$25.00
Pena, AgustinCA
1102 South Mariposa Avenue Apt 205, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.12
Pena, AgustinCA
14833 Sylvan Street Apt 6, Van Nuys, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds
$20.18
Pena, AgustinCA
199 East 9th Street, San Bernardino, CA, 92410
Held by American Honda Motor Co. Inc.
Vendor checks
$19.91
Pena, AgustinCA
624 Elsie Avenue, San Leandro, CA, 94577
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$19.79
Pena, AgustinCA
2527 Farrington Way, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.02
$10.50
Pena, AgustinCA
15739 Georgia Avenue, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pena, AgustinCA
534 South Chicago Street Apt 4, Los Angeles, CA, 90033
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pena, AgustinCA
890 Juniper Avenue, Atwater, CA, 95301
Held by Sun West Mortgage Company Inc.
Escrow accounts
$8.46
Pena, AgustinCA
225 McEwen Road, Waterford, CA, 95386
Held by Allstate Insurance Company
Premium refunds
$8.00
Pena, AgustinCA
236 East Olympia Street, Chula Vista, CA, 91911
Held by 21st Century Insurance Co
Premium refunds
$7.00
$6.30
Pena, AgustinCA
10950 East Road, Potter Valley, CA, 95469
Held by Coast National Insurance Co
Individual policy benefit/Clm
$5.00
Pena, AgustinCA
12939 Barbazon Drive, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Pena, AgustinCA
2455 Saint Elmo Drive, San Bernardino, CA, 92408
Held by General Motors Financial Comp
Refunds due
$3.68
Pena, AgustinCA
2053 South Jetty Drive Apt 3, Anaheim, CA, 92802
Held by The Bancorp Bank
Misc intangible property
$2.47
Pena, AgustinCA
1323 West Romneya Drive, Anaheim, CA, 92801
Held by Gmac Mortgage LLC.
Misc outstanding checks
$2.00
Pena, AgustinCA
18025 Hooker Creek, Cottonwood, CA, 96022
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$2.00
$1.95
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