Unclaimed property reported under Pena, Albert
68 records · $5,934 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 68. Search by name and address to narrow it to yours.
Pena, AlbertCA
60 Stephanie Drive Apt C104, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$701.09
Pena, AlbertTX
#### West US Highway ## Suite #, San Antonio, TX, 78227
Held by Regions Bank
Refund due (MS11) · Reported 2023
$658.67
Pena, AlbertTX
6323 Village Arbor, San Antonio, TX, 78250
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$535.73
$500.00
Pena, AlbertCA
West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$392.99
Pena, JR AlbertTX
214 Vista Del Sur, San Antonio, TX, 78207
Held by Knights Of Columbus
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$381.56
Pena, AlbertTX
3726 Jutland Street, Edinburg, TX, 78541
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$201.26
Pena, AlbertTX
927 West Mariposa Drive, San Antonio, TX, 78201
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$159.40
Pena, AlbertTX
Rr 5 Box 414, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$148.08
Pena, AlbertCA
77780 Michigan Dr#i-5, Palm Desert, CA, 92211
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$147.14
Pena, AlbertTX
P O Box H, Freer, TX, 78357
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$142.32
Pena, AlbertTX
4034 Topping Street, Houston, TX, 77093
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$133.21
Pena, AlbertTX
500 North Water Street Suite 605, Corp Christi, TX, 78401
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$118.16
Pena, AlbertTX
Apt 1308, Tomball, TX, 77377
$112.40
Pena, AlbertTX
701 Irving Street, Hereford, TX, 79045
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$111.83
Pena, AlbertCA
Albert Pena 43-760 Carmel Circle, Palm Desert, CA, 92260
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$103.78
Pena, AlbertCA
20651 Avenue 352, Woodlake, CA, 93286
Held by Allstate Indemnity Company
Premium refunds
$96.01
Pena, AlbertCA
1365 Edgehill Drive, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Vendor payments
$92.85
Pena, AlbertCA
964 East 7th Street, Pomona, CA, 91766
Held by California Fair Plan Association
Insurance premiums
$89.00
Pena, AlbertTX
182 North Plum Avenue, New Braunfels, TX, 78130
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$70.15
Pena, AlbertTX
3202 Ginger Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.39
Pena, AlbertTX
808 Westcliff, Odessa, TX, 77763
Held by Maryland Casualty Co
Insurance premium refund (IN05) · Reported 1994
$68.32
Pena, AlbertTX
Rr 5 Box 414 Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$56.46
Pena, AlbertTX
108 East Josephine, Orange Grove, TX, 78372
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$55.31
Pena, AlbertCA
785 Bellis Avenue, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.63
Pena, AlbertTX
3202 Ginger Avenue, Combes, TX, 78535
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Pena, AlbertTX
139 Matchett Drive, Victoria, TX, 77905
$50.00
Pena, AlbertTX
##### East Highway ## PO Box 592, Waelder, TX, 78959
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$43.37
Pena, AlbertTX
9410 Edgebrook Apt 21, Houston, TX, 77075
Held by White House Clinic
Other outstanding official check (CK15) · Reported 2023
$42.00
Pena, AlbertCA
2678 Chopin Avenue, San Jose, CA, 95122
Held by Progressive Select Insurance C
Premium refunds
$41.47
Pena, AlbertTX
6337 Village Arbor, San Antonio, TX, 78250
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$39.18
Pena, AlbertCA
9900 Tagus Street Unit 25, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.93
$32.87
Pena, AlbertTX
11992 Mesquite Bush Drive, El Paso, TX, 79934
$30.13
$29.85
Pena, AlbertCA
13504 East Cypress Avenue, Parlier, CA, 93648
Held by State Farm General Insurance Company
Premium refunds
$29.67
Pena, AlbertTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$29.50
Pena, AlbertTX
3624 Nehemiah Place, El Paso, TX, 79936
$29.36
Pena, AlbertTX
7706 Morley Street, Houston, TX, 77061
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2018
$29.30
Pena, AlbertCA
35599 Road 112, Visalia, CA, 93291
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, AlbertTX
412 Compton Avenue, Irving, TX, 75061
Held by Neighborhood Cu
Savings account (AC02) · Reported 1992
$28.19
Pena, AlbertCA
2678 Chopin Avenue, San Jose, CA, 95122
Held by Squaretrade Inc
Individual policy benefit/Clm
$27.98
$25.31
Pena, AlbertTX
139 Matchett Drive, Victoria, TX, 77905
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Pena, AlbertCA
400 Pettit Street, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Pena, AlbertCA
12401 Klingerman Street, El Monte, CA, 91732
Held by Mercury Insurance Company
Premium refunds
$14.00
$12.27
Pena, AlbertCA
541 West Avenue 46, Los Angeles, CA, 90065
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.00
$10.00
Pena, AlbertCA
8131 22nd Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
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