Unclaimed property reported under Pena, Alberto
135 records · $21,916 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 135. Search by name and address to narrow it to yours.
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Renaissance Specialty Surgery
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$5,841.81
Pena, AlbertoCA
1691 Goldpoppy Street, Manteca, CA, 95337
Held by Loancare LLC
Outstanding official checks
$2,639.90
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
$1,588.92
Pena, AlbertoTX
2809 Holy Cross Lane, Garland, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$1,224.16
Pena, AlbertoTX
PO Box 338, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$861.86
Pena, AlbertoTX
Same, 00000
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$500.00
Pena, AlbertoTX
4602 Acerra Lane, Laredo, TX, 78046
$426.00
Pena, AlbertoTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$407.30
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Navient Corp
Refund due (MS11) · Reported 2018
$345.45
Pena, AlbertoCA
3537 Marmion Way Apt 103, Los Angeles, CA, 90065
Held by Bank Of America - North Carolina
Refunds due
$307.75
Pena, AlbertoTX
#### Fm####, Little Elm, TX, 75068
$302.43
$287.03
Pena, AlbertoTX
741 Cheyenne Street, Corp Christi, TX, 78405
$250.00
Pena, AlbertoCA
3561 La Fiesta Drive, Brea, CA, 92823
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$224.40
Pena, AlbertoTX
4701 Violet Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$213.23
Pena, AlbertoTX
#### A North Cty Road ####, Midland, TX, 79706
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$200.21
Pena, AlbertoTX
#### Redford Apartment ####, Houston, TX, 77034
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$200.00
Pena, AlbertoTX
3617 Mt Pleasant, Dallas, TX, 75211
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$190.00
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2019
$185.14
$179.00
Pena, AlbertoTX
Rr 32 Box 4633, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$170.88
Pena, AlbertoTX
413 East Fair Harbor Lane, Houston, TX, 77079
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$169.81
Pena, AlbertoTX
#### Oak Road Apt #####, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$169.49
Pena, AlbertoTX
PO Box 338, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$167.67
Pena, AlbertoTX
Rr 32 Box 4633, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$167.62
Pena, AlbertoTX
Rr 32 Box 4633, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$166.06
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$147.47
Pena, AlbertoCA
3561 La Fiesta Drive, Brea, CA, 92823
Held by Southern California Edison Company
Utility deposit
$142.42
Pena, AlbertoTX
1500 West Griffin Parkway, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.58
$126.88
Pena, AlbertoTX
#### Fm ###, Beeville, TX, 78102
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$121.00
Pena, AlbertoTX
Rr 8 Box 4633, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$118.85
Pena, AlbertoTX
201 East Quamasia Avenue, McAllen, TX, 78504
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$109.00
Pena, AlbertoCA
855 Regulo Place Apt 1034, Chula Vista, CA, 91910
Held by Betfair Interactive US LLC
Misc intangible property
$108.45
Pena, AlbertoTX
14930 Glenn Way Drive, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$101.32
Pena, AlbertoTX
1616 West Griffen Parkway, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$100.28
Pena, AlbertoTX
128 Continental, Lewisville, TX, 75067
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Pena, AlbertoTX
413 East Fair Harbor Lane, Houston, TX, 77079
Held by Asi Underwriters Corp
Insurance premium refund (IN05) · Reported 2022
$95.71
$94.40
Pena, AlbertoTX
12301 Dumas Street, Houston, TX, 77034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$93.87
Pena, AlbertoTX
#### Sunrise Round Rock ####, Austin, TX, 78750
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$86.34
Pena, AlbertoTX
1303 7th Street, Floresville, TX, 78114
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$81.47
Pena, AlbertoTX
3724 Melody Lane, Bacliff, TX, 77518
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$80.00
$79.26
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$70.73
Pena, AlbertoTX
3716 Tigris, Edinburg, TX, 78539
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$70.73
Pena, AlbertoTX
14930 Glenn Way Drive, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$69.20
Pena, AlbertoCA
313 North Derby Street, Arvin, CA, 93203
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due
$68.23
Pena, AlbertoCA
5625 R Gables Street, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$64.00
Pena, AlbertoCA
3145 Haven Park Avenue, El Monte, 91733
Held by Employers Insurance Of Wausau A Mutual Company
Other
$63.66
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