Unclaimed property reported under Pena, Alejandro
261 records · $35,518 reported · filed in 3 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 261. Search by name and address to narrow it to yours.
Pena, AlejandroTX
330 Hidalgo Leon Guanajuato, Mexico, 00000
Held by Nationsbank
Savings account (AC02) · Reported 1990
$4,503.98
Pena, AlejandroTX
3615 West Salinas Street Apt West, San Antonio, TX, 78207
Held by Dearborn Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$4,064.46
Pena, AlejandroCA
14208 Weeping Willow Lane, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks
$2,381.99
Pena, AlejandroTX
227 Latch Drive, San Antonio, TX, 78213
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$2,139.97
$1,558.53
Pena, AlejandroTX
300 Luther Drive, Georgetown, TX, 78628
Held by Central Tx College Dist
Accounts payable (MS08) · Reported 2021
$1,450.00
Pena, AlejandroTX
#### North Chai Street Apt ###, McAllen, TX, 78504
$857.00
Pena, AlejandroTX
126 Forest Lake Drive, Del Valle, TX, 78617
$838.46
Pena, AlejandroTX
5417 South Mopac Expy Apt 30, Austin, TX, 78749
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$677.28
$633.21
Pena, AlejandroCA
8169 Carnation, Buena Park, CA, 90620
Held by Travelers Indemnity Company
Worker's compensation benefits
$588.90
Pena, AlejandroTX
13322 Emporia Street, Houston, TX, 77015
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$563.94
$560.77
Pena, AlejandroCA
8620 Mellowoods Way, Sacramento, CA, 95828
Held by Bank Of America - NA (california Foreign)
Checking accounts
$559.29
Pena, AlejandroCA
7982 Linda Vista Road Apt 62, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$538.00
Pena, AlejandroTX
#### North Chai Street Apt ###, McAllen, TX, 78504
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$500.66
$446.60
Pena, AlejandroCA
587 Westmoore Avenue, Daly City, CA, 94015
Held by Progressive West Insurance Com
Refunds
$429.00
Pena, AlejandroCA
6100 Northside Drive, Los Angeles, CA, 90022
Held by Wells Fargo Financial California Inc
Customer overpayments
$417.48
Pena, AlejandroTX
3930 Accent Drive Apt #1918, Dallas, TX, 75287
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$394.53
Pena, AlejandroTX
17839 Kerrybrook Lane, Humble, TX, 77396
$353.93
Pena, AlejandroTX
528 Calle San Jose, San Benito, TX, 78586
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$315.89
Pena, AlejandroTX
3821 Crestwind, Laredo, TX, 78045
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$272.45
Pena, AlejandroCA
7414 Mesa College Drive Apt 52, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$268.88
Pena, AlejandroCA
314 North Miller Street Apt B, Santa Maria, CA, 93454
Held by Mercury Insurance Services
Premium refunds
$267.20
$265.50
Pena, AlejandroTX
1570 West Mill Street, New Braunfels, TX, 78130
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$236.87
Pena, AlejandroTX
4094 Sierra Madre Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$207.54
Pena, AlejandroTX
1109 West Felix Street, Fort Worth, TX, 76115
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008
$200.00
Pena, AlejandroTX
618 Milton Street, Kerrville, TX, 78028
$200.00
Pena, AlejandroTX
6484 Anderson Loop, Olmito, TX, 78575
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$196.00
Pena, AlejandroTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$195.03
Pena, AlejandroTX
2006 Cristnema, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$180.00
Pena, AlejandroTX
318 Cedar Lane, Channelview, TX, 77530
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$178.38
Pena, AlejandroTX
2441 El Arroyo Street, Brownsville, TX, 78520
$162.59
Pena, AlejandroTX
2981 Hideaway Drive, Grand Prairie, TX, 75052
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$161.29
Pena, AlejandroTX
Drive Jesus Ma Farias 135 Fracc Los Doctores, Saltillo Coah 25250 Mexico
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$158.39
Pena, AlejandroCA
13571 Fernwood Drive, Garden Grove, CA, 92843
Held by Chavez V Texas De Brazil Fund
Misc outstanding checks
$157.02
Pena, AlejandroTX
1407 Anthony Drive, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$154.63
Pena, AlejandroTX
126 Forest Lake Drive, Del Valle, TX, 78617
$148.78
Pena, AlejandroCA
9500 Mersham Court, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$133.84
Pena, AlejandroCA
4684 Madera Drive, La Verne, CA, 91750
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$130.57
Pena, AlejandroTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$128.05
Pena, AlejandroTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$127.06
Pena, AlejandroTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$126.08
Pena, AlejandroTX
#### Valley View Lane Apt ####, Irving, TX, 75062
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$119.42
Pena, AlejandroCA
1357 Eden Avenue B45, San Jose, CA, 95117
Held by Financial Indemnity Company
Refunds
$118.87
Pena, AlejandroCA
4630 Border Village Road N1011, San Ysidro, CA, 92173
Held by Federal Express Corporation
Wages, payroll, salaries
$117.62
Pena, AlejandroTX
3716 Tigris, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$110.13
$109.00
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