Unclaimed property reported under Pena, Alex
129 records · $9,477 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 129. Search by name and address to narrow it to yours.
$1,400.00
Pena, AlexCA
26503 Rainbow Glen Drive, Canyon Country, CA, 91351
Held by Primerica Shareholder Services
Mutual/Money market funds
$724.17
$600.00
Pena, AlexCA
65 Northridge Road, San Francisco, CA, 94124
Held by Young Men'S Christian Association Of Sf
Accounts payable
$550.00
Pena, AlexTX
2816 Plum Creek, Houston, TX, 77023
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Pena, JR AlexTX
8351 Timber Basin, San Antonio, TX, 78250
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$445.21
Pena, AlexTX
#### County Road ## ###w, Rosharon, TX, 77583
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$401.22
Pena, AlexTX
9201 Warren Parkway Suite 200, Frisco, TX, 75035
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$300.84
Pena, AlexCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.04
Pena, AlexTX
2414 Heath Ridge Lane, Richmond, TX, 77469
$253.23
Pena, AlexTX
705 Dove Avenue, Pharr, TX, 78577
$216.36
Pena, AlexTX
37 Rockfern Court, The Woodlands, TX, 77380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$210.63
Pena, AlexCA
1300 Dahlia Court, Carpinteria, CA, 93013
Held by Target Corporation
Wages, payroll, salaries
$187.77
Pena, AlexCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by U.s. Bank - Pars
Pension & Profit sharing
$180.50
$160.06
Pena, AlexCA
18125 Bellflower Street Apt 115, Adelanto, CA, 92301
Held by Southern California Edison Company
Utility deposit
$122.23
$115.85
Pena, AlexCA
18292 9th Street, Bloomington, CA, 92316
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$111.02
Pena, AlexCA
1439 Golden Gate, San Francisco, CA, 94117
Held by Delta Dental Of California
Insurance claim checks
$111.00
Pena, AlexTX
9427 Braun Pt, San Antonio, TX, 78254
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$95.51
Pena, AlexTX
6208 26th Street, Lubbock, TX, 79407
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.18
Pena, AlexTX
PO Box 211, Brackettville, TX, 78832
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$78.62
$75.00
Pena, AlexTX
2933 Silver Landing Lane, Dickinson, TX, 77539
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2020
$73.92
Pena, AlexTX
1605 Stone Road, Pearland, TX, 00
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$73.52
Pena, AlexTX
104 West 14th Street, Crane, TX, 79731
$65.17
Pena, JR AlexTX
PO Box 761914, San Antonio, TX, 78245
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
$62.08
Pena, AlexTX
3735 Culebra, San Antonio, TX, 78228
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$61.83
Pena, AlexCA
6020 Carlton Way Apt 1, Los Angeles, CA, 90028
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Pena, AlexTX
5045 South Grangeway, Marshall, TX, 75672
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023
$60.00
$57.28
Pena, AlexTX
Unknown, Unknown, 00
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$53.56
Pena, AlexTX
13035 Winfern, Houston, TX, 77064
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$53.03
$50.00
$50.00
Pena, JR AlexTX
8351 Timber Basin, San Antonio, TX, 78250
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$49.50
Pena, AlexCA
312 Martin Street, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.96
Pena, JR AlexTX
8351 Timber Basin, San Antonio, TX, 78250
Held by Valero Energy Corp
Dividend (SC01) · Reported 2005
$45.45
Pena, AlexTX
5417 South Mopac Expy 309, Austin, TX, 78749
$44.48
Pena, AlexCA
14033 La Rue Street, San Fernando, CA, 91340
Held by Follett Corporation
Wages, payroll, salaries
$44.35
Pena, AlexCA
312 Martin Street, Tulare, CA, 93274
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$40.43
Pena, AlexTX
3501 Canyon Ridge Avenue, Fort Worth, TX, 76103
$40.00
$39.99
Pena, AlexTX
2111 Des Jardines Street, Houston, TX, 77023
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$36.49
$36.26
Pena, JR AlexTX
PO Box 761914, San Antonio, TX, 78245
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$35.00
Pena, AlexTX
3223 Stoneydale Lane, Spring, TX, 77388
Held by Spring Independent School Dist
Accounts payable (MS08) · Reported 2011
$35.00
Pena, AlexCA
4220 Adeline Street, Emeryville, CA, 94608
Held by University Of The Pacific
Accounts-receivable credit balance
$35.00
Pena, AlexCA
24041 Groven Lane, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
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