Unclaimed property reported under Pena, Alfonso
102 records · $13,369 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 102. Search by name and address to narrow it to yours.
Pena, AlfonsoCA
8700 Lilienthal Avenue, Las Angeles, CA, 90045
Held by Cenlar FSB
Outstanding official checks
$2,914.33
Pena, AlfonsoTX
602 Ash Avenue, McAllen, TX, 78501
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,943.62
$1,050.50
Pena, AlfonsoTX
#### Monarch ###, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$1,000.00
Pena, AlfonsoTX
3005 El Indio Highway, Eagle Pass, TX, 78852
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$706.79
Pena, JR AlfonsoTX
117 West Cargile Street, Uvalde, TX, 78801
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$530.60
Pena, AlfonsoTX
8508 Callow Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$373.41
Pena, AlfonsoTX
18 Candlewood Road, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$332.45
Pena, AlfonsoCA
231 West Buchanan Road Apt 85, Pittsburg, CA, 94565
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$269.41
Pena, AlfonsoTX
26014 La Fouche, Tomball, TX, 77377
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Pena, AlfonsoTX
11002 Annaville Road, Corpus Christi, TX, 78410
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$191.81
Pena, AlfonsoTX
#### Medical Drive ######, San Antonio, TX, 78229
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$177.00
Pena, AlfonsoTX
22924 Osprey Rdg, San Antonio, TX, 78258
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$150.00
Pena, AlfonsoTX
8508 Callow Court, Laredo, TX, 78045
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$143.40
Pena, AlfonsoTX
608 Hillcrest Street, Hillsboro, TX, 76645
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$143.39
Pena, AlfonsoTX
1901 San Dario Avenue, Laredo, TX, 78040
$136.12
Pena, AlfonsoTX
876 North Monroe Street, Eagle Pass, TX, 78852
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$130.00
Pena, AlfonsoTX
2113 East 19th Street, Mission, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$126.62
$125.00
Pena, AlfonsoTX
6818 Cypresswood Manor Street, Spring, TX, 77379
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$113.49
Pena, AlfonsoTX
1525 Graham Street, Abilene, TX, 79603
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$107.23
Pena, AlfonsoTX
8508 Callow Court, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$105.94
Pena, AlfonsoTX
2410 Common Street, Houston, TX, 77009
$102.00
$101.66
Pena, AlfonsoTX
876 North Monroe Street, Eagle Pass, TX, 78852
$98.49
Pena, AlfonsoTX
8508 Callow Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$95.66
Pena, AlfonsoTX
1201 Export Inc #### San Dario ###, Laredo, TX, 78045
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$95.00
Pena, AlfonsoCA
24581 Eucalyptus Avenue Apt 12, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$87.19
Pena, AlfonsoTX
3430 South Flores, San Antonio, TX, 78204
Held by Sterling Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$83.00
Pena, AlfonsoTX
715 North Staples, Corpus Christi, TX, 78401
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$75.83
Pena, AlfonsoTX
4114 Medical Drive, San Antonio, TX, 78229
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$75.50
Pena, AlfonsoTX
876 North Monroe Street, Eagle Pass, TX, 78852
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$75.30
Pena, AlfonsoTX
110 Gavinshire, Laredo, TX, 78041
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$71.39
Pena, AlfonsoCA
882 No Victor Avenue 24, Inglewood, CA, 90302
Held by Storage Technology Corp
Securities
$69.18
Pena, AlfonsoTX
876 North Moore Street, Eagle Pass, TX, 78852
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2020
$63.14
$60.79
Pena, AlfonsoCA
369 South Wallace, Porterville, CA, 93257
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.40
$57.48
Pena, AlfonsoTX
876 Monroe, Eagle Pass, TX, 78852
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$57.00
Pena, AlfonsoTX
876 North Monroe Street, Eagle Pass, TX, 78852
$53.99
Pena, AlfonsoCA
6925 Baird Avenue # 12, Reseda, CA, 91335
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$50.00
Pena, AlfonsoTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$49.26
Pena, AlfonsoTX
415 Hummingbird Lane, Poteet, TX, 78065
$41.87
Pena, AlfonsoTX
5225 Laguna Drive, Abilene, TX, 79605
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$40.00
Pena, AlfonsoCA
19 Nogal Circle 19 Nogal Circle, Salinas, CA, 93905
Held by Metabank NA
Misc intangible property
$38.63
$36.55
Pena, AlfonsoCA
3008 North Clover Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$36.16
Pena, AlfonsoCA
2428 Elm Avenue, Long Beach, CA, 90806
Held by Educational Credit Management Corporatio
Misc outstanding checks
$35.51
Pena, AlfonsoTX
2912 Victor Hugo, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$35.29
Pena, AlfonsoTX
1402 Glenwood Avenue, Odessa, TX, 79761
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2013
$34.71
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