Unclaimed property reported under Pena, Alfredo
110 records · $8,086 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 110. Search by name and address to narrow it to yours.
Pena, AlfredoTX
13541 Davidson Boulevard, El Paso, TX, 79938
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$699.59
Pena, AlfredoTX
1627 South Greenstone Lane, Duncanville, TX, 75137
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$584.00
Pena, AlfredoCA
7221 Richfield Street, Paramount, CA, 90723
Held by Banamex USA
Savings accounts/Credit union shrs
$440.80
Pena, AlfredoCA
2200 Ransom Avenue, Oakland, CA, 94601
Held by Operating Engineers Federal Credit Union
Savings accounts
$429.05
Pena, AlfredoCA
1158 2nd Avenue, Chula Vista, CA, 91911
Held by Santander Consumer USA Inc
Customer overpayments
$395.08
Pena, AlfredoTX
##### Shady Lane ###, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$385.04
$346.00
Pena, AlfredoCA
242 Kennedy Street Apt 21, Chula Vista, CA, 91911
Held by Santander Consumer USA Inc
Customer overpayments
$344.50
$298.99
Pena, AlfredoTX
210 North Street Marie, Mission, TX, 78572
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$251.47
Pena, AlfredoTX
1301 Bennett Drive, Arlington, TX, 76013
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$214.39
Pena, AlfredoTX
#### Edgewood Street ####, Dallas, TX, 75215
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$199.00
Pena, AlfredoTX
PO Box 17605, Austin, TX, 78760
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$191.88
$165.37
Pena, AlfredoTX
1603 West Thompson Place, San Antonio, TX, 78226
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$134.46
Pena, AlfredoTX
2952 Burnet Drive, Laredo, TX, 78043
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$117.23
Pena, AlfredoTX
410 East 5th Street, Dallas, TX, 75203
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$109.80
Pena, AlfredoTX
C/o Tomasa Pena 1313 Sonora, Mission, TX, 78572
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$107.19
Pena, AlfredoCA
2124 South Central Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Other
$107.00
Pena, AlfredoTX
1301 East San Benito Street Unit R, Rio Grande City, TX, 78582
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$104.06
Pena, AlfredoTX
1003 North Smith Avenue, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.00
Pena, AlfredoCA
64 Connoley Circle, Chula Vista, CA, 91911
Held by Cellco Partnership
Customer overpayments
$100.00
Pena, AlfredoTX
2722 Morgan Street, Irving, TX, 75062
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$99.93
Pena, AlfredoTX
1402 West 25th, Plainview, TX, 79072
$93.03
Pena, AlfredoTX
16307 Diamond Rock Drive, Cypress, TX, 77429
Held by Target Corporation
Cash paid for a fractional share (SC09) · Reported 2021
$82.26
Pena, AlfredoCA
570 Arboleda Way, Pomona, CA, 91767
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$80.24
Pena, AlfredoTX
7423 Yarrow Apt 78224, San Antonio, TX, 78224
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$79.99
$77.16
$73.67
Pena, AlfredoTX
2722 Morgan Street, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$69.78
$68.85
Pena, AlfredoTX
317 High School Lane, Irving, TX, 75060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$62.00
Pena, AlfredoCA
7681 Slater Avenue Apt 4, Huntington Beac, CA, 92647
Held by Public Agency Retirement System
Pensions, retirement funds
$61.95
Pena, AlfredoCA
7108 Barton Street A, San Bernardino, CA, 92404
Held by Loya Casualty Insurance Company
Premium refunds
$59.32
Pena, AlfredoTX
PO Box 412, El Campo, TX, 77437
Held by American Bankers Ins Co Of Florida
Unidentified insurance remittance (IN06) · Reported 2003
$58.01
Pena, AlfredoTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$57.28
Pena, AlfredoTX
1402 West 25th, Plainview, TX, 79072
$53.09
Pena, AlfredoTX
1320 Gessner 88, Houston, TX, 77055
Held by First Svc Cu
Savings account (AC02) · Reported 1987
$51.81
Pena, AlfredoCA
1742 28 Avenue, Oakland, CA, 94601
Held by Citibank N. A.
Savings accounts/Credit union shrs
$50.29
Pena, AlfredoCA
2124 South Central(b), Los Angeles, CA, 90011
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$50.00
Pena, AlfredoCA
27805 Monroe Avenue, Romoland, CA, 92585
Held by Bank Of America - California
Savings accounts
$50.00
Pena, AlfredoTX
1147 West 25th Street, Houston, TX, 77008
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pena, AlfredoTX
38302 Lake Tahoe Lane, Magonilia, TX, 77355
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$46.76
Pena, AlfredoTX
8700 Florida Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.38
Pena, AlfredoTX
5102 Jarvis Street, Lubbock, TX, 79416
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$44.02
Pena, AlfredoTX
23110 Cimber Lane, Spring, TX, 77373
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.84
Pena, AlfredoTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$42.03
Pena, AlfredoTX
1529 West 16th Street, Mt Pleasant, TX, 75455
$42.00
Pena, AlfredoCA
278 West Claremont Street Apt 1, Pasadena, CA, 91103
Held by At&t Services Inc
Refunds due
$39.68
Pena, AlfredoTX
1313 Sonora, Mission, TX, 78572
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$37.94
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