Unclaimed property reported under Pena, Alicia

162 records · $12,391 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 162. Search by name and address to narrow it to yours.

Pena, AliciaTX
1134 Morales, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,112.69
Pena, AliciaTX
1134 Morales, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$927.29
Pena, AliciaTX
1900 Williamsburg, Plano, TX, 75074
Held by Capital Wire & Cable Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$528.31
Pena, AliciaCA
12357 Lemon Place, Chino, CA, 91710
Held by Life Secure Insurance Company
Proceeds due beneficiaries
$482.57
Pena, AliciaTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$475.00
Pena, AliciaTX
108 North Frederick Street, Edcouch, TX, 78538
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$460.00
Pena, AliciaTX
300W Hillside Road 220, Laredo, TX, 78041
$437.49
Pena, AliciaCA
301 Eastside Avenue, Santa Ana, CA, 92701
Held by Gardner Denver Inc
Underlying shares or outstanding certificates
$421.51
Pena, AliciaCA
9735 San Carlos Avenue, South Gate, CA, 90280
Held by Capital One NA
Unidentified remittances
$400.00
Pena, AliciaTX
#### Summit Street Apt ###, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$266.76
Pena, AliciaTX
1213 Purdy Street, Brookshire, TX, 77423
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$254.45
Pena, AliciaCA
2307 Yorkshire Drive, Cambria, CA, 93428
Held by Sunrise Banks
Misc intangible property
$211.16
Pena, AliciaTX
10784 Texan Road, Mission, 78574
$200.00
Pena, AliciaTX
9762 Vallarta Drive, El Paso, TX, 79927
Held by City Of El Paso
Pension check (CK11) · Reported 2022
$175.00
Pena, AliciaTX
1405 North 11th Street, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$154.00
Pena, AliciaCA
9029 Jamacha Road Apt 69, Spring Valley, CA, 91977
Held by Paypal Inc
Commissions
$141.20
Pena, AliciaCA
445 West 2nd Street Unit A, San Pedro, CA, 90731
Held by Servicelink Holdings LLC
Escrow accounts
$140.15
Pena, AliciaCA
317 East Northridge Drive, Dinuba, CA, 93618
Held by Caremarkpcs L L C
Accounts payable
$140.00
Pena, AliciaCA
No address on file
Held by Paula Assurance Company
Other
$134.56
Pena, AliciaTX
12977 Mystic Valley Court, El Paso, TX, 79938
$123.49
Pena, AliciaTX
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2011
$121.17
Pena, AliciaCA
250 Cortland Circle, Vallejo, CA, 94589
Held by Cutco Corporation
Accounts-receivable credit balance
$115.11
Pena, AliciaCA
142 1672 Main Street Suite East, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$107.77
Pena, AliciaTX
9227 Comarca, San Antonio, TX, 78214
$104.00
Pena, AliciaCA
431 Rifle Range Road 266, Monterey, CA, 93944
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$103.00
Pena, AliciaCA
1021 Huntington Drive, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$100.15
Pena, AliciaCA
1371 Corbie Circle, Vista, CA, 92083
Held by Uncashed Warrants
Cash in lieu of fractional shares
$100.00
Pena, AliciaCA
4344 West Amherst Avenue, Fresno, CA, 93722
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Pena, AliciaTX
#### Shady Lane ###, Bedford, TX, 76021
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$97.42
Pena, AliciaCA
P O Box 1187, Fremont, CA, 94538
Held by Paypal Inc
Misc intangible property
$96.73
Pena, AliciaTX
1106 Hibiscus Avenue Apt A, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.30
Pena, AliciaTX
14111 Vance Jackson Apt 37105, San Antonio, TX, 78249
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$93.17
Pena, AliciaCA
1500 Shadow Ridge Drive, Carlsbad, CA, 92084
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.00
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.55
Pena, AliciaTX
7007 Brownsville Street, Houston, TX, 77020
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$79.61
Pena, AliciaTX
#### South Staples Street Apt ###, Corpus Christi, TX, 78413
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$71.87
Pena, AliciaCA
480 Center Street Suite B, Chula Vista, CA, 91910
Held by Google LLC And Affiliates
Accounts payable
$71.55
Pena, AliciaTX
2322 Trails End, Kerrville, TX, 78028
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Pena, AliciaCA
914 Lodi Street, Santa Rosa, CA, 95401
Held by At&t Services Inc.
Refunds due
$67.93
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.64
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.25
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
$65.39
Pena, AliciaTX
501 San Blas Street, Mission, TX, 78572
Held by General Electric Co
Refund due (MS11) · Reported 2015
$61.87
Pena, AliciaCA
1056 4th Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Pena, AliciaCA
7322 Hinds Avenue No 4, North Hollywood, CA, 91606
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$58.46
Pena, AliciaCA
3973 5th Street, Riverside, CA, 92505
Held by Sce
Utility deposit
$55.99
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.71
Pena, AliciaTX
2114 East Main Avenue, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.99
Pena, AliciaTX
PO Box 1725, Roma, TX, 78584
$52.92
Pena, AliciaTX
1004 9th Street, Ballinger, TX, 76821
Held by 1st Community Fcu
Savings account (AC02) · Reported 2007
$52.85

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