Unclaimed property reported under Pena, Alma
96 records · $10,128 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 96. Search by name and address to narrow it to yours.
$1,097.13
$1,094.34
$915.00
Pena, AlmaCA
1750 East Avenue Q 14 Un, Palmdale, CA, 93552
Held by Gmac Mortgage LLC.
Misc outstanding checks
$563.13
Pena, AlmaTX
2701 Sycamore Avenue, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$550.00
$510.42
Pena, AlmaTX
##### Goodland Street Apt ###, Farmers Branch, TX, 75234
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$443.22
$330.00
Pena, AlmaTX
13939 McNair Street 1, Houston, TX, 77015
Held by Cal Maine Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$253.10
Pena, AlmaTX
13939 McNair Street 1, Houston, TX, 77015
Held by Cal Maine Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$251.66
Pena, AlmaTX
11019 White Oak Bend Drive, Houston, TX, 77064
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$250.00
$237.44
$200.00
Pena, AlmaCA
1507 Magnolia Avenue, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$191.50
Pena, AlmaTX
1802 Sylvia Circle 81229, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$177.56
Pena, AlmaTX
1904 Diciembre, El Paso, TX, 79935
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$159.60
Pena, AlmaTX
### Continental Drive Apt ####, Lewisville, TX, 75067
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$150.00
Pena, AlmaTX
#### North Eman Road ####, Longview, TX, 75605
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2011
$121.33
Pena, AlmaTX
#### North Eman Road ####, Longview, TX, 75605
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2011
$121.33
$120.00
Pena, AlmaTX
5335 Mountain Forest Drive, Katy, TX, 77449
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$119.65
Pena, AlmaCA
PO Box 6336, Salinas, CA, 93912
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$115.00
Pena, AlmaTX
530 Buckingham Road Apt, Richardson, TX, 75081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$101.50
Pena, AlmaTX
1546 Babcock Apt 1413, San Antonio, TX, 78229
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$97.52
Pena, AlmaTX
417 Oak Vista Drive, Friendswood, TX, 77546
$97.17
Pena, AlmaTX
905 East Chapa 00169, Pharr, TX, 78577
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$85.00
Pena, AlmaCA
9511 1/2 Oak Street, Bellflower, CA, 90706
Held by Memorial Health Services
Accounts payable
$83.00
$80.00
$73.64
Pena, AlmaCA
2127 East Alondra Boulevard Apt B, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$65.62
Pena, AlmaCA
2055 Trafalgar Place, Oakland, CA, 94611
Held by Hartford Fire Insurance Company
Premium refunds
$60.00
Pena, AlmaCA
24734 Sloan Court, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.42
Pena, AlmaTX
411 North Avenue A, Freeport, TX, 77541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.19
Pena, AlmaTX
9012 Greene Drive, Aubrey, TX, 76227
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$50.99
Pena, AlmaTX
2715 Briarcrest, San Antonio, TX, 78232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.21
Pena, AlmaTX
39 Flor Del Rio Street, Rio Grande City, TX, 78582
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Pena, AlmaTX
#### Cook Road Apt #### Jadeston Apartments, Houston, TX, 77072
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2021
$48.40
Pena, AlmaTX
2205 Mierianne Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.87
Pena, AlmaTX
1902 Tierra Dorada Road, Mission, TX, 78572
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$46.51
Pena, AlmaTX
114 Malaga, Laredo, TX, 78046
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2015
$46.00
Pena, AlmaTX
247 East Corporate Drive Apt 328, Lewisville, TX, 75067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$42.28
Pena, AlmaCA
2985 School Street, Oakland, CA, 94602
Held by 21st Century North America Ins Co
Premium refunds
$38.74
Pena, AlmaCA
32 Mancera, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.87
Pena, AlmaCA
1229 Garden Drive, San Bernardino, CA, 92404
Held by Allstate Insurance Company
Premium refunds
$36.00
Pena, AlmaTX
2715 Briarfield Drive, San Antonio, TX, 78216
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2010
$35.71
Pena, AlmaCA
4530 East Sierra Madre Avenue Apt I, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Utility deposit
$34.59
Pena, AlmaCA
3517 1/2 Locke Avenue, Los Angeles, CA, 90032
Held by General Electric Company
Accounts-receivable credit balance
$32.70
Pena, AlmaTX
988 Ballenger Street, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$31.36
$30.85
Pena, AlmaTX
1640 Cedar Bluff, Dallas, TX, 75253
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.53
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