Unclaimed property reported under Pena, Amanda
97 records · $20,311 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 97. Search by name and address to narrow it to yours.
Pena, AmandaTX
181 Bonana Street, Kyle, TX, 78640
$9,362.02
Pena, AmandaTX
1122 Violet Avenue, McAllen, TX, 78504
$1,435.00
Pena, AmandaTX
5441 Benito A Ramirez Road, Edinburg, TX, 78542
$817.15
Pena, AmandaTX
3509 North 32nd Street, McAllen, TX, 78501
$709.72
Pena, AmandaTX
5101 Cancal, Houston, TX, 77011
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$653.61
Pena, AmandaTX
4915 Canberra Lane, Arlington, TX, 76017
Held by Usmd Inc
Refund due (MS11) · Reported 2017
$500.12
Pena, AmandaTX
3515 North 32nd Lane, McAllen, TX, 78504
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2011
$500.00
Pena, AmandaTX
1802 Pasadena, San Antonio, TX, 78201
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Pena, AmandaTX
1005 South 20th Street, Slaton, TX, 79364
$258.10
Pena, AmandaCA
12707 Hemlock, El Monte, CA, 91732
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$255.50
Pena, AmandaCA
314 West Antonio Drive, Clovis, CA, 93612
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Pena, AmandaTX
6808 Westcreek Drive, Fort Worth, TX, 76133
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$231.18
Pena, AmandaCA
729 South Knott Avenue Apt 216, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$230.87
Pena, AmandaTX
3515 North 32nd Lane, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$224.21
$222.00
Pena, AmandaTX
TX, 00000
Held by Burlington Coat Factory Whs Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$199.68
Pena, AmandaTX
319 Elmhurst, San Antonio, TX, 78209
Held by In Home Attendant Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$188.70
Pena, AmandaTX
21131 Settlers Valley Drive, Katy, TX, 77449
$178.35
Pena, AmandaTX
10631 Triggers Crk, San Antonio, TX, 78254
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$135.87
Pena, AmandaTX
1904 Nightingale Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$131.28
Pena, AmandaCA
Amanda Pena 8599 West Olympic, Los Angeles, CA, 90035
Held by Cedars-Sinai Medical Center
Vendor payments
$125.30
Pena, AmandaTX
8730 Tioga Pass, Helotes, TX, 78023
Held by South Tx Custard 5 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$122.85
Pena, AmandaTX
3813 Whitewing Avenue, McAllen, TX, 78501
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$119.49
Pena, AmandaTX
2604 Raindance, Leander, TX, 78641
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$110.17
Pena, AmandaTX
6500 Gladiola Avenue, Midland, TX, 79707
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2021
$108.64
Pena, AmandaTX
4121 Bascule Drive, Corp Christi, TX, 78416
$100.00
Pena, AmandaCA
1915 Green Street Apt 102, San Francisco, CA, 94123
Held by Sprint United Management
Misc outstanding checks
$100.00
Pena, AmandaCA
3760 North Way Apt 52 0, Oceanside, CA, 92056
Held by Cox Communications Inc
Refunds due
$100.00
Pena, AmandaTX
233 Cheyenne Street, Corpus Christi, TX, 78405
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$93.30
Pena, AmandaTX
#### Locke Street #####, San Antonio, TX, 78208
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$92.33
Pena, AmandaTX
1415 Hopi Trail Apt B, Harker Heights, TX, 76548
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$84.81
Pena, AmandaTX
3813 Whitewing Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.65
Pena, AmandaCA
550 West K Street Apt D, Benicia, CA, 94510
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$81.94
Pena, AmandaTX
3515 North 32nd Lane, McAllen, TX, 78501
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$78.50
Pena, AmandaCA
5420 Sly Park Road, Pollock Pines, CA, 95726
Held by Mercury Insurance Company
Premium refunds
$76.40
Pena, AmandaTX
15103 Morning Tree, San Antonio, TX, 78232
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$74.72
Pena, AmandaTX
505 Sesame Lane, Laredo, TX, 70845
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.88
Pena, AmandaTX
2604 Raindance, Leander, TX, 78641
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.40
Pena, AmandaTX
4333 Lake Apache Drive, Corpus Christi, TX, 78413
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$71.00
Pena, AmandaTX
#### Locke Street #####, San Antonio, TX, 78208
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$66.00
$64.97
Pena, AmandaTX
1220 Martin Drive, Cleburne, TX, 76031
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$62.40
Pena, AmandaTX
1716 Wayne Drive, Edinburg, TX, 78542
$61.97
$60.20
Pena, AmandaTX
10631 Triggers Crk, San Antonio, TX, 78254
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$59.66
Pena, AmandaCA
2185 North California Boulevard #290, Walnut Creek, CA, 94596
Held by Pathward, National Association
Outstanding official checks
$58.03
$57.68
Pena, AmandaTX
315 East Laurel Street, Rockport, TX, 78382
Held by Vivint
Customer overpayment (MS05) · Reported 2021
$54.11
Pena, AmandaTX
4420 Marla Drive, Laredo, TX, 78041
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$53.21
Pena, AmandaTX
2603 Timberwood Avenue, Mission, TX, 78574
$51.92
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