Unclaimed property reported under Pena, Amy
52 records · $12,362 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 52. Search by name and address to narrow it to yours.
Pena, AmyTX
7209 Rocio Drive Unit 304, Laredo, TX, 78041
$5,145.23
Pena, AmyTX
20 Old Presidio Drive, Manvel, TX, 77578
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Pena, AmyTX
2001 71 Street, Lubbock, TX, 79412
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$498.56
Pena, AmyTX
201 McClellan Road Unit B, Kingwood, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$441.91
$245.22
Pena, AmyTX
2806 Sugar Pine Court, Harlingen, TX, 78550
$201.12
Pena, AmyTX
774 Castile Avenue, El Paso, TX, 79912
$184.36
Pena, AmyCA
701 Yarmouth Avenue, San Diego, CA, 92109
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$166.81
Pena, AmyCA
701 Yarmouth Court, San Diego, CA, 92109
Held by State Of California Savings Plus
Pensions, retirement funds
$162.76
Pena, AmyTX
522 Redwood, Fresno, TX, 77545
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$152.00
Pena, AmyTX
8609 Manchester Drive, Rowlett, TX, 75089
$140.54
Pena, AmyTX
8742 Sunny Gallop Drive, Tomball, TX, 77375
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$133.66
Pena, AmyTX
312 Towhee, Buda, TX, 78610
Held by Rcch Healthcare Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$130.00
Pena, AmyTX
20 Old Presidio Drive, Manvel, TX, 77578
Held by Brazoria County Mud 29
Utility deposit (UT01) · Reported 2013
$129.13
Pena, AmyTX
No address on file
$114.93
Pena, AmyTX
2713 Cordova Circle, Denton, TX, 76209
Held by Community Health Systems Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$108.00
$100.50
Pena, AmyTX
108 South 19th, Carrizo Springs, TX, 78834
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Pena, AmyCA
# 8 875 30th Avenue, Santa Cruz, CA, 95062
Held by Target Corporation
Wages, payroll, salaries
$88.34
Pena, AmyTX
906 Martinez Street, Weslaco, TX, 78596
$65.00
Pena, AmyCA
16113 El Rio Drive, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.53
Pena, AmyTX
7007 North Forest Crest, San Antonio, TX, 78240
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$61.06
Pena, AmyTX
2332 Benhur Street, Dallas, TX, 75253
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$60.96
Pena, AmyCA
PO Box 7085, Santa Cruz, CA, 95061
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.28
Pena, AmyTX
409 West Promise, La Feria, TX, 78559
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$56.20
Pena, AmyCA
707 West 41st Place Apt 103, Los Angeles, CA, 90037
Held by Metabank National Association
Misc intangible property
$55.30
Pena, AmyTX
1016 Frances Drive, Rosenberg, TX, 77471
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Pena, AmyTX
1716 East 1st Street, Weslaco, TX, 78596
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.03
Pena, AmyCA
4885 North Chestnut Avenue Apt 132, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.94
$43.10
Pena, AmyCA
16113 El Rio Drive, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.62
Pena, AmyCA
# 8 875 30th Avenue, Santa Cruz, CA, 95062
Held by Target Corporation
Wages, payroll, salaries
$40.02
Pena, AmyTX
5612 Staack, San Antonio, TX, 78240
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$39.52
Pena, AmyTX
5612 Staack, San Antonio, TX, 78240
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$39.52
Pena, AmyCA
# 8 875 30th Avenue, Santa Cruz, CA, 95062
Held by Target Corporation
Wages, payroll, salaries
$35.54
Pena, AmyTX
1716 East 1st Street, Weslaco, TX, 78596
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$35.00
Pena, AmyTX
13220 Nelson Houser Street, Manor, TX, 78653
$32.65
$32.30
Pena, AmyCA
2229 Cedar Street Apt C, Alhambra, CA, 91801
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Pena, AmyTX
774 Castile Avenue, El Paso, TX, 79912
$30.00
Pena, AmyCA
485 Giotto, Irvine, CA, 92614
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Pena, AmyTX
301 1st Street, Zapata, TX, 78076
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$28.86
Pena, AmyTX
13220 Nelson Houser Street, Manor, TX, 78653
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$28.26
Pena, AmyCA
875 30th Avenue 8, Santa Cruz, CA, 95062
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Pena, AmyCA
1620-1640 South Winchester Boulevard, Campbell, CA, 95008
Held by Block Inc
Payments for goods & Services
$15.17
Pena, AmyCA
4821 Karen Ann Lane, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
$9.31
$5.00
$0.58
Pena, AmyCA
707 West 41st Place Apt 103, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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