Unclaimed property reported under Pena, Andres

121 records · $32,838 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 121. Search by name and address to narrow it to yours.

Pena, AndresCA
720 South C Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20,230.70
Pena, AndresTX
### & ### #/# Canton, Houston, TX, 77012
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$1,809.81
Pena, AndresCA
15418 South Williams Avenue, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,313.00
Pena, AndresCA
1152 Garret Way, San Jacinto, CA, 92583
Held by Altura Credit Union
Checking accounts
$1,197.40
Pena, AndresTX
TX, 00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$500.00
Pena, AndresTX
22910 Imperial Valley Drive Apt 1, Houston, TX, 77073
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$341.91
Pena, AndresTX
901 North Zang Boulevard Apt 301, Dallas, TX, 75208
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.55
Pena, AndresTX
901 North Zang Boulevard Apt 301, Dallas, TX, 75208
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.55
Pena, AndresTX
901 North Zang Boulevard Apt 301, Dallas, TX, 75208
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.55
Pena, AndresTX
901 North Zang Boulevard Apt 301, Dallas, TX, 75208
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.55
Pena, AndresTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$298.06
Pena, AndresTX
6314 Village Clb Unit 1, San Antonio, TX, 78250
$284.50
Pena, AndresCA
2710 Sunbright Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$267.00
Pena, AndresTX
901 North Zang Boulevard Apt 301, Dallas, TX, 75208
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$264.47
Pena, AndresTX
6314 Village Clb, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$259.36
Pena, AndresTX
105 South 4th Street, Alvin, TX, 77511
$256.11
Pena, AndresCA
2288 Walnut Drive, Live Oak, CA, 95953
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$219.81
Pena, AndresTX
20106 Oak Forest Road, Damon, TX, 77430
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2007
$165.00
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.04
Pena, AndresTX
239 Eland, San Antonio, TX, 78213
Held by Modivcare Solutions LLC
Draft (CK05) · Reported 2020
$142.56
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$136.22
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.23
Pena, AndresTX
105 South 4th Street, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$128.29
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$128.04
Pena, AndresTX
1418 Modeste Drive, League City, TX, 77573
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$121.55
Pena, AndresCA
1152 Garrett Way, San Jacinto, CA, 92583
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$117.03
Pena, AndresTX
7023 North 1st Lane, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.16
Pena, AndresTX
3716 Tigris, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$110.12
Pena, AndresCA
12114 Sombra Apt 102, Moreno Valley, CA, 92557
Held by Delta Dental Of California
Refunds due
$101.98
Pena, AndresTX
410 Forest Hill, Houston, TX, 77011
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1998
$100.00
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
$99.88
Pena, AndresTX
2501 Grayson Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$99.49
Pena, AndresTX
### Fm No ####, Woodsboro, TX, 78393
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$86.75
Pena, AndresCA
CA
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$85.46
Pena, AndresCA
Avenida Bucaros Oeste 3-155, Bucaramanga, 00000
Held by Southern California Edison Company
Utility deposit
$82.48
Pena, AndresTX
225 Live Oak Drive, Inez, TX, 77968
$80.99
Pena, AndresTX
6631 Trenton Lake Lane, Houston, TX, 77041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$74.71
Pena, AndresCA
11253 Coyler Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Pena, AndresCA
Aimd Power Plants, Moffett Field, CA, 94035
Held by Mercury Casualty Company
Court settlements
$70.29
Pena, AndresTX
### Fm ####, Woodsboro, TX, 78393
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.98
Pena, AndresTX
PO Box 1936, George West, TX, 78022
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Pena, AndresTX
PO Box 135, Woodsboro, TX, 78393
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.66
Pena, AndresCA
141 Santa Clara Avenue, San Bruno, CA, 94066
Held by Sears Roebuck And Co
Refunds due
$65.00
Pena, AndresTX
4701 Staggerbrush Road, Austin, TX, 78749
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Pena, AndresCA
4305 West Tulare Avenue, Visalia, CA, 93277
Held by Pathward
Misc intangible property
$61.13
Pena, AndresTX
PO Box 135, Woodsboro, TX, 78393
$60.38
Pena, AndresCA
709 South Townsend Street 3, Santa Ana, CA, 92704
Held by Sce
Utility deposit
$60.04
Pena, AndresCA
551 South Sierra Vista Avenue, Fresno, CA, 93702
Held by Discover Bank
Misc outstanding checks
$57.80
Pena, AndresTX
11403 Sage Stanley Drive, Houston, TX, 77089
Held by Sagemeadow Utility
Utility deposit (UT01) · Reported 2020
$55.51
Pena, AndresTX
5118 Gallagher, Laredo, TX, 78041
$55.00

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