Unclaimed property reported under Pena, Andrew
109 records · $6,589 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 109. Search by name and address to narrow it to yours.
Pena, AndrewTX
1004 Halbert, Houston, TX, 77087
Held by East West Bank
Savings account (AC02) · Reported 2021
$404.24
Pena, AndrewTX
12777 Ashford Point Drive, Houston, TX, 77082
$310.75
Pena, AndrewTX
PO Box 2657, Waxahachie, TX, 75168
$246.71
Pena, AndrewCA
1407 South Lincoln Avenue, Corona, CA, 92882
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$208.79
Pena, SR AndrewTX
2207 East 21st Street, Austin, TX, 78722
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$199.04
Pena, AndrewTX
8333 Old Austin Highway, San Antonio, TX, 78151
Held by Eisa Colonnade LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$192.79
Pena, AndrewTX
7127 Deborah Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.58
Pena, AndrewTX
3513 North Gravel Circle, Grapevine, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.59
Pena, AndrewTX
1206 North Glass Street, Victoria, TX, 77901
$173.35
Pena, AndrewTX
1004 Halbert Street, Houston, TX, 77087
Held by Crown Holdings Inc
Dividend (SC01) · Reported 2024
$166.32
Pena, AndrewTX
1300 Eagle Drive, Fort Worth, TX, 76111
Held by Integon Indemnity Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$164.05
Pena, AndrewTX
1004 Halbert Street, Houston, TX, 77087
Held by Crown Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$153.44
Pena, AndrewCA
870 Saratoga Avenue, San Jose, CA, 95129
Held by The Home Depot
Wages, payroll, salaries
$152.00
$151.80
$150.00
Pena, AndrewTX
3513 North Gravel Circle, Grapevine, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.77
Pena, AndrewTX
21127 Carmel Valley Drive, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$132.94
Pena, AndrewCA
1644 Adams Avenue, San Diego, CA, 92116
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.54
Pena, AndrewCA
532 East Phillips Street, Ontario, CA, 92377
Held by Federal Express Corporation
Wages, payroll, salaries
$123.75
Pena, AndrewCA
870 Saratoga Avenue, San Jose, CA, 95129
Held by The Home Depot
Wages, payroll, salaries
$121.62
Pena, AndrewTX
401 Teravista Parkway Apt 617, Round Rock, TX, 78665
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$119.44
$115.00
Pena, AndrewTX
208 Sumac Avenue, Lubbock, TX, 79403
Held by T Mobile
Credit check or memo (CK12) · Reported 2014
$102.78
Pena, AndrewCA
Apt 130 6801 Leisure Town Road, Vacaville, CA, 95688
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.56
Pena, AndrewCA
532 East Phillips Street, Ontario, CA, 92377
Held by Federal Express Corporation
Wages, payroll, salaries
$90.22
Pena, AndrewCA
3717 Crane Place, San Diego, CA, 92103
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$87.96
$86.98
$84.99
$81.00
Pena, AndrewTX
3805 Holly Glen Drive, Bay City, TX, 77414
$79.98
Pena, AndrewTX
1100 Sportsman Park Road Trlr, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.99
$76.96
Pena, AndrewTX
2502 Tulane Street, San Angelo, TX, 76904
Held by Vivint
Customer overpayment (MS05) · Reported 2021
$76.87
$67.60
Pena, AndrewTX
21127 Carmel Valley, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.16
Pena, AndrewCA
2710 North Selland Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$65.00
Pena, AndrewTX
3115 Birchleaf Drive, Katy, TX, 77449
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$64.84
Pena, AndrewTX
10308 Artesia Wls, Universal Cty, TX, 78148
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$62.97
Pena, AndrewTX
10308 Artesia Wls, Universal City, TX, 78148
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$60.46
Pena, AndrewCA
895 Bond Lane, Brentwood, CA, 94513
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$60.04
Pena, AndrewTX
21127 Carmel Valley Drive, Katy, TX, 77449
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$58.40
$57.32
Pena, AndrewTX
9988 Morocco Circle, El Paso, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.90
Pena, AndrewTX
##### Fm Road ###, Odem, TX, 78370
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.93
Pena, AndrewCA
Upland, CA, 91784
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$51.60
Pena, AndrewTX
10730 Bushbuck Fld, San Antonio, TX, 78245
$51.00
Pena, AndrewCA
3064 Davidson Avenue, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA
Savings accounts
$50.03
Pena, AndrewTX
21127 Carmel Valley, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$50.00
$48.00
$43.90
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