Unclaimed property reported under Pena, Angel
163 records · $14,221 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 163. Search by name and address to narrow it to yours.
$2,226.78
Pena, AngelCA
20 East Lake Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,628.72
Pena, AngelTX
Avenue Manuel Maples Arce 218 Interior 7 Col Ruiz Cortines, Veracruz, 92880
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$1,351.85
Pena, JR AngelTX
PO Box 201226, Austin, TX, 78720
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2005
$734.47
Pena, AngelCA
Calle Andes 122 Urb Monterey, Rio Piedras
Held by Rondor Music International Inc.
Royalties/Residuals
$620.08
Pena, AngelCA
1314 North 3rd Street Apt 1233, Phoenix, AZ, 85004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$415.96
Pena, AngelTX
1123 Lake View Drive, Montgomery, TX, 77316
$367.94
$367.30
Pena, AngelTX
7121 Falling Leaf Circle, El Paso, TX, 79934
$351.95
Pena, AngelCA
482 West San Ysidro Boulevard Pmb 38, San Ysidro, CA, 92173
Held by T-Mobile USA
Credit checks or memos
$326.91
Pena, AngelTX
2926 Windmill Lane, Dallas, TX, 75234
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$320.41
Pena, AngelCA
5777 Corwin Lane Apt B, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$245.92
Pena, AngelCA
2560 Lilliput Lane, San Jose, CA, 95116
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$243.13
Pena, AngelTX
7822 Joplin Street, Houston, TX, 77087
Held by Synovus Bank
Refund due (MS11) · Reported 2012
$209.95
Pena, AngelTX
406 Blackson Avenue, Austin, TX, 78752
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$187.29
Pena, AngelTX
406 Blackson Avenue, Austin, TX, 78752
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$184.79
Pena, JR AngelTX
##### Mellow Mdws Apt ##d, Austin, TX, 78750
Held by Hp Inc
Refund due (MS11) · Reported 2006
$175.00
Pena, AngelTX
9370 Village Lance, San Antonio, TX, 78250
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$166.31
Pena, AngelCA
14555 Osborne Street Apt 312, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$152.54
Pena, AngelTX
7606 Round Bank Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Pena, AngelTX
3029 David Street, Corpus Christi, TX, 78405
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$144.00
Pena, AngelTX
1714 East Pfenning Lane, Pflugerville, TX, 78660
$129.50
Pena, AngelCA
16576 Lemon Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.23
Pena, AngelTX
2517 Cross Street #7, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$122.19
Pena, AngelTX
6028 Honeybee Court, El Paso, TX, 79924
Held by Public Emp Cu
Savings account (AC02) · Reported 2023
$116.83
Pena, AngelTX
#### West Avenue O Apt ####, Belton, TX, 76513
$116.67
Pena, AngelTX
#### Fm #### West Apt # 1409, Houston, TX, 77068
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$100.00
Pena, AngelTX
418 North 10th Street Apt B, McAllen, TX, 78501
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011
$100.00
Pena, AngelCA
268 West Dryden Street Apt 310, Glendale, CA, 91202
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Pena, AngelTX
##### Room ###a, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$88.46
Pena, AngelCA
16576 Lemon Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.93
Pena, AngelTX
7532 Vanessa Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$75.33
Pena, AngelTX
1114 East Kennedy Avenue, Kingsville, TX, 78363
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Pena, AngelCA
7931 Silverado Place, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$74.72
Pena, AngelCA
3695 Avalon Street Spc 34, Riverside, CA, 92509
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$74.53
Pena, AngelTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$74.24
Pena, AngelCA
22121 Erwin Street #m314, Woodland Hills, CA, 91367
Held by Realpage Inc
Accounts-receivable credit balance
$68.26
Pena, AngelTX
8850 Fair Oaks 3629, Dallas, TX, 75243
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.70
$60.96
Pena, AngelTX
1200 Calton Road #90, Laredo, TX, 78041
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2017
$58.90
Pena, AngelCA
418 Ojai Road Apt A, Santa Paula, CA, 93060
Held by Florists Mutual Insurance Company
Individual policy benefit/Clm
$57.40
Pena, AngelTX
7532 Vanessa Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$55.29
Pena, AngelTX
438 Devine Street Unit Rear, San Antonio, TX, 78210
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Pena, AngelTX
1200 East Calton Road Apt 90, Laredo, TX, 78041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$50.51
Pena, AngelTX
PO Box 502, Farwell, TX, 79325
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.49
$50.00
Pena, AngelCA
725 Chicago Avenue, Riverside, CA, 92501
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Pena, AngelCA
44519 Gilland Avenue, Long Barn, CA, 95335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Pena, AngelTX
##### Room ###a Rtn Mail-Stmnt Hold 7-24, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$49.00
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