Unclaimed property reported under Pena, Anna
52 records · $5,492 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, AnnaCA
Care Of Luz Richardson 3525 Coffee Road, Modesto, CA, 95355
Held by Csaa Insurance Exchange
Premium refunds
$929.24
Pena, AnnaTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$750.00
Pena, AnnaTX
23 Santa Cruz Road, Rio Grande City, TX, 78582
Held by Capital One
Accounts payable (MS08) · Reported 2023
$650.65
Pena, AnnaCA
10966 Rochester Avenue Apt 2A, Los Angeles, CA, 90024
Held by Capital One NA
Savings accounts
$615.21
Pena, AnnaCA
10966 Rochester Avenue Apt 2A, Los Angeles, CA, 90024
Held by Capital One NA
Checking accounts
$254.74
$210.00
Pena, AnnaTX
410 Doherty Avenue, Mission, TX, 78572
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$155.87
Pena, AnnaTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$136.12
Pena, AnnaTX
12626 Oak Plaza Drive, Cypress, TX, 77429
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$127.32
Pena, AnnaTX
230 Coral Avenue, San Antonio, TX, 78223
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$126.69
Pena, AnnaTX
4225 Nicholson Street, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$96.17
Pena, AnnaTX
3524 Briarhaven Road, Fort Worth, TX, 76109
$85.00
Pena, AnnaTX
9214 Kerrwood Drive, Houston, TX, 77080
Held by Wex Bank
Checking account (AC01) · Reported 2016
$82.59
Pena, AnnaTX
24215 Alamosa Fls, San Antonio, TX, 78255
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$69.01
Pena, AnnaTX
4902 Marcella Avenue, Laredo, TX, 78041
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Pena, AnnaCA
5416 Port Sailwood Drive, Newark, CA, 94560
Held by Old Republic Title Company
Escrow accounts
$65.00
Pena, AnnaTX
1001 Harvey Road Apt 4, College Sta, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$63.40
Pena, AnnaTX
26 Salineno Road, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.50
Pena, AnnaTX
3524 Briarhaven Road, Fort Worth, TE, 76109
Held by Fullscreen LLC
Accounts payable (MS08) · Reported 2022
$51.32
Pena, AnnaTX
2655 Normandy Street, Brownsville, TX, 78520
$51.15
Pena, AnnaTX
3524 Briarhaven Road, Fort Worth, TE, 76109
Held by Fullscreen LLC
Accounts payable (MS08) · Reported 2022
$51.14
Pena, AnnaTX
3524 Briarhaven Road, Fort Worth, TE, 76109
Held by Fullscreen LLC
Accounts payable (MS08) · Reported 2022
$50.86
$50.00
Pena, AnnaTX
9535 Yearling Branch Drive, Houston, TX, 77075
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pena, AnnaTX
10219 Heagher Hill Drive, Houston, TX, 77086
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Pena, AnnaTX
517 South Westgate Drive, Weslaco, TX, 78596
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$50.00
Pena, AnnaTX
10807 Coral Garden Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$43.64
Pena, AnnaTX
1207 Bookertee Street, Baytown, TX, 77520
Held by Mobley Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.72
Pena, AnnaCA
6538 Cotton Wood Circle Apt G, Dublin, CA, 94568
Held by Republic Services Inc
Accounts payable
$40.40
Pena, AnnaTX
East 212 1 2 Sterling Street, Baytown, TX, 77520
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$40.11
Pena, AnnaTX
7601 Churchill Way Apt 521, Dallas, TX, 75251
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.49
Pena, AnnaTX
105 Post Oak Lane, Elgin, TX, 78621
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2015
$34.35
Pena, AnnaTX
1402 East Polk 1402 East Polk, Victoria, TX, 77901
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.55
Pena, AnnaCA
PO Box 8, Modesto, CA, 95353
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Pena, AnnaTX
2502 Babcock Road 703, San Antonio, TX, 78229
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$27.58
Pena, AnnaCA
5416 Port Sailwood Drive, Newark, CA, 94560
Held by Carnival Cruise Lines Inc.
Refunds due
$26.72
Pena, AnnaTX
6904 Misty Meadow Drive South, Fort Worth, TX, 76133
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$25.00
Pena, AnnaCA
311 North Roberton Boulevard 485, Beverly Hills, CA, 90211
Held by Belkin Inc
Misc outstanding checks
$10.00
Pena, AnnaCA
Sacramento, CA, 95828
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$7.34
Pena, AnnaCA
426 N.bernal Avenue 0, Los Angeles, CA, 90063
Held by The Neiman Marcus Group LLC
Commissions
$6.93
Pena, AnnaCA
1557 West 36th Place, Los Angeles, CA, 90018
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$6.11
Pena, AnnaCA
3221 Davis Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.64
$4.00
Pena, AnnaCA
2293 Lago Ventana # 18, Chula Vista, CA, 91914
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
Pena, AnnaCA
2517 Belmont Avenue, San Bernardino, CA, 92407
Held by The Bancorp Bank
Misc intangible property
$2.50
$1.38
$0.86
Pena, AnnaCA
7756 La Fiesta Way, Sacramento, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.