Unclaimed property reported under Pena, Anthony
222 records · $20,152 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 222. Search by name and address to narrow it to yours.
Pena, AnthonyTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,790.76
Pena, AnthonyTX
910 Castle Heights Drive, Laredo, TX, 78041
$2,634.41
Pena, AnthonyCA
PO Box 251, Goshen, CA, 93227
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,369.65
Pena, AnthonyCA
687 Contra Costa, Seaside, CA, 93955
Held by Western Union Financial Services Inc
Misc outstanding checks
$988.00
Pena, AnthonyTX
28813 Crowley Creek, San Antonio, TX, 78260
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$805.82
Pena, AnthonyTX
28813 Crowley Creek, San Antonio, TX, 78260
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$576.00
Pena, AnthonyTX
#### Southwest Loop ### ###, San Antonio, TX, 78242
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$434.38
Pena, AnthonyCA
2145 San Clemente Street, San Diego, CA, 92107
Held by Cng Holdings Inc.
Accounts-receivable credit balance
$400.54
Pena, AnthonyTX
711 Paisano Lane, Weslaco, TX, 75899
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$330.38
Pena, AnthonyTX
00000
Held by Mutual Svc Lic
Other amount due under an insurance policy (IN07) · Reported 1995
$325.56
Pena, AnthonyTX
8519 Raindance, San Antonio, TX, 78242
Held by Pesado Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$319.47
Pena, AnthonyTX
204 Johann Avenue, Weslaco, TX, 78596
$292.99
Pena, AnthonyTX
28813 Crowley Creek, San Antonio, TX, 78260
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$249.00
Pena, AnthonyCA
3362 North Macy Street, San Bernardino, CA, 92407
Held by Administaff DBA Insperity
Wages, payroll, salaries
$231.52
Pena, AnthonyTX
8514 Triple Crown, Boerne, TX, 78015
Held by Christus Health
Refund due (MS11) · Reported 2018
$225.60
Pena, AnthonyTX
1216 Tanglewood Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.26
Pena, AnthonyTX
#### Southwest Loop ### Lot ##, San Antonio, TX, 78242
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$222.96
Pena, AnthonyTX
909 Texas Street Unit 1116, Houston, TX, 77002
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$211.00
Pena, AnthonyTX
4115 Ramsgate Street, San Antonio, TX, 78230
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$203.27
Pena, AnthonyTX
6769 Dell Drive, Ropesville, TX, 79358
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$203.17
Pena, AnthonyTX
610 Harper Street, Kerrville, TX, 78028
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$197.37
Pena, AnthonyTX
4115 Ramsgate Street, San Antonio, TX, 78230
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.64
Pena, AnthonyTX
2210 Dahlia Way, Richardson, TX, 75080
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$159.00
Pena, AnthonyTX
9618 Autumn Shadows, San Antonio, TX, 78254
Held by Everbank
Escrow account (TR04) · Reported 2016
$150.44
Pena, AnthonyCA
405 Piccadilly Place #18, San Bruno, CA, 94066
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$149.46
Pena, AnthonyTX
PO Box 1383, Levelland, TX, 79336
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$127.36
Pena, AnthonyTX
1216 Tanglewood Drive, Edinburg, TX, 78539
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$126.40
Pena, AnthonyTX
6732 Wayman Ridge, San Antonio, TX, 78233
Held by McCombs Hfc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.93
Pena, AnthonyTX
### Fm ####, Pecos, TX, 79772
$119.69
Pena, AnthonyTX
13903 Babcock Road Apt 5212, San Antonio, TX, 78249
$117.33
Pena, AnthonyTX
10305 Black Forest Court, Fort Worth, TX, 76140
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$115.33
Pena, AnthonyTX
10631 Nacogdoches Road Apt 1502, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$112.95
Pena, AnthonyCA
1058 Grand Avenue Apt C, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.27
Pena, AnthonyCA
54085 South Circle Drive, Idyllwild, CA, 92549
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Pena, AnthonyTX
1003 Ridgebluff Circle, Leander, TX, 78641
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$100.03
Pena, AnthonyCA
5581 Dunsburry Court, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$100.00
Pena, AnthonyCA
3015 Indiana Avenue, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$99.29
Pena, AnthonyTX
15103 Morning Tree Street, San Antonio, TX, 78232
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$99.14
Pena, AnthonyCA
9814 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by The Pep Boys
Misc outstanding checks
$96.99
Pena, AnthonyTX
6812 Poss Road Apt 119, Leon Valley, TX, 78238
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$96.07
Pena, AnthonyCA
1840 Cordova Street Apt 13, Pomona, CA, 91767
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$90.26
Pena, AnthonyTX
334 Avenue J, Hereford, TX, 79045
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2009
$88.14
Pena, AnthonyTX
2400 Oakhill Road 505, San Antonio, TX, 78238
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.00
Pena, AnthonyCA
506 South Glenarbor Street, Santa Ana, CA, 92704
Held by Rankins V Atv Qsf
Wages, payroll, salaries
$79.54
Pena, AnthonyTX
2121 Mustang Drive, Levelland, TX, 79336
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2023
$79.44
Pena, AnthonyCA
6 Wayne Court, Redwood City, CA, 93406
Held by Southern Glazer'S Wine And Spirits LLC
Wages, payroll, salaries
$77.70
Pena, AnthonyCA
10125 Waterfield Drive, Elk Grove, CA, 95757
Held by Gmac Mortgage LLC.
Misc outstanding checks
$77.53
Pena, AnthonyTX
8635 Silver Quail, San Antonio, TX, 78250
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$74.52
Pena, AnthonyTX
2604 Raindance, Leander, TX, 78641
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.40
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