Unclaimed property reported under Pena, Antonio
301 records · $38,203 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 301. Search by name and address to narrow it to yours.
Pena, AntonioTX
3205 North University Drive Suite D, Nacogdoches, TX, 75965
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$6,746.04
Pena, AntonioTX
630 South Rife Street, Aransas Pass, TX, 78336
$4,012.65
$1,796.61
Pena, AntonioTX
2805 T South Eliot Drive, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,500.00
Pena, AntonioTX
224 Samoa Drive, Weslaco, TX, 78599
Held by Aetna Health Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,336.40
Pena, AntonioCA
3250 Belmont Avenue Apt 4, El Cerrito, CA, 94530
Held by Morgan Stanley & Co LLC
Dividends
$1,121.00
$1,021.23
Pena, AntonioTX
P0 Box 535, Sullivan City, TX, 78595
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$843.57
Pena, AntonioTX
137 Walnut Drive, Seagoville, TX, 75159
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2020
$829.15
Pena, AntonioTX
810 52nd Street, Lubbock, TX, 79404
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$684.69
Pena, AntonioCA
124 Via Lido Nord, Newport Beach
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$550.00
Pena, AntonioTX
2805 Ts Eliot Drive, Laredo, TX, 78041
Held by Mission Title LP
Tr07 (TR07) · Reported 2024
$500.00
Pena, AntonioTX
2805 Ts Eliot Drive, Laredo, TX, 78041
Held by Mission Title LP
Tr07 (TR07) · Reported 2024
$500.00
$480.68
Pena, AntonioTX
#### Central Boulevard # ###, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$472.76
Pena, AntonioCA
42 San Milano Drive, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$458.56
Pena, AntonioTX
1038 Junction Court, Rosenberg, TX, 77471
$425.47
Pena, AntonioTX
11006 Treeline Drive, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$316.22
Pena, AntonioCA
5750 West Vartikian Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, AntonioTX
702 West Adams Street, Falfurrias, TX, 78355
Held by Assured Life Assn
Insurance premium refund (IN05) · Reported 2019
$299.87
Pena, AntonioCA
1037 South Russell A, Santa Maria, CA, 93454
Held by State Comp Insurance Fund
Insurance claim checks
$293.56
Pena, AntonioCA
13512 Stanstead Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$274.22
Pena, AntonioTX
3300 Killingsworth Lane #74, Pflugerville, TX, 78660
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2017
$261.00
Pena, AntonioTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Pena, AntonioTX
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$248.27
Pena, AntonioTX
##### Brookhaven Street ###, Spring, TX, 77386
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$237.44
$231.22
Pena, AntonioTX
3906 Naples Street, Corpus Christi, TX, 78415
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$223.47
Pena, AntonioTX
No address on file
Held by Keith Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$214.25
Pena, AntonioTX
4019 Linares Circle, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$212.39
Pena, AntonioCA
333 North Indiana #303, Poterville, CA, 93257
Held by Cep America California
Refunds or rebates
$212.00
Pena, AntonioTX
910 Castle Heights Drive, Laredo, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$211.85
Pena, AntonioTX
137 Walnut Drive, Seagoville, TX, 75159
$205.39
Pena, AntonioTX
7913 Harwood Road 03A, North Richland Hills, TX, 76180
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$196.49
Pena, AntonioCA
417 East 5th Street Apt 103, Los Angeles, CA, 90013
Held by Comerica Bank
Misc intangible property
$194.59
Pena, AntonioCA
11292 Western Avenue, Stanton, CA, 90680
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$175.03
$172.38
Pena, AntonioTX
539 Everest Apt 303, San Antonio, TX, 78209
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$169.16
Pena, AntonioTX
2935 East 32nd Street, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.64
Pena, AntonioTX
##### Imperial Valley Drive ####, Houston, TX, 77060
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$157.03
Pena, AntonioTX
1620 Good Day Drive, Missouri City, TX, 77459
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$152.91
Pena, AntonioTX
3906 Naples Street, Corpus Christi, TX, 78415
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$152.14
Pena, AntonioTX
##### County Road ###, Rio Medina, TX, 78066
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$142.63
Pena, AntonioTX
19321 Park Row Apt 1110, Houston, TX, 77084
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.70
$140.00
Pena, AntonioCA
114 North Huntington Drive Apt A, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$136.58
Pena, AntonioTX
5003 Date Palm Street, Edinburg, TX, 78541
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$133.00
Pena, AntonioTX
3906 Naples Street, Corpus Christi, TX, 78415
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$131.17
Pena, AntonioTX
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2017
$128.00
Pena, AntonioTX
9719 Cymbal Drive, Stafford, TX, 77477
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$125.14
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