Unclaimed property reported under Pena, Araceli
65 records · $4,252 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 65. Search by name and address to narrow it to yours.
$1,278.82
Pena, AraceliTX
2821 Koepke, Corpus Christi, TX, 78415
Held by Rr Donnelley & Sons Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$696.90
Pena, AraceliCA
931 North F Street, San Bernandino, CA, 92410
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$442.74
Pena, AraceliTX
No address on file
$300.00
Pena, AraceliTX
2505 San Bernard Street, Edinburg, TX, 78542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$198.00
$175.00
$175.00
Pena, AraceliTX
102 Ruelle Lane 206B, San Antonio, TX, 78209
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$172.29
Pena, AraceliTX
1603 Merlin Drive, Mission, TX, 78572
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$55.33
Pena, AraceliCA
2020 Magnolia Avenue, Sanger, CA, 93657
Held by Bank Of America - North Carolina
Refunds due
$48.27
$47.00
$45.00
Pena, AraceliTX
Jose G Pena 2811 East Mile 10 North, Donna, TX, 78537
Held by Capital One
Accounts payable (MS08) · Reported 2017
$41.90
Pena, AraceliTX
2811 Mile 10 North, Donna, TX, 78537
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Pena, AraceliCA
27559 Deep Tree, Cyn Cty, CA, 91351
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.75
$38.10
Pena, AraceliCA
207 Oakes Boulevard, San Leandro, CA, 94577
Held by Nations Foodservice Inc
Wages, payroll, salaries
$36.10
$34.45
Pena, AraceliCA
27309 Sara Street Apt 201, Canyon Cntry, CA, 91387
Held by Southern California Gas Company
Refunds or rebates
$34.31
$32.95
Pena, AraceliTX
111 North Point Drive, Krum, TX, 76249
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.14
Pena, AraceliCA
273 Avenida Descanso, Oceanside, CA, 92057
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$31.07
Pena, AraceliTX
5513 Lost Hills Trail, Laredo, TX, 78041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$30.04
Pena, AraceliTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.07
$25.00
$25.00
Pena, AraceliCA
1113 1/2 South Ford Boulevard, Los Angeles, CA, 90002
Held by El Pollo Loco Inc
Wages, payroll, salaries
$24.79
Pena, AraceliCA
2392 Valtic Court, Fairfield, CA, 94533
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Pena, AraceliCA
493 Las Lomas Road, Duarte, CA, 91010
Held by Credit Union Of Southern Ca
Savings accounts
$12.23
$10.00
Pena, AraceliCA
2196 South Ash Street, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Pena, AraceliCA
2101 Palm Beach Way, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.99
Pena, AraceliCA
2925 Monument Boulevard Apt 32, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.76
Pena, AraceliCA
2196 South Ash Street, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Pena, AraceliCA
2196 South Ash Street, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Pena, AraceliCA
2196 South Ash Street, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
$5.00
Pena, AraceliCA
632 Matmor Road, Woodland, CA, 95776
Held by General Electric Company
Accounts-receivable credit balance
$4.09
Pena, AraceliCA
1644 Havana Drive, San Jose, CA, 95122
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.70
Pena, AraceliCA
126 Landis Avenue, Watsonville, CA, 95076
Held by Western Union Financial Services, Inc.
Refunds due
$3.50
Pena, AraceliCA
299 West Philadelphia Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.36
Pena, AraceliCA
931 North F Street, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.10
Pena, AraceliCA
9963 Ramona Street Apt 3, Bellflower, CA, 00000
Held by Oportun Inc
Credit checks or memos
$2.49
Pena, AraceliCA
449 West Cowles Street, Long Beach, CA, 90813
Held by Block Inc
Misc intangible property
$1.93
$1.90
Pena, AraceliCA
273 Avenue Descanso, Oceanside, CA, 92057
Held by Staffmark Investment LLC
Wages, payroll, salaries
$1.65
Pena, AraceliCA
4142 Cherry Blossom Lane, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$1.38
Pena, AraceliCA
Unknown, Granada Hills, CA, 91344
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Pena, AraceliCA
632 Matmor Road, Woodland, CA, 95776
Held by General Electric Company
Accounts-receivable credit balance
$0.96
$0.93
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