Unclaimed property reported under Pena, Armando
172 records · $23,905 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 172. Search by name and address to narrow it to yours.
Pena, ArmandoTX
PO Box 2090, Anthony, TX, 79821
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$7,301.32
Pena, ArmandoTX
#### Woodworth Drive Apt ###, Alice, TX, 78332
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,424.72
Pena, ArmandoTX
1501 Nelson Court, Laredo, TX, 78045
$774.00
Pena, ArmandoCA
7514 Farmdale Avenue, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Escrow accounts
$757.99
Pena, ArmandoTX
1805 Cumberland Drive, Garland, TX, 75040
$624.38
Pena, ArmandoCA
8401 Cedros Avenue #9, Panorama City, CA, 91402
Held by Topa Insurance Company
Insurance claim checks
$600.00
Pena, JR ArmandoTX
PO Box 129, Roma, TX, 78584
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$587.00
Pena, ArmandoTX
101 Conway, Mission, TX, 78572
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$580.00
Pena, ArmandoTX
501 West Mendoza Avenue, Orange Grove, TX, 78372
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$504.86
Pena, ArmandoTX
6707 Old Theater Road, San Antonio, 78242
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$475.19
Pena, ArmandoTX
4646 Maxwell Avenue Apt 2, El Paso, TX, 79904
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$472.79
Pena, ArmandoTX
1111 Woodworth Drive Apt 603, Alice, TX, 78332
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$348.14
Pena, ArmandoTX
PO Box 847, Woodsboro, TX, 78393
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$346.60
Pena, ArmandoTX
1215 Avenue C, Galveston, TX, 77550
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$343.42
Pena, ArmandoCA
4835 East Anaheim Street 120, Long Beach, CA, 90804
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$302.00
Pena, ArmandoTX
708 Julio Street, Mission, TX, 78574
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$291.63
Pena, ArmandoCA
1502 Sheryl Lane, National City, CA, 91950
Held by The Mega Life & Health Ins. Co
Premium refunds
$282.00
Pena, ArmandoTX
708 Julio Street, Mission, TX, 78574
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$278.84
Pena, ArmandoCA
10144 Keller Avenue, Riverside, CA, 92503
Held by First American P & C Ins Agcy
Refunds
$257.00
$250.00
Pena, ArmandoTX
1111 Woodworth Drive Apt 603, Alice, TX, 78332
$249.93
Pena, ArmandoCA
1550 South Centinela Avenue Apt 2, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$227.46
Pena, ArmandoTX
9988 Morocco Circle, El Paso, TX, 79927
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$226.38
Pena, ArmandoTX
708 Julio Street, Mission, TX, 78574
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$221.98
Pena, ArmandoTX
8835 Gustine Drive, Helotes, TX, 78023
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$219.00
Pena, JR ArmandoTX
PO Box 129, Roma, TX, 78584
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$198.00
Pena, ArmandoCA
1127 East 30th Street, National City, CA, 91950
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$190.93
Pena, ArmandoCA
1502 Sheryl Lane, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$177.05
Pena, SR ArmandoTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$173.00
$162.00
Pena, ArmandoTX
18302 Barkers Crest Drive, Houston, TX, 77084
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$150.00
Pena, ArmandoCA
1550 South Centinela Avenue Apt 213, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$150.00
Pena, ArmandoTX
3103 Vicente Street, Laredo, TX, 78046
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$147.76
Pena, ArmandoTX
112 Gadwill Drive, Clute, TX, 77531
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$118.07
$118.00
Pena, ArmandoTX
1714 Villa Nova, Brownsville, TX, 78520
Held by Independent Amer Savings
Property type not otherwise identified (ZZZZ) · Reported 1986
$117.72
Pena, ArmandoTX
203 Conway, Mission, TX, 78572
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$117.00
$116.01
$115.50
Pena, ArmandoTX
5018 Bevly, Corpus Christi, TX, 78411
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2022
$100.00
Pena, ArmandoCA
1550 South Centinela Avenue Apt 213, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Pena, ArmandoTX
4017 Kevin Drive, Corpus Christi, TX, 78413
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$90.90
Pena, ArmandoCA
16711 Marshcreek Road 90, Clayton, CA, 94517
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Pena, JR ArmandoTX
1018 Oak Knoll Court, Sugar Land, TX, 77478
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$89.40
Pena, ArmandoTX
6208 Promanede Lane, Pearland, TX, 77584
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Pena, ArmandoCA
2350 Evergreen Street #4, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Other
$86.44
Pena, ArmandoCA
17442 Admore Street, Bellflower, CA, 90706
Held by Topa Insurance Company
Court settlements
$80.61
Pena, ArmandoTX
408, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$79.11
Pena, ArmandoTX
899 North Bonham, San Benito, TX, 78586
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$78.00
$77.53
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