Unclaimed property reported under Pena, Arturo
188 records · $19,437 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 188. Search by name and address to narrow it to yours.
Pena, ArturoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,848.46
$1,200.00
Pena, ArturoCA
13440 Harvest Avenue, Norwalk, CA, 90650
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,051.42
Pena, ArturoTX
148 El Valle, Brownsville, TX, 78520
Held by Chase Bank
Safe-deposit box contents (SD01) · Reported 1998
$1,000.00
$570.52
Pena, ArturoTX
11402 Beechnut, Houston, TX, 77072
$500.00
$496.34
Pena, ArturoTX
4009 Linklea Drive, Aledo, TX, 76008
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$495.00
Pena, ArturoTX
5949 Cinnamon Oaks Drive, Corpus Christi, TX, 78414
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$398.00
Pena, ArturoTX
1102 North Holland, Mission, TX, 78572
$394.24
Pena, ArturoCA
727 North Vine, Ontario, CA, 91764
Held by Principal Life Insurance Co
Pension & Profit sharing
$378.03
Pena, ArturoTX
322 East Broad, Freeport, TX, 77541
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$347.98
Pena, ArturoCA
22976 Vesper Road, Lake Forest, CA, 92630
Held by Union Bank N A
Outstanding official checks
$300.00
$296.55
Pena, ArturoTX
710 East Cactus Lane, Brownfield, TX, 79316
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$290.84
Pena, ArturoCA
11475 Central Avenue, Chino, CA, 91710
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Pena, ArturoTX
701 West Eisenhower Street, Rio Grande Cy, TX, 78582
Held by Indiana State Child Support
Warrant (CK06) · Reported 2019
$286.85
Pena, ArturoCA
31985 Sugarbush Lane, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.21
Pena, ArturoTX
1415 El Camino Real Apt 235, Euless, TX, 76040
$204.16
Pena, ArturoTX
208 Fresno Street, Sullivan City, TX, 78595
$202.45
Pena, ArturoTX
7202 Kransburg Ranch Drive, Cypress, TX, 77433
$200.00
Pena, ArturoCA
11506 Telephone Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$193.00
Pena, ArturoCA
2833 Leeward Avenue, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$187.88
Pena, ArturoCA
5349 La Madera Avenue, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$187.51
Pena, ArturoCA
502 North Nantes Avenue, La Puente, CA, 91744
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$173.09
Pena, ArturoTX
9322 Rapid River Lane, Houston, TX, 77086
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$170.35
Pena, ArturoTX
701 Cardinal Avenue, Edinburg, TX, 78542
$168.26
Pena, ArturoTX
5002 Oates Road, Houston, TX, 77013
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$167.73
Pena, ArturoTX
710 East Cactus Lane, Brownfield, TX, 79316
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$162.01
Pena, Arturo JRCA
6 Acropolis Aisle, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, ArturoCA
244 East Dexter Street Apt D, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, ArturoTX
144 San Marcos Lane, Rio Grande, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$145.00
Pena, Arturo JRCA
241 Samantha Court, Windsor, CA, 95492
Held by Foremost Insurance Company
Premium refunds
$132.39
Pena, ArturoTX
12722 Coulson Street, Houston, TX, 77015
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$132.16
Pena, ArturoTX
5949 Cinnamon Oaks Drive, Corpus Christi, TX, 78414
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$110.46
$110.00
Pena, ArturoTX
2520 Amherst, Lubbock, TX, 79415
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.49
Pena, ArturoTX
7202 Kransburg Ranch Drive, Cypress, TX, 77433
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$105.76
Pena, ArturoTX
3333 South Alameda Apt 22G, Corpus Christi, TX, 78411
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$105.33
Pena, ArturoTX
8802 Garnett, San Antonio, TX, 78221
Held by Cardell Kitchen & Bath Cabinetry
Accounts payable (MS08) · Reported 2003
$101.78
$100.80
$100.00
Pena, ArturoCA
9545 Montemar Drive, Spring Valley, CA, 91977
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Pena, ArturoCA
54500 Harrison Street, Thermal, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$90.96
Pena, ArturoTX
701 Cardinal Avenue, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$87.34
$83.61
Pena, ArturoTX
3006 Rivera Apt 2, El Paso, TX, 79905
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$81.00
Pena, ArturoCA
1437 36th Avenue Apt 1, Oakland, CA, 94601
Held by Pacific Bell Telephone Company
Refunds due
$79.97
$79.90
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