Unclaimed property reported under Pena, Ashley
59 records · $14,312 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 59. Search by name and address to narrow it to yours.
Pena, AshleyCA
2810 Clinton Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank National Assocation
Matured CD or save cert
$5,487.89
Pena, AshleyTX
826 Lost Forest Drive, Arlington, TX, 76011
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$3,351.76
Pena, AshleyTX
8231 Heights Valley, Converse, TX, 78109
$1,813.08
Pena, AshleyTX
402 Atlas Avenue, Killeen, TX, 76542
Held by The University Of Arizona Global Campus
Refund due (MS11) · Reported 2021
$750.00
Pena, AshleyTX
8506 Sonora Pass, Helotes, TX, 78023
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$256.06
Pena, AshleyTX
1323 Rainy River Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$192.10
Pena, AshleyTX
4826 Aldine Mail Rte, Houston, TX, 77039
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$163.65
Pena, AshleyTX
##### Braesview Apt ####, San Antonio, TX, 78213
$160.00
Pena, AshleyTX
4 Meadow Glen Drive, Brownsville, TX, 78521
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$156.45
Pena, AshleyTX
#### ## Street F ###, Plano, TX, 75075
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$150.12
Pena, AshleyTX
16900 Hayride Circle, Del Valle, TX, 78617
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$115.84
Pena, AshleyCA
573 North Matthew, Farmsville, CA, 93223
Held by Western Union Financial Services, Inc.
Refunds due
$100.24
Pena, AshleyTX
6106 Trafalgar Court, Katy, TX, 77449
Held by Hammerly Oaks
Refund due (MS11) · Reported 2024
$100.00
$97.00
Pena, AshleyTX
212 Koberlin Street Apt 45, San Angelo, TX, 76903
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$76.30
Pena, AshleyTX
No address on file
Held by Huebner Tx Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$75.17
Pena, AshleyTX
2530 Harry Wurzbach Road, San Antonio, TX, 78209
$75.00
Pena, AshleyTX
3033 West Lake Road, Abilene, TX, 79601
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.50
Pena, AshleyCA
2930 Barnard Street Unit 17101, San Diego, CA, 92110
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries
$58.74
Pena, AshleyTX
4 Meadow Glen Drive, Brownsville, TX, 78521
$57.95
Pena, AshleyTX
7114 Utsa Boulevard Apt 432, San Antonio, TX, 78249
$57.56
Pena, AshleyTX
#### East Riverside Drive Apt ###, Austin, TX, 78741
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.78
Pena, AshleyTX
433 Dreamland Drive, Canyon Lake, TX, 78133
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$51.44
Pena, AshleyTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$50.00
Pena, AshleyTX
#### Crossing Place Apt ### B, Austin, TX, 78741
Held by Jag Footwear Accessories & Retail
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$48.60
Pena, AshleyCA
3323 Dahlgren Lane, San Diego, CA, 92123
Held by Nationwide Mutual Insurance
Premium refunds
$48.20
Pena, AshleyTX
1606 West Maple Street, McAllen, TX, 78501
Held by Bath & Body Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.37
Pena, AshleyTX
508 Woodcrest Lane Apt 122, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.08
Pena, AshleyTX
1830 North Street, San Angelo, TX, 76901
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Pena, AshleyTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$40.25
Pena, AshleyTX
4020 Atlas Avenue, Killeen, TX, 76542
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Pena, AshleyCA
19800 Silverwood Drive, Lake Elsinore, CA, 92530
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.40
Pena, AshleyTX
#### West State Highway ## Apt #, Corsicana, TX, 75110
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.48
Pena, AshleyTX
824 Timberlake Drive # 2069, Arlington, TX, 76010
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.01
Pena, AshleyTX
921 Anderson Street, Corpus Christi, TX, 78411
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Pena, AshleyTX
20115 McSheperd Road, Georgetown, TX, 78626
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$29.75
Pena, AshleyTX
539 Wind River Drive, Duncanville, TX, 75116
Held by American Express
Refund due (MS11) · Reported 2017
$29.23
Pena, AshleyTX
850 Leora Lane, Lewisville, TX, 75056
$28.60
Pena, AshleyCA
70033 Mirage Cove Drive Unit 9, Rancho Mirage, CA, 92270
Held by Mercury Insurance Services
Premium refunds
$27.31
Pena, AshleyTX
2024 West 15th Street #325, Plano, TX, 75075
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.70
Pena, AshleyCA
1236 North Enos Street, Visalia, CA, 93292
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.50
Pena, AshleyTX
#### West ##th Street # F###, Plano, TX, 75075
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$25.00
Pena, AshleyTX
200 Springtown #336b, San Marcos, TX, 78666
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$25.00
Pena, AshleyTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$25.00
Pena, AshleyTX
5205 Shelter Point Court, Mansfield, TX, 76063
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$25.00
Pena, AshleyCA
6211 Seville Avenue Apt 8, Huntington Park, CA, 90255
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$24.21
Pena, AshleyCA
4559 Shields Street, San Diego, CA, 92124
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.68
Pena, AshleyCA
1970 South Holt Avenue, Los Angeles, CA, 90034
Held by Sonus USA Inc.
Customer overpayments
$10.00
Pena, AshleyCA
2800 Westminster Avenue Apt 249, Santa Ana, CA, 92706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.01
$7.50
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