Unclaimed property reported under Pena, Beatriz
77 records · $11,059 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 77. Search by name and address to narrow it to yours.
Pena, BeatrizTX
2510 Parkview Drive, Pearland, TX, 77581
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,453.04
Pena, BeatrizTX
1103 Sonora Street, Mission, TX, 78572
Held by American Electric Power Co
Dividend (SC01) · Reported 2022
$1,852.57
Pena, BeatrizTX
1103 Sonora Street, Mission, TX, 78572
Held by American Electric Power Co
Dividend (SC01) · Reported 2023
$1,852.57
$1,357.92
Pena, BeatrizTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$580.86
Pena, BeatrizCA
19300 Kinai Road, Apple Valley, CA, 92307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$294.01
Pena, BeatrizTX
12126 Los Cerdos Street, San Antonio, TX, 78233
Held by Security Svc Fcu
Matured certificate of deposit (AC03) · Reported 2012
$276.72
Pena, BeatrizTX
TX, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2004
$269.64
Pena, BeatrizCA
Santa Clarita, CA, 91321
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$191.68
$152.27
$120.00
Pena, BeatrizCA
1445 81st Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$109.32
Pena, BeatrizCA
726 Tyler Street, Oakland, CA, 94603
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Pena, BeatrizTX
Rr 11 Box 1974, Mission, TX, 78572
Held by Parago Inc
Refund due (MS11) · Reported 2013
$80.00
Pena, BeatrizCA
726 Tyler Street Apt 726, Oakland, CA, 94603
Held by Medianews Group Inc
Wages, payroll, salaries
$78.00
Pena, BeatrizCA
28400 Granada Circle Lote 346, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds
$75.00
Pena, BeatrizCA
1278 East 47th Place, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Pena, BeatrizCA
13825 Beaver Street Unit 62, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$69.58
Pena, BeatrizCA
1278 East 47th Place, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Pena, BeatrizCA
112 West C Street, Port Hueneme, CA, 93041
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$50.92
Pena, BeatrizCA
41812 Briarwood Avenue, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, BeatrizCA
5634 Clemson Street, Los Angeles, CA, 90016
Held by Bank Of America - California NA (318)
Outstanding official checks
$50.00
Pena, BeatrizTX
504 South 15th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$50.00
Pena, BeatrizTX
822 Palm Circle Drive, Edinburg, TX, 78539
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$49.64
Pena, BeatrizCA
27618 Susan Beth Way Unit East, Saugus, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.70
Pena, BeatrizTX
1103 Sonora Street, Mission, TX, 78572
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$46.27
Pena, BeatrizCA
24338 Daylily Drive Unit 204, Santa Clarita, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Pena, BeatrizCA
1278 East 47th Place, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$40.00
$39.61
Pena, BeatrizCA
20 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Ds Services Of America Inc.
Refunds due
$35.94
Pena, BeatrizCA
10120 International Boulevard, Oakland, CA, 94603
Held by Citibank NA Cca
Checking accounts
$35.07
Pena, BeatrizCA
27618 Susan Beth Way Unit East, Saugus, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.11
Pena, BeatrizCA
6315 Lucretia Avenue, Mira Loma, CA, 91752
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Pena, BeatrizCA
31463 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Herbalife International Of America Inc
Commissions
$29.15
Pena, BeatrizCA
14327 Tradewinds Place, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$29.07
Pena, BeatrizCA
147 North Waukesha Street, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$29.00
Pena, BeatrizTX
5609 John Stockbauer Drive Apt 30, Victoria, TX, 77904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$28.89
Pena, BeatrizCA
31463 Los Rios Street, San Juan Capistrano, CA, 92675
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Pena, BeatrizCA
317 East Northridge Drive, Dinuba, CA, 93618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.43
Pena, BeatrizCA
1131 Pasoe Grande Street, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.38
$20.48
Pena, BeatrizCA
1278 East 47th Place, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Pena, BeatrizCA
1320 Calera Street, Vista, CA, 92084
Held by Webtpa Employer Services LLC
Misc outstanding checks
$16.00
Pena, BeatrizCA
12680 West Schulte Road, Tracy, CA, 95377
Held by Herbalife International Of America Inc
Commissions
$14.06
Pena, BeatrizCA
12833 Filmore Street, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Pena, BeatrizCA
6315 Lucretia Avenue, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Pena, BeatrizCA
52800 Calhoun Street, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$13.39
$13.17
$13.00
Pena, BeatrizCA
76 Rae Avenue, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$10.89
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