Unclaimed property reported under Pena, Bryan
50 records · $7,606 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 50. Search by name and address to narrow it to yours.
Pena, BryanCA
1443 Lake Shore Avenue Apt 1, Los Angeles, CA, 90026
Held by Axos Bank
Outstanding official checks
$3,087.06
Pena, BryanTX
2635 Daryns Landing Drive, Houston, TX, 77038
Held by US Bank
Escrow account (TR04) · Reported 2023
$1,320.71
Pena, BryanTX
4223 Shadow Haven Drive, Fresno, TX, 77545
$667.91
Pena, BryanTX
310 Conn Street, Lufkin, TX, 75901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Pena, BryanCA
703 West Apia Street, Lindsay, CA, 93247
Held by Smart & Final LLC
Wages, payroll, salaries
$334.68
Pena, BryanTX
#### Hollister Street Apt####, Houston, TX, 77040
$175.00
Pena, BryanTX
1407 West Illinois Avenue, Dallas, TX, 75224
$133.42
Pena, BryanTX
5281 University Boulevard 2208 A, Laredo, TX, 78041
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$103.45
Pena, BryanCA
6304 Chester West Nimitz Street, Bakersfield, CA, 93304
Held by At&t Services Inc
Refunds due
$100.00
Pena, BryanTX
#### North Zaragoza Road Apt ###, El Paso, TX, 79938
$88.96
Pena, BryanTX
823 Cactus Trail, Pharr, TX, 78577
$88.00
Pena, BryanTX
811 Green Park Street, San Antonio, TX, 78227
$81.14
Pena, BryanTX
3202 Shady Springs Drive, San Antonio, TX, 7823
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$75.75
Pena, BryanCA
4003 Harlan Avenue, Baldwin Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Pena, BryanTX
TX
$66.00
Pena, BryanCA
431 1/2 Amalia Avenue, Los Angeles, CA, 90022
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$63.15
Pena, BryanTX
14214 Emerald Hill Drive, San Antonio, TX, 78231
$58.25
Pena, BryanTX
310 Conn Street, Lufkin, TX, 75901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Pena, BryanCA
3674 Wather Bury CD, San Jose, CA, 95117
Held by Sigue Corporation
Unidentified remittances
$50.00
Pena, BryanTX
2635 Daryns Landing Drive, Houston, TX, 77038
Held by Wright National Flood Insurance Services
Insurance premium refund (IN05) · Reported 2020
$48.30
Pena, BryanTX
12400 Overbrook Lane, Houston, TX, 77077
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$43.00
Pena, BryanCA
360 East Okeefe Street Apt 9, East Palo Alto, CA, 94303
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$37.68
Pena, BryanCA
12127 Hoyt Street, Sylmar, CA, 91342
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$35.48
Pena, BryanTX
5526 Darling Street Unit B, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.52
Pena, BryanTX
823 Cactus Trail, Pharr, TX, 78577
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.40
Pena, BryanCA
2070 Vancouver Avenue, Monterey Park, CA, 91754
Held by The Bancorp Bank
Cashier's checks
$27.85
Pena, BryanCA
6433 East Olympic Boulevard, Los Angeles, CA, 90022
Held by T Mobile USA Inc
Accounts-receivable credit balance
$27.28
Pena, BryanCA
4003 Harlan Avenue, Baldwin Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.68
Pena, BryanTX
18226 Fair Grange Lane, Cypress, TX, 77433
$25.00
Pena, BryanCA
703 West 1st Street, Claremont, CA, 91711
Held by Ds Services Of America Inc.
Refunds due
$12.00
$10.00
Pena, BryanCA
18500 Studebaker Street, Cerritos, CA, 90703
Held by Honda Federal Credit Union
Unredeemed gift certificate
$8.55
Pena, BryanCA
2970 Haddonfield Loop, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.90
Pena, BryanCA
2431 Sloan Drive, Laverne, CA, 91750
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.22
Pena, BryanCA
212 North Placentia Avenue Apt B, Placentia, CA, 92870
Held by Del Taco LLC
Wages, payroll, salaries
$5.24
Pena, BryanCA
4548 Jade Street, La, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, BryanCA
360 East Okeefe Street Apt 9, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.40
Pena, BryanCA
2070 Bancuber Avenue Pena Martha, Monterey Park, CA, 91754
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$2.00
Pena, BryanCA
5628 Whitsett Avenue Apt 1, North Hollywood, CA, 91607
Held by Paypal Inc
Misc intangible property
$1.12
Pena, BryanCA
2970 Haddonfield Loop, Fullerton, CA, 92831
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
Pena, BryanCA
703 West Apia Street # 14, Lindsay, CA, 93247
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Pena, BryanCA
3131 Homestead Road Apt 22D, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$0.48
Pena, BryanCA
212 North Placentia Avenue Apt B, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$0.47
Pena, BryanCA
1855 East Riverside Drive 16, Ontario, CA, 91761
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.22
Pena, BryanCA
Unknown, Los Angeles, CA, 91306
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
Pena, BryanCA
8596 Kent Avenue, Live Oak, CA, 95953
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pena, BryanCA
Unknown, Canoga Park, CA, 91303
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Pena, BryanCA
977 East 55th Street, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Pena, BryanCA
Unknown, Santa Fe Springs, CA, 90605
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Pena, BryanCA
Unknown, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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