Unclaimed property reported under Pena, Carlos
621 records · $94,311 reported · filed in 4 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 621. Search by name and address to narrow it to yours.
Pena, CarlosTX
PO Box 202, Schulenburg, TX, 78956
Held by Cetera Investment Svcs LLC
Savings account (AC02) · Reported 2023
$15,354.23
Pena, CarlosTX
3835 South Walters, San Antonio, TX, 78223
$7,946.48
Pena, CarlosTX
7319 Ravenswood, Missouri City, TX, 77459
Held by Bank Of America Florida
Savings account (AC02) · Reported 2017
$4,520.43
Pena, CarlosTX
367 County Road 249, Schulenburg, TX, 78956
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$2,143.83
Pena, CarlosTX
312 Nyssa Avenue, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$2,100.00
Pena, CarlosTX
367 Cr 249, Schulenburg, TX, 78956
Held by Cetera Investment Svcs LLC
Mutual fund shares (SC16) · Reported 2023
$2,064.81
$1,956.54
$1,934.43
$1,516.00
$1,400.00
Pena, CarlosCA
5469 North Cedar Avenue Apt 122, Fresno, CA, 93710
Held by Torres Et Al V Monetary Management Of California Et Al
Wages, payroll, salaries
$1,253.79
Pena, JR CarlosTX
2310 Guatemozin, Laredo, TX, 78042
Held by Bank Of America
Savings account (AC02) · Reported 1993
$1,078.25
Pena, CarlosCA
402 404 South Heliotrope Avenue, Monrovia, CA, 91016
Held by Citimortgage Inc.
Escrow accounts
$1,065.52
Pena, CarlosCA
14404 Hillcrest Drive, Fontana, CA, 92337
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,059.35
Pena, CarlosTX
8402 West Interstate Highway 2, Mission, TX, 78572
$1,032.64
Pena, CarlosTX
311 West 8th Street, Hereford, TX, 79045
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$953.00
Pena, CarlosTX
7418 Gentle Valley Drive, San Antonio, TX, 78242
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$952.41
Pena, CarlosTX
4228 Bellaire Boulevard, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$940.00
Pena, CarlosTX
740 East Campbell Road Suite 900, Richardson, TX, 75081
Held by Bbva Compass Bank
Customer overpayment (MS05) · Reported 2011
$929.43
Pena, CarlosTX
PO Box 632, Cotulla, TX, 78014
Held by Christus Health
Refund due (MS11) · Reported 2022
$808.38
Pena, CarlosTX
3734 Honey Creek, Corpus Christi, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$747.13
Pena, CarlosTX
10493 Valle Suave Drive, Socorro, TX, 79927
$726.96
Pena, CarlosTX
2507 Somerall, San Antonio, TX, 78248
$661.74
Pena, CarlosTX
810 Tierra Linda Circle West, Mission, TX, 78572
Held by Pnc Bank
Unidentified deposit (AC07) · Reported 2016
$650.26
Pena, CarlosCA
402 404 Heliotrope Avenue, Monrovia, CA, 91016
Held by Farmers Insurance Exchange
Premium refunds
$643.01
Pena, CarlosTX
14681 Bentwater Court, Addison, TX, 75001
$610.43
Pena, CarlosTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$605.89
Pena, CarlosTX
924 Rio Grande Drive, Mission, TX, 78572
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$599.03
Pena, CarlosTX
367 County Road 249, Schulenburg, TX, 78956
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$589.30
$539.31
$537.00
Pena, CarlosCA
12140 Koudekerk Street, Artesia, CA, 90701
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Pena, CarlosTX
706 Profit Drive, Victoria, TX, 77901
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$472.46
$455.00
Pena, CarlosCA
2225 West Bradley E-204, Anaheim, CA, 92804
Held by Compupay Inc
Wages, payroll, salaries
$414.65
Pena, CarlosCA
505 Cartagena Lane, San Ramon, CA, 94583
Held by State Farm General Insurance Company
Insurance claim checks
$406.39
Pena, CarlosCA
15030 Monte Vista Avenue, Chino Hills, CA, 91709
Held by Green Dot Bank
Credit checks or memos
$390.14
Pena, CarlosTX
18960 Cielo Drive, Tornillo, TX, 79853
$388.03
Pena, CarlosCA
3675 Avenida Del Sol, Studio City, CA, 91604
Held by Broadcast Music Inc
Accounts payable
$378.78
Pena, CarlosTX
734 Hollyvale Drive, Houston, TX, 77060
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$374.37
Pena, CarlosTX
8415 Oak Knot Court, Spring, TX, 77389
$368.95
Pena, CarlosCA
3675 Avenida Del Sol, Studio City, CA, 91604
Held by Broadcast Music Inc
Accounts payable
$361.19
Pena, CarlosTX
200 East Yuma Avenue Apt 22, McAllen, TX, 78503
$355.33
Pena, CarlosTX
#### Dickinson Avenue Trail ###, Dickinson, TX, 77539
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$355.00
Pena, CarlosCA
3675 Avenida Del Sol, Studio City, CA, 91604
Held by Broadcast Music Inc
Accounts payable
$351.70
Pena, CarlosTX
3700 Belgium Lane, San Antonio, TX, 78219
Held by Res Care Inc & Subsidiaries
Vendor check (CK13) · Reported 2011
$348.72
$341.27
$340.00
Pena, CarlosTX
6601 Briskwood Drive, Corpus Christi, TX, 78414
Held by Nueces County Clerk
Unrefunded overcharge (MS07) · Reported 2010
$334.45
Pena, CarlosTX
240 Hillview, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998
$300.00
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