Unclaimed property reported under Pena, Carlos A
88 records · $3,942 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 88. Search by name and address to narrow it to yours.
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$674.95
Pena, Carlos ACA
364 South Meadowbrook Drive Apt A, San Diego, CA, 92114
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$398.97
$367.00
Pena, Carlos ACA
5117 Oakland Street, Los Angeles, CA, 90032
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, Carlos ACA
27725 Legendary Drive, Moreno Valley, CA, 92555
Held by Anthem Inc
Group policy benefit/Clm payments
$224.00
Pena, Carlos ACA
4442 College Avenue, Los Angeles, CA, 90032
Held by Educational Credit Management Corporatio
Misc outstanding checks
$218.63
Pena, Carlos ACA
16416 Valley Springs Road, Chino Hills, CA, 91709
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Pena, Carlos ATX
#### South Gessner Drive Apt ####, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$184.72
$178.30
Pena, Carlos ATX
00000
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$138.48
Pena, Carlos ACA
1905 Bush Street Apt 4, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$124.63
Pena, Carlos ACA
8950 Mulberry Drive, Sunland, CA, 91040
Held by Southern California Gas Co.
Refunds or rebates
$103.02
Pena, Carlos ATX
4519 Lizzy Drive, Dallas, TX, 75211
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$99.19
Pena, Carlos ACA
17 Ballard, Irvine, CA, 92602
Held by Metropolitan Life Insurance Company
Unidentified remittances
$96.69
Pena, Carlos ACA
364 South Meadowbrook Drive Apt A, San Diego, CA, 92114
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$95.11
$85.71
Pena, Carlos ACA
1921 South Diamond, Santa Ana, CA, 92704
Held by Pentair Plc
Underlying shares or outstanding certificates
$72.32
Pena, Carlos ACA
190 Saint Michaels Court, Daly City, CA, 94015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Pena, Carlos ATX
### Cr ####, Cleveland, TX, 77327
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.07
Pena, Carlos ACA
8219 Nine Iron Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$39.00
$38.35
Pena, Carlos ACA
2884 Elsnab Court, Pleasanton, CA, 94588
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Pena, Carlos ACA
10545 McBroom Street, Sunland, CA, 91040
Held by Farmers Insurance Exchange
Premium refunds
$20.55
Pena, Carlos ACA
10244 Arrow Route, Rancho Cucamo, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$16.01
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Johnson Controls International Plc
Dividends
$15.31
$14.16
Pena, Carlos ACA
4928 Arlington Avenue, Los Angeles, CA, 90043
Held by Bank Of America NA
Checking accounts
$10.76
$8.40
$7.07
$5.20
$5.00
Pena, Carlos A JRCA
4930 Arlington Avenue, Los Angeles, CA, 90043
Held by Discover Bank
Misc outstanding checks
$4.93
$4.55
Pena, Carlos ACA
27725 Legendary Drive, Moreno Valley, CA, 92555
Held by United Parcel Service Inc.
Dividends
$4.44
Pena, Carlos ACA
522 Via Altamira, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.74
Pena, Carlos ACA
5036 Live Oak Street Apt C, Cudahy, CA, 90201
Held by Time Inc Shared Services
Refunds due
$3.63
Pena, Carlos ACA
5036 Live Oak Street Apt C, Cudahy, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$3.50
Pena, Carlos ACA
10740 Lewis Road, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Refunds due
$3.37
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Johnson Controls International Plc
Dividends
$1.80
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Apollo Global Management LLC
Dividends
$1.64
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Apollo Global Management LLC
Dividends
$1.30
Pena, Carlos ACA
1921 South Diamond Street, Santa Ana, CA, 92704
Held by Apollo Global Management LLC
Dividends
$1.28
$1.25
$1.05
$1.05
$1.05
$1.05
Pena, Carlos ACA
190 Saint Michaels Court, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.95
$0.90
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