Unclaimed property reported under Pena, Carmen
152 records · $23,455 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 152. Search by name and address to narrow it to yours.
Pena, CarmenCA
408 Agate Street, Redondo Beach, CA, 90277
Held by U.s. Bank - Pars
Pension & Profit sharing
$7,068.48
Pena, CarmenCA
408 Agate Street, Redondo Beach, CA, 90277
Held by Parishioners Federal Credit Union
Savings accounts
$2,509.03
Pena, CarmenCA
7845 Stewart And Gray Road Apt 13, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,843.04
Pena, CarmenCA
1321 Greenfield Drive Unit 10, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$1,400.00
Pena, CarmenTX
7628 Franklin Drive, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Pena, CarmenTX
135 Eddie Street, Pearsall, TX, 78061
$909.68
Pena, CarmenTX
3092 Royal Crest Street, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2021
$778.56
Pena, CarmenCA
200 Alpine Street, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$748.00
Pena, CarmenCA
7689 Emerald Street, Casa Blanca, CA, 92504
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
$377.89
Pena, CarmenCA
408 Agate Street, Redondo Beach, CA, 90277
Held by Parishioners Federal Credit Union
Savings accounts
$354.02
$339.48
Pena, CarmenCA
11237 Amboy Avenue, San Fernando, CA, 91340
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$338.36
$300.00
Pena, CarmenCA
2696 Mueller Avenue, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$300.00
Pena, CarmenTX
135 Eddie Street, Pearsall, TX, 78061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$282.11
Pena, CarmenCA
2264 Fairmont Drive, Hanford, CA, 93230
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$279.69
$250.99
Pena, CarmenTX
111 Candlewood, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Pena, CarmenTX
17927 Red Wolf Drive, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$179.98
Pena, CarmenTX
4036 Chenault Street, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$144.60
Pena, CarmenTX
2007 North Dunlap Avenue, Mission, TX, 78572
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$140.71
Pena, CarmenTX
1915 Common #2, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$127.09
Pena, CarmenCA
708 Coronel Street, San Fernando, CA, 91340
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$104.94
$104.70
Pena, CarmenCA
293 Mtn Vw Street, Altadena, CA, 91001
Held by Western Union Financial Services Inc
Money orders
$100.00
Pena, CarmenCA
3228 East Avenue Q10, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Pena, CarmenTX
30 Heirloom Garden Place, The Woodlands, TX, 77354
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2024
$97.60
$96.62
Pena, CarmenTX
629 Rodriguez, El Cenizo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$83.69
Pena, CarmenTX
16506 Timber Ridge C, Cypress, TX, 77429
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$82.07
$81.73
Pena, CarmenTX
3612 Dixon Avenue, Dallas, TX, 75210
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.86
$67.20
Pena, CarmenTX
732 Ramsgate Road, El Paso, TX, 79907
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.22
Pena, CarmenTX
Bolivar 5950, Nuevo Laredo, 88000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Pena, CarmenTX
1201 Wilcrest Drive Apt 39, Houston, TX, 77042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$63.86
Pena, CarmenCA
1139 Dunswell, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$62.12
Pena, CarmenCA
4495 Pyrites Street, Los Angeles, CA, 90032
Held by Dsl Services Litigation Account
Misc outstanding checks
$59.21
Pena, CarmenTX
#### South Professional Drive Apt ###, Edinburg, TX, 78539
$57.00
Pena, CarmenTX
#### West Iris Avenue Unit ###, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.59
Pena, CarmenCA
2700 Azusa Avenue Apt 118, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Savings accounts/Credit union shrs
$54.40
Pena, CarmenTX
335 North San Horacio, San Antonio, TX, 78237
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$53.17
Pena, CarmenTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$50.94
Pena, CarmenCA
1301 Massachusetts Avenue Apt 204, Riverside, CA, 92507
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pena, CarmenCA
1472 Oroscoe Boulevard 38, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$48.41
Pena, CarmenTX
3092 Royal Crest Street, El Paso, TX, 79936
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 2007
$47.25
Pena, CarmenCA
200 Alpine Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$44.85
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