Unclaimed property reported under Pena, Carolina
81 records · $10,929 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 81. Search by name and address to narrow it to yours.
Pena, CarolinaTX
3524 Briarhaven Road, Fort Worth, TX, 76109
$4,290.00
Pena, CarolinaTX
3431 West Salinas, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,047.83
Pena, CarolinaTX
146 Bayville Drive, Houston, TX, 77044
Held by Capital One
Accounts payable (MS08) · Reported 2023
$792.00
Pena, CarolinaCA
1026 South Standard Avenue Ca, Santa Ana, CA, 92701
Held by Walt Disney Company The
Vendor checks
$400.00
Pena, CarolinaTX
No address on file
$326.37
Pena, CarolinaTX
107 East Lee Avenue, Smiley, TX, 78159
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$307.07
Pena, CarolinaTX
107 East Lee Avenue, Smiley, TX, 78159
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$207.09
Pena, CarolinaTX
800 Porter, San Anronio, TX, 78210
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2020
$201.47
Pena, CarolinaTX
308 San Jose Street, Portland, TX, 78374
$200.00
Pena, CarolinaTX
410 East 8th Street, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2009
$195.43
Pena, CarolinaTX
21409 Elk Haven Lane, Porter, TX, 77365
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$188.29
Pena, CarolinaTX
132 Greenwillow Street, Del Rio, TX, 78840
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$186.81
Pena, CarolinaTX
#### South Hulen ###, Fort Worth, TX, 76109
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$170.81
Pena, CarolinaTX
275 Cottonwood Trail, Maxwell, TX, 78656
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$161.87
Pena, CarolinaTX
824 Lemington Street, El Paso, TX, 79928
$142.43
Pena, CarolinaTX
#### North #st Avenue ###, Edinburg, TX, 78541
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$120.17
Pena, CarolinaCA
4705 1/2 Mascot Street, Los Angeles, CA, 90019
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$117.97
Pena, CarolinaTX
2014 Anchor #1, San Antonio, TX, 78213
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$98.34
Pena, CarolinaCA
1026 South Standard Avenue Ca, Santa Ana, CA, 92701
Held by Walt Disney Company The
Vendor checks
$95.26
Pena, CarolinaCA
1162 North Western Avenue, Los Angeles, CA, 90029
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$90.35
Pena, CarolinaTX
211 North Bates Street Aptd, Alvin, TX, 77511
$86.00
Pena, CarolinaCA
1000 Texas Street Suite F, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds
$82.26
Pena, CarolinaTX
726 Brady Boulevard, San Antonio, TX, 00000
Held by Caremark Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$77.49
Pena, CarolinaTX
799 Cr O Unit B, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$75.00
Pena, CarolinaTX
1180 Berry Creek Drive, Schertz, TX, 78154
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$74.95
Pena, CarolinaTX
#### Spectrum One Apt ####, San Antonio, TX, 78230
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$66.73
Pena, CarolinaCA
9270 Rockfield Way, San Diego, CA, 92571
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$65.71
Pena, CarolinaTX
1225 East Highway 82, Crosbyton, TX, 79322
$65.12
Pena, CarolinaTX
410 Stasney Street Apt 404, College Station, TX, 77840
$63.22
Pena, CarolinaTX
#### South Hulen Street Suite ###, Fort Worth, TX, 76109
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$58.94
Pena, CarolinaTX
2722 Mountain Avenue, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$51.25
Pena, CarolinaTX
612 North Avasolo Street, Rio Grande City, TX, 78582
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Pena, CarolinaTX
308 San Jose Street, Portland, TX, 78374
Held by Driscoll Health System
Refund due (MS11) · Reported 2024
$50.00
Pena, CarolinaTX
21409 Elk Haven Lane, Porter, TX, 77365
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$49.10
Pena, CarolinaTX
Feliciano Cobian 330 Col Nueva Los Angeles, Terreon, CO, 27130
Held by Weststar Bank
Checking account (AC01) · Reported 2024
$48.45
Pena, CarolinaTX
2722 Mountain, El Paso, TX, 79930
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$48.31
Pena, CarolinaCA
8219 Nine Iron Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$40.00
Pena, CarolinaTX
3615 Antigua, San Antonio, TX, 78259
$38.67
Pena, CarolinaTX
4502 Starbuck, Elmendorf, TX, 78112
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$38.65
Pena, CarolinaTX
13922 Woodson Park Drive Apt 1013, Houston, TX, 77044
Held by Capital One
Accounts payable (MS08) · Reported 2023
$37.70
Pena, CarolinaTX
00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$35.09
Pena, CarolinaCA
2220 Continental Avenue D Apt, South El Monte, CA, 91733
Held by Green Dot Bank
Refunds due
$34.95
Pena, CarolinaTX
1104 Gunter, Austin, TX, 78702
Held by Family Dollar Stores Inc
Dividend (SC01) · Reported 2009
$30.28
Pena, CarolinaCA
8219 Nine Iron Drive, Bakersfield, CA, 93312
Held by Barclays Bank Delaware
Customer overpayments
$28.00
Pena, CarolinaTX
709 Neal Street, Baytown, TX, 77520
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016
$25.00
Pena, CarolinaTX
14614 Vance Jackson Road, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Pena, CarolinaCA
PO Box 1179, Armona, CA, 93202
Held by State Of California Savings Plus
Aggregate account balances
$24.66
Pena, CarolinaCA
6118 Lean Avenue, San Jose, CA, 95123
Held by Csaa Insurance Group
Customer overpayments
$22.00
Pena, CarolinaCA
1846 Spruce Stroom 32, Berkeley, CA, 94709
Held by Associated Students Of The University Of California
Accounts payable
$22.00
Pena, CarolinaCA
8219 Nine Iron Drive, Bakersfield, CA, 93312
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$21.10
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