Unclaimed property reported under Pena, Cecilia
93 records · $19,415 reported · filed in 3 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 93. Search by name and address to narrow it to yours.
Pena, CeciliaTX
4738 Sandydale, Houston, TX, 77039
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2013
$9,664.81
Pena, CeciliaCA
1368 Silverwood Court, Danville, CA, 94526
Held by Stewart Title Of California
Escrow accounts
$1,648.67
Pena, CeciliaTX
#### Everhart Apt N###, Corpus Christi, TX, 78413
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2021
$753.96
Pena, CeciliaCA
8957 Cypress Avenue, South Gate, CA, 90280
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$705.35
Pena, CeciliaTX
PO Box 314, Robert Lee, TX, 76945
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$585.08
$492.28
Pena, CeciliaWI
630 North Vel R Phillips Avenue, Milwaukee, WI, 53203
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2019
$481.35
Pena, CeciliaTX
#### Everhart Apt N###, Corpus Christi, TX, 78413
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2021
$407.49
Pena, CeciliaTX
18 Dattner, Houston, TX, 77013
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$330.82
Pena, CeciliaTX
PO Box 314, Robert Lee, TX, 76945
$285.71
Pena, CeciliaTX
PO Box 495, Driscoll, TX, 78351
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$255.64
Pena, CeciliaCA
29446 Spencer Drive, Santa Clarita, CA, 91387
Held by Pennymac Loan Services LLC
Refunds due
$250.10
Pena, CeciliaCA
PO Box 131, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.91
Pena, CeciliaTX
15422 Yellow Bird Road, Hockley, TX, 77447
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$218.36
Pena, CeciliaTX
1224 Hilltop Drive, San Marcos, TX, 78666
Held by Whirlpool Corp
Refund due (MS11) · Reported 2014
$200.00
$200.00
Pena, CeciliaTX
709 Cr 194, Ovalo, TX, 79541
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$196.22
Pena, CeciliaTX
10400 Brangus Drive, Crowley, TX, 76036
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2018
$194.20
Pena, CeciliaTX
2830 Deborah Street, Stafford, TX, 77477
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$168.21
Pena, CeciliaTX
PO Box 495, Driscoll, TX, 78351
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$163.05
Pena, CeciliaTX
1224 Hilltop Drive, San Marcos, TX, 78666
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Pena, CeciliaTX
203 South 10th Street, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$108.61
Pena, CeciliaTX
10400 Brangus Drive, Crowley, TX, 76036
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$101.00
Pena, CeciliaTX
2611 Fort Brown #2, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$100.00
Pena, CeciliaCA
2703 East Boulevard # East, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Pena, CeciliaTX
2607 Chestnut Avenue, Fort Worth, TX, 76164
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
$73.00
Pena, CeciliaCA
105 Reflections Drive Apt 25, San Ramon, CA, 94583
Held by Public Storage
Misc outstanding checks
$69.00
$67.90
Pena, CeciliaTX
#### West Park Boulevard Apt ###, Plano, TX, 75075
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$64.74
Pena, CeciliaTX
1537 Midway Avenue, Falfurrias, TX, 78355
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2010
$63.67
$60.00
Pena, CeciliaTX
1822 Rollingstone Drive, La Porte, TX, 77571
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$59.00
Pena, CeciliaTX
2304 Ridley Avenue, Donna, TX, 78537
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$51.60
$51.08
$50.95
Pena, CeciliaTX
10400 Brangus Drive, Crowley, TX, 76036
$49.71
Pena, CeciliaTX
213 Mesquite Drive, Laguna Vista, TX, 78578
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$42.73
$41.75
$40.73
Pena, CeciliaTX
1705 North Alamo Road, Alamo, TX, 78516
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$40.48
Pena, CeciliaTX
10400 Brangus Drive, Crowley, TX, 76036
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.74
Pena, CeciliaCA
1305 East 9th Street Apt 5, Upland, CA, 91786
Held by T-Mobile USA
Accounts-receivable credit balance
$33.32
Pena, CeciliaTX
2013 West Lincoln Street, Weslaco, TX, 78599
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.33
Pena, CeciliaCA
235 East Humboldt Street, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Pena, CeciliaCA
PO Box 530334, San Diego, CA, 92153
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pena, CeciliaTX
801 Walnut Avenue, McAllen, TX, 78501
$29.02
Pena, CeciliaTX
10400 Brangus Drive, Crowley, TX, 76036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$27.49
Pena, CeciliaCA
1153 West 19th Street, San Bernardino, CA, 92411
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.70
Pena, CeciliaCA
4757 Sea Coral Drive, San Diego, CA, 92154
Held by San Diego Imaging Chula Vista
Misc outstanding checks
$26.62
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