Unclaimed property reported under Pena, Cesar

186 records · $19,922 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 186. Search by name and address to narrow it to yours.

Pena, CesarTX
622 Toppenish Street, Rio Grande City, TX, 78582
$4,320.00
Pena, CesarTX
1905 12th Street, Ingleside, TX, 78362
$863.14
Pena, CesarTX
3764 Cortez Drive, Dallas, TX, 75220
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$715.09
Pena, CesarCA
216 South Euclid Street, Anaheim, CA, 92802
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$700.00
Pena, CesarCA
2110 Del Avenue, Rosemead, CA, 91770
Held by California Commerce Club Inc.
Wages, payroll, salaries
$658.56
Pena, CesarTX
2904 Catalina Drive, Odessa, TX, 79764
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$624.39
Pena, CesarTX
16810 Isle Of Man, Pflugerville, TX, 78660
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$602.48
Pena, CesarCA
3883 Buchanan Street Spc 82, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$600.00
Pena, CesarCA
No address on file
Held by Scripps Health Corp.
Checking accounts, demand deposit
$556.12
Pena, CesarTX
PO Box 545, Brookshire, TX, 77423
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$476.47
Pena, CesarCA
16614 Eureka Avenue, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$445.16
Pena, CesarTX
13370 Petunia, Redford, TX, 79846
$375.25
Pena, CesarCA
3030 Westwood Court, Marina, CA, 93933
Held by State Of North Carolina
Insurance premiums
$300.56
Pena, CesarTX
1120 West Houston Street, Rio Grand City, TX, 78582
$300.00
Pena, CesarTX
### North Avenue J Apt ####, Freeport, TX, 77541
$300.00
Pena, CesarTX
#### Southmore ####, Houston, TX, 77004
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$263.00
Pena, CesarTX
1114 Winterwood Drive, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$254.73
Pena, CesarTX
C/o Edward Garza Box 1982, Midland, TX, 79701
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$225.44
Pena, CesarCA
71 Strawberry Hill Avenue, Stamford, CT, 06902
Held by Cassidy V Keyence Corporation Of America
Wages, payroll, salaries
$223.46
Pena, CesarTX
5555 Spring Valley Road Apt 1052, Dallas, TX, 75254
$200.00
Pena, CesarCA
11093 Avenida Del Gato, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$191.21
Pena, CesarTX
539 Everest Apt 303, San Antonio, TX, 78209
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$169.16
Pena, CesarTX
PO Box 1650, San Elizario, TX, 79849
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$160.70
Pena, CesarTX
2305 Jordan Valley Road, Dallas, TX, 75067
Held by Car Concepts LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$154.42
Pena, CesarCA
CA, 00000
Held by Paypal
Misc intangible property
$152.00
Pena, CesarCA
754 The Alameda Apt 3107, San Jose, CA, 95126
Held by Synchrony Bank
Accounts-receivable credit balance
$149.42
Pena, CesarTX
82 Navajo Drive, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$147.11
Pena, CesarTX
PO Box 258, Iraan, TX, 79744
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2022
$145.95
Pena, CesarCA
741S Indiana Street, Porterville, CA, 93257
Held by Cenlar FSB
Misc outstanding checks
$144.55
Pena, CesarTX
53 Albeza Avenue, Rio Grande City, TX, 78582
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$143.45
Pena, CesarTX
101 Brokside Apt 36, Sealy, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$136.00
Pena, CesarTX
1411 South Grand Street, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$120.88
Pena, CesarCA
5811 El Zuparko Drive Apt 3, San Jose, CA, 95123
Held by Att Services Inc
Refunds due
$118.82
Pena, CesarTX
2005 West Main Avenue, Mission, TX, 78573
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$114.00
Pena, CesarTX
25958 Halpin Road, Harlingen, TX, 78552
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2009
$106.07
Pena, CesarCA
1307 South Harvard Boulevard Apt 14, Los Angeles, CA, 90006
Held by Sunrise Banks
Refunds due
$105.10
Pena, MD CesarCA
227 Church Avenue, Chula Vista, CA, 91910
Held by Highmark Inc.
Individual policy benefit/Clm
$102.40
Pena, CesarCA
8051 7th Street Apt D, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$102.23
Pena, CesarTX
2820 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
2832 Blystone Lane, Dallas, TX, 75220
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Pena, CesarTX
00000
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Pena, CesarTX
Toppenish Street, Rio Grande City, TX, 78582
$100.00
Pena, CesarTX
1212 South 15th Street, McAllen, TX, 78501
$100.00
Pena, CesarCA
110 San Clemente Drive, Merced, CA, 95341
Held by Golden Valley Health Centers
Vendor checks
$100.00
Pena, CesarTX
2217 Moonlight Lane Apt 2, Edinburg, TX, 78541
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$91.38

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