Unclaimed property reported under Pena, Cindy
63 records · $4,445 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 63. Search by name and address to narrow it to yours.
Pena, CindyCA
1460 Riesling Court, Ukiah, CA, 95482
Held by Western Union Financial Svcs Inc
Refunds due
$925.00
Pena, CindyTX
2518 Cassius Court, New Caney, TX, 77357
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$504.93
Pena, CindyTX
525 West Westchester Parkway #1014, Grand Prairie, TX, 75052
Held by Tarrant County Fresh Water Sup Dist
Miscellaneous outstanding check (MS16) · Reported 2008
$389.34
Pena, CindyCA
5117 Granada Street, Los Angeles, CA, 90042
Held by Department Of Health Care Services
Refunds or rebates
$317.00
Pena, CindyCA
16616 Shinedale Drive, Santa Clarita, CA, 91387
Held by Escrow Advantage Inc. - Dickason
Escrow accounts
$262.50
Pena, CindyTX
2903 East Price Street, Laredo, TX, 78043
$185.00
Pena, CindyCA
3255 Armstrong Street # H-22, San Diego, CA, 92111
Held by Phoenix Settlement Admn. (ibarra V. Ajinomoto)
Wages, payroll, salaries
$150.19
Pena, CindyTX
112 Clark Street, Yoakum, TX, 77995
Held by City Of Yoakum
Utility deposit (UT01) · Reported 1998
$100.00
Pena, CindyTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Pena, CindyTX
3014 North Grand Street, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2018
$88.79
$83.68
Pena, CindyTX
4025 Hampshire Road, Fort Worth, TX, 76103
Held by Biomat USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.88
Pena, CindyTX
1779 Rolling Rapids Drive, New Braunfels, TX, 78130
$80.93
$77.37
Pena, CindyTX
2318 Capitan B, Corpus Christi, TX, 78412
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$77.27
Pena, CindyTX
2040 Greenhouse Road Apt 3217, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$76.58
Pena, CindyCA
1207 East El Dorado Street, West Covina, CA, 91790
Held by Chase Auto Finance Corp
Customer overpayments
$61.30
Pena, CindyTX
704 Northwest 12th Place, Andrews, TX, 79714
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Pena, CindyTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$57.43
Pena, CindyCA
835 Farley Street, Mtn View, CA, 94043
Held by Sunnyvale Del Grande Inc
Customer overpayments
$53.49
Pena, CindyCA
2918 Hazeltine Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.66
$50.00
Pena, CindyTX
6010 Andross, Hutto, TX, 78634
Held by Texas Community Propane Ltd
Refund due (MS11) · Reported 2020
$44.06
Pena, CindyTX
18511 Sleeping Bear Way, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$43.72
Pena, CindyCA
2346 East Simpson, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Other amounts due under policy
$41.54
Pena, CindyTX
2213 Ridgewood Drive, McKinney, TX, 75071
$40.00
Pena, CindyTX
4023 Hampshire Boulevard, Fort Worth, TX, 76103
$37.38
Pena, CindyTX
322 Walnut Street, Nixon, TX, 78140
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$37.00
Pena, CindyTX
213 So East 10th, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$35.00
Pena, CindyTX
638 Koehler Court, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Pena, CindyCA
806 North Roosevelt Avenue, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.69
Pena, CindyTX
##### Old Fm ###, San Antonio, TX, 78253
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.51
Pena, CindyTX
322 Walnut, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.63
Pena, CindyCA
6840 Biscayne Avenue, Riverside, CA, 92503
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.28
Pena, CindyTX
1516 Port Seattle Drive, Laredo, TX, 78045
$29.20
Pena, CindyTX
232 Michelle Street, Burleson, TX, 76028
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2004
$25.00
Pena, CindyCA
1231 Lasterbrook Street, Placentia, CA, 92870
Held by Optumrx
Group policy benefit/Clm payments
$21.57
Pena, CindyCA
6312 Rancho Mission Road San Diego Ca 92108, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.04
Pena, CindyCA
1822 National Avenue John Adams Elementary School, Madera, CA, 93637
Held by Scholastic Book Clubs Inc
Refunds due
$11.50
Pena, CindyCA
5117 Granada Street, Los Angeles, CA, 90042
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Pena, CindyCA
3255 Armstrong Street Apt H22, San Diego, CA, 92111
Held by Sharp Healthcare
Vendor checks
$10.00
Pena, CindyCA
19508 Babington Street, Canyon Contry, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
$5.74
Pena, CindyCA
3301 1/2 Firmin Street, Los Angeles, CA, 90026
Held by University Of Southern California
Refunds due
$5.00
$5.00
Pena, CindyCA
Unknown, Los Angeles, CA, 90280
Held by Facebook Payments Inc
Accounts-receivable credit balance
$4.20
Pena, CindyCA
10321 Rosewood Avenue -, South Gate, CA, 90280
Held by Navitus Health Solutions LLC
Misc outstanding checks
$2.94
$2.50
Pena, CindyCA
4323 East 61st Street, Huntington Park, CA, 90255
Held by Jcpenney Corporation Inc
Refunds due
$2.23
Pena, CindyCA
11366 Venice Boulevard, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.73
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