Unclaimed property reported under Pena, Claudia
175 records · $20,999 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 175. Search by name and address to narrow it to yours.
Pena, ClaudiaTX
2418 Gray Birch, Hidalgo, TX, 78557
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,900.00
Pena, ClaudiaTX
15304 Falmouth Avenue, Houston, TX, 77084
$1,582.33
Pena, ClaudiaTX
7531 Avenue J, Houston, TX, 77012
Held by Energy Capital Cu
Checking account (AC01) · Reported 2012
$694.94
Pena, ClaudiaTX
#### Von Scheele Apt ###, San Antonio, TX, 78229
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Pena, ClaudiaTX
5303 Jorns Street, Houston, TX, 77045
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Pena, ClaudiaTX
#### Von Scheele Apt###, San Antonio, TX, 78229
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$423.00
Pena, ClaudiaCA
123 South Normandie Avenue 301, Los Angeles, CA, 90004
Held by California Federal Bank
Savings accounts/Credit union shrs
$399.01
Pena, ClaudiaTX
2123 Carter, Houston, TX, 77008
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$389.54
Pena, ClaudiaTX
6352 Village Club, San Antonio, TX, 78250
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$350.57
Pena, ClaudiaTX
6352 Village Club, San Antonio, TX, 78250
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$344.40
Pena, ClaudiaTX
#### Von Scheele Apt###, San Antonio, TX, 78229
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$324.00
Pena, ClaudiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, ClaudiaTX
3801 Whitewing Avenue, McAllen, TX, 78501
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$281.00
Pena, ClaudiaCA
4371 Driving Range Road, Corona, CA, 92883
Held by Green Dot Bank
Credit checks or memos
$278.39
Pena, ClaudiaTX
#### West Belfort ####, Houston, TX, 77035
Held by Texas Cable Partners LP
Payment for goods or services (MS04) · Reported 2006
$250.00
Pena, ClaudiaTX
4448 Jardin Street, Irving, TX, 75038
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$246.99
Pena, ClaudiaTX
No address on file
Held by Hockley County Adult Probation
Other court deposit (CT05) · Reported 2019
$240.34
Pena, ClaudiaTX
15304 Falmouth Avenue, Houston, TX, 77084
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$237.00
Pena, ClaudiaTX
No address on file
Held by Hockley County Adult Probation
Other court deposit (CT05) · Reported 2019
$202.91
Pena, ClaudiaTX
3305 West Iris Avenue, McAllen, TX, 78501
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$200.00
Pena, ClaudiaTX
46 Maple Valley, San Antonio, TX, 78227
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$199.29
Pena, ClaudiaTX
105 Cenizo Loop, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$188.27
Pena, ClaudiaTX
6352 Village Club, San Antonio, TX, 78250
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.87
Pena, ClaudiaTX
2812 South Galveston Avenue, Pearland, TX, 77581
$165.93
Pena, ClaudiaTX
3787 Perin Central Boulevard No423, San Antonio, TX, 78217
Held by Firstmark Cu
Savings account (AC02) · Reported 2011
$153.54
Pena, ClaudiaTX
No address on file
$149.17
Pena, ClaudiaTX
5330 Avenue J, Huston, TX, 77011
$146.36
Pena, ClaudiaTX
3305 West Iris Avenue, McAllen, TX, 78501
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$142.00
Pena, ClaudiaTX
6342 Thornwall Street, Houston, TX, 77092
$142.00
Pena, ClaudiaTX
15803 Locust Grove Drive, Houston, TX, 77095
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$131.73
Pena, ClaudiaTX
2416 Gray Birch, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$126.00
Pena, ClaudiaTX
150 Elm, Lumberton, TX, 77657
Held by Southeast Tx Ob Gyn Assoc Pa
Customer overpayment (MS05) · Reported 2002
$124.00
Pena, ClaudiaTX
10711 Regal Oaks Drive, Austin, TX, 78737
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$119.75
Pena, ClaudiaTX
5512 Longview Circle, El Paso, TX, 79924
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$119.00
Pena, ClaudiaTX
1600 South Lakeline Boulevard, Cedar Park, TX, 78613
Held by State Of Louisiana
Savings account (AC02) · Reported 2014
$114.83
$113.59
Pena, ClaudiaTX
10011 Victoria Heights Lane, Houston, TX, 77075
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.27
Pena, ClaudiaCA
1655 Galindo Street#1255, Concord, CA, 94520
Held by Chevron Federal Credit Union
Savings accounts
$107.44
Pena, ClaudiaTX
2831 Ector Drive, Grand Prairie, TX, 75052
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$101.00
Pena, ClaudiaTX
1418 Rosewood Drive, Laredo, TX, 78041
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.00
Pena, ClaudiaTX
230 Main Street, Lake Dallas, TX, 75065
$95.00
Pena, ClaudiaTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2021
$94.99
Pena, ClaudiaCA
4411 Wortser Avenue Apt 201, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$91.35
Pena, ClaudiaTX
10618 Kirkwren Drive, Houston, TX, 77089
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$87.55
Pena, ClaudiaTX
1701 Ennis Joslin Road, Corpus Christi, TX, 78412
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$86.80
Pena, ClaudiaTX
4030 Pampas Street, Cockrellhill, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$83.10
$77.17
Pena, ClaudiaTX
6346 Sutton Meadows Drive, Houston, TX, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$75.00
Pena, ClaudiaTX
6352 Village Club, San Antonio, TX, 78250
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.04
Pena, ClaudiaTX
2831 Ector Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$68.68
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