Unclaimed property reported under Pena, Consuelo
74 records · $6,385 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 74. Search by name and address to narrow it to yours.
Pena, ConsueloTX
105 North Center Street, Roma, TX, 78584
Held by Citizens State Bank
Savings account (AC02) · Reported 2019
$2,460.57
Pena, ConsueloCA
Unknown San Francisco Ca, San Francisco, CA, 99999
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$500.00
Pena, ConsueloCA
638 Scotland Drive, Santa Rosa, CA, 95409
Held by Bank Of America NA - North Carolina
Outstanding official checks
$451.90
Pena, ConsueloTX
No address on file
$203.00
Pena, ConsueloTX
10453 Aphonia Drive, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$146.89
Pena, ConsueloCA
9045 Raffia Lane, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$133.20
Pena, ConsueloTX
1808 Brinton Spring Lane, Pearland, TX, 77581
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$130.09
Pena, ConsueloCA
3042 Malabar Street, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$117.70
Pena, ConsueloCA
9045 Raffia Lane, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$103.00
Pena, ConsueloTX
2613 5th Avenue South, Texas City, TX, 77590
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$101.51
Pena, ConsueloCA
20 Blake Court, Irvine, CA, 92617
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Pena, ConsueloTX
PO Box 2657, Elsa, TX, 78543
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$75.00
Pena, ConsueloTX
367 County Road 249, Schulenburg, TX, 78956
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.30
$66.00
Pena, ConsueloTX
5825 Llano, Corpus Christi, TX, 78411
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2017
$63.74
$62.01
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$60.13
$59.00
Pena, ConsueloTX
290 Treptow, Beeville, TX, 78102
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$57.75
$53.23
Pena, ConsueloCA
3042 Malabar Street, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$52.04
Pena, ConsueloTX
621 McDaniel Street 2, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$51.73
Pena, ConsueloTX
7912 Garfield, Houston, TX, 77029
Held by Metrobank
Certificate-of-deposit interest check (CK16) · Reported 1991
$51.68
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.24
$51.03
Pena, ConsueloCA
3042 Malabar Street, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$50.58
Pena, ConsueloCA
8069 Summer Place Street, Fontana, CA, 92336
Held by Invesco Investment Svcs Inc
Mutual fund shares
$50.18
Pena, ConsueloTX
4201 Ravine Drive, Corpus Christi, TX, 78410
Held by Heartland Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.13
$50.00
Pena, ConsueloCA
3604 Beyer Boulevard Apt 104, San Ysidro, CA, 92173
Held by Ge Money
Accounts-receivable credit balance
$50.00
Pena, ConsueloTX
653 Santa Monica, San Antonio, TX, 78212
$50.00
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
$49.71
Pena, ConsueloCA
1501 South Manhattan Place, Los Angeles, CA, 90019
Held by Tennille V Western Union Qsf
Refunds due
$49.49
$49.38
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.02
Pena, ConsueloTX
4431 75th Drive, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$46.27
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.34
Pena, ConsueloTX
367 County Road 249, Schulenburg, TX, 78956
Held by Reserve National Insurance
Accounts payable (MS08) · Reported 2022
$43.87
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.16
Pena, ConsueloTX
PO Box 688, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.48
Pena, ConsueloTX
102 Armadillo Road, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.36
Pena, ConsueloTX
Box 154, Petersburg, TX, 79250
Held by Mutual Of Omaha Ins Co
Draft (CK05) · Reported 1986
$33.00
$32.82
Pena, ConsueloTX
PO Box 688, Pearsall, TX, 78061
$32.48
Pena, ConsueloTX
1711 Fourcade #3, Houston, TX, 77023
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 1990
$32.05
Pena, ConsueloTX
PO Box 688, Pearsall, TX, 78061
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.37
Pena, ConsueloTX
PO Box 688, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.63
Pena, ConsueloTX
367 County Road 249, Schulenburg, TX, 78956
Held by Reserve National Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$26.78
Pena, ConsueloTX
4032 Lila Street, Houston, TX, 77026
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$26.10
Pena, ConsueloTX
10453 Aphonia Drive, El Paso, TX, 79924
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.60
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