Unclaimed property reported under Pena, Cristina
65 records · $3,761 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 65. Search by name and address to narrow it to yours.
Pena, CristinaTX
6005 Riverfront Drive, Midland, TX, 79706
$641.87
Pena, CristinaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$538.00
Pena, CristinaTX
2095 Woolam Road, San Benito, TX, 78586
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$434.25
Pena, CristinaTX
2095 Woolam Road, San Benito, TX, 78586
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$434.25
Pena, CristinaTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$252.90
Pena, CristinaCA
402 East Warner Avenue, Santa Ana, CA, 92707
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments
$208.46
Pena, CristinaCA
2752 Santa Ana Stree, South Gate, CA, 90280
Held by Allstate Indemnity Company
Refunds
$130.40
Pena, CristinaTX
7911 South Zarzamora Street Apt 4, San Antonio, TX, 78224
$100.00
Pena, CristinaCA
2821 East 17th Street, Oakland, CA, 94601
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Pena, CristinaTX
TX
$80.00
Pena, CristinaTX
424 Charlotte Drive, Port Lavaca, TX, 77979
$69.56
Pena, CristinaTX
7344 Muffin Drive, Austin, TX, 78724
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Pena, CristinaTX
PO Box 161, Lozano, TX, 78568
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$59.99
Pena, CristinaTX
939 Oxford Street, Houston, TX, 77008
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Pena, CristinaCA
2704 Medlow Avenue, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Pena, CristinaCA
6441 Escallonia Drive, Newark, CA, 94560
Held by Cellco Partnership
Misc outstanding checks
$50.00
Pena, CristinaTX
Rt 1 Box 255, Robstown, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$50.00
$50.00
Pena, CristinaCA
4332 Winje Drive, Antelope, CA, 95843
Held by Barclays Bank Delaware
Customer overpayments
$35.00
Pena, CristinaTX
1921 West Taylor Street Apt 127, Sherman, TX, 75092
$30.00
Pena, CristinaTX
PO Box 151593, Austin, TX, 78715
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, CristinaTX
6005 Riverfront Drive, Midland, TX, 79706
$25.73
Pena, CristinaTX
No address on file
$25.22
Pena, CristinaTX
143 Brandwine Avenue, San Antonio, TX, 78228
Held by Greater San Antonio After School All Sta
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
Pena, CristinaTX
1821 Larry Hinson, El Paso, TX, 79936
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$25.00
Pena, CristinaCA
PO Box 6463, Napa, CA, 94581
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Pena, CristinaCA
9906 Buena Vista Drive Apt A, Spring Valley, CA, 91977
Held by Sharp Healthcare
Vendor checks
$20.00
$18.93
Pena, CristinaCA
839 Van Horn Avenue, West Covina, CA, 91790
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.93
$13.12
$12.97
Pena, CristinaCA
1892 North Barcus Avenue, Fresno, CA, 93722
Held by Amway Corp.
Outstanding official checks
$10.06
$10.00
Pena, CristinaCA
Sn Usn 810 Avenger Avenue, Lemoore, CA, 93246
Held by United Services Automobile Association
Premium refunds
$6.37
Pena, CristinaCA
Unknown, Los Angeles, CA, 90015
Held by Google Payment Corporation
Unredeemed gift certificate
$6.21
Pena, CristinaCA
1440 Marsh Street, San Luis Obispo, CA, 93401
Held by Automatic Data Processing Inc
Misc outstanding checks
$5.99
Pena, CristinaCA
4332 Winje Drive, Antelope, CA, 95843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, CristinaCA
37465 Siderno Drive, Palmdale, CA, 93552
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pena, CristinaCA
135 Minnesota Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pena, CristinaCA
835 West Juniper Street, Oxnard, CA, 93033
Held by Optumrx
Group policy benefit/Clm payments
$4.95
Pena, CristinaCA
2118 1st Street, Wasco, CA, 93280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.83
Pena, CristinaCA
9906 Buena Vista Drive Apt A, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.66
Pena, CristinaCA
6168 South Chestnut Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Pena, CristinaCA
1225 Pecos Way, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$2.98
Pena, CristinaCA
3842 Corral Canyon Road, Bonita, CA, 91902
Held by Ge Money
Accounts-receivable credit balance
$2.18
Pena, CristinaCA
1426 Gaviota Drive, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Pena, CristinaCA
51 Rincon Road, Kensington, CA, 94707
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Pena, CristinaCA
2135 Chandler Street, Camarillo, CA, 93010
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.00
$1.71
Pena, CristinaCA
244 North Drexel Avenue, National City, CA, 91950
Held by Ge Money
Accounts-receivable credit balance
$1.44
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