Unclaimed property reported under Pena, Crystal
61 records · $7,032 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 61. Search by name and address to narrow it to yours.
Pena, CrystalTX
811 Harvey Road Apt 2, College Station, TX, 77840
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,987.37
$719.33
Pena, CrystalTX
#### Yarrow Boulevard Apt ####, San Antonio, TX, 78224
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$589.86
$365.10
Pena, CrystalTX
1449 Flying L Lane, Mansfield, TX, 00000
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$280.74
Pena, CrystalCA
22342 Sherman Avenue, Moreno Valley, CA, 92553
Held by Southstate Bank Inc
Wages, payroll, salaries
$272.17
Pena, CrystalTX
800 West Avenue D, Belton, TX, 76513
$218.35
Pena, CrystalTX
8321 Jennings Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$198.08
Pena, CrystalTX
204 North Val Verde Circle, Keene, TX, 76059
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$168.94
Pena, CrystalTX
PO Box 1214, Pearsall, TX, 78061
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$158.43
Pena, CrystalTX
19007 Appletree Ridge Road, Houston, TX, 77084
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$149.20
Pena, CrystalTX
400 Summer Court Apt East, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$101.83
Pena, CrystalTX
1748 Redbud Drive, Brownsville, TX, 78526
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$98.08
Pena, CrystalTX
1914 Silver Eagle, San Antonio, TX, 78264
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$94.00
Pena, CrystalTX
8101 Amelia Road C305, Houston, TX, 77055
$86.90
Pena, CrystalTX
1310 Wiscasset Drive, Arlington, TX, 76010
$86.89
Pena, CrystalCA
28470 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Customer overpayments
$78.54
Pena, CrystalTX
107 Oakridge Drive, Cleburne, TX, 76031
Held by Johnson County Attorneys Office
Other court deposit (CT05) · Reported 2023
$76.00
Pena, CrystalTX
4950 Monitor Street, Corpus Christi, TX, 78415
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$75.78
Pena, CrystalTX
6610 Ridgetree Lane Apt 807, Arlington, TX, 76017
Held by Ampler Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.03
Pena, CrystalTX
19007 Appletree Ridge Road, Houston, TX, 77084
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Pena, CrystalTX
878 Austin Road, Roma, TX, 78584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$69.65
Pena, CrystalTX
6217 Preakness Circle, Corpus Christi, TX, 78417
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Pena, CrystalTX
1 Foster Court, Mansfield, TX, 76063
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.68
$65.00
Pena, CrystalCA
1149 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$64.59
Pena, CrystalTX
204 North Val Verde Circle, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$53.55
Pena, CrystalTX
2613 Carten Street, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$52.00
Pena, CrystalCA
1211 North Cedar Boulevard, Berkeley, CA, 94720
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, CrystalTX
204 North Val Verde Circle, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$43.91
Pena, CrystalCA
79210 Avenue 42 Apt D3, Bermuda Dunes, CA, 92203
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.82
Pena, CrystalCA
79210 Avenue 42 Apt D3, Bermuda Dunes, CA, 92203
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.33
Pena, CrystalTX
80 Burress, Houston, TX, 77022
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$40.25
Pena, CrystalTX
4643 Kingussie Drive, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.11
Pena, CrystalCA
1368 Creek Wood Court, Perris, CA, 92571
Held by State Of California Savings Plus
Aggregate account balances
$34.12
Pena, CrystalTX
8103 Eagle Peak, Helotes, TX, 78023
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$34.00
$32.27
Pena, CrystalTX
8103 Eagle Peak, Helotes, TX, 78023
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2019
$31.44
Pena, CrystalTX
PO Box 1956, Richmond, TX, 77406
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$30.00
$30.00
Pena, CrystalCA
3027 Scoon Place, Tulare, CA, 93274
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$30.00
Pena, CrystalTX
1914 Silver Eagle, San Antonio, TX, 78264
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$27.06
Pena, CrystalTX
144 Porter Street, San Antonio, TX, 78210
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Pena, CrystalTX
1207 North 4th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$25.44
Pena, CrystalTX
#### Fredericksburg Road ###, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$25.00
Pena, CrystalTX
219 Cleveland Street, Cleburne, TX, 76031
$25.00
Pena, CrystalCA
6026 Central Avenue, Bonita, CA, 91902
Held by United Services Automobile Association
Premium refunds
$21.85
Pena, CrystalCA
430 East Kearney Boulevard, Fresno, CA, 93706
Held by Incomm Financial Services Inc.
Misc intangible property
$5.06
Pena, CrystalCA
3208 East Stapp Avenue, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.58
Pena, CrystalCA
7722 Allengrove Street, Downey, CA, 90240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.34
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