Unclaimed property reported under Pena, Cynthia

165 records · $20,569 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 165. Search by name and address to narrow it to yours.

Pena, CynthiaTX
No address on file
Held by Northgate Hr
Refund due (MS11) · Reported 2020
$5,835.10
Pena, CynthiaTX
1320 Jasmine Avenue, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$1,176.28
Pena, CynthiaTX
1107 Danbury Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$961.60
Pena, CynthiaTX
1320 Jasmine Avenue, McAllen, TX, 78501
$689.65
Pena, CynthiaTX
1320 Jasmine Avenue, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$641.23
Pena, CynthiaCA
1003 West Cherry, Visalia, CA, 93277
Held by Wells Fargo
Shares exchanged for shares
$590.91
Pena, CynthiaTX
301 Cannan Drive, Angleton, TX, 77515
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$584.88
Pena, CynthiaTX
3508 North 31st Street, McAllen, TX, 78501
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$438.48
Pena, CynthiaTX
410 Forest Hill Boulevard, Houston, TX, 77011
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$401.29
Pena, CynthiaTX
202 North 4th Street, Grandview, TX, 76050
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2023
$390.00
Pena, CynthiaTX
1308 West Gran Via Street, Pharr, TX, 78577
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$372.79
Pena, CynthiaTX
10011 Chimney Swift Lane, Conroe, TX, 77385
$327.22
Pena, CynthiaTX
7208 North 30th Street, McAllen, TX, 78504
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$321.00
Pena, CynthiaTX
127 Cloud Haven, San Antonio, TX, 78209
Held by Phcc Paramount Rehab & Health Care
Refund due (MS11) · Reported 2014
$269.33
Pena, CynthiaTX
326 East Caffery Street, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$238.46
Pena, CynthiaTX
124 East Lovell Court, Brownsville, TX, 78521
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$214.95
Pena, CynthiaTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$190.00
Pena, CynthiaCA
7800 Westside Drive Apt 210, San Diego, CA, 92108
Held by Toyota Motor Credit Corporation
Accounts payable
$188.68
Pena, CynthiaTX
436 Rigsby Avenue, San Antonio, TX, 78210
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$181.28
Pena, CynthiaTX
#### West Eldorado Parkway No ###g, McKinney, TX, 75069
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$171.11
Pena, CynthiaTX
9438 Tree Bridge Road, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$170.28
Pena, CynthiaTX
3508 North 31st Street, McAllen, TX, 78501
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$165.36
Pena, CynthiaCA
11752 Borden Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$150.00
Pena, CynthiaTX
376 Eli Street Rivera, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$149.07
Pena, CynthiaCA
180 South Lake Avenue, Pasadena, CA, 91101
Held by Sitel Operating Corp
Refunds due
$139.90
Pena, CynthiaTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$130.76
Pena, CynthiaTX
709 East Bell Avenue, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$115.14
Pena, CynthiaTX
5802 Silent Forest Drive, San Antonio, TX, 78250
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006
$112.64
Pena, CynthiaTX
7208 North 30th Street, McAllen, TX, 78504
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$112.23
Pena, CynthiaTX
3508 North 31 Street, McAllen, TX, 78501
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021
$105.53
Pena, CynthiaCA
4320 Baylor Way, Livermore, CA, 94550
Held by Trinity Universal Insurance
Premium refunds
$105.19
Pena, CynthiaTX
118 Walker Street, El Paso, TX, 79905
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$104.81
Pena, CynthiaTX
8712 Puerto Vallarta, Laredo, TX, 78041
Held by Roadway Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$104.50
Pena, CynthiaTX
7208 North 30th Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$103.26
Pena, CynthiaTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$100.00
Pena, CynthiaTX
13402 Los Indios Street, San Antonio, TX, 78233
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$100.00
Pena, CynthiaTX
323 South Broadway Street, McAllen, TX, 78501
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Pena, CynthiaTX
##### Vallley Roge Avenue ###, Houston, TX, 77042
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
Pena, CynthiaTX
28 Shalimar Road, Poteet, TX, 78065
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$100.00
Pena, CynthiaTX
725 West Sam Houston, San Juan, TX, 78589
$100.00
Pena, CynthiaCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Pena, CynthiaTX
7208 North 30th Street, McAllen, TX, 78504
$94.00
Pena, CynthiaTX
118 Walker Street, El Paso, TX, 79905
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$88.24
Pena, CynthiaTX
1110 East Bowie Avenue, Harlingen, TX, 78550
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$85.08
Pena, CynthiaTX
TX
$85.00
Pena, CynthiaCA
No address on file
Held by California Institution For Women
Inmates trust funds
$84.80
Pena, CynthiaTX
11518 Kirkmeadow Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$80.80
Pena, CynthiaTX
P.o. Box 635, Palmhurst, TX, 78573
Held by Mission Hosp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$78.75
Pena, CynthiaTX
7208 North 30th Street, McAllen, TX, 78504
$78.12
Pena, CynthiaTX
3411 Tipperary Drive, Grand Prairie, TX, 75052
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$75.00

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