Unclaimed property reported under Pena, Daniel
410 records · $39,607 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 410. Search by name and address to narrow it to yours.
Pena, DanielTX
2806 Painted Trail, Dallas, TX, 75237
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$3,311.10
Pena, DanielTX
303 Hawthorne, San Antonio, TX, 78214
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,927.50
Pena, DanielTX
PO Box 150650, Fort Worth, TX, 76108
$1,807.58
$1,398.38
$1,348.35
Pena, DanielTX
PO Box 1425, Mercedes, TX, 78570
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,320.00
Pena, DanielTX
10206 Fossil Valley, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,271.14
$792.00
Pena, DanielTX
6408 Starstreak Drive, Austin, TX, 78745
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$752.94
Pena, DanielTX
12819 Corpuschristi Street, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$731.21
Pena, DanielTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$539.66
Pena, DanielTX
104 North 2nd Street, Robstown, TX, 78380
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$479.78
Pena, DanielTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$477.85
Pena, DanielTX
2512 Rendon, Victoria, TX, 77901
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
$461.17
$402.93
$400.00
Pena, DanielCA
5708 Mision Boulevard Sp42, Rubdioux, CA, 92509
Held by American Express Travel-Serve
Unredeemed gift certificate
$400.00
Pena, DanielTX
TX, 79556
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$399.00
Pena, DanielTX
TX, 79556
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$399.00
Pena, DanielTX
13519 Portobello Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$387.94
Pena, DanielTX
2755 East Ledbetter Drive, Dallaa, TX, 75137
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$331.45
Pena, DanielTX
10206 Fossil Valley, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$306.81
Pena, DanielCA
731 Kyra Avenue, Mc Farland, CA, 93250
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$301.64
Pena, DanielTX
917 North R Street, Harlingen, TX, 78550
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$300.00
Pena, DanielTX
No address on file
Held by Nueces County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$285.00
$285.00
$282.33
Pena, DanielCA
6362 Mayhews Landing Road, Newark, CA, 94560
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$280.00
Pena, DanielTX
2800 Gabriel Drive, McKinney, TX, 75071
Held by Air Force Fcu
Savings account (AC02) · Reported 2024
$266.27
Pena, DanielTX
#### Leigh Ann Drive Apt ####, Dallas, TX, 75232
$251.60
Pena, DanielTX
1838 Del Monte Street, Corpus Christi, TX, 78417
Held by US Fidelis
Miscellaneous outstanding check (MS16) · Reported 2016
$250.00
Pena, DanielTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$249.00
Pena, DanielCA
21421 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Premium refunds
$240.70
Pena, DanielCA
558 West 22nd Street, San Pedro, CA, 90731
Held by Prudential Insurance Company
Other amounts due under policy
$231.85
Pena, DanielTX
7819 Junior Street, Houston, TX, 77012
$230.87
Pena, DanielTX
2740 Avenue K, Ft Worth, TX, 76105
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$228.52
Pena, DanielTX
9203 Bristlebrook Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$224.23
Pena, DanielTX
9203 Bristlebrook Drive, Houston, TX, 77083
$212.63
Pena, DanielTX
1026 Fossil Way, San Antonio, TX, 78245
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$210.00
Pena, DanielTX
5514 Tahoe Circle, Corpus Christi, TX, 78413
$208.44
Pena, DanielTX
3302 Valencia Drive, Killeen, TX, 76542
Held by First National Bank Texas
Savings account (AC02) · Reported 2010
$207.76
Pena, DanielTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$206.10
Pena, DanielTX
801 Redondo Drive, Houston, TX, 77015
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Pena, DanielTX
1923 Glenwood Drive, San Angelo, TX, 76901
$200.00
$191.40
Pena, DanielCA
234 Escuela Avenue, Mountain View, CA, 94041
Held by Western Union Financial Services Inc
Misc outstanding checks
$188.75
Pena, DanielCA
11411 Dronfield Avenue Apt 46, Pacoima, CA, 91331
Held by United Parcel Service Inc
Wages, payroll, salaries
$175.20
Pena, DanielTX
1205 Valentine, Hurst, TX, 76053
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2006
$175.00
Pena, JR DanielTX
110 Zauk, Cypress, TX, 77550
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$174.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.