Unclaimed property reported under Pena, Danny
61 records · $14,218 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, DannyTX
4125 East Lancaster Avenue Suite East, Fort Worth, TX, 76103
$5,000.00
Pena, DannyTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$3,135.00
Pena, DannyTX
4125 East Lancaster Avenue Suite East, Fort Worth, TX, 76103
$1,665.00
Pena, DannyTX
2111 Sundrop Bay, San Antonio, TX, 78224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Pena, JR. DannyTX
#### State Highway ###, San Antonio, TX, 78245
Held by First Amer Title Co
Escrow account (TR04) · Reported 2021
$600.00
Pena, DannyTX
2111 Sundrop Bay, San Antonio, TX, 78224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Pena, DannyTX
2111 Sundrop Bay, San Antonio, TX, 78224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Pena, DannyTX
7736 Harwell Street, Fort Worth, TX, 76108
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$300.00
Pena, DannyTX
221 Vista Road Apt 100, Pasadena, TX, 77504
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$134.55
Pena, DannyTX
333 Cypress Creek Road, Cedar Park, TX, 00000
Held by Hca Healthcare Inc
Expense check (CK10) · Reported 2011
$132.50
Pena, DannyCA
19980 South Union Road, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$114.48
Pena, DannyTX
2401 Sycamore Trail, Round Rock, TX, 78664
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$100.00
Pena, DannyTX
00000
Held by City Of Grand Prairie
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$90.49
Pena, DannyTX
6801 Cahoba Court East, Fort Worth, TX, 76135
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$87.30
Pena, DannyTX
1215 West Slaughter Lane, Austin, TX, 78748
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.00
Pena, DannyTX
400 Moss Hill Drive, Arlington, TX, 76018
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$67.04
Pena, DannyCA
1806 Sta Place, Port Hueneme, CA, 93041
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$58.42
Pena, DannyTX
2401 Sycamore Trail, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Escrow account (TR04) · Reported 2008
$52.50
Pena, DannyTX
4013 Town Crossing, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.17
Pena, DannyTX
PO Box 561, Elgin, TX, 78621
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$47.17
Pena, DannyTX
400 Moss Hill Drive, Arlington, TX, 76018
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.90
Pena, DannyTX
3145 Edelweiss, Grand Prairie, TX, 75052
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.24
Pena, DannyCA
1806 Sta Place, Port Hueneme, CA, 93041
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$39.38
Pena, DannyCA
1535 Park Boulevard Apt 323, Orange Cove, CA, 93646
Held by Educational Employee'S Credit Union
Savings accounts
$38.00
Pena, DannyTX
1903 Wildwood Street, Victoria, TX, 77901
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$37.56
Pena, DannyCA
4301 Norwalk Drive 101U, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Vendor payments
$35.81
Pena, DannyCA
Unit 154 2554 Olive Drive, Palmdale, CA, 93550
Held by Solano First Federal Credit Union
Savings accounts
$28.00
Pena, DannyCA
3053 North Del Mar Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$26.21
Pena, DannyTX
400 Moss Hill Drive, Arlington, TX, 76018
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.69
Pena, DannyCA
421 Hawk Drive, Woodland, CA, 95695
Held by Sirius Xm Inc
Accounts-receivable credit balance
$23.48
$20.00
Pena, DannyCA
1352 West 5th Street Apt C15, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.24
Pena, DannyCA
5329 Barrymore Drive, Oxnard, CA, 93033
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$15.24
Pena, DannyCA
421 Hawk Drive, Woodland, CA, 95695
Held by Johnson & Johnson Vision Care Inc
Refunds due
$15.00
Pena, DannyCA
5329 Barrymore Drive, Oxnard, CA, 93033
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pena, DannyCA
2527 Farrington Way, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.01
$10.00
Pena, DannyCA
23560 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$9.62
Pena, DannyCA
Unit 154 2554 Olive Drive, Palmdale, CA, 93550
Held by Solano First Federal Credit Union
Checking accounts
$9.60
$9.00
Pena, DannyCA
1314 Jenner Drive, Merced, CA, 95348
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pena, DannyCA
8564 Cole Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.16
$4.00
Pena, DannyCA
23560 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$3.62
Pena, DannyCA
10175 Bel Air Avenue, Montclair, CA, 91763
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$2.29
Pena, DannyCA
904 South 5th Street Apt 2, Montebello, CA, 90640
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Pena, DannyCA
462 Roading Drive, San Jose, CA, 95123
Held by Google LLC And Affiliates
Unredeemed gift certificate
$1.34
Pena, DannyCA
9400 National Boulevard Apt 2, Los Angeles, CA, 90034
Held by Fifth Third Bancorp
Checking accounts
$1.28
Pena, DannyCA
555 East Fruitvale Avenue Apt 804, Hemet, CA, 92543
Held by Paypal Inc
Misc intangible property
$1.28
Pena, DannyCA
1806 North 5th Place, Port Hueneme, CA, 93041
Held by Unify Financial Federal Credit Union
Savings accounts
$0.97
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