Unclaimed property reported under Pena, David
546 records · $55,556 reported · filed in 4 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 546. Search by name and address to narrow it to yours.
Pena, DavidTX
1442 Arlington Drive Apt D, Corpus Christi, TX, 78415
$3,129.61
Pena, DavidTX
David R Pena 208 Hampton Avenue, Corsicana, TX, 75110
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2024
$3,094.24
$1,900.00
$1,520.00
Pena, DavidTX
4012 Pershing Drive, El Paso, TX, 79903
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,128.59
$1,021.23
Pena, DavidCA
1446 North San Diego Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$959.11
Pena, DavidTX
234 Inez Avenue, San Antonio, TX, 78228
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Pena, DavidTX
1503 81st Street, Lubbock, TX, 79423
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$800.00
Pena, DavidTX
145 North San Joaquin, San Antonio, TX, 78237
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$770.74
Pena, DavidTX
PO Box 990, Driscoll, TX, 78351
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$749.64
Pena, DavidTX
406 North Cesar Chavez Drive, Edinburg, TX, 78542
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$696.83
Pena, DavidTX
1006 Randall Street, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$653.77
$646.75
Pena, DavidTX
PO Box 41, Edroy, TX, 78352
$621.56
$596.21
Pena, DavidTX
1408 Melinda Drive, Mission, TX, 78572
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$555.00
Pena, DavidTX
511 Whitman Avenue, San Antonio, TX, 78211
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Pena, DavidTX
4515 Gardendale Street, San Antonio, TX, 78240
$530.00
Pena, DavidTX
515 Rowe Street, Rockport, TX, 78382
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
Pena, DavidTX
2510 West Huisache Avenue, San Antonio, TX, 78228
Held by Athene Annuity & Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 1998
$486.60
$480.68
Pena, DavidTX
C-O Lees Loading Service #### Highway ### Suite #, Mission, TX, 78573
Held by Wex Inc
Vendor check (CK13) · Reported 2023
$468.64
Pena, DavidTX
318 Dolores, San Antonio, TX, 78228
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$468.00
Pena, DavidTX
1862 Rocky Road, Kyle, TX, 78640
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$463.20
Pena, DavidTX
202 Spring Garden Drive, Hutto, TX, 78634
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$432.00
Pena, DavidCA
8420 Shadyside, Whittier, CA, 90606
Held by Metropolitan Life Insurance Company
Endowments
$431.93
Pena, DavidTX
16214 Bowie Ridge Lane, Houston, TX, 77053
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$427.10
Pena, DavidTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$414.28
Pena, DavidCA
1865 Tahoe Circle, Tracy, CA, 95376
Held by Safeco Ins Co Of America
Other amounts due under policy
$413.61
Pena, JR DavidTX
10204 Comet Drive, Laredo, TX, 78045
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$409.00
Pena, DavidTX
2601 Repsdorph Road Apt 912, Seabrook, TX, 77586
$408.10
Pena, DavidTX
2606 Cedar Sound, San Antonio, TX, 78244
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Pena, DavidTX
TX, 00000
Held by Southern Farm Bureau Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1989
$399.63
Pena, DavidTX
1311 22nd Street, Mission, TX, 78572
Held by Pathward
Health savings account (AC09) · Reported 2024
$388.98
Pena, DavidTX
9227 Five Palms, San Antonio, TX, 78242
$361.92
Pena, DavidTX
4000 North Street Marys Street 27, Beeville, TX, 78102
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024
$353.96
Pena, DavidCA
1475 North Bulldog Lane Apt 118 B, Fresno, CA, 93710
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$338.21
Pena, DavidTX
331 Joyce Road, Cleveland, TX, 77328
Held by Beacon Fcu
Checking account (AC01) · Reported 2019
$312.00
Pena, DavidCA
Whittier, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$307.86
Pena, DavidTX
1408 Melinda Drive, Mission, TX, 78572
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$306.58
Pena, DavidTX
11626 Champions Green Drive, Houston, TX, 77066
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, DavidTX
2719 East 2nd Street Apt A, Lubbock, TX, 79403
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Pena, DavidCA
Whittier, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$295.38
Pena, DavidTX
2001 Patricia Lane, Garland, TX, 75041
$287.50
Pena, DavidTX
934 National Drive, Corpus Christi, TX, 78416
$280.00
Pena, DavidTX
15714 Township Glen Lane, Cypress, TX, 77433
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$278.32
Pena, DavidCA
1741 Prairie Rose Way, Wasco, CA, 93280
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$274.20
Pena, DavidTX
7731 Portal, Houston, TX, 77071
Held by Mortgage Guaranty Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1997
$269.11
Pena, DavidTX
934 National Street Crp, Corpus Christi, TX, 78413
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$256.00
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