Unclaimed property reported under Pena, Denise
50 records · $3,390 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 50. Search by name and address to narrow it to yours.
Pena, DeniseCA
12146 Nita Drive, Moreno Valley, CA, 92557
Held by Capital Income Builder-C
Mutual fund shares
$1,121.53
Pena, DeniseTX
No address on file
$304.09
Pena, DeniseTX
2611 Lakemont Drive, Houston, TX, 77039
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2005
$226.00
Pena, DeniseTX
120 Serafin Street, Roma, TX, 78584
$175.00
Pena, DeniseTX
No address on file
$160.00
Pena, DeniseCA
2803 Lancewood Court, Fullerton, CA, 92835
Held by National General Insurance Company
Court settlements
$155.23
Pena, DeniseTX
5207 Overbrook Drive, Austin, TX, 78723
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$117.01
$112.18
Pena, DeniseTX
PO Box 1262, Alpine, TX, 79831
Held by Transpecos Banks
Savings account (AC02) · Reported 2016
$108.57
Pena, DeniseCA
520 4th Avenue Apt A, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
$60.00
Pena, DeniseTX
7818 Shangrila Lane, Houston, TX, 77095
Held by Bank Of America Illinois
Certificate-of-deposit interest check (CK16) · Reported 2019
$59.00
Pena, DeniseTX
3428 Hickory Creek Drive, Pearland, TX, 77581
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$52.98
Pena, DeniseCA
28551 Benigny Avenue, Menifee, CA, 92585
Held by Sprint United Management
Misc outstanding checks
$50.00
Pena, DeniseTX
725 Inyernational F83, Houston, TX, 77024
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Pena, DeniseCA
21050 Lochlea Lane Apt 70, Huntington Beach, CA, 92646
Held by Wheels Financial Group LLC
Customer overpayments
$47.66
Pena, DeniseCA
550 West Washington, Earlimart, CA, 93219
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$47.18
Pena, DeniseCA
2011 North Arden E237, Highland, CA, 92346
Held by Southern California Edison 4.78%
Refunds
$45.16
Pena, DeniseTX
#### Capitol Street ####, Houston, TX, 77003
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$40.00
Pena, DeniseCA
10170 Seward Court, San Jose, CA, 95127
Held by T-Mobile USA
Accounts-receivable credit balance
$39.62
Pena, DeniseTX
#### Ecr ###, Midland, TX, 79706
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$37.20
Pena, DeniseTX
133 Las Lomas, Rio Grande City, TX, 78582
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$36.88
Pena, DeniseCA
16848 East Poconos Street, La Puente, CA, 91744
Held by Educational Credit Management Corporatio
Misc outstanding checks
$36.20
Pena, DeniseCA
16848 Pocono Street, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.48
Pena, DeniseTX
5315 Nicholstone Street, Brownsville, TX, 78526
Held by Time Inc Shared Svcs
Refund due (MS11) · Reported 2017
$28.21
Pena, DeniseCA
524 East 25th Street, Long Beach, CA, 90806
Held by Citibank NA
Accounts-receivable credit balance
$25.00
Pena, DeniseCA
9541 Otis Street Apt A, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.06
Pena, DeniseCA
9541 Otis Street Apt A, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.06
Pena, DeniseCA
10845 Nestlenook Circle, Mather, CA, 95655
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Pena, DeniseCA
9541 Otis Street Apt B, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Pena, DeniseCA
16848 Pocono Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.93
Pena, DeniseCA
9541 Otis Street, South Gate, CA, 90280
Held by Integon National Insurance Company
Premium refunds
$9.28
$8.94
Pena, DeniseCA
2725 Citrus Avenue, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.50
Pena, DeniseCA
7092 Windward Street, San Diego, CA, 92114
Held by Discover Bank
Misc outstanding checks
$4.99
Pena, DeniseCA
PO Box 886, Pixley, CA, 93256
Held by Southern California Gas Company
Refunds or rebates
$3.39
Pena, DeniseCA
524 East 25th Street, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Pena, DeniseCA
1830 North Jameson Lane, Santa Barbara, CA, 93108
Held by US Fidelity & Guaranty
Premium refunds
$3.13
Pena, DeniseCA
16848 East Pocono Street, La Puente, CA, 91744
Held by Americredit Financial Services
Refunds due
$3.11
$2.81
Pena, DeniseCA
735 East San Ramon Avenue, Fresno, CA, 93710
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Pena, DeniseCA
9541 Otis Street Apt B, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.24
Pena, DeniseCA
401 West Summerfield Circle, Anaheim, CA, 92802
Held by Clarus Commerce LLC
Misc outstanding checks
$2.00
$1.31
Pena, DeniseCA
116 West Claude Street, Compton, CA, 90220
Held by General Electric Company
Accounts-receivable credit balance
$1.27
Pena, DeniseCA
1755 East Roberts Avenue Apt 122, Fresno, CA, 93710
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.78
$0.44
Pena, DeniseCA
PO Box 3351, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.29
Pena, DeniseCA
9541 Otis Street, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
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