Unclaimed property reported under Pena, Diana
167 records · $15,549 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 167. Search by name and address to narrow it to yours.
$2,696.00
Pena, DianaTX
467 Chestnut Lane, De Soto, TX, 75115
Held by Northwood University
Accounts-receivable credit balance (MS09) · Reported 2005
$1,000.00
Pena, DianaTX
1212 Jasmine Street, Weslaco, TX, 78596
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
$975.00
Pena, DianaTX
180 James Carlow Drive Apt 7, New Boston, TX, 75570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$820.27
Pena, DianaTX
29818 Milam Avenue, Lozano, TX, 78568
$599.90
Pena, DianaTX
18643 Bristol Point Lane, Tomball, TX, 77377
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$556.00
Pena, DianaTX
1519 Llamar, San Antonio, TX, 78202
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$515.07
$400.00
Pena, DianaTX
1519 Llamar, San Antonio, TX, 78202
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$332.67
Pena, DianaTX
PO Bx 7146, Houston, TX, 77248
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Pena, DianaTX
#### Cedar Springs Road ####, Dallas, TX, 75219
$240.04
Pena, DianaTX
PO Box 412, Sebastian, TX, 78594
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$225.39
$203.81
Pena, DianaTX
2102 Bon Aire Avenue, Victoria, TX, 77901
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$178.98
Pena, DianaTX
311 Woodhaven, West Columbia, TX, 77486
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$171.38
Pena, DianaTX
2502 Linder Street, Houston, TX, 77026
$166.50
Pena, DianaTX
6114 Ridge Arbor, San Antonio, TX, 78250
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$155.00
Pena, DianaTX
7668 Cascade Oak Drive, San Antonio, TX, 78249
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2002
$148.00
Pena, DianaCA
5408 Arlington Avenue, Riverside, CA, 92504
Held by Sanchez V Trench Plate Rental Co
Wages, payroll, salaries
$126.64
Pena, DianaTX
8910 Klondike Street, Houston, TX, 77075
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$125.00
$124.62
Pena, DianaTX
2805 Red Ivy Cove, Pflugerville, TX, 78660
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$121.50
Pena, DianaTX
818 North Rivershire Drive, Conroe, TX, 77304
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$115.14
Pena, DianaTX
909 Ratliff, San Benito, TX, 78586
Held by Capital One NA
Checking account (AC01) · Reported 2022
$112.12
Pena, DianaTX
511 Ebony, San Juan, TX, 78589
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$111.74
Pena, DianaTX
180 James Carlow Drive, New Boston, TX, 75570
Held by Christus Provider Network
Refund due (MS11) · Reported 2022
$111.52
Pena, DianaTX
105 North Kansas Avenue, Weslaco, TX, 78596
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$100.00
Pena, DianaTX
3118 Bond Street, Pasadena, TX, 77503
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Pena, DianaTX
4638 Acerra Lane, Laredo, TX, 78046
$100.00
Pena, DianaTX
1608 Winslow Road, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$95.24
Pena, DianaTX
5810 Upper Falls Lane, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$93.01
Pena, DianaTX
#### Fredericksburg Road #####, San Antonio, TX, 78240
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$91.33
Pena, DianaTX
##### Lloyd Circle Apt ####, Dallas, TX, 75252
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$87.89
Pena, DianaCA
890 West 15th Street Trlr 25, Newport Beach, CA, 92663
Held by Bristol West Holdings Inc
Premium refunds
$84.09
Pena, DianaTX
1734 Fossil Park Drive, Katy, TX, 77494
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$83.68
$77.74
Pena, DianaTX
##### North Highway ###, Edinburg, TX, 78542
Held by Taylor & Francis Group LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$77.03
Pena, DianaTX
PO Box 1234, Alvarado, TX, 76009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.87
Pena, DianaTX
PO Box 161, Lozano, TX, 78568
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2006
$75.00
Pena, DianaTX
516 North 27th Street, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$75.00
$73.73
Pena, DianaTX
### Hcr ####, Whitney, TX, 76692
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$70.00
Pena, DianaTX
16707 Hibiscus Point Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$66.96
Pena, DianaCA
3160 Alatadena Avenue, Sd, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$65.00
Pena, DianaCA
14 Middleton, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$64.78
Pena, DianaCA
4323 Morgan Avenue, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Pena, DianaTX
Victoria, TX, 77901
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$54.31
Pena, DianaTX
3205 Hawks Loop Trail, Pflugerville, TX, 78660
$52.83
Pena, DianaTX
### County Road #### East, Mico, TX, 78056
$51.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.