Unclaimed property reported under Pena, Diego
56 records · $4,442 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 56. Search by name and address to narrow it to yours.
Pena, DiegoTX
15114 Lantern Creek Lane, Houston, TX, 77068
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$512.15
Pena, DiegoTX
14822 Delbarton Drive, Houston, TX, 77083
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$422.54
Pena, DiegoTX
2323 Tiffany Drive, Copperas Cove, TX, 76522
$315.53
Pena, DiegoTX
1117 Pin Oak Drive, Dentn, TX, 76209
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$256.64
$238.54
Pena, DiegoTX
14822 Delbarton Drive, Houston, TX, 77083
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$213.00
Pena, DiegoTX
15114 Lantern Creek Lane, Houston, TX, 77068
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$196.17
Pena, DiegoTX
14822 Delbarton Drive, Houston, TX, 77083
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$196.00
Pena, DiegoCA
734 Berryessa Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$179.13
Pena, DiegoTX
12322 Wellington Park Drive, Houston, TX, 77072
$150.00
$140.11
Pena, DiegoTX
6681 Garden Woods Avenue Apt A, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.70
Pena, DiegoTX
309 Isaacks Road, Humble, TX, 77338
$114.45
$108.55
Pena, DiegoTX
309 East 4th Street, Rio Grande City, TX, 78582
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$100.83
$76.81
Pena, DiegoCA
2414 Florence Drive, Delano, CA, 93215
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$74.86
Pena, DiegoCA
2053 East Bayshore Road Spc 25, Redwood City, CA, 94063
Held by University Healthcare Alliance
Refunds due
$74.00
Pena, DiegoTX
PO Box 635, Freer, TX, 78357
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.16
Pena, DiegoTX
9940 Richmond Avenue, Houston, TX, 77042
$66.08
Pena, DiegoTX
9940 Richmond Avenue Apt 2085, Houston, TX, 77042
$66.08
Pena, DiegoCA
3423 Revere Road, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.45
Pena, DiegoTX
1116 El Jardin Drive, Palmview, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.10
Pena, DiegoCA
1927 Gardena Avenue Apt 8, Glendale, CA, 91204
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
$43.52
Pena, DiegoTX
2602 Mayfield Road Lot 11, Grand Prairie, TX, 75052
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.02
Pena, DiegoCA
3230 Parkhaven Drive, San Jose, CA, 95123
Held by Obsidian Pacific Insurance Company
Insurance claim checks
$40.68
Pena, DiegoTX
151 Currydale Way, Tomball, TX, 77375
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Pena, DiegoTX
TX
$40.00
Pena, DiegoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.37
Pena, DiegoTX
4250 Renner Road Apt 2436, Richardson, TX, 75082
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$37.80
Pena, DiegoTX
4250 East Renner Road Apt 2436, Richardson, TX, 75082
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$33.80
Pena, DiegoTX
625 Pelican Harbour Drive, Texas City, TX, 77590
$30.91
Pena, DiegoCA
627 South D Street, Oxnard, CA, 93030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, DiegoCA
2235 Yorkshire Drive, Cambria, CA, 93428
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.24
Pena, DiegoCA
3230 Parkhaven Drive, San Jose, CA, 95123
Held by Farmers Home Mutual Insurance Company
Refunds
$26.24
Pena, DiegoTX
4250E Renner Road, Richardson, TX, 75082
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Pena, DiegoCA
930 B Avenue Unit 7, National City, CA, 91950
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.70
Pena, DiegoCA
2360 Nucla Way, Sacramento, CA, 95834
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pena, DiegoCA
627 South D Street, Oxnard, CA, 93030
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$8.00
Pena, DiegoCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Pena, DiegoCA
3090 Lisa Court, Newbury Park, CA, 91320
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.83
$5.00
$5.00
Pena, DiegoCA
2659 San Jose Avenue, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Pena, DiegoCA
325 West Washington Street Suite 2, San Diego, CA, 92103
Held by The Bancorp Bank
Misc intangible property
$2.95
$1.00
Pena, DiegoCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.84
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