Unclaimed property reported under Pena, Eddie
81 records · $4,589 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 81. Search by name and address to narrow it to yours.
Pena, EddieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,180.53
Pena, EddieCA
477 Blackshaw Lane Unit West, San Ysidro, CA, 92173
Held by Hertz Corporation
Accounts payable
$425.85
$424.84
Pena, EddieTX
905 Southeast 6th Avenue, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$400.00
Pena, EddieCA
9438 Hawthorne Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.75
Pena, EddieTX
Apt 1203 12727 Vista Del Norte, San Antonio, TX, 78216
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$155.00
$142.34
$140.89
Pena, EddieTX
6114 West Gould Drive, Littleton, CO, 80123
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2014
$111.20
Pena, EddieCA
No address on file
Held by Whitehurst-Lakewood Memorial Park And Funeral Service
Vendor payments
$106.59
Pena, EddieTX
3908 Wa, Odessa, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 1992
$78.61
Pena, EddieTX
PO Box 734, Hebbronville, TX, 78361
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2024
$73.81
$65.48
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.28
Pena, EddieTX
1301 Smokehouse Road Apt 14, Rockport, TX, 78382
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$56.97
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.88
Pena, SR EddieTX
901 Ocean Drive #3, Corpus Christi, TX, 78404
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$55.19
$50.46
Pena, EddieCA
15736 First Street, Victorville, CA, 92395
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Pena, EddieCA
1311 East Washington Place, Santa Ana, CA, 92701
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$44.93
Pena, EddieCA
326 West Tulare Avenue, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Misc outstanding checks
$44.40
$43.90
Pena, EddieTX
505 Thornwood Loop, Rio Grande City, TX, 78582
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$36.05
$35.00
$34.94
Pena, EddieCA
8416 San Juan Avenue, South Gate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.33
Pena, EddieCA
1311 East Washington Place, Santa Ana, CA, 92701
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$30.51
Pena, EddieTX
3507 Bottomless Lk, San Antonio, TX, 78222
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$28.00
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.48
Pena, EddieCA
9438 Hawthorne Avenue, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Accounts payable
$24.00
Pena, EddieCA
1141 Baywood Drive Apt201, Corona, CA, 92881
Held by Jcpenney Corporation Inc
Refunds due
$23.33
Pena, EddieCA
2145 Highpointe Drive Unit 107, Corona, CA, 92879
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.66
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.19
Pena, EddieCA
4466 Casa Grande Circle #36, Cypress, 90630
Held by Healthcare Partners LLC.
Misc outstanding checks
$20.00
Pena, EddieCA
15736 First Street, Victorville, CA, 92395
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Pena, EddieCA
16510 Winglane, La Puente, CA, 91744
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$15.36
Pena, EddieCA
855 Chesapeake Place, Gilroy, CA, 95020
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
$15.00
$11.56
$10.67
Pena, EddieCA
4466 Casa Grande Circle #36, Cypress, CA, 90630
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Pena, EddieCA
56629 Joshua Drive, Yucca Valley, CA, 92284
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pena, EddieCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 90630
Held by Qvc Inc.
Accounts-receivable credit balance
$9.44
Pena, EddieCA
4386 Camellia Avenue, Studio City, CA, 91604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.42
Pena, EddieCA
4466 Casa Grande Circle Apt 36, Cypress, CA, 9063
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.05
Pena, EddieCA
16510 Winglane, La Puente, CA, 91744
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$7.02
Pena, EddieCA
16510 Winglane, La Puente, CA, 91744
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$6.81
Pena, EddieCA
16510 Winglane, La Puente, CA, 91744
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$6.60
Pena, EddieCA
16510 Winglane, La Puente, CA, 91744
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$6.60
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