Unclaimed property reported under Pena, Edgar
104 records · $15,604 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 104. Search by name and address to narrow it to yours.
Pena, EdgarCA
29444 Bamboo Court, Winchester, CA, 92596
Held by Loancare LLC
Outstanding official checks
$6,559.87
Pena, EdgarTX
934 Vivian Avenue, Pasadena, TX, 77506
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,004.37
Pena, EdgarTX
6335 Monterey Street, San Antonio, TX, 78237
$799.00
Pena, EdgarCA
2664 1st Street 604, Napa, CA, 94558
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$661.73
Pena, EdgarTX
5439 Hinojosa Street, Rio Grande City, TX, 78582
$596.30
Pena, EdgarTX
8986 Camfield Way, Frisco, TX, 75033
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$355.64
Pena, EdgarTX
11733 North Loop Drive, Socorro, TX, 79927
Held by US Bank
Escrow account (TR04) · Reported 2023
$240.33
Pena, EdgarTX
516 Desoto Drive, Desoto, TX, 75115
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$206.18
Pena, EdgarTX
149 Oriole Drive, Anna, TX, 75409
$195.18
Pena, EdgarTX
5810 East State Highway 97, Nixon, TX, 78140
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$180.00
Pena, EdgarCA
3121 Millbrook Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$170.01
Pena, EdgarTX
22202 Estate Hill Drive, San Antonio, TX, 78258
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$167.42
Pena, EdgarTX
2912 Northgate Lane, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$164.46
Pena, EdgarCA
3010 Bradford Place #e, Santa Ana, CA, 92707
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$150.00
Pena, EdgarCA
416 North Culver Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, EdgarTX
10203 White Oak Trail Lane, Houston, TX, 77064
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$149.36
$149.33
Pena, EdgarTX
701 Preston Avenue Apt 229, Pasadena, TX, 77503
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$114.74
Pena, EdgarTX
821 North Woodland Street, Amarillo, TX, 79107
$111.00
Pena, EdgarTX
410 Safari Drive, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$105.58
Pena, EdgarTX
No address on file
$100.00
Pena, EdgarTX
12308 Innes View Road, Austin, TX, 78754
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$98.30
Pena, EdgarTX
6335 Monterey Street, San Antonio, TX, 78237
$88.75
Pena, EdgarCA
3030 5th Street Apt 125, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.64
Pena, EdgarTX
648 Sabine Avenue, Port Arthur, TX, 77642
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$75.71
Pena, EdgarTX
934 Vivian Avenue, Pasadena, TX, 77506
Held by Capital One NA
Savings account (AC02) · Reported 2022
$75.07
Pena, EdgarTX
9923 Sageroyal Lane, Houston, TX, 77089
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2021
$75.00
Pena, EdgarTX
2320 Lombardy Drive, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Pena, EdgarTX
#### North Macarthur Boulevard # ####, Irving, TX, 75062
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2014
$68.03
Pena, EdgarCA
1448 82nd Avenue, Oakland, CA, 94621
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$66.15
$64.00
Pena, EdgarTX
3405 East Mahala Avenue, Alton, TX, 78573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$59.45
Pena, EdgarCA
438B Evergreen Avenue, Colma, CA, 94014
Held by University Of The Pacific
Accounts-receivable credit balance
$57.00
Pena, EdgarTX
6308 Cereus Court, Laredo, TX, 78043
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$54.50
Pena, EdgarCA
4151 Mezcale Road, Riverside, CA, 92504
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$50.00
Pena, EdgarTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Pena, EdgarTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Pena, EdgarTX
No address on file
$50.00
$50.00
Pena, EdgarTX
8745 Odom Drive, Dallas, TX, 75217
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$49.87
Pena, EdgarCA
7571 21st Street Apt A, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$49.73
Pena, EdgarTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$48.60
Pena, EdgarTX
10203 White Oak Trail Lane, Houston, TX, 77064
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.07
Pena, EdgarCA
1311 East 27th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$46.85
$46.75
Pena, EdgarCA
715 Littlejohn Avenue, Bakersfield, CA, 93307
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$45.80
Pena, EdgarTX
6308 Cereus Court, Laredo, TX, 78043
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.09
Pena, EdgarTX
2210 Golder Avenue Store ### #####, Odessa, TX, 79761
$43.14
Pena, EdgarCA
7125 Ethel Avenue 4, North Hollywood, CA, 91605
Held by Comprehensive Community Health Centers Inc
Credit checks or memos
$40.00
$37.00
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