Unclaimed property reported under Pena, Eduardo
213 records · $28,095 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 213. Search by name and address to narrow it to yours.
Pena, EduardoTX
1431 Globe Street, Houston, TX, 77034
$2,125.60
Pena, EduardoCA
287 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Checking accounts
$1,759.85
Pena, EduardoTX
C/o Melissa Kulhunea 911 Marys Court, Friendswood, TX, 77546
$1,007.53
Pena, EduardoTX
509 Cambridge Loop, Laredo, TX, 78045
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$985.00
Pena, EduardoTX
2002 South Angelina Marie, Pharr, TX, 78577
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$929.15
Pena, EduardoTX
11601 Audelia Road, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$746.00
Pena, EduardoTX
PO Box 730225, Dallas, TX, 75373
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$712.47
Pena, EduardoCA
29605 Solana Way Apt F8, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$670.66
Pena, EduardoTX
1311 22nd Street, Mission, TX, 78572
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$624.61
Pena, EduardoTX
214 Shadbush Street, San Antonio, TX, 78245
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$610.28
Pena, EduardoTX
5521 West 26th Street, Odessa, TX, 79763
$578.21
Pena, EduardoTX
4709 Tia Maria, Mercedes, TX, 78570
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2022
$524.13
Pena, EduardoCA
29605 Solana Way Apt F8, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$520.53
Pena, EduardoCA
1770 Lemon Avenue, Long Beach, CA, 90813
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
$500.00
Pena, EduardoTX
3923 Old Oaks Drive Apt 6, Bryan, TX, 77802
$491.60
Pena, EduardoTX
1217 East Ryan Street, Laredo, TX, 78041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$480.00
Pena, EduardoCA
3250 National Avenue Apt 5, San Diego, CA, 92113
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$476.10
Pena, EduardoCA
29605 Solana Way, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$425.08
Pena, EduardoTX
PO Box 1407, Houston, TX, 77251
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$420.58
Pena, EduardoCA
287 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Savings accounts
$416.08
Pena, EduardoTX
114 East Red Snapper Street Unit B, South Padre Island, TX, 78597
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$389.20
Pena, EduardoCA
29605 Solana Way, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$380.20
Pena, JR EduardoTX
6620 River Trail Court, Bethesha, MD, 20817
Held by Nueces Ntl Bank
Dividend (SC01) · Reported 2000
$375.00
Pena, EduardoCA
3169 Mission Village Drive, San Diego, CA, 92123
Held by Macys West Stores Inc
Wages, payroll, salaries
$359.54
Pena, EduardoCA
29605 Solana Way, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$356.51
Pena, EduardoTX
5516 Post Ridge, TX, 76123
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2020
$333.00
Pena, EduardoTX
1311 East Pine Avenue, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$276.73
Pena, EduardoTX
2109 Spring Court, Harlingen, TX, 78550
$271.69
Pena, EduardoTX
109 Parula Place Court, Laredo, TX, 78045
$268.40
Pena, EduardoTX
2405 Hollandale, Arlington, TX, 76010
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$260.57
Pena, EduardoTX
#### Padre Boulevard B###, South Padre Island, TX, 78597
$253.36
Pena, EduardoTX
P O Box 107 F, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$246.09
Pena, EduardoTX
8602 Northeast Zac Lentz Parkway # 12, Victoria, TX, 77904
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$240.23
Pena, EduardoTX
1001 Silver Spur Lane, Ft Worth, TX, 76179
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$227.62
$198.07
Pena, EduardoTX
1431 Globe Street, Houston, TX, 77034
$195.27
Pena, EduardoTX
109 Parula Place Court, Laredo, TX, 78045
$181.43
Pena, EduardoCA
PO Box 291 PO Box 291, Palo Verde, CA, 92266
Held by Southern California Edison Co
Utility deposit
$174.72
Pena, EduardoTX
2720 North 10th Street, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$170.02
Pena, EduardoTX
4603 Sotira Street, Mission, TX, 78572
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$169.59
Pena, EduardoCA
907 Las Flores Street, Soledad, CA, 93960
Held by Commerce West Insurance Co
Premium refunds
$169.44
Pena, EduardoTX
1001 Silver Spur Lane, Ft Worth, TX, 76179
$163.40
Pena, EduardoTX
##### South Parkview Drapt I##, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$158.02
Pena, EduardoTX
1905 Zenaida Avenue, McAllen, TX, 78504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$156.00
Pena, EduardoCA
17337 Malaga Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.99
Pena, EduardoTX
3921 Mountain Avenue, El Paso, TX, 79930
$149.17
Pena, EduardoTX
2501 Holandale #a, Arlington, TX, 76010
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$145.45
Pena, EduardoCA
9380 Carob Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.05
Pena, EduardoTX
P O Box 107 F, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$142.04
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