Unclaimed property reported under Pena, Edward
119 records · $35,945 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 119. Search by name and address to narrow it to yours.
Pena, EdwardTX
2402 Freeman Street, Houston, TX, 77009
$20,292.74
Pena, EdwardTX
##### Knoll Trail Drive ####, Dallas, TX, 75248
$2,693.43
Pena, EdwardTX
4431 Meredith Woods Street, San Antonio, TX, 78249
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,105.56
Pena, EdwardTX
6945 Tradewind Street, Amarillo, TX, 79118
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,289.99
Pena, EdwardCA
24115 Cottonwood Avenue Apt L141 M, Moreno Valley, CA, 92553
Held by Exeter Finance LLC
Misc outstanding checks
$830.54
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$483.18
Pena, EdwardTX
211 Hollenbeck Avenue, San Antonio, TX, 78211
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$460.85
Pena, EdwardTX
215 Carranza Street, San Antonio, TX, 78225
$425.41
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$402.15
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$375.34
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$361.92
Pena, EdwardTX
744 West William Cann Drive Apt 11, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$329.46
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$271.48
$250.00
$245.22
$243.21
Pena, EdwardCA
14350 Vanowen Street Apt 202, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.12
Pena, EdwardTX
2114 Dove Crk, San Antonio, TX, 78245
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$207.00
Pena, EdwardTX
3603 North Mezcal Drive, Pharr, TX, 78577
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Pena, EdwardTX
8489 Runion Road, San Angelo, TX, 76905
Held by 1st Community Fcu
Other outstanding official check (CK15) · Reported 2017
$153.00
Pena, EdwardCA
5806 Primrose Avenue Apt B, Temple City, CA, 91780
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$149.59
Pena, EdwardTX
1700 James Bowie Number 11, Baytown, TX, 77520
Held by Phc Chc Holdings Inc
Payment for goods or services (MS04) · Reported 2002
$142.69
Pena, EdwardTX
5118 Elk Creek, San Antonio, TX, 78251
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$139.05
Pena, EdwardCA
520 East Avenida De La Merc, Montebello, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$131.73
Pena, EdwardCA
4100 The Woods Drive, San Jose, CA, 95136
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$129.60
Pena, EdwardCA
14350 Vanowen Street Apt 202, Van Nuys, CA, 91405
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$125.61
Pena, EdwardTX
#### Fm ### Road #, Freeport, TX, 77541
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$120.90
Pena, EdwardTX
24215 Alamosa Fls, San Antonio, TX, 78255
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$119.07
Pena, EdwardCA
14350 Vanowen Street Apt 202, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.45
Pena, EdwardTX
No address on file
$107.59
Pena, EdwardTX
2114 Dove Crk, San Antonio, TX, 78245
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$99.00
Pena, EdwardTX
4815 Bill Anders Drive, San Antonio, TX, 78219
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$90.63
Pena, EdwardCA
12710 Julian Avenue, Lakeside, CA, 92040
Held by Anthem Inc
Group policy benefit/Clm payments
$86.81
Pena, EdwardTX
3210 Maryland Street, Fresno, TX, 77545
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$85.89
$80.68
Pena, EdwardTX
5014 Hollybrook Lane, Houston, TX, 77039
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2012
$78.00
Pena, JR EdwardTX
1111 Fair, San Antonio, TX, 78223
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2006
$74.98
Pena, EdwardTX
19915 Laureal Trail Drive, Cypress, TX, 77433
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$73.97
Pena, EdwardTX
2724 Ponce De Leon, Grand Praire, TX, 75054
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$70.91
Pena, EdwardTX
726 West 6th, Freeport, TX, 77541
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2013
$70.15
Pena, EdwardTX
726 West 6th, Freeport, TX, 77541
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$70.07
Pena, EdwardTX
#### Fm ###, Austin, TX, 78743
Held by Bed Bath & Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$69.23
Pena, EdwardTX
1022 North Joey, Pearsall, TX, 78061
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$65.90
Pena, EdwardTX
222 Saddle Mountain Drive, Boerne, TX, 78006
Held by Adt LLC
Expense check (CK10) · Reported 2021
$60.92
Pena, EdwardTX
PO Box 14417, Austin, TX, 78761
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$60.00
Pena, EdwardTX
126 Pineview Drive Apt 8, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$59.40
Pena, EdwardTX
1022 North Joey, Pearsall, TX, 78061
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$58.25
Pena, EdwardTX
107 Bundick Street, Smiley, TX, 78159
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$57.68
Pena, EdwardTX
2114 Dove Crk, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.33
Pena, EdwardCA
24115 Cottonwood Avenue Apt L1, Moreno Valley, CA, 92553
Held by Sunrise Banks
Refunds due
$56.78
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