Unclaimed property reported under Pena, Efrain
52 records · $3,617 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 52. Search by name and address to narrow it to yours.
Pena, EfrainCA
511 East East Street, Holt, CA, 95234
Held by Continental Exchange Solutions Inc
Misc intangible property
$850.00
Pena, EfrainTX
818 Omaha Drive, Corpus Christi, TX, 78408
$702.49
Pena, EfrainCA
215 Hamlet Street, Los Angeles, CA, 90042
Held by Bank Of America NA
Outstanding official checks
$300.02
Pena, EfrainTX
1004 North 13th Avenue, Crystal City, TX, 78839
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$234.15
Pena, EfrainTX
1004 North 13th Avenue, Crystal City, TX, 78839
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$162.74
Pena, EfrainTX
1669 Timber Valley Drive, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$147.17
$136.50
Pena, EfrainCA
1512 West Mission Boulevard 26, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$85.64
Pena, EfrainTX
2220 Gould Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$71.15
$70.45
$59.67
Pena, EfrainTX
5480 Preakness Lane Apt 412, Dallas, TX, 75211
$57.25
Pena, EfrainTX
1916 Grassland Drive, Leander, TX, 78641
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
Pena, EfrainCA
7817 Reseda Boulevard Apt 106, Reseda, CA, 91335
Held by Sprint United Management
Refunds due
$51.29
Pena, EfrainTX
503 Garfield Drive Apt D3, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Pena, EfrainCA
PO Box 914, Keyes, CA, 95328
Held by Fidelity Investments Institutional Opera
Pension checks
$49.07
Pena, EfrainTX
1916 Grassland Drive, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$48.41
Pena, EfrainCA
5700 Hull Way, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$41.71
Pena, EfrainTX
P O Box 88, San Isidro, TX, 78588
$41.14
Pena, EfrainTX
102 Tern Court, Victoria, TX, 77901
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Pena, EfrainTX
818 Omaha Drive, Corpus Christi, TX, 78408
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$33.00
Pena, EfrainTX
2220 Gould Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$32.84
$32.71
Pena, EfrainCA
561 South West Street, Porterville, CA, 93257
Held by Fire Insurance Exchange
Premium refunds
$30.71
Pena, EfrainCA
2618 35th Street, Sacramento, CA, 95817
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pena, EfrainCA
PO Box 914, Keyes, CA, 95328
Held by Fidelity Investments Institutional Opera
Pension checks
$26.75
$26.53
Pena, EfrainCA
99 Ensenada Drive, Perrisnd, CA, 92571
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$26.00
Pena, EfrainCA
16823 Wilcox Street, East Garrison, CA, 93933
Held by Target Corporation
Wages, payroll, salaries
$21.92
Pena, EfrainCA
511 East East Street, Tehachapi, CA, 93561
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.86
Pena, EfrainCA
214 West Philadelphia Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.86
Pena, EfrainCA
PO Box 914, Keyes, CA, 95328
Held by Fidelity Investments Institutional Opera
Pension checks
$15.59
Pena, EfrainCA
1836 Gird Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
$6.00
$5.42
Pena, EfrainCA
215 Hamlet Street, Los Angeles, CA, 90042
Held by Fire Insurance Exchange
Premium refunds
$4.29
Pena, EfrainCA
5209 8th Street, Keyes, CA, 95328
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$4.00
Pena, EfrainCA
1153 East 61 Streert, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$3.28
Pena, EfrainCA
535 North Maston Street, Porterville, CA, 93257
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.00
$1.93
Pena, EfrainCA
4765 Creek Ridge Lane, Hemet, CA, 92545
Held by General Motors Financial Comp
Refunds due
$1.84
$1.83
Pena, EfrainCA
535 North Maston Street, Porterville, CA, 93257
Held by Hsbc Finance Corporation
Customer overpayments
$1.81
Pena, EfrainCA
1836 Gird Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.58
$1.09
Pena, EfrainCA
2670 East Washington Street, Carson, CA, 90810
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Pena, EfrainTX
818 Omaha Drive, Corpus Christi, TX, 78408
$0.44
Pena, EfrainCA
1650 West Westfield Avenue, Porterville, CA, 93257
Held by Discover Bank
Customer overpayments
$0.43
Pena, EfrainCA
4765 Creekridge Lane, Hemet, CA, 92545
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.04
Pena, EfrainCA
1650 West Westfield Avenue, Porterville, CA, 93257
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.