Unclaimed property reported under Pena, Elias
50 records · $5,814 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 50. Search by name and address to narrow it to yours.
Pena, EliasTX
2757 Meadow Brk, Brownsville, TX, 78526
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$2,191.46
Pena, EliasTX
#### Artisan Park Unit ###, Frisco, TX, 75034
$569.45
Pena, EliasTX
2757 Meadow Brk, Brownsville, TX, 78526
$385.18
$274.51
Pena, EliasCA
257 Shasta Street, Chula Vista, CA, 91910
Held by Citifinancial Credit Company
Misc outstanding checks
$223.97
Pena, EliasTX
2757 Meadow Brk, Brownsville, TX, 78526
$214.34
Pena, EliasTX
3431 Oakdale Street Apt 2007, San Antonio, TX, 78229
Held by State Of Virginia
Warrant (CK06) · Reported 2014
$187.00
Pena, EliasCA
326 East Park Street, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, EliasTX
1742 Priest Drive, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$138.00
$130.11
Pena, EliasTX
696 Fox Avenue Apt 243, Lewisville, TX, 75067
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$99.91
Pena, EliasCA
16418 South Vermont Avenue, Gardena, CA, 90247
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.00
Pena, EliasTX
740 Frankie Street, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2022
$82.27
Pena, EliasTX
3717 Convent Avenue, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Pena, EliasCA
9632 Crestwood Lane, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
Pena, EliasTX
##### State Highway ### South Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.08
Pena, EliasTX
13470 Castilian Drive, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$73.89
Pena, EliasTX
23902 Kuykendahl Road Apt 1101 Mailbox 7, Tomball, TX, 77375
Held by Sonic Automotive, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.72
$58.01
Pena, EliasTX
838 Taylor Road, Falfurrias, TX, 78355
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$55.18
Pena, EliasTX
PO Box 725, Falfurrias, TX, 78355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.40
Pena, EliasTX
838 Taylor Road, Falfurrias, TX, 78355
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$43.70
Pena, EliasTX
##### State Highway ### South Victoria Tx, 77905
$41.77
Pena, EliasCA
1079 Liverpool Lane, San Jacinto, CA, 92583
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
$40.32
$39.86
Pena, EliasTX
##### State Highway ### South Victoria Tx, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.04
Pena, EliasTX
103 South Navarro Street Apt C, Victoria, TX, 77901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$37.18
Pena, EliasTX
400 Cadwallader Drive, El Paso, TX, 79915
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$36.88
Pena, EliasTX
415 Oak Knoll Road, San Antonio, TX, 78228
$33.83
$27.95
$26.26
Pena, EliasCA
2701SAN Marino Street, Los Angeles, CA, 90006
Held by Bank Of America NA
Outstanding official checks
$25.00
Pena, EliasTX
5513 Lost Hills Trail, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$24.00
Pena, EliasCA
526 East Park Street, Ontario, CA, 91761
Held by Time Warner Cable Inc
Refunds or rebates
$10.61
Pena, EliasCA
17616 Tuscan Drive, Granada Hills, CA, 91344
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.20
Pena, EliasCA
238 Putnam Street, San Francisco, CA, 94110
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.04
Pena, EliasCA
257 Shasta Street, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, EliasCA
257 Shasta Street, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, EliasCA
3455 Del Rey Street Apt 5, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.60
$2.00
$1.85
Pena, EliasCA
257 Shasta Street, Chula Vista, CA, 91910
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.67
$1.07
Pena, EliasCA
257 Shasta Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pena, EliasCA
17616 Tuscan Drive, Granada Hills, CA, 91344
Held by Hsbc Finance Corporation
Cashier's checks
$0.68
Pena, EliasCA
526 East Park Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.03
Pena, EliasCA
238 Putnam Street, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
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