Unclaimed property reported under Pena, Emma
52 records · $8,127 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, EmmaTX
3520 Aguanieve Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,000.00
Pena, EmmaTX
4612 North Ebony Street, Pharr, TX, 78577
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$1,794.60
Pena, EmmaCA
3740 Via Tortola, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$486.59
Pena, EmmaTX
#### Pacific Avenue Apt ####, Dallas, TX, 75201
$356.37
Pena, EmmaTX
2811 Fordham Street, Lubbock, TX, 79415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$307.93
Pena, EmmaTX
2745 Melba Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$281.61
Pena, EmmaTX
2811 Fordham Street, Lubbock, TX, 79415
$221.06
Pena, EmmaTX
4612 North Ebony Street Apt 2, Pharr, TX, 78577
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$192.23
Pena, EmmaTX
PO Box 58, Delmita, TX, 78536
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$167.56
Pena, EmmaTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$147.24
Pena, EmmaCA
15381 Moccasin Street, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$146.44
Pena, EmmaTX
2745 Melba Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$122.02
Pena, EmmaTX
1526 Clubhouse Drive, Friendswood, TX, 77546
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$61.51
Pena, EmmaTX
317 North Van Buren, San Angelo, TX, 76901
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Pena, EmmaTX
285 Mysti Lane, Jourdanton, TX, 78026
$50.00
$50.00
$50.00
$50.00
Pena, EmmaCA
1012 West Orange Apt 12, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$50.00
Pena, EmmaCA
13232 Klein Court, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.83
Pena, EmmaCA
14612 Bel Aire Street, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.57
Pena, EmmaTX
P O Box 182, Anton, TX, 79313
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 1998
$38.52
Pena, EmmaTX
#### Pacific Avenue Apt ####, Dallas, TX, 75201
$34.17
Pena, EmmaTX
1212 West Wadley Apt #1129, Midland, TX, 79705
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.32
$30.00
Pena, EmmaTX
3520 Aguanieve Drive, Laredo, TX, 78046
$30.00
Pena, EmmaCA
3067 Bates Court, San Jose, CA, 95148
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Pena, EmmaTX
P O Box 1165, Rockport, TX, 78382
Held by Horizon Cu
Savings account (AC02) · Reported 1995
$28.17
Pena, EmmaTX
11701 Metric Boulevard, Austin, TX, 78758
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.70
$23.82
Pena, EmmaCA
457 Marshcreek Drive, American Canyon, CA, 94503
Held by Farmers Insurance Exchange
Premium refunds
$21.50
Pena, EmmaCA
8306 Quimby Street, Paramount, CA, 90723
Held by (21100) Capital One National Association
Customer overpayments
$18.51
Pena, EmmaCA
986 Kiely Boulevard Unit A, Santa Clara, CA, 95051
Held by Blst Northstar
Outstanding official checks
$18.44
Pena, EmmaCA
27122 Jarvis Street, Corona, CA, 92877
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$15.52
Pena, EmmaCA
1024 North Stanley Avenue Apt 2, West Hollywood, CA, 90046
Held by Nature'S Sunshine Products Inc.
Commissions
$12.17
Pena, EmmaCA
1873 West Aurora Avenue, Porterville, CA, 93257
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.84
Pena, EmmaCA
2527 Farrington Way, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.89
$8.00
Pena, EmmaCA
C/o Sorpresas Y Regalos Marlyn 3163 Solano Avenue, Napa, CA, 94558
Held by Western Union Financial Svcs
Accounts payable
$7.99
Pena, EmmaCA
C/o DBA Sorpresas Y Regalos Ma 3163 Solano Avenue, Napa, CA, 94558
Held by Western Union Financial Services Inc
Accounts payable
$7.99
Pena, EmmaCA
509 Daisy Avenue, Long Beach, CA, 90802
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.93
Pena, EmmaCA
3705 Dufau Road Apt 5, Oxnard, CA, 93033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.42
Pena, EmmaCA
C/o DBA Sorpresas Y Regalos Ma 3163 Solano Avenue, Napa, CA, 94558
Held by Western Union Financial Services Inc
Accounts payable
$5.99
$5.00
Pena, EmmaCA
1921 1/2 Santa Ynez Street, Los Angeles, CA, 90026
Held by Express Scripts Inc.
Premium refunds
$4.40
Pena, EmmaCA
C/o Sorpresas Y Regalos Marlyn 3163 Solano Avenue, Napa, CA, 94558
Held by Western Union Financial Svcs
Accounts payable
$3.99
Pena, EmmaCA
2527 Farrington Way, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$3.53
Pena, EmmaCA
11286 Brown Drive, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.23
Pena, EmmaCA
1024 North Stanley Avenue Apt 2, W Hollywood, CA, 90046
Held by Comenity Bank
Misc outstanding checks
$2.23
Pena, EmmaCA
1921 1/2 Santa Ynez Street, Los Angeles, CA, 90026
Held by Express Scripts Inc
Customer overpayments
$0.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.