Unclaimed property reported under Pena, Enrique
157 records · $15,034 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 157. Search by name and address to narrow it to yours.
Pena, EnriqueCA
1534 Chestnut Avenue, Compton, CA, 90059
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,500.00
Pena, EnriqueCA
8726 Davona Drive, Dublin, CA, 94568
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,665.00
Pena, EnriqueTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,418.65
Pena, EnriqueTX
1712 Fresno Street P O Box 1208, Zapata, TX, 78076
Held by Apollo Education Group Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,398.16
Pena, EnriqueTX
743 North Ebony Street, Pharr, TX, 78577
Held by First Ntl Bank
Savings account (AC02) · Reported 2000
$1,088.08
Pena, Enrique JRCA
2126 West 7th Street, Santa Ana, CA, 92703
Held by Partners Federal Credit Union
Savings accounts
$591.39
Pena, EnriqueTX
320 East Dewey Street #3, San Antonio, TX, 78212
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$351.50
$280.22
Pena, EnriqueTX
1001 Diesel Drive, El Paso, TX, 79907
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$277.05
Pena, EnriqueCA
512 North Olive Street, Anaheim, CA, 92805
Held by Jade Escrow Inc.
Escrow check/Deposit/Disputed
$250.00
Pena, EnriqueTX
4210 Fredericksburg Road, San Antonio, TX, 78201
$229.07
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Great Western Financial Corporation Insurance Agency
Other
$220.91
Pena, EnriqueTX
3402 Preston Avenue, Pasadena, TX, 77505
Held by Willow Springs
Refund due (MS11) · Reported 2023
$174.02
Pena, Enrique JRCA
972 Chaperral Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.00
$149.33
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.23
Pena, EnriqueCA
Enrique Pena 717 North Soldano Apt 4, Azusa, CA, 91702
Held by Seaton Corp
Salaries/Wages
$129.62
Pena, EnriqueTX
312 Oak Cliff Boulevard, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$125.00
Pena, EnriqueTX
10303 Dunvegan, Houston, TX, 77013
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2011
$123.83
Pena, EnriqueTX
#### East Price Road Apt ###, Brownsville, TX, 78521
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$120.00
Pena, EnriqueTX
##### Pebble Hills Boulevard A###, El Paso, TX, 79936
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$110.88
$106.75
Pena, EnriqueTX
335 West Fm 802, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$102.26
Pena, EnriqueTX
3000 Frio Avenue, McAllen, TX, 78504
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$100.00
Pena, EnriqueTX
275 Pendale, El Paso, TX, 79905
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$90.00
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.35
Pena, EnriqueCA
2515 West Lincoln Avenue Sp 39, Anaheim, CA, 92805
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$85.00
Pena, EnriqueTX
#### Saint Francis Avenue Apt ###, Dallas, TX, 75227
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$83.20
Pena, EnriqueCA
9613 South Gate, South Gate, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
Pena, EnriqueTX
7609 Dunn, Odessa, TX, 79764
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2002
$82.00
Pena, EnriqueTX
7217 Amethyst Drive, TX, 00000
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.34
Pena, EnriqueTX
335 West Ruben M Torres Boulevard, Brownsville, TX, 78520
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by California Fair Plan Association
Insurance premiums
$77.00
Pena, EnriqueTX
6304 Monte Bonito, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$74.89
Pena, EnriqueCA
14315 Chandler Boulevard Apt 10, Sherman Oaks, CA, 91401
Held by Mercury Insurance Company
Premium refunds
$74.40
Pena, EnriqueTX
35 Calle Princesa, Brownsville, TX, 78520
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$69.95
Pena, EnriqueTX
### Cr ####, Leonard, TX, 75452
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$66.80
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.75
Pena, EnriqueCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds
$66.22
Pena, EnriqueTX
11308 Bob Mitchell, El Paso, TX, 79936
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$65.32
Pena, EnriqueTX
4008 West Nancy Lane, Phoenix, AZ, 85041
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$63.88
Pena, EnriqueTX
320 East Dewey Street #3, San Antonio, TX, 78212
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$62.57
Pena, EnriqueTX
15152 Sheffield Terrace, Channelview, TX, 77530
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2021
$61.90
Pena, EnriqueCA
33320 3th Street Union City, Union City, CA, 94587
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Pena, EnriqueTX
6834 East 6th Street, Rio Grande Cy, TX, 78582
$55.75
$53.41
Pena, EnriqueTX
PO Box 1710, El Paso, TX, 79949
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$52.95
$50.00
Pena, EnriqueCA
101 Bernardo Road, Calexico,, CA, 92231
Held by Southern California Edison 4.78%
Refunds
$48.64
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