Unclaimed property reported under Pena, Eric
142 records · $19,376 reported · filed in 3 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 142. Search by name and address to narrow it to yours.
Pena, EricTX
630 South Rife Street, Aransas Pass, TX, 78336
$4,012.65
Pena, EricTX
7826 Rafanelli, San Antonio, TX, 78253
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$3,336.52
$2,200.00
Pena, EricTX
1823 Meadow Crest Lane, Duncanville, TX, 75137
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$817.00
Pena, EricCA
914 North Citrus Avenue, Covina, CA, 91722
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$686.50
Pena, EricTX
5710 South County Road, Midland, TX, 79706
$633.57
Pena, EricTX
4200 Anetta Drive, Midland, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
Pena, EricCA
351 Tate Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$446.00
Pena, EricTX
4200 Anetta Drive, Midland, TX, 79703
$280.00
Pena, EricTX
1305 North Young Street, Fort Stockton, TX, 79735
$246.45
Pena, EricCA
8415 Reseda Boulevard Suite 10, Northridge, CA, 91324
Held by Anthem Inc
Group policy benefit/Clm payments
$219.20
Pena, EricTX
600 North Maryland Avenue, Big Lake, TX, 76932
$216.90
$213.68
Pena, EricTX
3706 North 6th Street Apt 6, McAllen, TX, 78501
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$193.93
$189.90
Pena, EricTX
6823 Lower Arrow Drive, Houston, TX, 77086
$171.13
Pena, EricTX
PO Box 1469, Donna, TX, 78537
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$160.17
Pena, EricTX
6347 Sunset Haven, San Antonio, TX, 78249
Held by Wellmed Med Mgt Inc
Payment for goods or services (MS04) · Reported 2016
$153.60
Pena, EricCA
8403 Buhman Avenue, Pico Rivera, CA, 90660
Held by United Parcel Service Inc
Wages, payroll, salaries
$151.75
Pena, EricTX
6347 Sunset Haven, San Antonio, TX, 78249
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$127.80
Pena, EricTX
1102 Banks 2, Houston, TX, 77006
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2011
$127.08
Pena, EricCA
12468 Central Avenue, Chino, CA, 91710
Held by Verizon Services Corp
Misc outstanding checks
$124.95
Pena, EricTX
2511 Neely Avenue, Midland, TX, 79705
$120.19
Pena, EricTX
8315 Ariel Street, Houston, TX, 77074
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$109.62
Pena, EricTX
2612 Blue Bird Avenue, McAllen, TX, 78504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Pena, EricWI
266 East Liberty Street, Berlin, WI, 54923
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$102.91
Pena, EricTX
5325 N17th Street Apt 14, McAllen, TX, 78504
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2019
$100.00
Pena, EricTX
No address on file
Held by Texas Department Of Criminal Justice
Funds held in a fiduciary capacity (TR03) · Reported 2020
$100.00
$100.00
Pena, EricTX
1808 North Goldman Street, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$100.00
Pena, EricTX
2612 Blue Bird Avenue, McAllen, TX, 78504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Pena, EricTX
13914 Groveside, Houston, TX, 77039
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$91.94
Pena, EricTX
7826 Rafanelli, San Antonio, TX, 78253
$89.31
Pena, EricTX
514 West Cleveland, Harlingen, TX, 78850
Held by El Paso Del Norte Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$82.49
Pena, EricTX
620 Tutt Avenue, Taft, TX, 78390
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.26
Pena, EricTX
6347 Sunset Haven, San Antonio, TX, 78249
Held by Wellmed Med Mgt Inc
Payment for goods or services (MS04) · Reported 2016
$80.00
Pena, EricCA
2025 Shasta Drive, Atwater, CA, 95301
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$76.28
Pena, EricTX
601 East Bailey Street, Cuero, TX, 77954
Held by McMurry Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2020
$75.00
Pena, EricTX
3612 Edgebrook Drive, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.00
Pena, EricTX
2301 South Westgate Drive, Weslaco, TX, 78596
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$72.05
Pena, EricCA
9227 Mallison Avenue, South Gate, CA, 90280
Held by Sutter Bay Medical Foundation
Refunds due
$72.00
Pena, EricTX
5710 South County Road, Midland, TX, 79706
$71.93
Pena, EricTX
12034 7th Street, Santa Fe, TX, 77510
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Pena, EricTX
2627 Driftwood Bend Drive, Fresno, TX, 77545
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$64.45
Pena, EricTX
1407 West Fig Avenue, Pharr, TX, 78577
$62.89
Pena, EricTX
13206 Berwick Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$62.66
Pena, EricTX
605 Greystoke Drive, Arlington, TX, 76011
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$60.64
Pena, EricTX
412 Marie, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$60.00
Pena, EricTX
6347 Sunset Haven Street, San Antonio, TX, 78249
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$58.25
Pena, EricTX
9010 Binliff Drive, Houston, TX, 77074
Held by DVM Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$57.90
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