Unclaimed property reported under Pena, Erica
62 records · $3,858 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 62. Search by name and address to narrow it to yours.
$685.72
Pena, EricaTX
3926 Restless Deer, Elmendorf, TX, 78112
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$305.00
$290.00
Pena, EricaTX
2820 Fordham Street, Lubbock, TX, 79415
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$229.60
Pena, EricaTX
1250 Hunt Street, Richardson, TX, 75082
Held by Nextep Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.70
Pena, EricaTX
4620 Cripple Creek Road, Haltom City, TX, 76137
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$176.80
Pena, EricaTX
TX, 00000
Held by Champion Ford Mazda
Payment for goods or services (MS04) · Reported 2004
$141.92
$140.00
Pena, EricaTX
4620 Cripple Creek Road, Haltom City, TX, 76137
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$128.95
Pena, EricaTX
3500 Red Bluff Road Apt 23, Pasadena, TX, 77503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$113.05
Pena, EricaCA
37046 Alton Drive, Palmdale, CA, 93550
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$76.92
Pena, EricaTX
202 Briarmeadow Lane, Victoria, TX, 77904
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$75.29
Pena, EricaTX
1702 Parnell Avenue, San Antonio, TX, 78224
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2014
$74.76
Pena, EricaTX
337 West College Street, Lewisville, TX, 75057
$71.68
Pena, EricaTX
#### Hamilton Wolfe Apt ###, San Antonio, TX, 78240
$59.72
Pena, EricaTX
5641 Fresno Drive, Corpus Christi, TX, 78411
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$58.98
Pena, EricaCA
550 North Gary Street, Porterville, CA, 93257
Held by Tennille V Western Union Qsf
Refunds due
$49.92
Pena, EricaTX
2820 Fordham Street, Lubbock, TX, 79415
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$49.47
Pena, EricaTX
7502 Patricia Highsmith Drive, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$48.21
$45.00
Pena, EricaCA
4420 Center Street, Baldwin Park, CA, 91706
Held by Waste Management Inc.
Customer overpayments
$37.63
Pena, EricaTX
14335 Ridge Point Drive, San Antonio, TX, 78233
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$37.44
Pena, EricaCA
24216 Forsyte Street, Moreno Valley, CA, 00000
Held by Alliant Credit Union
Savings accounts
$35.35
Pena, EricaTX
4910 Redell, Baytown, TX, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Pena, EricaTX
14335 Ridge Point Drive, Sa, TX, 78233
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$35.00
Pena, EricaTX
1634 Merriman Avenue, Corpus Christi, TX, 78412
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.58
Pena, EricaTX
508 Pat Booker Road Apt 370, Universal City, TX, 78148
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$29.20
Pena, EricaTX
203 Eden Drive Apt 114, Longview, TX, 75605
Held by Swepco
Utility deposit (UT01) · Reported 2014
$26.43
Pena, EricaTX
13626 Wimbledon Oaks Drive, Houston, TX, 77065
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2016
$26.24
Pena, EricaTX
811 West La Quinta Drive, Pharr, TX, 78577
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$25.14
Pena, EricaTX
276 Turner Drive, Houston, TX, 77076
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Pena, EricaCA
290A West Calle Primera, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.90
Pena, EricaCA
2015 Pioneer Way Apt 3, Santa Rosa, CA, 95403
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$16.03
Pena, EricaCA
8265 East Blackwillow Circle Apt 104, Anaheim, CA, 92808
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Pena, EricaCA
4395 Casa Grande Circle 346, Cypress, CA, 90630
Held by Ross Stores Inc.
Wages, payroll, salaries
$11.43
Pena, EricaCA
434 South . East Street, Tulare, CA, 93274
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Pena, EricaCA
13729 Pierce Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$8.01
Pena, EricaCA
6736 Lucille Street, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Pena, EricaCA
1100 Eres Street, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.50
Pena, EricaCA
8265 East Blackwillow Circle 1 04, Anaheim, CA, 92808
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.02
Pena, EricaCA
214W Philadelphia Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$2.03
Pena, EricaCA
1555 Satellite Boulevard Apt E58, San Diego, CA, 92154
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.95
Pena, EricaCA
1616 2nd Street Apt 210, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$1.48
$1.25
$1.00
$0.91
Pena, EricaCA
2155 Corte Vis Apt 10, Chula Vista, CA, 91915
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.89
Pena, EricaCA
262 Bighorn Meadows Drive, Bakersfield, CA, 93308
Held by Comdata Inc.
Misc intangible property
$0.82
Pena, EricaCA
1100 Industrial Blvdspc I50, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$0.82
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