Unclaimed property reported under Pena, Erik
50 records · $2,790 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, ErikCA
16345 East Edna Place, Covina, CA, 91722
Held by Barclays Bank Delaware
Customer overpayments
$306.36
Pena, ErikTX
5816 West 38th, Odessa, TX, 79764
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$242.59
Pena, ErikCA
347 Las Palmas Street, Los Banos, CA, 93635
Held by First American Title Co
Escrow accounts
$240.87
Pena, ErikTX
311 Southwest 9th Street, Premont, TX, 78375
$238.30
Pena, ErikTX
#### Cameron Road Apt ####, Austin, TX, 78752
$145.11
Pena, ErikTX
##### Glacier Bay Street ####, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.66
Pena, ErikCA
4624 West 161st Street, Lawndale, CA, 90260
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$137.87
Pena, ErikTX
#### North Garfield Apt ###, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2017
$137.00
Pena, ErikCA
2316 Saipan Drive, San Diego, CA, 92139
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.61
Pena, ErikTX
#### State Highway ### Apt ###, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$125.26
Pena, ErikCA
906 North Unruh Avenue, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.01
Pena, ErikTX
210 Finch Knoll, San Antonio, TX, 78253
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2017
$99.00
Pena, ErikTX
10970 Fowler, Atascosa, TX, 78002
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2023
$85.05
Pena, ErikTX
3501 Sheffield Street, Laredo, TX, 78043
$74.92
Pena, ErikCA
3644 Parkridge Lane, Palmdale, CA, 93551
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$52.50
Pena, ErikCA
333 Hull Avenue, Madera, CA, 93638
Held by Microsoft Corporation
Accounts-receivable credit balance
$50.96
Pena, ErikCA
352 Channing Avenue, Palo Alto, CA, 94301
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Pena, ErikCA
13391 Havenwood Drive, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Pena, ErikTX
1406 South Montclair Avenue, Dallas, TX, 75208
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.00
Pena, ErikTX
4014 War Path, San Antonio, TX, 78238
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$34.54
Pena, ErikTX
912 Beal Parkway, Midland, TX, 79703
Held by Lubbock County Hospital District
Accounts-receivable credit balance (MS09) · Reported 2023
$33.00
$30.65
Pena, ErikCA
16345 East Edna Place, Covina, CA, 91722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, ErikTX
3501 Sheffield Street, Laredo, TX, 78043
$28.00
Pena, ErikTX
3220 East Frost Street Apt 18, Laredo, TX, 78043
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2023
$27.50
Pena, ErikCA
13391 Havenwood Drive, Garden Grove, CA, 92843
Held by Capital One Bank, National Association
Misc outstanding checks
$19.95
Pena, ErikCA
11821 Cardinal Court, Fontana, CA, 92337
Held by Burrtec Waste Industries Inc.
Refunds due
$14.49
Pena, ErikCA
901 A Street, Antioch, CA, 94509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.64
Pena, ErikCA
16345 East Edna Place, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$12.56
$11.00
Pena, ErikCA
1348 Maple Street, Santa Ana, CA, 92707
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$10.40
Pena, ErikCA
16345 East Edna Place, Covina, CA, 91722
Held by Public Health Foundation Enterprises Inc
Expense checks
$9.89
Pena, ErikCA
1504 West Kramer Ridge Road, Reedley, CA, 93654
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.74
$9.00
$8.01
Pena, ErikCA
1997 Charlotte Avenue, San Leandro, CA, 94577
Held by State Farm General Insurance Company
Premium refunds
$7.83
Pena, ErikCA
528 North Monroe Street Apt 8, Stockton, CA, 95203
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$5.14
Pena, ErikCA
865 Glenway Drive Apt 1, Inglewood, CA, 90302
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.43
Pena, ErikCA
3644 Parkridge Lane, Palmdale, CA, 93551
Held by Usaa Federal Savings Bank
Cashier's checks
$3.26
Pena, ErikCA
3644 Parkridge Lane, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
$1.66
Pena, ErikCA
3644 Parkridge Lane, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.89
Pena, ErikCA
29026 Discovery Ridge Drive, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$0.85
$0.48
Pena, ErikCA
13391 Havenwood Drive, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$0.32
Pena, ErikCA
37653 Harvey Street, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
Pena, ErikCA
865 Glenway Drive Apt 1, Inglewood, CA, 90302
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pena, ErikCA
29026 Discovery Ridge Drive, Santa Clarita, CA, 91390
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.11
Pena, ErikCA
37653 Harvey Street, Pamdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.06
Pena, ErikCA
Unknown, Loma Linda, CA, 92351
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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