Unclaimed property reported under Pena, Erika
80 records · $6,983 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 80. Search by name and address to narrow it to yours.
Pena, ErikaTX
2031 Kymberli Drive, Garland, TX, 75040
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$900.00
Pena, ErikaTX
1205 Selden Drive, El Paso, TX, 79903
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2016
$469.05
Pena, ErikaTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$440.00
Pena, ErikaTX
2712 Water Oak Drive, Grand Prairie, TX, 75052
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$390.12
Pena, ErikaTX
2619 North Meadow Avenue Apt 3, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$379.56
Pena, ErikaTX
4651 Oakwood Drive 41 111, Odessa, TX, 79761
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$347.90
Pena, ErikaTX
708 East Arapaho Avenue, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$327.37
Pena, ErikaTX
#### North Midland Drive ####, Midland, TX, 79707
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$309.08
$262.23
Pena, ErikaTX
PO Box 1448, Roma, TX, 78584
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2016
$250.00
Pena, ErikaTX
4010 Zapata Street, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$238.35
Pena, ErikaCA
1634 Orleans Drive, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$195.00
Pena, ErikaTX
2014 Mason, Houston, TX, 77006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$173.40
Pena, ErikaTX
2828 East 11th Street Apt 21, Odessa, TX, 79761
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$164.00
Pena, ErikaTX
6519 Tradition Circle, Brownsville, TX, 78526
$150.00
Pena, ErikaCA
2508 Bardolino Drive, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Pena, ErikaTX
1750 North Lee Trevino Drive Apt 18F, El Paso, TX, 79936
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Pena, ErikaTX
708 East Arapaho Avenue, Pharr, TX, 78577
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$120.37
Pena, ErikaTX
#### North #th ###, Midland, TX, 79705
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Pena, ErikaTX
1000 East 36th Street, Odessa, TX, 79762
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Pena, ErikaTX
2906 Truman Avenue, Mission, TX, 78574
$85.00
$80.00
Pena, ErikaTX
5738 B East Hampton, Houston, TX, 77039
Held by Pine Village Pud
Utility deposit (UT01) · Reported 2006
$78.51
$78.02
Pena, ErikaTX
2566 Goliad Road Apt 1702, San Antonio, TX, 78223
Held by Planned Administrators Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$72.50
Pena, ErikaTX
310 West 9th Street 3, Bonham, TX, 75418
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.48
Pena, ErikaTX
181 Country Manor Lane, Royse City, TX, 75189
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.84
Pena, ErikaTX
10826 White Oak Creek Court, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$61.34
Pena, ErikaCA
3678 La Venta Drive West Lake Village, Los Angeles County, CA, 91361
Held by Tennille V Western Union Qsf
Refunds due
$57.63
Pena, ErikaTX
2511 Warnecke Avenue, Mission, TX, 78574
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$56.58
Pena, ErikaTX
1118 North 40th Lane, McAllen, TX, 78501
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2022
$41.71
Pena, ErikaTX
818 Laredo Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$40.99
Pena, ErikaTX
PO Box 657, TX, 78558
$39.53
Pena, ErikaCA
639 Apt 3 Nordale Avenue, San Jose, CA, 95112
Held by Tidewater Finance Company
Credit checks or memos
$35.00
Pena, ErikaTX
7814 Falcon Ridge Drive, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.44
Pena, ErikaTX
10826 White Oak Creek Court, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$33.84
Pena, ErikaTX
2828 East 11th Street Apt 73, Odessa, TX, 79761
$32.30
Pena, ErikaTX
2431 East 22nd Street, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$32.23
$30.00
Pena, ErikaCA
117 290 Wilson Avenue, Perris, CA, 92571
Held by Target Corporation
Wages, payroll, salaries
$28.12
$28.00
Pena, ErikaTX
2911 San Bernardo Avenue Suite D, Laredo, TX, 78040
$27.03
Pena, ErikaTX
4106 Landmark Drive, San Antonio, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.42
Pena, ErikaCA
16200 Arrow Boulevard Apt 209, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$25.88
Pena, ErikaTX
6519 Tradition Circle, Brownsville, TX, 78526
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$25.18
Pena, ErikaTX
908 Truman Street, Mission, TX, 78572
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$24.00
Pena, ErikaCA
4255 Pendleton Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$20.21
Pena, ErikaCA
4255 Pendleton Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$20.12
Pena, ErikaCA
759 Nevada Street, Manteca, CA, 95337
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$18.25
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