Unclaimed property reported under Pena, Ernesto

113 records · $31,131 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 113. Search by name and address to narrow it to yours.

Pena, ErnestoCA
29344 Begonias Lane, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$17,208.33
Pena, ErnestoTX
221 County Road 575, Castroville, TX, 78009
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$4,660.32
Pena, JR ErnestoTX
925 West Woodlawn, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$2,721.78
Pena, ErnestoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$700.82
Pena, ErnestoTX
2916 North Tom Green Avenue, Odessa, TX, 79762
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$665.62
Pena, ErnestoTX
4001 Sonora Avenue, McAllen, TX, 78503
$210.73
Pena, ErnestoCA
3260 Production Avenue, Oceanisde, CA, 92054
Held by Pathward
Misc intangible property
$200.64
Pena, ErnestoTX
Ridgecrest, Dallas, TX, 75231
Held by Harvey Hotel Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$178.40
Pena, ErnestoTX
104 North Conway Avenue, Mission, TX, 78572
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2021
$160.61
Pena, ErnestoCA
8861 Langdon Avenue 04, North Hills, CA, 91343
Held by Intermex Wire Transfer Corp
Money orders
$150.00
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$139.40
Pena, ErnestoTX
4001 Sonora Avenue, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$139.35
Pena, ErnestoTX
29822 El Paso Street, Magnolia, TX, 77354
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$126.31
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$123.76
Pena, ErnestoTX
5435 North Fm 88, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$117.18
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$117.10
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$108.04
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
$96.20
Pena, ErnestoTX
13246 Mount Castle Drive, Dallas, TX, 75234
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$93.61
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$87.33
Pena, ErnestoCA
Unknown, Corona, CA, 92882
Held by US Bank NA
Cashier's checks
$84.63
Pena, ErnestoCA
15237 Monterey Avenue, Chino Hills, CA, 91709
Held by Csg Systems International Inc
Refunds or rebates
$83.41
Pena, ErnestoTX
2310 Pearland Avenue, Pearland, TX, 77581
$82.16
Pena, ErnestoCA
3083 North Macy Street, San Bernardino, CA, 92407
Held by Cortrust Bank NA - Credit Cards
Cashier's checks
$80.00
Pena, ErnestoTX
Box 1901, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.36
Pena, ErnestoCA
4440 Burns Avenue Apt 20, Los Angeles, CA, 90029
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Pena, III ErnestoTX
315 Rose Marie, Mission, TX, 78572
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2009
$72.56
Pena, ErnestoTX
### East ##th. Street ####, Plano, TX, 75074
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$68.28
Pena, ErnestoCA
1470 2nd Avenue Apt #17, Chula Vista, CA, 91911
Held by Fireside Bank
Refunds
$65.01
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$65.00
Pena, ErnestoTX
PO Box 433, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$65.00
Pena, ErnestoTX
Rr 6 Box 26, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.10
Pena, ErnestoTX
2002 Roman Street, Mission, TX, 78573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.64
Pena, ErnestoTX
9639 Dapple Lane, Houston, TX, 77065
Held by Harris County Mud 168
Utility refund or rebate (UT03) · Reported 2012
$63.28
Pena, ErnestoTX
6302 Broadmeadow, San Antonio, TX, 78240
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.80
Pena, ErnestoCA
14707 Delano Street Apt 1, Van Nuys, CA, 91411
Held by Directv LLC
Refunds due
$60.39
Pena, ErnestoCA
3083 North Macy Street, San Bernardino, CA, 92407
Held by Cortrust Bank NA
Customer overpayments
$60.00
Pena, ErnestoTX
5425 Questa Street, Abilene, TX, 79605
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$57.93
Pena, ErnestoTX
Rt 7 Box 26, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.20
Pena, ErnestoTX
Box 1901, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$57.03
Pena, ErnestoTX
315 Rose Marie Street, Mission, TX, 78574
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.19
Pena, ErnestoTX
13211 Fountaincrest Court, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.98
Pena, ErnestoCA
3086 Diamond View Circle, Corona, CA, 92882
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$50.10
Pena, ErnestoTX
TX, 00000
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Pena, ErnestoTX
402 West Ash Street, Laredo, TX, 78040
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00

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