Unclaimed property reported under Pena, Esmeralda
51 records · $5,612 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 51. Search by name and address to narrow it to yours.
Pena, EsmeraldaTX
13410 Exton Lane, Houston, TX, 77070
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$3,057.71
Pena, EsmeraldaTX
305 North Norton, Freer, TX, 78357
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$362.50
Pena, EsmeraldaTX
305 North Norton, Freer, TX, 78357
$268.62
Pena, EsmeraldaTX
16719 Silver Sky Lane, Houston, TX, 77095
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$218.48
Pena, EsmeraldaTX
7830 Lake Commons Drive, Rosenberg, TX, 77469
$210.00
Pena, EsmeraldaCA
244 East 66th Street, Los Angeles, CA, 90003
Held by Standard Insurance Company
Group policy benefit/Clm payments
$173.56
Pena, EsmeraldaCA
2010 South 9th Street, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$103.03
Pena, EsmeraldaTX
401 Lakeview Drive Apt 410, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Pena, EsmeraldaTX
PO Box 5712, McAllen, TX, 78502
$89.12
Pena, EsmeraldaTX
Rt 2 Box 802-12, San Juan, TX, 78589
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2003
$83.00
Pena, EsmeraldaTX
326 Salinas Street, Sullivan City, TX, 78595
$81.00
Pena, EsmeraldaTX
PO Box, Orange Grove, TX, 78372
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$74.59
Pena, EsmeraldaCA
470 1 2 Tulare Street, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.70
Pena, EsmeraldaCA
2960 Northgate Boulevard, Sacramento, CA, 95833
Held by First American Title Insurance Co
Escrow accounts
$63.81
Pena, EsmeraldaTX
17031 Stone Stile Drive, Friendswood, TX, 77546
Held by Norman Frede Chevrolet Co
Refund due (MS11) · Reported 2013
$59.50
Pena, EsmeraldaTX
301 South Inspiration Road Apt 925, Mission, TX, 78572
$59.10
Pena, EsmeraldaTX
3821 Zinnia Avenue, McAllen, TX, 78504
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$55.19
Pena, EsmeraldaCA
1540 East Hatch Road Suite D DBA Rubie South Hair Salon, Modesto, CA, 95351
Held by Att Services Inc
Refunds due
$55.14
Pena, EsmeraldaTX
408 Crystal Drive, Pharr, TX, 78577
$54.96
Pena, EsmeraldaCA
470 1/2 Tulare Street, Parlier, CA, 93648
Held by Bristol West Holdings Inc
Premium refunds
$49.84
Pena, EsmeraldaCA
128 Anned Drive, Placentia, CA, 92870
Held by Navarro V Haynes Building Service
Misc outstanding checks
$35.12
Pena, EsmeraldaTX
511 Red Bud Lane, Dallas, TX, 75211
$35.00
Pena, EsmeraldaTX
4459 Southeast Drive, San Antonio, TX, 78222
$28.08
Pena, EsmeraldaTX
PO Box 50, Sullivan City, TX, 78595
Held by Corteva Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.87
Pena, EsmeraldaTX
#### West ##th Street Sp #, Lubbock, TX, 79407
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$25.00
Pena, EsmeraldaTX
1348 Guadalupe Circle, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Pena, EsmeraldaCA
30247 Alicante Drive, Homeland, CA, 92548
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.08
Pena, EsmeraldaCA
30247 Alicante Drive, Homeland, CA, 92548
Held by Infinity Insurance Company
Premium refunds
$16.07
Pena, EsmeraldaCA
244 East 66th Street, Los Angeles, CA, 90003
Held by Standard Insurance Company
Group policy benefit/Clm payments
$14.57
Pena, EsmeraldaCA
2010 South Ninth, Fresno, CA, 93702
Held by Farmington Administrative Services Inc.
Premium refunds
$13.96
Pena, EsmeraldaCA
240 Cottonwood Road Apt 2, San Ysidro, CA, 92173
Held by Integon Indemnity Insurance Company
Premium refunds
$12.19
Pena, EsmeraldaCA
2780 Provo Way, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.17
Pena, EsmeraldaCA
2628 Bernice Drive, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.36
Pena, EsmeraldaCA
30247 Alicante Drive, Homeland, CA, 92548
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$7.22
Pena, EsmeraldaCA
1523 Anaheim Street Apt East, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Pena, EsmeraldaCA
309 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.07
Pena, EsmeraldaCA
18150 Palowalla Drive, Blythe, CA, 92225
Held by Foremost Insurance Company
Premium refunds
$6.00
Pena, EsmeraldaCA
620 Mayfair Avenue, Modesto, CA, 95357
Held by Commerce West Insurance Co
Premium refunds
$5.41
Pena, EsmeraldaCA
2780 Provo Way, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
$2.40
Pena, EsmeraldaCA
9010 Burke Street 36, Pico Rivera, CA, 90660
Held by Autonation Inc.
Accounts payable
$2.00
$1.86
$0.86
$0.79
Pena, EsmeraldaCA
25774 Roundup Circle, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments
$0.76
Pena, EsmeraldaCA
1738 Loon Lake Street, Roseville, CA, 95747
Held by Fifth Third Bancorp
Checking accounts
$0.62
$0.47
Pena, EsmeraldaCA
4052 Altura Drive, Oceanside, CA, 92056
Held by General Electric Company
Accounts-receivable credit balance
$0.39
$0.22
Pena, EsmeraldaCA
620 Mayfair Avenue, Modesto, CA, 95357
Held by Commerce West Insurance Co
Premium refunds
$0.18
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