Unclaimed property reported under Pena, Esther
51 records · $3,783 reported · filed in 3 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, EstherTX
211 West Andry #158, Pharr, TX, 78577
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$750.00
Pena, EstherTX
311 West Hall Acres Road, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$500.00
Pena, EstherTX
3721 18st, Plano, TX, 75074
Held by Caribe Federal Credit Union
Savings account (AC02) · Reported 2023
$442.04
Pena, EstherTX
2500 East Park Boulevard Unit T3, Plano, TX, 75074
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$319.30
Pena, EstherCA
242 East 76th Place, Los Angeles, CA, 90003
Held by Columbia Valley Community Health Service
Other
$273.00
Pena, EstherTX
312 West 3rd Street, San Juan, TX, 78589
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$128.60
Pena, EstherTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
Pena, EstherCA
625 East Newburgh Street, Glendora, CA, 91740
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Pena, EstherTX
703 Chelsea Drive, Mission, TX, 78573
$95.38
Pena, EstherCA
478 East Childs Avenue, Merced, CA, 95340
Held by Union Fidelity Life Insurance Co
Securities exchanged for cash
$79.00
Pena, EstherTX
410 West 5th Street, Cisco, TX, 76437
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$77.17
Pena, EstherTX
16310 2nd Street, Channelview, TX, 77530
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$73.13
Pena, EstherCA
3123 North Sierra Way, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Pena, EstherCA
3240 Delta, Rosemead, CA, 91770
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Pena, EstherTX
211 West Andry #158, Pharr, TX, 78577
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$60.00
Pena, EstherCA
625 East Newburgh Street, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$50.02
Pena, EstherCA
625 East Newburgh Street, Glendora, CA, 91740
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Pena, EstherTX
5072 San Juanita Road, Rio Grande City, TX, 78582
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$46.68
Pena, EstherTX
5072 San Juanita Road, Rio Grande City, TX, 78582
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$46.68
Pena, EstherTX
957 North King Street, Alice, TX, 78332
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$43.00
Pena, EstherTX
2009 Spring Glen Street, Mission, TX, 78572
$40.89
Pena, EstherTX
4926 San Miguel Drive, Laredo, TX, 78046
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.07
Pena, EstherCA
C/o Pena Daniel SR 13603 Vallarta Avenue, Gustine, CA, 00000
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.87
$36.60
Pena, EstherTX
5606 Avenue R 1 2, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$36.48
Pena, EstherTX
#### State Highway ### West, Raymondville, TX, 78580
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$33.13
Pena, EstherCA
18536 El Molino Street, Bloomington, CA, 92316
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$28.02
$28.00
Pena, EstherTX
222 Orange Lane, Laguna Vista, TX, 78578
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.51
Pena, EstherCA
2300 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments
$15.26
$14.00
Pena, EstherCA
320 North Street, Los Banos, CA, 93635
Held by Publishers Clearing House LLC
Refunds due
$10.93
Pena, EstherCA
4040 Rosabell Street, Los Angeles, CA, 90066
Held by Brother International Corporation
Misc outstanding checks
$10.00
Pena, EstherCA
5505 Loveland Street 1, Bell Gardens, CA, 90201
Held by Boston Mutual Life Ins. Company
Individual policy benefit/Clm
$8.16
Pena, EstherCA
1455 Galindo Street Apt 2200, Concord, CA, 94520
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.44
Pena, EstherCA
1850 Wolf Canyon Loop, Chula Vista, CA, 91913
Held by The Bancorp Bank
Misc intangible property
$4.55
$4.10
$3.00
Pena, EstherCA
716 Basswood Avenue Suite C, Imperial Bch, CA, 91932
Held by Kraft Foods Group Inc
Refunds due
$2.80
Pena, EstherCA
742 Natoma Drive, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
Pena, EstherCA
325 1 2 West 42nd Street, Los Angeles, CA, 90037
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.70
Pena, EstherCA
625 East Newburgh Street, Glendora, CA, 91740
Held by Capital One Bank USA NA
Customer overpayments
$1.56
$1.17
Pena, EstherCA
4040 Rosabell Street, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.08
Pena, EstherCA
201 M G Street Apt 16, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.01
Pena, EstherCA
11340B Cedar Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Pena, EstherCA
214 West Philadelphia Street, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$0.74
Pena, EstherCA
1 Karen Drive, American Cyn, CA, 94503
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pena, EstherCA
321 North Lydia Street, La Habra, CA, 90631
Held by Herbalife International Of America Inc
Commissions
$0.05
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