Unclaimed property reported under Pena, Evelyn
62 records · $2,553 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 62. Search by name and address to narrow it to yours.
Pena, EvelynTX
##### Loop ### Apt ###, Kingwood, TX, 77339
$1,140.01
Pena, EvelynTX
440 Ashford Circle, Poteet, TX, 78065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$205.00
Pena, EvelynCA
8726 D So Sepulveda Bl, Los Angeles, CA, 90045
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$189.63
Pena, EvelynTX
7427 Lazy Trails, San Antonio, TX, 78250
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$138.51
$118.13
Pena, EvelynCA
15328 Goodhue Street, Whittier, CA, 90604
Held by The Walt Disney Company
Wages, payroll, salaries
$107.55
Pena, EvelynCA
833 East Sunrise Boulevard Apt 8, Long Beach, CA, 90806
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$67.87
Pena, EvelynTX
3500 Finfeather Road 1220, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2023
$67.58
Pena, EvelynTX
##### Loop ### Apt ###, Kingwood, TX, 77339
$59.35
Pena, EvelynTX
5848 Blackhawk, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.21
Pena, EvelynTX
207 Loretta Place, San Antonio, TX, 78210
$45.00
Pena, EvelynTX
2744 Fuente, Grand Prairie, TX, 75054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.71
Pena, EvelynTX
4918 Santa Fe, Dallas, TX, 75223
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.86
Pena, EvelynTX
2607 Live Oak Street, Ingleside, TX, 78362
$39.36
Pena, EvelynCA
3581 South Centinela Avenue 9, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.00
Pena, EvelynTX
7564 Gateway East Apt 10, El Paso, TX, 79915
Held by Charming Shoppers Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$36.07
Pena, EvelynCA
11907 Waters Way Apt 103, Truckee, CA, 96161
Held by Paypal Inc
Misc intangible property
$21.40
$20.00
Pena, EvelynCA
12516 Maidstone Avenue, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$16.00
Pena, EvelynCA
1174 East Mountain Street, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.02
Pena, EvelynCA
2882 23rd Street, San Francisco, CA, 94110
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$11.90
Pena, EvelynCA
1009 Cherry Street, Santa Ana, CA, 92706
Held by Memorial Healthcare Ipa LLC
Refunds due
$11.51
Pena, EvelynCA
12516 Maidstone Avenue, Norwalk, CA, 90650
Held by Google Payment Corporation
Misc intangible property
$5.72
Pena, EvelynCA
633 Francine Court, La Puente, CA, 91746
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, EvelynCA
1323 Lodge Court # 14, San Jose, CA, 95121
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.98
$4.45
Pena, EvelynCA
1174 East Mtn Street, Pasadena, CA, 91104
Held by The Bancorp Bank
Misc intangible property
$4.10
Pena, EvelynCA
1528 West Adams, Los Angeles, CA, 90007
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$3.27
Pena, EvelynCA
13641 Runnymede Street Apt 1, Van Nuys, CA, 91405
Held by Dearden'S
Accounts-receivable credit balance
$3.00
Pena, EvelynCA
8024 Woodman Avenue Apt 22, Panorama City, CA, 91402
Held by Foremost Insurance Company
Premium refunds
$2.87
Pena, EvelynCA
1827 Hancock Street, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Savings accounts
$2.07
Pena, EvelynCA
14677 Tupper Street, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Pena, EvelynCA
1353 East Imperial Highway Apt 149, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$1.66
Pena, EvelynCA
562 East Arbor Avenue, Sunnyvale, CA, 94085
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$1.57
Pena, EvelynCA
12516 Maidstone Avenue, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.27
Pena, EvelynCA
Unknown, Baldwin Park, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$1.23
Pena, EvelynCA
129 South 7th Avenue, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Pena, EvelynCA
Unknown, Baldwin Park, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$0.93
Pena, EvelynCA
15328 Goodhue Street, Whittier, CA, 90604
Held by Sunrise Banks
Wages, payroll, salaries
$0.77
Pena, EvelynCA
14677 Tupper Street, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.71
Pena, EvelynCA
12516 Maidstone Avenue, Norwalk, CA, 90650
Held by Google Payment Corporation
Misc intangible property
$0.63
Pena, EvelynCA
12516 Maidstone Avenue, Norwalk, CA, 94571
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$0.57
$0.49
Pena, EvelynCA
641 Coronel Street, San Fernando, CA, 91340
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.48
$0.46
Pena, EvelynCA
324 East 91st Street, Los Angeles, CA, 90003
Held by First Carolina Bank
Cashier's checks
$0.38
$0.37
$0.33
$0.26
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