Unclaimed property reported under Pena, Ezequiel
82 records · $49,640 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 82. Search by name and address to narrow it to yours.
Pena, EzequielTX
515 Michigan Avenue, Weslaco, TX, 78596
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$39,998.13
Pena, EzequielCA
2359 Orlando Drive, San Jose, CA, 95122
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,194.97
Pena, EzequielTX
1051 East Anderson Road, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$792.00
Pena, EzequielCA
1100 North Sanborn Road, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$766.16
Pena, EzequielTX
1051 East Anderson Road, Houston, TX, 77047
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$444.35
Pena, EzequielCA
250 North State Highway 138, Crestline, CA, 92325
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$420.23
$397.44
Pena, EzequielTX
911 Fabulous Drive, San Antonio, TX, 78213
Held by University Federal Credit Union
Savings account (AC02) · Reported 2013
$339.15
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$271.83
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$271.52
Pena, EzequielTX
428 West Martin, Del Rio, TX, 78840
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$270.62
Pena, EzequielTX
C O Abel Flores 515 Michigan Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$256.87
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$243.27
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$226.71
Pena, EzequielTX
36892 Encantada Circle, San Benito, TX, 78586
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$225.00
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$207.67
Pena, EzequielTX
And Elyette Perez 1101 Miracle Lane, Mission, TX, 78572
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2023
$206.33
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$196.13
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$185.22
Pena, EzequielTX
1051 East Anderson Road, Houston, TX, 77047
$175.13
Pena, EzequielTX
P O Box 815, Weslaco, TX, 78599
$171.81
Pena, EzequielCA
35607 Newark Boulevard Unit South, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$167.00
Pena, EzequielTX
PO Box 815, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$140.91
Pena, EzequielTX
515 Michigan Avenue C/o Abel Flores, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$127.29
Pena, EzequielTX
1101 Miracle Lane, Mission, TX, 78572
$123.48
Pena, EzequielTX
3446 Overcross Drive, Houston, TX, 77045
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$121.09
Pena, JR EzequielTX
7830 Avenue East, Houston, TX, 77012
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$113.00
Pena, EzequielTX
1051 East Anderson Road, Houston, TX, 77047
$111.02
Pena, EzequielCA
5560 Stonehenge Avenue, Hesperia, CA, 92345
Held by Sprint United Management
Misc outstanding checks
$100.00
Pena, EzequielTX
36892 Encantada Circle, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.12
Pena, EzequielCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$71.52
Pena, EzequielTX
C O Abel Flores 515 Michigan Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.92
Pena, EzequielTX
721 East Myrtle Street, San Antonio, TX, 78212
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$68.12
Pena, EzequielCA
1242 West Cameron Avenue Apt 211, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$68.12
Pena, EzequielTX
C O Abel Flores 515 Michigan Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.37
Pena, EzequielTX
6510 Northleaf Drive, Houston, TX, 77086
$65.00
Pena, EzequielCA
11093 Cynthia Cr 43, Grdngrov, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$61.57
Pena, EzequielTX
7718 Wexford Holw, San Antonio, TX, 78240
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2014
$61.06
Pena, EzequielCA
5560 Stonehenge Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Customer overpayments
$60.31
Pena, EzequielTX
1008 South Allen Avenue, Monahans, TX, 79756
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$54.00
Pena, EzequielCA
5560 Stonehenge Avenue, Hesperia, CA, 92345
Held by Sprint United Management
Refunds due
$50.00
Pena, EzequielTX
4022 Willowind Drive, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$42.97
Pena, EzequielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$42.07
Pena, EzequielTX
721 East Myrtle Street, San Antonio, TX, 78212
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Pena, EzequielTX
1051 East Anderson Road, Houston, TX, 77047
$36.75
Pena, EzequielCA
220 East Chapman Avenue Apt 4, Placentia, CA, 92870
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.15
Pena, EzequielCA
1685 North Eucalyptus Avenue, Rialto, CA, 92376
Held by Cellco Partnership
Customer overpayments
$33.21
Pena, JR EzequielTX
7830 Avenue East, Houston, TX, 77012
Held by East West Bank
Checking account (AC01) · Reported 2016
$31.59
Pena, EzequielCA
5481 Olinda Road, El Sobrante, CA, 94803
Held by Vision Service Plan
Misc outstanding checks
$31.00
Pena, EzequielTX
1213 Col Antonio Zapata, Zapata, TX, 78076
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$27.31
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