Unclaimed property reported under Pena, Fabian
53 records · $2,216 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 53. Search by name and address to narrow it to yours.
Pena, FabianCA
745 1 2 Second Street, Parlier, CA, 93648
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$430.06
Pena, FabianCA
1915 Pyan Avenue, Dinuba, CA, 93618
Held by Randstad North America Inc
Wages, payroll, salaries
$253.84
Pena, FabianWI
2516 South Logan Avenue, Milwaukee, WI, 53207
Held by At&t Services Inc
Refunds due · Reported 2022
$218.86
Pena, FabianTX
1807 Bryant Street, Midland, TX, 79701
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$188.62
Pena, FabianTX
PO Box 1717, Roma, TX, 78584
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2014
$168.00
Pena, FabianTX
1409 Pease Street, Vernon, TX, 76384
$150.00
$120.00
Pena, FabianTX
11527 Bellevue Drive, Houston, TX, 77072
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$119.08
Pena, FabianTX
PO Box 1717, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$94.61
Pena, FabianCA
253 Moreno Valley, Moreno Valley, CA, 92571
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.25
Pena, FabianTX
##### Parliament Street Apt ###, San Antonio, TX, 78213
$61.40
Pena, FabianTX
1606 Garden Lane, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$43.53
$41.16
Pena, FabianTX
#### Colbath Road ###a, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$39.51
$38.75
Pena, FabianTX
1606 Garden Lane, Midland, TX, 79701
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
$25.08
Pena, FabianTX
114 Linda Vista Street, Roma, TX, 78584
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Pena, FabianCA
24459 Tyann Court, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Pena, FabianCA
215 South 5th Street, Fowler, CA, 93625
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$16.31
Pena, FabianCA
3634 West Dakota Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$10.81
$10.00
$4.64
Pena, FabianCA
5338 North Contessa Avenue, Fresno, CA, 93723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.32
$4.00
Pena, FabianCA
3634 West Dakota Avenue, Fresno, CA, 93722
Held by Acc Capital Holdings Inc
Accounts payable
$3.00
Pena, FabianCA
244 East Dexter Street Apt D, Covina, CA, 91723
Held by Stride Bank N.a.
Checking accounts
$1.67
Pena, FabianCA
964 East Badillo Street 436, Covina, CA, 91724
Held by US Fidelity & Guaranty
Premium refunds
$1.65
Pena, FabianCA
650 West 111th Place, Los Angeles, CA, 90044
Held by Wong V Hi-Shear Paga Qsf
Wages, payroll, salaries
$1.59
$1.13
Pena, FabianCA
704 Green Way Apt B, Madera, CA, 93638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.11
Pena, FabianCA
706 Park Place Apt 4, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Pena, FabianCA
2522 Bella Vista Drive, Vista, CA, 92084
Held by Hidden Valley Investments Inc
Refunds due
$1.00
Pena, FabianCA
752 West La Jolla Street Apt 72B, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Pena, FabianCA
244 East Dexter Street Apt D, Covina, CA, 91723
Held by Stride Bank N.a.
Savings accounts
$0.73
Pena, FabianCA
706 Park Place Apt 4, Escondido, CA, 92025
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Pena, FabianCA
16328 Parkside Lane, Moreno Valley, CA, 92551
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Pena, FabianCA
2522 Bella Vista Drive, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Pena, FabianCA
3806 Linda Vista Drive, San Marcos, CA, 92078
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.43
Pena, FabianCA
21622 Marguerite Parkway Apt, Mission Viejo, CA, 92692
Held by Capital One NA
Customer overpayments
$0.41
Pena, FabianCA
480 Independencia, Parlier, CA, 93648
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.37
Pena, FabianCA
3634 West Dakota Avenue, Fresno, CA, 93722
Held by Acc Capital Holdings Inc
Accounts payable
$0.22
$0.20
$0.20
$0.17
Pena, FabianCA
21622 Marguerite Parkway Apt, Mission Viejo, CA, 92692
Held by Capital One NA
Customer overpayments
$0.16
Pena, FabianCA
2407 Adobe Street, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Pena, FabianCA
24621 Bunbury Drive, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property
$0.10
$0.06
$0.04
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