Unclaimed property reported under Pena, Felipe
70 records · $5,617 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 70. Search by name and address to narrow it to yours.
Pena, FelipeTX
6823 Lower Arrow Drive, Houston, TX, 77086
$709.50
$624.00
Pena, FelipeTX
6823 Lower Arrow Drive, Houston, TX, 77086
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$481.02
Pena, FelipeCA
2068 Porter Street Apt B, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$402.95
Pena, FelipeTX
5618 Nightingale Drive, Houston, TX, 77017
$330.76
Pena, FelipeTX
1422 Heritage Oaks Road, Edinburg, TX, 78539
Held by Hartford Ins Group
Workers’ compensation benefit (MS03) · Reported 2018
$295.90
Pena, FelipeCA
810 North 70th Street, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$190.26
Pena, FelipeTX
538 Ivey Road, El Paso, TX, 79927
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$155.02
Pena, FelipeTX
503 West La Quinta Drive, Pharr, TX, 78577
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Pena, FelipeTX
1306 West Stan Schlueter #61, Killeen, TX, 76549
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$147.00
$144.99
Pena, FelipeTX
112 Wilmington Court, Southlake, TX, 76092
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$144.23
$114.30
Pena, FelipeCA
1876 West 27th Street, San Bernardino, CA, 92407
Held by Wells Fargo Home Mortgage
Refunds due
$102.18
Pena, FelipeTX
3985 Tierra Azul, El Paso, TX, 79938
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2016
$100.00
Pena, FelipeCA
2068 Porter Street, San Bernardino, CA, 92407
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$95.45
Pena, FelipeCA
3614 Maxson Road Apt B, El Monte, CA, 91732
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$87.87
Pena, FelipeTX
1004 Scenic Loop, Marshall, TX, 75672
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.20
Pena, FelipeTX
820 Collins Street, Richmond, TX, 77469
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.42
Pena, FelipeTX
6823 Lower Arrow, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$69.04
Pena, FelipeTX
4165 Great Belt Drive, Killeen, TX, 76036
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$53.75
Pena, FelipeCA
11251 El Dorado Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Pena, FelipeTX
6626 Rupley Circle, Houston, TX, 77087
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Pena, FelipeTX
13021 Betty Lane, Stafford, TX, 77477
$50.00
Pena, FelipeCA
18657 Vista Drive, Jamestown, CA, 95327
Held by Sutter Valley Medical Foundation
Refunds due
$41.51
Pena, FelipeCA
18657 Vista Drive, Jamestown, CA, 95327
Held by Wm Corporate Services Inc
Accounts payable
$40.04
$39.90
Pena, FelipeTX
615 Lomaland Apt/ste 99, El Paso, TX, 79907
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2019
$34.17
$33.21
Pena, FelipeCA
3011 Herrington Avenue, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pena, FelipeCA
2277 East Shaw Avenue Apt B, Fresno, CA, 93710
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Pena, FelipeCA
7940 Brentwood Boulevard Apt 21, Brentwood, CA, 94513
Held by Paypal
Misc intangible property
$30.00
Pena, FelipeCA
1122 Stevenson Street, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, FelipeCA
16703 Mulvane Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, FelipeCA
26546 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Pena, FelipeTX
5003 Saddle Ridge Drive Trlr 61, Killeen, TX, 76549
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$28.83
Pena, FelipeTX
3415 Cedar Avenue, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$28.00
Pena, FelipeCA
742 East Carmen Avenue, Fresno, CA, 93728
Held by Quest Diagnostics Incorporated
Customer overpayments
$27.48
Pena, FelipeTX
### Richcrest Drive Apt ####, Houston, TX, 77060
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.16
Pena, FelipeTX
3477 East Glen Drive, El Paso, TX, 79936
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Pena, FelipeCA
Attn: Felipe Pena, Lakewood, CA, 90715
Held by General Electric Life Insurance
Accounts-receivable credit balance
$21.26
Pena, FelipeCA
3093 North Gardena Street, San Bernardino, CA, 92407
Held by Progressive Direct Insurance Co
Premium refunds
$16.85
Pena, FelipeCA
928 West Canary Way Apt C, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.62
Pena, FelipeCA
5800 Hamner Avenue Spc 650, Eastvale, CA, 92880
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$14.70
$14.07
Pena, FelipeCA
26546 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Memorial Healthcare Ipa LLC
Refunds due
$12.16
Pena, FelipeCA
26546 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Allstate Insurance Company
Premium refunds
$12.00
$8.00
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