Unclaimed property reported under Pena, Felix
117 records · $8,305 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 117. Search by name and address to narrow it to yours.
Pena, FelixCA
1019 Ash Road, Oceanside, CA, 92058
Held by Santander Consumer USA Inc
Customer overpayments
$1,380.17
Pena, FelixTX
3506 Princeton Drive, Irving, TX, 75062
$914.79
Pena, FelixCA
1710 Lemoyne Street, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$702.01
Pena, FelixTX
3147 Lemac Drive, Houston, TX, 77025
$597.00
Pena, FelixTX
6325 Grand Villiers Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$512.57
Pena, FelixTX
11023 Rockdale Street, El Paso, TX, 79934
$322.14
Pena, FelixTX
2115 Saunders Avenue, San Antonio, TX, 78207
Held by Neighborhood Cu
Checking account (AC01) · Reported 2024
$230.67
Pena, FelixTX
2907 Mile 10 North, Donna, TX, 78537
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$196.00
Pena, FelixTX
2907 Mile 10 North, Donna, TX, 78537
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$196.00
Pena, FelixTX
11115 Creekline Glen Court, Cypress, TX, 77429
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$143.76
$126.10
$120.00
Pena, FelixTX
5411 Tree Point Road, TX, 77510
$110.16
Pena, FelixTX
719 West Lubbock, San Antonio, TX, 78204
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$106.50
Pena, Felix JRCA
4907 Eldred Street, Los Angeles, CA, 90042
Held by By Design Financial Solutions DBA Ccs-La
Trusts
$105.78
$105.52
$104.94
Pena, FelixTX
2115 Saunders Avenue, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$100.76
Pena, FelixCA
725 James Street Apt A, Costa Mesa, CA, 92626
Held by New Hampshire Indemnity Co
Premium refunds
$89.78
Pena, FelixCA
2849 Live Oak, Huntington Park, CA, 90255
Held by Fidelity National Insurance Services Inc
Premium refunds
$87.20
Pena, FelixTX
PO Box 904, East Bernard, TX, 77435
$80.00
Pena, FelixCA
4907 Eldred Street, Los Angeles, CA, 90042
Held by Rushmore Loan Management Services LLC
Escrow accounts
$76.36
Pena, FelixTX
24214 Spring Towne Drive, Spring, TX, 77373
$75.22
Pena, FelixTX
PO Box 197, San Benito, TX, 78586
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$75.00
Pena, FelixTX
6116 Ayers Suite 3 C, Corpus Christi, TX, 78415
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$71.94
Pena, FelixTX
3701 East Lincoln Avenue, Alton, TX, 78573
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$65.43
Pena, FelixCA
512 Catron Drive, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$60.56
Pena, FelixTX
5717 Lexington Drive, El Paso, TX, 79924
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2011
$54.54
Pena, JR FelixTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.75
Pena, FelixTX
2003 Cheryl Lane, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.70
Pena, FelixCA
4147 West Judy, Tipton, CA, 93272
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, FelixCA
Unknown, Ontario, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Pena, FelixTX
12108 Hairston Drive, Willis, TX, 77318
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$50.00
Pena, FelixTX
220 West Jefferson Apt 66, Brownsville, TX, 78520
Held by Service Corp Intl
Vendor check (CK13) · Reported 2010
$50.00
Pena, FelixTX
5301 Woodrow Bean Apt 1014, El Paso, TX, 79924
Held by Ark Title Group Of Texas LLC
Escrow account (TR04) · Reported 2023
$50.00
Pena, FelixTX
#### McArdle Road Suite ###, Corp Christi, TX, 78412
$50.00
Pena, FelixTX
2115 Saunders Avenue, San Antonio, TX, 78207
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$48.68
Pena, FelixCA
1019 Ash Road, Oceanside, CA, 92058
Held by Santander Consumer USA Inc
Customer overpayments
$47.49
Pena, FelixTX
3701 East Lincoln Avenue, Alton, TX, 78573
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$47.10
Pena, FelixTX
6116 Ayers Street Suite 3C, Corpus Christi, TX, 78415
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2004
$46.90
Pena, FelixTX
3750 Pockrus Paige Road Trlr 52, Denton, TX, 76208
$45.00
Pena, FelixTX
5502 Wales Street, San Antonio, TX, 78223
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$43.90
Pena, FelixTX
5502 Wales Street, San Antonio, TX, 78223
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$42.48
Pena, FelixCA
2000 Gene Autry Way, Anaheim, CA, 92802
Held by General Motors Financial Comp
Refunds due
$39.15
Pena, FelixTX
5717 Lexington, El Paso, TX, 79934
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2011
$39.10
Pena, FelixTX
2003 Cheryl Lane, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.35
Pena, FelixCA
410 North Market Street Unit 7, Inglewood, CA, 90302
Held by Capital One NA
Customer overpayments
$38.00
$35.00
$32.85
$32.81
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