Unclaimed property reported under Pena, Francisco
362 records · $59,892 reported · filed in 4 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 362. Search by name and address to narrow it to yours.
Pena, FranciscoTX
432 Val Verde, El Paso, TX, 79905
Held by Gecu
Checking account (AC01) · Reported 2024
$26,003.57
$3,200.00
Pena, FranciscoTX
11606 Lane Street, Houston, TX, 77029
$1,218.01
Pena, FranciscoTX
3500 Northwest 27th Street, Fort Worth, TX, 76106
Held by Fort Worth Water Dept
Miscellaneous intangible property (MS17) · Reported 2011
$980.00
Pena, FranciscoCA
125 Pierce Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Pena, FranciscoTX
432 Val Verde, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2024
$971.18
Pena, FranciscoCA
2434 West Edinger Avenue, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$795.37
Pena, FranciscoTX
20918 Penny Rock Court, Katy, TX, 77449
Held by Mh Surgery Ctr Katy LLC
Accounts payable (MS08) · Reported 2017
$769.60
Pena, JR FranciscoTX
3500 Northwest 27th Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2014
$755.00
Pena, FranciscoTX
#### Hollister Street Apt# ###, Houston, TX, 77080
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$732.68
Pena, FranciscoTX
1902 Okane Street, Laredo, TX, 78043
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$674.20
Pena, FranciscoTX
PO Box 2356, Laredo, TX, 78044
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Pena, FranciscoTX
3418 Ebano Street, Mercedes, TX, 78570
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019
$592.00
Pena, MD FranciscoTX
Suite 1516 801 East Nolana Avenue, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$519.63
Pena, Francisco JRCA
2024 Chadala Court, Atwater, CA, 95301
Held by Discover Bank
Misc outstanding checks
$500.00
Pena, FranciscoTX
805 Beverly, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2003
$475.00
Pena, FranciscoTX
5012 South 28th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Vendor check (CK13) · Reported 1997
$460.00
Pena, FranciscoTX
20918 Penny Rock Court, Katy, TX, 77449
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$440.00
Pena, FranciscoTX
C/o Whole Foods Market 4100 Lomo Alto Drive, Highland Park, TX, 75219
Held by Whole Foods Market Rocky Mountain S
Accounts payable (MS08) · Reported 2006
$426.05
Pena, FranciscoCA
111 Broadview Lane, Winters, CA, 95694
Held by Travelers Indemnity Company
Premium refunds
$425.50
Pena, FranciscoTX
1822 North Redbird Lane, Harlingen, TX, 78550
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$416.17
Pena, FranciscoTX
4506 El Salvador Drive, Houston, TX, 77066
$385.00
Pena, FranciscoTX
2108 Bordeaux Drive, Carrollton, TX, 75007
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$378.94
Pena, FranciscoTX
5612 Raywood Boulevard, Houston, TX, 77040
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$365.14
Pena, FranciscoTX
1117 Vandergriff Drive, Carrollton, TX, 75006
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$363.40
Pena, FranciscoTX
1815 Palm Boulevard, Brownsville, TX, 78520
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2013
$336.53
Pena, JR FranciscoTX
2011 Tap Street, Weslaco, TX, 78599
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$328.71
Pena, FranciscoCA
20+ Yrs Warehouse / General La, San Bernardino, CA, 92411
Held by Cox Enterprises Inc
Wages, payroll, salaries
$327.78
Pena, FranciscoCA
20+ Yrs Warehouse / General La, San Bernardino, CA, 92411
Held by Cox Enterprises Inc
Wages, payroll, salaries
$325.46
Pena, FranciscoTX
3262 Peterson Drive East, Forth Worth, TX, 76140
Held by Core Mark Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$320.46
$304.62
$296.29
Pena, FranciscoCA
23035 Bay Avenue Apt 189, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Credit checks or memos
$270.02
$260.53
Pena, FranciscoTX
4848 North Mesa Apt 67, El Paso, TX, 79912
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$250.48
Pena, FranciscoTX
801 East Nolana Suite 15, McAllen, TX, 78504
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2019
$250.00
Pena, FranciscoWI
2108 Bordeaux Drive, Carrollton, TX, 75007
Held by Western Union Financial Svcs
Money orders · Reported 2021
$240.00
Pena, FranciscoCA
33412 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Educational Credit Management Corporatio
Misc outstanding checks
$233.73
Pena, FranciscoCA
134 South Spruce Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$232.99
Pena, FranciscoTX
513 Rose Ellen Circle #b, McAllen, TX, 78501
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$228.16
$208.24
Pena, FranciscoCA
331 East Live Oak Avenue Apt East, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Checking accounts, demand deposit
$202.71
Pena, FranciscoTX
2231 First Street, Stafford, TX, 77477
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$196.80
Pena, FranciscoTX
1701 Victoria Station Drive Apt 308, Victoria, TX, 77901
$192.00
Pena, FranciscoTX
2525 B F Terry Boulevard, Rosenberg, TX, 77471
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$181.81
Pena, FranciscoTX
2801 Musser Street, Laredo, TX, 78043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$173.05
Pena, FranciscoTX
7711 Cordoba Court, Humble, TX, 77346
Held by Laurajo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$171.10
Pena, FranciscoCA
2460 Casa Grande Street, Pasadena, CA, 91104
Held by The Bank Of New York Mellon Corporation
Dividends
$170.88
Pena, FranciscoTX
213 Avenue F, Waco, TX, 76705
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$154.80
Pena, FranciscoTX
64 San Pedro Road, Rio Grande City, TX, 78582
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$151.01
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