Unclaimed property reported under Pena, Frank
102 records · $7,493 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 102. Search by name and address to narrow it to yours.
Pena, FrankCA
3816 R Street 3, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,008.28
Pena, FrankTX
801 East Nolana Suite 15 16, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$817.44
Pena, FrankCA
344 East Markland Drive, Monterey Park, CA, 91755
Held by Sunrise Banks
Wages, payroll, salaries
$614.49
Pena, FrankCA
132 Oberg Street, San Dimas, CA, 91773
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$484.38
Pena, FrankTX
801 East Nolana Suite 15, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$353.17
Pena, FrankCA
299 Nottingham Lane, American Canyon, CA, 94503
Held by Green Dot Bank
Credit checks or memos
$259.51
Pena, FrankTX
313 West Saint Joseph Street, Karnes City, TX, 78118
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$256.04
Pena, FrankCA
13106 Arborwalk Lane, Tustin, CA, 92782
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$231.00
$200.00
Pena, FrankCA
125 Lilac Avenue, Reedley, CA, 93654
Held by Comcast Cable Communications LLC
Refunds due
$152.31
Pena, Frank JRCA
1405 Satinwood Court, Riverside, CA, 92501
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$115.76
Pena, FrankTX
2927 Santa Sabina Drive, Grand Prairie, TX, 75052
$113.93
Pena, FrankTX
General Delivery, Fannin, TX, 77960
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$112.13
$100.00
Pena, FrankCA
3653 West 108th Street, Inglewood, CA, 90303
Held by American United Life
Individual policy benefit/Clm
$94.12
Pena, FrankTX
3109 Ganges Court, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.33
Pena, FrankTX
General Delivery, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$91.69
Pena, FrankTX
#### Wurzbach Road ###, San Antonio, TX, 78240
Held by Paragon Cable
Utility deposit (UT01) · Reported 1993
$86.81
Pena, FrankCA
14575 Rutledge Square, San Diego, CA, 92128
Held by Western Union Financial Svcs
Money orders
$79.00
Pena, FrankCA
12723 Saint James Place, Tampa, FL, 33612
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$78.62
$75.00
Pena, FrankTX
10910 Auger Place, The Woodlands, TX, 77380
$72.53
Pena, FrankTX
6138 Walraven Circle Suite C, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$72.19
Pena, FrankTX
1800 East Stassney Lane # 401, Austin, TX, 78744
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.00
Pena, FrankTX
5006 Whitman Drive, Midland, TX, 79705
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$65.72
$65.69
Pena, FrankTX
515 Fresno, San Antonio, TX, 78212
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$65.66
Pena, FrankTX
204 Johann, Weslaco, TX, 78595
Held by Ct Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.19
Pena, FrankTX
306 West Taylor Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.10
Pena, FrankCA
7945 Arjons Drive, San Diego, CA, 92126
Held by Rockett Special Utility Dist
Utility deposit
$55.12
Pena, FrankTX
4951 Bluebird, Robstown, TX, 78380
$54.65
Pena, FrankCA
PO Box 333, Hornitos, CA, 95325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.46
Pena, FrankTX
00000
Held by La Mansion Del Rio Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$53.56
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
707 Hunters Creek Way, Hockley, TX, 77447
$50.00
Pena, FrankTX
1822 North Redbird Lane, Harlingen, TX, 78550
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$45.33
Pena, FrankTX
205 White Oak Drive, Angleton, TX, 77515
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$45.00
Pena, FrankTX
205 White Oak Drive, Angleton, TX, 77515
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$45.00
Pena, FrankTX
#### South Ih ## ####, Austin, TX, 78741
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$40.00
Pena, FrankTX
##### Fm ####, San Antonio, TX, 78266
Held by American Express
Refund due (MS11) · Reported 2024
$39.00
Pena, FrankCA
4113 39th Avenue, Sacramento, CA, 95822
Held by San Francisco Chronicle
Accounts-receivable credit balance
$38.40
Pena, FrankTX
431 Fitzgerald Walk, San Antonio, TX, 78208
Held by C Cks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.05
Pena, FrankTX
1734 Delaford Court, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.44
Pena, FrankTX
4951 Bluebird Street, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$36.76
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