Unclaimed property reported under Pena, Gabriel
161 records · $20,489 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 161. Search by name and address to narrow it to yours.
$4,025.48
Pena, GabrielTX
1208 August Drive, Killeen, TX, 76549
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$2,425.50
Pena, GabrielTX
1816 Arnold Palmer Drive, El Paso, TX, 79935
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,091.62
Pena, GabrielTX
1816 Arnold Palmer Drive, El Paso, TX, 79935
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,091.62
Pena, GabrielTX
4504 Steamboat Springs Drive, Killeen, TX, 76542
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$697.00
Pena, GabrielTX
11671 Valle Hermoso, Socorro, TX, 79927
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$558.06
Pena, GabrielTX
302 North Main Street Unit East, Highlands, TX, 77562
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$500.00
Pena, GabrielTX
302 North Main Street Unit East, Highlands, TX, 77562
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$500.00
Pena, GabrielTX
3114 Cascade Creek Drive, Kingwood, TX, 77339
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$370.86
Pena, GabrielTX
#### Street Highway ### Apt #####, San Antonio, TX, 78251
$306.88
Pena, GabrielCA
882 Leigh Avenue, San Jose, CA, 94102
Held by Felczer V Apple Inc
Misc outstanding checks
$283.71
Pena, GabrielTX
615 La Salle Drive, Richardson, TX, 75081
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$272.00
Pena, GabrielTX
21615 New Combes Highway, Harlingen, TX, 78550
Held by Coca Cola Refreshments USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$227.33
Pena, GabrielTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$226.73
Pena, GabrielTX
314 South Central Avenue, Brownsville, TX, 78521
$219.95
Pena, GabrielTX
10315 Tamworth Drive, Dallas, TX, 75217
$200.00
Pena, GabrielTX
615 La Salle Drive, Richardson, TX, 75081
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Pena, JR GabrielTX
130 Gayle Avenue, San Antonio, TX, 78223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$191.35
Pena, GabrielTX
4200 Anetta Drive, Midland, TX, 79703
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.82
Pena, GabrielTX
1129 Esters Road Apt 811, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$173.98
Pena, GabrielTX
935 Jeter Avenue, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$170.00
Pena, GabrielCA
1152 Marine Avenue Apt 11, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, GabrielCA
482 South Estudillo Avenue, San Jacinto, CA, 92583
Held by Countrywide Home Loans Inc
Accounts payable
$133.55
Pena, GabrielTX
2443 Athens Street, Brownsville, TX, 78520
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$131.15
Pena, GabrielTX
162 Gemini Court, Conroe, TX, 77306
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$124.72
Pena, GabrielTX
909 Ratliff, San Benito, TX, 78586
Held by Capital One NA
Checking account (AC01) · Reported 2022
$112.12
Pena, GabrielTX
#### Post Road # ####, San Marcos, TX, 78666
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$105.68
Pena, GabrielTX
17203 Northwest Military Highway No 12306, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$101.83
Pena, GabrielTX
PO Box 202, Bruni, TX, 78344
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$100.50
Pena, GabrielTX
#### San Dario Avenue Apt ###, Laredo, TX, 78040
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$100.00
Pena, GabrielCA
2989 Wimbledon Drive, Corona, CA, 92879
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$99.66
Pena, GabrielTX
2300 McCue Apt 125, Houston, TX, 77056
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$99.01
Pena, GabrielTX
430 Charles Road, El Paso, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$94.00
Pena, GabrielTX
935 Jeter Avenue, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.04
Pena, GabrielTX
25051 Summit Creek, San Antonio, 78258
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$92.00
Pena, GabrielTX
615 La Salle Drive, Richardson, TX, 75081
$91.32
Pena, GabrielTX
1110 East Bowie Avenue, Harlingen, TX, 78550
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$85.08
Pena, GabrielTX
4504 Steamboat Springs Drive, Killeen, TX, 76542
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$83.84
Pena, GabrielCA
4727 Callan Boulevard Apt 23, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Refunds due
$80.99
Pena, GabrielTX
1010 Miramar, Corpus Christi, TX, 78411
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$80.41
Pena, GabrielTX
2813 Hulbirt Street, Corpus Christi, TX, 78407
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$75.78
Pena, GabrielTX
6041 Village Bend 1602, Dallas, TX, 75206
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$75.66
$75.00
Pena, GabrielTX
4009 Rehfeld Road, Corpus Christi, TX, 78410
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$75.00
Pena, GabrielTX
9406 Saller Park, Houston, TX, 77086
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$67.33
Pena, GabrielTX
#### Woodhollow Drive Apt ###, Dallas, TX, 75237
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$67.00
$66.30
Pena, GabrielCA
2861 South Bardell Avenue, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$65.67
Pena, GabrielCA
1588 Crucero Drive, San Jose, CA, 95122
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$62.65
Pena, GabrielTX
1026 Sea Breeze Lane, Portland, TX, 78374
$57.66
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