Unclaimed property reported under Pena, Gabriela
82 records · $6,737 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 82. Search by name and address to narrow it to yours.
Pena, GabrielaTX
217 Lake Powell, Laredo, TX, 78041
Held by Ibc San Antonio
Checking account (AC01) · Reported 2023
$1,571.82
Pena, GabrielaTX
4740 Sierra Madre Drive, El Paso, TX, 79904
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$662.30
Pena, GabrielaTX
2501 Hibiscus 9, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$661.15
Pena, GabrielaTX
12300 Main Street, Houston, TX, 77035
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$379.97
Pena, GabrielaTX
5815 Timberwolf Drive, El Paso, TX, 79903
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$272.42
Pena, GabrielaTX
321 Sandpiper Avenue, McAllen, TX, 78504
Held by Upromise Inc
Refund due (MS11) · Reported 2020
$199.59
Pena, GabrielaTX
#### Allen Genoa Road Trlr ###, Pasadena, TX, 77504
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$180.54
Pena, GabrielaTX
6176 Trowbrige, El Paso, TX, 79905
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$165.23
Pena, GabrielaTX
PO Box 1176, Olmito, TX, 78575
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Pena, GabrielaCA
7941 Puritan Street, Downey, CA, 90242
Held by Principal Life Insurance Co
Pensions, retirement funds
$148.17
Pena, GabrielaTX
642 Canadian Goose, San Antonio, TX, 78245
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$132.00
Pena, GabrielaTX
12300 Main Street, Houston, TX, 77035
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$121.41
Pena, GabrielaTX
905 Esperanza Avenue, Mission, TX, 78572
Held by Customers Bank
Checking account (AC01) · Reported 2016
$107.35
Pena, GabrielaTX
2501 Hibiscus Avenue Apt 9, McAllen, TX, 78501
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$100.00
$100.00
Pena, GabrielaCA
550 Lisbon Street, Perris, CA, 92571
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Pena, GabrielaTX
7 River Ridge Loop, The Woodlands, TX, 77389
Held by Gullo Ford Of Conroe
Customer overpayment (MS05) · Reported 2010
$88.00
Pena, GabrielaTX
### North Loop #### East, San Antonio, TX, 78232
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$80.00
Pena, GabrielaCA
4265 Clayton Road Apt 103, Concord, CA, 94521
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$73.03
Pena, GabrielaTX
Co Gabriel Pena 4200 Anetta Drive, Midland, TX, 79703
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$69.00
Pena, GabrielaTX
29016 San Clemente, San Antonio, TX, 78260
Held by Horizon Bank
Cashier’s check (CK01) · Reported 2020
$68.79
Pena, GabrielaTX
4602 Cactus Drive Unit B, Levelland, TX, 79336
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$68.00
Pena, GabrielaCA
7433 Heathrow Way, Hughson, CA, 95326
Held by Citibank N A
Accounts-receivable credit balance
$67.00
Pena, GabrielaSOCRATA
2510 Cross Timbers Drive, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$64.50
Pena, GabrielaCA
7433 Heathrow Way, Hughson, CA, 95326
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.15
Pena, GabrielaTX
3204 West Shandon Avenue, Midland, TX, 79705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.30
Pena, GabrielaCA
2797 Reservoir Drive, Norco, CA, 92860
Held by Hsbc Finance Corporation
Cashier's checks
$50.05
Pena, GabrielaCA
435 North Valeria Street 806, Fresno, CA, 93701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, GabrielaTX
6 Mile And Los Ebanos, Mission, TX, 78574
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Pena, GabrielaTX
PO Box 287, Garciasville, TX, 78547
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Pena, GabrielaCA
7941 Puritan Street, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$47.54
Pena, GabrielaTX
321 Sandpiper Avenue, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.06
Pena, GabrielaTX
1709 Volcano Avenue, Penitas, TX, 78576
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$44.04
Pena, GabrielaTX
901 Wooded Acres 915A, Waco, TX, 76710
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$44.00
Pena, GabrielaCA
7721 College Town Drive Apt 40, Sacramento, CA, 95826
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$43.75
Pena, GabrielaTX
905 Saint Eric Drive, Mansfield, TX, 76063
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Pena, GabrielaTX
7500 Mayfair Circle, Fort Worth, TX, 76123
$36.23
Pena, GabrielaCA
1024 Treat Avenue, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.81
Pena, GabrielaTX
1903 Oasis Avenue Apt 15, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.06
Pena, GabrielaCA
14695 Chase Street Apt 10, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pena, GabrielaTX
1709 Volcano Avenue, Penitas, TX, 78576
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$29.36
Pena, GabrielaTX
10408 Silvercloud Drive, El Paso, TX, 79924
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$29.31
Pena, GabrielaCA
7941 Puritan Street, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, GabrielaTX
#### South ##th Street Apt ##, McAllen, TX, 78503
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$26.37
Pena, GabrielaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$25.14
Pena, GabrielaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$25.05
Pena, GabrielaCA
2931 East Street, Selma, CA, 93662
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$25.00
Pena, GabrielaCA
14677 Tupper Street, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pena, GabrielaCA
8229 Adoree Street, Downey, CA, 90242
Held by Liberty Mutual Insurance Co
Premium refunds
$16.00
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