Unclaimed property reported under Pena, Gerardo
190 records · $24,622 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 190. Search by name and address to narrow it to yours.
Pena, GerardoTX
1930 Crisfield Drive, Sugarland, TX, 77479
$8,999.07
Pena, GerardoTX
107 Oakridge Drive, Cleburne, TX, 76031
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,378.50
Pena, GerardoCA
6292 Stanton Avenue Apt C, Buena Park, CA, 90621
Held by Union Yes Federal Credit Union
Savings accounts
$1,085.18
Pena, GerardoWI
No address on file
Held by Safety-Kleen Systems, Inc.
Wages, payroll, salary · Reported 2022
$730.93
Pena, GerardoTX
5146 Braesheather Drive, Houston, TX, 77096
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$571.89
Pena, GerardoTX
1505 Monterrey Avenue, Laredo, TX, 78040
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$420.00
Pena, GerardoTX
#### Fm ####, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$411.79
Pena, GerardoTX
#### Fm ####, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$376.11
Pena, GerardoTX
701 South West 6th Street, Dimmitt, TX, 79027
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$332.35
Pena, GerardoTX
4991 Dumfries Drive, Houston, TX, 77096
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$250.97
Pena, GerardoTX
5146 Braesheather Drive, Houston, TX, 77096
$250.00
Pena, GerardoTX
19340 Highland, Tornillo, TX, 79853
$229.88
Pena, GerardoTX
90 North Point Drive, Houston, TX, 77097
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$227.00
Pena, GerardoTX
1930 Crisfield Drive, Sugarland, TX, 77479
$209.49
Pena, GerardoTX
2903 Redsky Pass, San Antonio, TX, 78259
$200.00
$200.00
$200.00
Pena, GerardoTX
#### Fm ####, Lyford, TX, 78569
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$197.80
Pena, GerardoCA
2653 Manzana Way, San Diego, 92139
Held by Interinsurance Exchange Of The Automobil
Other
$196.75
Pena, GerardoTX
P O Box 1080, Garciasville, TX, 78547
Held by Basic Industries Of South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$187.46
Pena, GerardoTX
90 North Point, Houston, TX, 77097
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$186.00
Pena, GerardoTX
209 Firnat Apt 1, Houston, TX, 77022
Held by Boise Cascade Corp & Subs
Underlying shares or outstanding certificates (SC12) · Reported 1992
$182.43
Pena, GerardoTX
701 South West 6th Street, Dimmitt, TX, 79027
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$175.84
Pena, GerardoTX
3800 Silver Maple Drive, Carrollton, TX, 75007
Held by American Home Shield Corp
Accounts payable (MS08) · Reported 2005
$169.50
Pena, GerardoCA
45329 Andale Avenue, Lancaster, CA, 93535
Held by Barrett Business Services Inc
Wages, payroll, salaries
$146.77
Pena, GerardoTX
4808 Rattlesnake Drive, Edinburg, TX, 78542
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$144.07
Pena, GerardoWI
No address on file
Held by Safety-Kleen Systems, Inc.
Wages, payroll, salary · Reported 2022
$141.61
Pena, GerardoTX
3127 Ayles Worth Court, Katy, TX, 77494
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$139.50
Pena, GerardoTX
2009 Wayne Street, Pasadena, TX, 77502
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$136.12
Pena, GerardoTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$131.28
Pena, GerardoTX
3904 Steffy, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2008
$128.31
Pena, GerardoTX
701 South West 6th Street, Dimmitt, TX, 79027
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$126.12
Pena, GerardoTX
Rt 1 Box 2980, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$122.72
Pena, GerardoTX
#### North Meadowsdr.###, Austin, TX, 78758
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$122.00
Pena, GerardoTX
701 South West 6th Street, Dimmitt, TX, 79027
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$120.15
Pena, GerardoTX
5824 Kings Crossing, Brownsville, TX, 78526
$119.38
Pena, GerardoTX
1208 Kramer Lane B, Austin, TX, 78758
Held by City Of Olathe
Utility refund or rebate (UT03) · Reported 2022
$111.45
Pena, GerardoTX
7305 San Dario Avenue 171, Laredo, TX, 78045
$108.31
Pena, GerardoTX
114 Montplier, San Antonio, TX, 78228
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$105.91
Pena, GerardoTX
Rt 1 Box 2980, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$103.43
Pena, GerardoTX
#### North Meadows Drive Apt ###b, Austin, TX, 78758
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$100.00
Pena, GerardoTX
Rt 1 Box 2980, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$98.68
Pena, GerardoTX
Rt 1 Box 2980, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.54
Pena, GerardoTX
6020 Malvey Avenue #43, Fort Worth, TX, 76116
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$94.20
Pena, GerardoTX
Rt 1 Box 2980, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$93.03
Pena, JR GerardoTX
### Cr ####, Dayton, TX, 77535
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$92.35
$90.00
Pena, GerardoTX
3018 Maryland Avenue Apt 3, Laredo, TX, 78040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$88.75
Pena, GerardoTX
PO Box 58, Banquete, TX, 78339
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$86.86
Pena, GerardoCA
218 East Avenue 41, Los Angeles, CA, 90031
Held by Los Angeles Federal Credit Union
Savings accounts
$83.73
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