Unclaimed property reported under Pena, Gilbert
103 records · $10,386 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 103. Search by name and address to narrow it to yours.
Pena, GilbertTX
850 North Avenue J Apt 4021, Freeport, TX, 77541
Held by Texas Gulf Bank
Checking account (AC01) · Reported 2001
$1,320.12
$1,000.00
Pena, GilbertTX
Rt 4 Box 4154, Brazoria, TX, 77422
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$766.42
$690.00
Pena, GilbertTX
9227 Stone Porch Lane, Houston, TX, 77067
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2001
$500.00
Pena, GilbertTX
627 Emmett Avenue, San Antonio, TX, 78221
$495.00
Pena, GilbertCA
4254 Harlan Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$441.75
Pena, GilbertTX
Rt 4 Box 4154, Brazoria, TX, 77422
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$389.80
Pena, GilbertCA
28563 Avenue 13 1/4, Madera, CA, 93638
Held by (12000) Capital One Services LLC
Accounts payable
$306.14
Pena, GilbertTX
627 Emmett Avenue, San Antonio, TX, 78221
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$242.76
$212.09
Pena, GilbertTX
318 Dolores Avenue, San Antonio, TX, 78228
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$195.92
$190.34
Pena, GilbertTX
6932 Lozier Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$153.32
Pena, GilbertTX
2410 Bedford Drive, Midland, TX, 79701
$135.86
Pena, GilbertTX
PO Box 63, Elmendorf, TX, 78112
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$133.56
Pena, GilbertTX
P O Box 6472, Longview, TX, 75608
Held by General Mills Inc
Vendor check (CK13) · Reported 1994
$127.50
Pena, GilbertTX
318 Dolores, San Antonio, TX, 78228
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Pena, GilbertTX
9815 West Swan Road, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.76
Pena, GilbertTX
1022 Citriana Street, San Juan, TX, 78589
$100.46
Pena, GilbertTX
PO Box 1703, Dickinson, TX, 77539
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2016
$100.00
Pena, GilbertTX
#### County Road ###, Rosharon, TX, 77583
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
$100.00
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.62
Pena, GilbertTX
TX
$80.00
Pena, GilbertTX
2045 East Davis Road, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.64
Pena, GilbertTX
5118 Happiness Street, San Antonio, TX, 78219
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$75.00
Pena, GilbertCA
110 Juarez Court, Patterson, CA, 95363
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs
$71.48
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$71.12
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$70.68
Pena, GilbertTX
627 Emmett Avenue, San Antonio, TX, 78221
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$69.55
Pena, GilbertTX
126 East Main Plaza, San Antonio, TX, 78205
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$69.11
Pena, GilbertTX
#### Moore Avenue Apt ####, Portland, TX, 78374
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.81
Pena, GilbertTX
312 West Merriman, Sinton, TX, 78387
$61.26
Pena, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.90
Pena, GilbertCA
550 Fano Street 101, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.25
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$56.58
Pena, GilbertTX
Rt 4 Box 4154, Brazoria, TX, 77422
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$55.25
Pena, JR GilbertTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2004
$50.00
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.90
Pena, GilbertTX
1111 West 25th, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$49.89
Pena, GilbertTX
3317 Harvard Street, Lubbock, TX, 79415
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$49.34
Pena, GilbertTX
#### Altoona Drive Apt ###, Dallas, TX, 75212
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.21
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.89
Pena, GilbertTX
Rt 1 Box 269 Y, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.18
Pena, GilbertTX
1707 Donna Drive, Carrollton, TX, 75006
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.14
Pena, GilbertTX
Rr 1 Box 1600, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.73
Pena, GilbertTX
5830 Sandy Valley, San Antonio, TX, 78242
Held by Google Payment Corp
Refund due (MS11) · Reported 2013
$41.25
Pena, GilbertTX
314 East Formosa Boulevard, San Antonio, TX, 78221
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$40.72
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