Unclaimed property reported under Pena, Gilberto
103 records · $13,788 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 103. Search by name and address to narrow it to yours.
Pena, GilbertoTX
605 Victoria Street, Laredo, TX, 78040
$4,000.00
$1,038.25
Pena, GilbertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Pena, GilbertoTX
255 Lakeview Circle, Woodville, TX, 75979
$1,000.00
Pena, GilbertoTX
1713 San Guillermo Street, Edinburg, TX, 78539
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$897.00
$450.91
Pena, GilbertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$384.33
$368.83
Pena, GilbertoCA
8180 South Gate Avenue, Southgate, CA, 90280
Held by Century National Insurance
Individual policy benefit/Clm
$243.20
Pena, GilbertoTX
230 Northwest 34th Street, San Antonio, TX, 78237
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$202.57
Pena, GilbertoTX
5 Roel Drive, Roma, TX, 78584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Pena, Gilberto JRCA
1988 A Ascot Drive, Moraga, CA, 94556
Held by Allstate Indemnity Company
Premium refunds
$198.00
Pena, GilbertoTX
24306 Enloe Road, Porter, TX, 77365
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$173.08
Pena, GilbertoTX
PO Box 1925, Brookshire, TX, 77423
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$159.92
Pena, GilbertoTX
1018 Charles Road, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$157.81
Pena, GilbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$155.16
$150.39
Pena, GilbertoTX
Pobox 2384, Fabens, TX, 79838
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$123.22
Pena, GilbertoTX
64 San Pedro Street, Rio Grande City, TX, 78582
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$118.94
Pena, GilbertoTX
2603 Rancho Viejo Drive, Brownsville, TX, 78526
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.79
$102.70
Pena, GilbertoTX
1103 Ferndale Avenue, Dallas, TX, 75224
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$100.00
Pena, GilbertoTX
115 East Fifth Street P O Box 8127, Weslaco, TX, 78596
Held by Dearborn Group
Unpaid commission (MS02) · Reported 2012
$95.76
Pena, GilbertoTX
115 East Fifth Street P O Box 8127, Weslaco, TX, 78596
Held by Dearborn Group
Unpaid commission (MS02) · Reported 2012
$93.06
Pena, GilbertoTX
1246 Lawrence Trail, Alice, TX, 78332
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2022
$91.97
Pena, GilbertoTX
116 Oak Avenue, Dumas, TX, 79029
$86.54
Pena, GilbertoTX
1022 Citriana Drive, San Juan, TX, 78589
$81.00
Pena, GilbertoTX
823 North East 2nd Street, Dumas, TX, 79029
$79.38
Pena, GilbertoCA
PO Box 496, San Pedro, CA, 90733
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.81
Pena, GilbertoTX
24306 Enloe Road, Porter, TX, 77365
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$78.80
Pena, GilbertoTX
5014 Antha Street, Houston, TX, 77016
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$76.65
Pena, GilbertoCA
131 South California Street, Tulare, CA, 93274
Held by Pathward
Misc intangible property
$76.58
Pena, GilbertoTX
1018 Charles Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.91
Pena, GilbertoTX
10634 Juniper Glen Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$64.09
Pena, GilbertoTX
145 Vincent Street, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.50
$60.94
Pena, GilbertoTX
24210 Bollinger Court, Katy, TX, 77494
Held by Select Title, LLC
Escrow account (TR04) · Reported 2024
$57.75
Pena, GilbertoTX
7318 Fox Knoll Lane, Humble, TX, 77338
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$51.00
Pena, GilbertoTX
Lubbock, TX, 00000
Held by Southwestern Investment Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$50.64
Pena, GilbertoTX
#### East Adams Street Apt ###, Brownsville, TX, 78520
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pena, GilbertoCA
11344 Tiara Street, North Hollywood, CA, 91601
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.00
Pena, GilbertoCA
11028 Cohasset Street, Sun Valley, CA, 91352
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$49.33
Pena, GilbertoCA
2115 East 21st, Oakland, CA, 94606
Held by American Savings Bank
Checking accounts, demand deposit
$47.64
Pena, GilbertoTX
PO Box 8127, Weslaco, TX, 78599
Held by American Express
Refund due (MS11) · Reported 2016
$47.19
Pena, GilbertoTX
2171 West McCormick, Odessa, TX, 79766
$46.50
Pena, GilbertoTX
#### Brazil Street # ####, Hidalgo, TX, 78557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.84
Pena, GilbertoTX
5504 Whitney Circle, Mission, TX, 78574
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2015
$44.00
Pena, GilbertoCA
1979 83rd Avenue, Oakland, CA, 94621
Held by Nevada Division Of Welfare & Supportive
Wages, payroll, salaries
$40.55
Pena, GilbertoCA
2042 West Avenue 133rd, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$40.35
Pena, GilbertoTX
603 West Edwards Street, Falfurrias, TX, 78355
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$39.82
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