Unclaimed property reported under Pena, Gloria
183 records · $20,577 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 183. Search by name and address to narrow it to yours.
Pena, GloriaTX
7510 Northfork Hollow Lane, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,588.01
Pena, GloriaTX
2313 East Ingle Road, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$1,364.00
Pena, GloriaTX
603 Sandmeyer Street, San Antonio, TX, 78208
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$972.00
Pena, GloriaTX
7510 Northfork Hollow Lane, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$867.58
Pena, GloriaTX
2511 Piping Rock Trail, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$789.72
Pena, GloriaCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$783.04
Pena, GloriaTX
673 Rosewood Avenue, Boerne, TX, 78006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$718.40
Pena, GloriaCA
37862 Sunset Avenue, Laguna Beach, CA, 92651
Held by St Edna Subacute & Rehabilitation Ctr
Misc outstanding checks
$574.46
Pena, GloriaTX
1902 Marlock Lane, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
Pena, GloriaTX
1902 Marlock Lane, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
Pena, GloriaTX
TX
Held by Ruskin Rooftop Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$445.12
Pena, GloriaTX
15 Marquise Oaks Place, Spring, TX, 77382
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$444.68
Pena, GloriaTX
618 Woodlawn Avenue, Dallas, TX, 75208
$416.67
Pena, GloriaCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$415.82
Pena, GloriaCA
2216 Essex Street, Napa, CA, 94558
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$392.74
$340.00
Pena, GloriaTX
3228 Childress Street, Fort Worth, TX, 76119
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$323.94
Pena, GloriaTX
8125 Luz De Luna Street South, Corpus Christi, TX, 78414
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$322.96
Pena, GloriaTX
3321 McNeil Street, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$305.00
Pena, GloriaCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$277.21
Pena, GloriaCA
43234 Crestwood Court, Lancaster, CA, 93536
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$270.25
Pena, GloriaTX
#### Briar West ####, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$206.50
Pena, GloriaTX
4705 Highway 21 East 5213, Bryan, 77808
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Pena, GloriaTX
7817 Challie Lane, Houston, TX, 77088
Held by Prudential Mutual Fund Svcs
Dividend (SC01) · Reported 2012
$198.33
Pena, GloriaTX
33 Zinnia Street, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$173.81
Pena, GloriaCA
84191 La Jolla Avenue, Coachella, CA, 92236
Held by Suntrust Bank 888
Outstanding official checks
$164.68
Pena, GloriaCA
6834 Camrose Drive, Los Angeles, CA, 90068
Held by B.w. Hotel LLC DBA Regent Beverly Wilshire
Wages, payroll, salaries
$162.63
Pena, GloriaTX
99 North Post Oak Lane Apt 1201, Houston, TX, 77024
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$162.53
Pena, GloriaCA
12357 Lemon Place, Chino, CA, 91710
Held by Life Secure Insurance Company
Proceeds due beneficiaries
$160.90
Pena, GloriaTX
#### Ridge Apt ###, El Paso, TX, 79932
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$147.39
Pena, GloriaTX
PO Box 1204, McAllen, TX, 78505
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$147.03
$146.03
Pena, GloriaCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$138.61
Pena, GloriaTX
800 Vineyard, Sinton, TX, 78387
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$134.46
Pena, GloriaTX
C/o Alicia Klaus 717 Stansted Manor Drive, Pflugerville, TX, 78660
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2022
$134.00
Pena, GloriaTX
408 South 12th Street, Aransas Pass, TX, 78336
Held by Medical Imaging Diagnostic Assoc
Refund due (MS11) · Reported 2011
$130.00
Pena, GloriaCA
9829 Anzac Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$127.00
Pena, GloriaTX
1300 Madison, Alice, TX, 78332
$118.60
Pena, GloriaTX
No address on file
$108.82
Pena, GloriaTX
2401 Sycamore Trail, Round Rock, TX, 78664
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$100.00
Pena, GloriaTX
1489 West Bluebonnet Street, Rio Grande City, TX, 78582
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Pena, GloriaTX
2901 Ocean View, Edinburg, TX, 78539
$100.00
Pena, GloriaTX
13017 Craven Ridge, Houston, TX, 77083
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$97.00
Pena, GloriaTX
4618 Central Circle, Brownsville, TX, 78521
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$90.00
Pena, GloriaTX
9019 Curlew Drive, Austin, TX, 78748
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$89.90
Pena, GloriaTX
7817 Challie Lane, Houston, TX, 77088
Held by Prudential Mutual Fund Svcs
Dividend (SC01) · Reported 2010
$89.20
Pena, GloriaTX
2433 Whitmire Boulevard Apt 92, Midland, TX, 79705
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$86.90
Pena, GloriaCA
336 Essex Street, Glendora, CA, 91740
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$85.22
Pena, GloriaCA
6834 Camrose Drive, Los Angeles, CA, 90068
Held by B.w. Hotel LLC DBA Regent Beverly Wilshire
Wages, payroll, salaries
$85.06
$83.90
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