Unclaimed property reported under Pena, Gonzalo
61 records · $8,626 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 61. Search by name and address to narrow it to yours.
Pena, SR GonzaloTX
PO Box 49, Gregory, TX, 78359
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$2,494.32
Pena, GonzaloTX
13401 Redbird, Corpus Christi, TX, 78410
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$682.21
Pena, GonzaloCA
10370 Cypress Avenue, Riverside, CA, 92503
Held by Intermex Wire Transfer Corp
Money orders
$620.00
Pena, GonzaloCA
1745 Ohio Street, Riverside, CA, 92507
Held by Groupex Financial Corporation
Unidentified remittances
$596.00
Pena, GonzaloTX
#### County Road ###, Alice, TX, 78332
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$505.33
Pena, GonzaloCA
1602 West 2nd Street, Santa Ana, CA, 92703
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$414.38
Pena, GonzaloTX
3300 Ebony Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$235.30
Pena, GonzaloCA
313 South Simmons, Los Angeles, CA, 90022
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$217.64
Pena, GonzaloTX
#### County Road ###, Alice, TX, 78332
Held by H A Berkheimer
Miscellaneous outstanding check (MS16) · Reported 2022
$157.78
Pena, GonzaloTX
373 West County Road Apt 2160, Kingsville, TX, 78363
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$139.36
Pena, GonzaloCA
44 Greenbough, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.69
Pena, GonzaloCA
Re: Cynthia Pena-11/21/88, Wilmington, CA, 90744
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$120.00
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$117.06
Pena, GonzaloCA
3967 Michigan Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$108.16
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$104.17
Pena, GonzaloCA
7475 Eddy Avenue, Riverside, CA, 92509
Held by Homecomings Financial LLC.
Misc outstanding checks
$97.35
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$95.14
Pena, III GonzaloTX
21 South Main Street, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$93.39
Pena, GonzaloCA
7475 Eddy Avenue, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$93.29
Pena, GonzaloTX
10764 North La Homa Road, Mission, TX, 78574
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2020
$86.35
Pena, GonzaloTX
### West County Road ####, Kingsville, TX, 78363
Held by Rally Credit Union
Checking account (AC01) · Reported 2019
$79.95
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$78.10
Pena, GonzaloTX
Pmb 123 1820 South 10th Street, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$74.20
Pena, GonzaloTX
PO Box 97, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$73.71
Pena, III GonzaloTX
3300 Ebony Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$73.30
Pena, GonzaloTX
22 Fresno Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.93
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$67.06
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$67.06
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$67.06
Pena, GonzaloTX
Street #### South ##th Street Pmb ###, McAllen, TX, 78503
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$63.68
Pena, GonzaloTX
22 Fresno Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$60.29
Pena, GonzaloTX
C/o Intimate Secret Lingerie 21 South Main Street, McAllen, TX, 78501
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$58.42
$53.05
$52.93
Pena, GonzaloTX
C/o Intimate Secret Lingerie 21 South Main Street, McAllen, TX, 78501
Held by American Express
Accounts payable (MS08) · Reported 2012
$44.37
Pena, GonzaloTX
22 Fresno Drive, Edinburg, TX, 78541
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$44.23
Pena, GonzaloTX
224 Fresno Drive, Edinburg, TX, 78539
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2018
$38.91
Pena, GonzaloCA
1602 West 2nd Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Premium refunds
$38.50
Pena, GonzaloTX
C/o Intimate Secret Lingerie 21 South Main Street, McAllen, TX, 78501
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$37.88
Pena, GonzaloCA
1113 North Gates Street, Santa Ana, CA, 92703
Held by Waste Management Inc.
Customer overpayments
$35.92
$35.59
Pena, GonzaloTX
C/o Intimate Secret Lingerie 21 South Main Street, McAllen, TX, 78501
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$32.93
Pena, GonzaloTX
224 Fresno Drive, Edinburg, TX, 78542
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$31.35
Pena, GonzaloTX
Rt 1 Box 357, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.81
Pena, GonzaloTX
22 Fresno Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.75
Pena, JR GonzaloTX
3811 Redbud Drive East, Alvin, TX, 77511
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Pena, Gonzalo JRTX
1205 East Corral Street, Kingsville, TX, 78363
Held by State Of Arizona
Refund due (MS11) · Reported 2015
$27.87
Pena, GonzaloTX
### West County Road ####, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$25.00
Pena, GonzaloTX
10764 North La Homa Road, Mission, TX, 78574
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$25.00
Pena, GonzaloCA
1013 El Toro B B, Bakersfield, CA, 93304
Held by Capital One Bank USA NA
Customer overpayments
$21.45
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