Unclaimed property reported under Pena, Graciela
90 records · $8,780 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 90. Search by name and address to narrow it to yours.
Pena, GracielaTX
6902 South Oro Lane, Pharr, TX, 78577
$1,052.88
Pena, GracielaTX
907 South Gardner Street Apt 4, Falfurrias, TX, 78355
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$922.57
Pena, GracielaCA
13614 Lancaster Road, Oakdale, CA, 95361
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$826.75
Pena, GracielaTX
#### Ayers Street Lot ###, Corpus Christi, TX, 78415
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$666.12
Pena, GracielaTX
#### South Alameda ####, Corpus Christi, TX, 78412
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$500.00
$500.00
Pena, GracielaCA
2826 West Avenue 34, Los Angeles, CA, 90065
Held by 134 Franklin Capital Growth Fund
Mutual/Money market funds
$402.30
Pena, GracielaTX
422 Hillwood Drive, San Antonio, TX, 78213
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$336.02
Pena, GracielaCA
3100 Van Buren Boulevard, Riverside, CA, 92503
Held by Chick Fil A Inc
Wages, payroll, salaries
$306.33
Pena, GracielaCA
257 South Kenmore Avenue 210, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Pena, GracielaTX
1119 Mc Adams Avenue, Dallas, TX, 75224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Pena, GracielaTX
137 West Ligustrum Robstown, TX, 00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 2002
$168.48
Pena, GracielaTX
303 East Croslin Street Unit 105, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$147.25
Pena, GracielaCA
257 South Kenmore Avenue Apt 210, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$141.00
Pena, GracielaCA
859 Walnut Drive, Oakley, CA, 94561
Held by American-Amicable Life Ins Co
Other amounts due under policy
$132.15
Pena, GracielaTX
303 East Croslin, Austin, TX, 78752
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$119.62
Pena, GracielaCA
660 Mariposa Avenue Apt 313, Mountain View, CA, 94041
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$111.89
Pena, GracielaCA
1313 West 8th Street Suite 126, Los Angeles, CA, 90017
Held by First American P&c Ins Co
Court settlements
$110.00
Pena, GracielaCA
257 South Kenmore Avenue 210, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Pena, GracielaTX
303 East Croslin, Austin, TX, 78752
Held by State Of Tx Dept Of Transportation
Unredeemed gift certificate (MS12) · Reported 2012
$95.15
Pena, GracielaCA
Graciela I Pena 3313 Santa Ana Street, Huntington Park, CA, 92055
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$90.00
Pena, GracielaTX
511 West University Drive, Edinburg, TX, 78539
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.67
Pena, GracielaTX
511 West University Drive, Edinburg, TX, 78539
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$84.33
Pena, GracielaCA
1678 Scott Avenue, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Refunds
$77.57
Pena, GracielaCA
6175 Water Lily Cmn Apt 223 Bl, Livermore, CA, 94551
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.57
Pena, GracielaCA
3707 Poinciana Drive 153, Santa Clara, CA, 95051
Held by Continental American Insurance Company
Premium refunds
$73.32
$70.00
Pena, GracielaTX
16210 Rocky Creek, San Antonio, TX, 78247
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2007
$66.48
Pena, GracielaTX
907 South Gardner Street Apt 4, Falfurrias, TX, 78355
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$62.55
Pena, GracielaTX
#### South Alameda ####, Corpus Christi, TX, 78412
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$61.74
Pena, GracielaTX
#### Thorpe Lane Apt ####, San Marcos, TX, 78666
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$60.26
Pena, GracielaTX
512 Southtrail, San Antonio, TX, 78216
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.45
Pena, GracielaTX
13174 Bayfield Drive, Austin, TX, 78727
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.99
Pena, GracielaTX
### East ##th # # Street, Houston, TX, 77008
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.93
Pena, GracielaCA
315 North Gulf Avenue # 3, Carson, CA, 90749
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Pena, GracielaCA
1153 Jefferson Street #4, San Leandro, CA, 94577
Held by State Farm Mutual Automobile Insurance Company
Other
$45.26
Pena, GracielaCA
6175 Water Lily Cmns Apt 223, Livermore, CA, 94551
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Pena, GracielaCA
78650 42 Avenue Apr 1603, Bermuda Dunes, CA, 92203
Held by Marriott Vacations Worldwide
Accounts payable
$36.59
Pena, GracielaCA
5110 Chester Street, Los Angeles, CA, 90032
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Pena, GracielaTX
202 East Emil Street, Pharr, TX, 78577
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Pena, GracielaCA
304 Watson Street, Lodi, CA, 95240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, GracielaTX
4326 Lorraine, Grand Prairie, TX, 75052
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$27.92
Pena, GracielaCA
170 Hadar Street, Parlier, CA, 93648
Held by California Physicians Service
Refunds due
$27.75
Pena, GracielaTX
3916 6th Street, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$27.42
Pena, GracielaTX
400 Cadwallader Drive, El Paso, TX, 79915
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$26.80
Pena, GracielaCA
109 Floribel Avenue, San Anselmo, CA, 94960
Held by Kaiser Foundation Health Plan
Accounts payable
$26.05
Pena, GracielaTX
3232 Minerva Street, Mercedes, TX, 78570
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$25.00
Pena, GracielaCA
9886 De Ree Road, Live Oak, CA, 95953
Held by Jafra Cosmetics International Inc.
Commissions
$25.00
Pena, GracielaCA
465 North 11th Street, San Jose, CA, 95112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.