Unclaimed property reported under Pena, Guadalupe

248 records · $76,240 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 248. Search by name and address to narrow it to yours.

Pena, GuadalupeTX
14031 Buffalo Speedway, Houston, TX, 77045
$41,380.20
Pena, III GuadalupeTX
6845 White Pine Street, Brownsville, TX, 78526
$2,519.78
Pena, GuadalupeCA
4237 Riggin, Los Angeles, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$2,393.30
Pena, GuadalupeTX
3710 Colleen Woods Circle, Houston, TX, 77080
$2,208.92
Pena, GuadalupeCA
313 No Blackstone Avenue, Fresno, CA, 93701
Held by Illinois State Of
Insurance claim checks
$1,923.45
Pena, GuadalupeCA
313 No Blackstone Avenue, Fresno, CA, 93701
Held by Illinois State Of
Insurance claim checks
$1,812.31
Pena, GuadalupeCA
2456 Bryant Street #13, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,600.40
Pena, GuadalupeCA
2431 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Cashier's checks
$1,433.05
Pena, GuadalupeTX
105 South Ridge Lane Apt 1, San Juan, TX, 78589
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,005.95
Pena, GuadalupeTX
7427 Avenue East, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Pena, GuadalupeCA
5159 East Clara Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property
$925.00
Pena, GuadalupeTX
3217 Page Avenue, Edinburg, TX, 78539
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$910.00
Pena, GuadalupeCA
1660 Lomita Boulevard Apt C, Harbor City, CA, 90710
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$774.00
Pena, GuadalupeCA
1636 Bryn Mawr Court, Colton, 00000
Held by Catalina Pacific Concrete Company
Misc outstanding checks
$603.15
Pena, GuadalupeTX
3217 Page Avenue, Edinburg, TX, 78539
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023
$587.68
Pena, GuadalupeTX
00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2000
$500.00
Pena, GuadalupeTX
2905 Morris Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$500.00
Pena, GuadalupeTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$470.14
Pena, GuadalupeCA
2053 Jetty Drive Apt 3, Anaheim, CA, 92802
Held by Aramark
Wages, payroll, salaries
$414.06
Pena, GuadalupeCA
PO Box 666, Redondo Beach, CA, 90277
Held by Metlife Inc
Securities
$397.44
Pena, GuadalupeCA
2562 Novi Drive, Riverbank, CA, 95367
Held by Financial Title
Escrow accounts
$390.00
Pena, GuadalupeTX
Floresville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$350.00
Pena, GuadalupeTX
#### Wilcrest Suite ###, Houston, TX, 77042
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$338.87
Pena, GuadalupeCA
4237 Riggin, Los Angeles, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Pena, GuadalupeTX
633 Bowen Street, Pleasanton, TX, 78064
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, GuadalupeTX
411 West 17th Street B, Houston, TX, 77008
$298.03
Pena, GuadalupeTX
602 Meadowcreek Cove, Round Rock, TX, 78664
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$285.92
Pena, GuadalupeCA
2688 Yerba Cliff Court, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$276.40
Pena, GuadalupeTX
711 East Lee Avenue, Kingsville, TX, 78363
Held by Nueces County
Other court deposit (CT05) · Reported 2022
$264.92
Pena, GuadalupeTX
839 South Palace Avenue, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$261.09
Pena, GuadalupeTX
211 Hollenbeck Avenue, San Antonio, TX, 78211
$260.53
Pena, GuadalupeTX
TX, 00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2009
$227.33
Pena, GuadalupeTX
#### Wilcrest Suite ###, Houston, TX, 77042
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$190.80
Pena, GuadalupeTX
839 South Palace Avenue, Tyler, TX, 75701
$187.42
Pena, GuadalupeTX
1106 San Jacinto, Richmond, TX, 77469
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2015
$183.51
Pena, GuadalupeTX
PO Box 5473, McAllen, TX, 78502
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2015
$180.00
Pena, GuadalupeTX
##### State Highway ##, Canton, TX, 75103
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2017
$159.80
Pena, GuadalupeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$145.00
Pena, GuadalupeCA
5902 Western Avenue 2, Buena Park, CA, 90621
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$143.47
Pena, GuadalupeCA
2917 East 17th Street, Oakland, CA, 94601
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$141.60
Pena, GuadalupeTX
105 South Ridge Lane Apt 1, San Juan, TX, 78589
$134.00
Pena, GuadalupeTX
Box 3554 811 Britton, San Antonio, TX, 78225
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$128.98
Pena, GuadalupeTX
2905 Morris Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$117.00
Pena, GuadalupeTX
3222 North Hoehn Road, Edinburg, TX, 78541
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$115.18
Pena, GuadalupeTX
12901 Chrisman Road #a, Houston, TX, 77039
Held by Farmers New World Lic
Insurance premium refund (IN05) · Reported 2001
$102.41
Pena, GuadalupeCA
806 Walnut Street, Inglewood, CA, 90301
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$102.17
Pena, GuadalupeTX
4705 Rose Of Sharon, Fort Worth, TX, 76137
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$101.75
Pena, GuadalupeTX
1403 Hansboro Avenue, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Pena, GuadalupeCA
1111 West Santa Ana Boulevard Apt 14, Santa Ana, CA, 92703
Held by Mary Kay Inc.
Commissions
$100.00
Pena, GuadalupeCA
1488 West 155th Street, Compton, CA, 90712
Held by Pacific Pointe Escrow Inc
Escrow accounts
$100.00

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