Unclaimed property reported under Pena, Guillermo
111 records · $26,760 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 111. Search by name and address to narrow it to yours.
$19,000.00
$922.54
Pena, GuillermoCA
72 Sandalwood Drive, Chula Vista, CA, 91910
Held by Motors Insurance Corporation
Misc outstanding checks
$540.75
Pena, GuillermoCA
50 Telegraph Canyon Road C, Chula Vista, CA, 91910
Held by Countrywide Home Loans Inc
Escrow accounts
$489.32
$377.00
Pena, GuillermoTX
No address on file
$358.82
Pena, GuillermoCA
435 East Wilson Avenue, Orange, CA, 92867
Held by Bank Of America - Home Loans
Escrow accounts
$311.72
Pena, GuillermoCA
5662 South Fountain Avenue, Los Angeles, CA, 90028
Held by Anheuser Busch Inc
Securities
$284.72
$243.09
Pena, GuillermoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$228.70
Pena, GuillermoTX
231 Hillwood, Sanantonio, TX, 78213
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$222.48
Pena, GuillermoTX
220 West Hillside Road Lot 11, Laredo, TX, 78041
Held by Victoria Fire & Casualty Co
Unpaid commission (MS02) · Reported 2013
$211.23
Pena, GuillermoCA
905 Devonshire Drive, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$155.49
Pena, JR GuillermoTX
204 Plum Circle, Lake Jackson, TX, 77566
$130.31
Pena, GuillermoCA
2122 Chesnan 1407, San Bernardino, CA, 92410
Held by Prematic Service Corp - Ca
Refunds
$121.35
Pena, GuillermoCA
6780 North Oakgurst Drive, Beverly Hills, CA, 90210
Held by Juvenile Court Fifth Dist
Other
$115.00
Pena, GuillermoTX
1114 Randall Street, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$111.00
Pena, GuillermoTX
#### Fm ####, Lampasas, TX, 76550
$108.82
Pena, GuillermoTX
1004 Diomede Street, Portland, TX, 78374
$101.71
Pena, GuillermoCA
7449 Adwen Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$100.53
Pena, GuillermoCA
1401 Douglas Street Apt 3, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.00
Pena, GuillermoCA
905 Devonshire Drive, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$86.29
Pena, GuillermoTX
412 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.56
Pena, GuillermoCA
12929 Magnolia Avenue Apt5, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$83.38
Pena, GuillermoTX
412 Las Palmas Avenue, Hidalgo, TX, 78557
$83.16
$82.82
Pena, GuillermoCA
72 Sandalwood Drive Apt J4, Chula Vista, CA, 91910
Held by Empower Trust Company LLC
Pension & Profit sharing
$78.82
Pena, GuillermoTX
#### Fm ####, Lampasas, TX, 76550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$78.67
Pena, GuillermoCA
905 Devonshire Drive, Oxnard, CA, 93030
Held by California Physicians Service
Refunds due
$78.55
Pena, JR GuillermoTX
412 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.79
$74.30
Pena, GuillermoTX
412 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.20
Pena, GuillermoCA
1100 Industrial Boulevard Sp G9, Chula Vista, CA, 91911
Held by Foot Locker Retail Inc
Credit checks or memos
$69.99
$69.44
$69.00
Pena, GuillermoCA
5415 Tyner Lane, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.68
Pena, GuillermoTX
P O Box 165, Roma, TX, 78584
$60.40
$59.33
$59.33
$58.95
Pena, GuillermoCA
500 Telegraph Caynon Road C, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Refunds due
$55.00
Pena, GuillermoCA
1019 North Torrance Boulevard, Torrance, CA, 90507
Held by California Physician'S Service DBA Blue
Other
$52.00
Pena, GuillermoTX
P O Box 524, Pawnee, TX, 78145
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$50.36
$50.00
Pena, GuillermoTX
1716 Crownover Road Apt 9, Houston, TX, 77080
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Pena, GuillermoCA
1825 West Ball Road Apt D, Anaheim, CA, 92804
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Pena, GuillermoTX
10339 Bushy Creek Drive, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.90
Pena, GuillermoCA
127 South Stinson Street, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$38.18
Pena, GuillermoTX
P O Box 524, Pawnee, TX, 78145
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.09
Pena, GuillermoCA
1940 Patricia Street, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.69
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