Unclaimed property reported under Pena, Gustavo
162 records · $11,758 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 162. Search by name and address to narrow it to yours.
Pena, GustavoTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,027.09
Pena, GustavoCA
21302 Kinard Avenue, Carson, CA, 90745
Held by Kelly Services Global LLC
Wages, payroll, salaries
$921.12
Pena, GustavoCA
14873 Moringside Drive, Poway, CA, 92064
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$886.00
$725.58
Pena, GustavoCA
242 Bank Hotter Avenue Apt 14, El Cajun, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$467.60
$383.92
$375.00
Pena, GustavoCA
926 Sigsbee, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$354.74
Pena, GustavoTX
#### East #th Street Apt ###, Katy, TX, 77493
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$318.57
Pena, GustavoCA
3494 Heartland Avenue, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$257.04
Pena, GustavoCA
1130 West 119th Place, Los Angeles, CA, 90044
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$249.37
Pena, GustavoTX
2710 55th Street, Lubbock, TX, 79413
$200.82
Pena, GustavoTX
2710 55th Street, Lubbock, TX, 79413
$200.82
Pena, GustavoCA
457 Marshcrek Street, Anerican Cayon, CA, 94503
Held by Western Union Financial Services
Refunds due
$200.19
Pena, GustavoCA
12112 West Howard, Whittier, CA, 90606
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$200.00
$195.00
Pena, GustavoTX
Col Paseso Drive Sol, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$193.46
Pena, GustavoTX
1704 Owk Drive, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$189.77
Pena, GustavoCA
16711 Marsh Creek Road Spc 90, Clayton, CA, 94517
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$181.90
Pena, GustavoTX
No address on file
$141.55
Pena, GustavoTX
6512 Rosebud Drive, Rowlett, TX, 75089
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$140.27
Pena, GustavoTX
907 South Mesguite, Arlington, TX, 76010
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.45
Pena, GustavoCA
44645 Las Flores Lane Apt East, Palm Desert, CA, 92260
Held by Sprint United Management
Refunds due
$130.32
$124.00
$120.00
Pena, GustavoTX
916 Galveston, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$111.15
Pena, GustavoCA
1406 South Citrus Avenue Apt 16, Fullerton, CA, 92833
Held by Mendota Insurance Company
Premium refunds
$107.00
Pena, GustavoTX
2912 Lewiston Avenue, Dallas, TX, 75227
Held by At&t Corp
Refund due (MS11) · Reported 2005
$93.25
$90.00
Pena, GustavoTX
5014 Antha, Houston, TX, 77016
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.00
Pena, GustavoCA
207 Oakes Boulevard, San Leandro, CA, 94577
Held by Moneygram Payment Systems Inc
Refunds due
$81.49
Pena, GustavoTX
PO Box 1196, La Blanca, TX, 78558
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$77.10
Pena, GustavoCA
1431 South Grand Aveapt 3, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.85
Pena, GustavoCA
8810 Icicle Creek Drive, Bakersfield, CA, 93312
Held by Sequoia Insurance Company
Premium refunds
$74.00
Pena, GustavoCA
2137 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$70.20
Pena, GustavoCA
3584 Galindo Street 86, Oakland, CA, 94602
Held by Bank Of America - North Carolina
Escrow accounts
$68.72
Pena, GustavoCA
566 Zinfandel Terrace, Chula Vista, CA, 91913
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$65.82
Pena, GustavoTX
1409 Timberline Drive, Benbrook, TX, 76126
$60.00
Pena, GustavoCA
2830 Mills Park Drive Apt 66, Rancho Cordova, CA, 95670
Held by Citibank N A
Accounts-receivable credit balance
$59.81
Pena, GustavoCA
10818 Fruitland Drive, Studio City, CA, 91604
Held by Progressive Direct Insurance Co
Premium refunds
$59.32
Pena, GustavoTX
309 Foch Street Apt Main, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$57.57
Pena, GustavoCA
4750 North Lakewood Boulevard Apt J, Long Beach, CA, 90808
Held by Capital One NA
Accounts payable
$56.65
Pena, GustavoTX
5713 Beechnut, Houston, TX, 77074
Held by Reliance Title Co
Other outstanding official check (CK15) · Reported 1991
$56.03
Pena, GustavoCA
7139 Forbes Avenue, Van Nuys, CA, 91406
Held by Brinker International Payroll Company
Wages, payroll, salaries
$52.88
Pena, GustavoTX
916 Galveston, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$52.23
Pena, GustavoTX
13211 Fountaincrest Court, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.13
Pena, GustavoCA
2045 McPherson Avenue, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, GustavoCA
9211 Cayuga Avenue Sun Valley, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Pena, GustavoCA
457 Marsh Creek Drive, American Canyon, CA, 94503
Held by Napa Valley Emergency Medical Group
Refunds or rebates
$50.00
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