Unclaimed property reported under Pena, Henry
98 records · $5,653 reported · filed in 4 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 98. Search by name and address to narrow it to yours.
Pena, HenryCA
C/o Manuel Gauna Executor 640, Los Angeles, CA
Held by 0349 Bank Of America Nt&sa
Checking accounts, demand deposit
$420.11
Pena, HenryTX
1521 Fern Street, Corpus Christi, TX, 78404
$382.08
Pena, HenryCA
324 East California Boulevard, Pasadena, CA, 91106
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$263.00
Pena, HenryTX
1521 Fern Drive, Corpus Christi, TX, 78404
$257.06
Pena, HenryTX
11027 Wedgewood Drive, San Antonio, TX, 78230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$237.97
Pena, HenryTX
PO Box 205, Robstown, TX, 78380
$230.41
Pena, HenryTX
3702 Lily Street, Pasadena, TX, 77505
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$220.02
Pena, HenryTX
1143 West Villaret, San Antonio, TX, 00000
Held by Transamerica Title Ins Co
Escrow account (TR04) · Reported 1992
$200.00
Pena, HenryTX
10908 Shawn Lee Cv, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$200.00
Pena, HenryTX
1521 Fern Street, Corpus Christi, TX, 78404
$179.04
Pena, HenryCA
1654 Orchard Drive Apt O, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$178.00
$176.58
Pena, HenryCA
C/o Manuel Gauna Executor, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$137.00
Pena, HenryTX
1501 Bridge Street, Victoria, TX, 77901
$131.00
Pena, HenryCA
533 Walnut Avenue, Arcadia, CA, 91007
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$117.00
Pena, JR HenryTX
8942 McGloin Road, Corpus Christi, TX, 78415
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$110.00
Pena, HenryTX
3702 Lily Street, Pasadena, TX, 77505
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2018
$108.98
Pena, HenryTX
1706 Encino Crest, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$102.03
Pena, HenryTX
1015 Hartsdale Drive, Dallas, TX, 75211
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$93.16
$90.00
Pena, HenryTX
##### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$86.98
$85.68
Pena, HenryCA
11403 Angell, Norwalk, CA, 90650
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$83.29
$82.61
Pena, HenryTX
3702 Lily Street, Pasadena, TX, 77505
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$82.20
Pena, HenryTX
3702 Lily, Pasadena, TX, 77505
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$80.99
Pena, HenryTX
10908 Shawn Lee Cv, Austin, TX, 78753
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$64.00
Pena, HenryCA
96001-2 Virginia Avenue, Southgate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$63.94
Pena, HenryTX
1521 Fern Street, Corpus Christi, TX, 78404
Held by Zag Motors, LLC
Refund due (MS11) · Reported 2024
$58.42
$51.19
Pena, Henry JRCA
12012 Pilgrim Way, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.14
Pena, HenryCA
12012 Pilgrim Way, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.14
$50.35
Pena, HenryCA
320 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Pena, HenryTX
3817 South I Road, Edinburg, TX, 78539
Held by Oreilly Automotive Inc
Payment for goods or services (MS04) · Reported 2011
$45.00
Pena, HenryTX
627 McDougal Avenue, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.95
Pena, HenryCA
9925 Mollyknoll Avenue, Whittier, CA, 90603
Held by Mercury Casualty Company
Premium refunds
$44.64
Pena, HenryCA
14115 Moorpark Street No 102, Sherman Oaks, CA, 91423
Held by Security Pacific National Bank Studio City Office
Savings accounts/Credit union shrs
$39.25
Pena, HenryCA
14115 Moorpark, Sherman Oaks, CA, 91423
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$37.57
Pena, HenryTX
805 Lombardy Lane, Arlington, TX, 76013
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$37.31
$36.94
Pena, HenryCA
1547 West 213th Street, Torrance, CA, 90501
Held by Republic Services Inc
Accounts-receivable credit balance
$33.98
Pena, HenryTX
PO Box 195, Edna, TX, 07795
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.60
Pena, HenryTX
208 Windstone Drive Apt 313, Arlington, TX, 76018
$32.51
Pena, HenryCA
1407 East Valley Forge Drive, Fresno, CA, 9372
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$31.51
Pena, HenryTX
5584 Lesli Lane, Frisco, TX, 75034
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.21
Pena, HenryCA
14340 Christine Drive, Whittier, CA, 90605
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
Pena, HenryTX
1606 Hillcrest Boulevard, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.05
Pena, HenryTX
2719 James Louis Drive, Amarillo, TX, 79110
Held by Capital One
Savings account (AC02) · Reported 2016
$29.11
Pena, HenryTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$25.84
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