Unclaimed property reported under Pena, Heriberto
51 records · $7,723 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 51. Search by name and address to narrow it to yours.
Pena, JR HeribertoTX
#### Independence Parkway ####, Plano, TX, 75023
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$2,687.57
Pena, HeribertoTX
1005 West Avenue G, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Pena, HeribertoTX
PO Box 955, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$383.05
Pena, HeribertoCA
1181 South Orange Street, Turlock, CA, 95380
Held by Cit Group Inc
Accounts-receivable credit balance
$213.99
Pena, HeribertoTX
3239 Windfall Road, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.86
$197.00
Pena, HeribertoTX
5401 Independence Parkway #1307, Plano, TX, 75023
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$173.07
Pena, HeribertoTX
2005 Forth Worth Street South, Midland, TX, 79701
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$161.49
Pena, HeribertoTX
#### Larkspur Apt ###, San Antonio, TX, 78213
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$100.00
$100.00
Pena, HeribertoTX
5009 North 5th Street, McAllen, TX, 78504
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$85.13
Pena, HeribertoCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$78.11
Pena, HeribertoCA
70 West McKenzie Avenue, Stockton, CA, 95204
Held by Mercury Insurance Services
Premium refunds
$73.00
Pena, HeribertoTX
8717 Crosswind Drive, Fort Worth, TX, 76179
$70.84
Pena, HeribertoCA
1709 Locust Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.50
Pena, HeribertoTX
1955 Larkspur Apt 824, San Antonio, TX, 78213
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2004
$60.00
Pena, JR HeribertoTX
5401 Independence Parkway, Plano, TX, 75023
$60.00
Pena, HeribertoTX
2004 Carleton Avenue, Fort Worth, TX, 76107
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$58.64
Pena, HeribertoCA
126 Nechoc Court, Ukiah, CA, 95482
Held by Coast Central Credit Union
Savings accounts
$56.34
Pena, HeribertoCA
2025 Oak Street, Santa Ana, CA, 92707
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$53.59
Pena, HeribertoCA
288 3rd Avenue, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$51.70
Pena, HeribertoCA
1529 Kayann Place, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Pena, HeribertoTX
C O San Juana East De Pena 8209 Asuena Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.63
Pena, HeribertoTX
5401 Independence Parkway #1307, Plano, TX, 75023
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.48
Pena, HeribertoTX
C O San Juana De Pena 8209 Asuena Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.41
Pena, HeribertoCA
961 71st Avenue, Oakland, CA, 93905
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$34.58
Pena, HeribertoTX
417 Fenton, Tyler, TX, 75702
$33.68
Pena, HeribertoTX
8209 Asuena Street, Donna, TX, 78537
$32.22
Pena, HeribertoTX
##### Blanco Road ####, San Antonio, TX, 78214
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$31.40
Pena, HeribertoTX
C O San Juana East De Pena 8209 Asuena Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.00
Pena, HeribertoTX
C O San Juana East De Pena 8209 Asuena Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.68
Pena, HeribertoTX
4807 North 25th Lane, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.26
Pena, HeribertoCA
230 Observatory I, Ukiah, CA, 95482
Held by Bristol West Holdings Inc
Premium refunds
$26.06
Pena, HeribertoTX
C O San Juana East De Pena 8209 Asuena Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.25
Pena, HeribertoCA
6113 McHenry Avenue, Modesto, CA, 95356
Held by Valley First Credit Union
Savings accounts
$25.00
Pena, HeribertoCA
460 North Cawston Avenue, Hemet, CA, 92545
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.54
Pena, HeribertoCA
70 West McKenzie Avenue, Stockton, CA, 95204
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$22.08
Pena, HeribertoCA
70 West McKenzie Avenue, Stockton, CA, 95204
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$22.08
Pena, HeribertoCA
70 West McKenzie Avenue, Stockton, CA, 95204
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$22.08
Pena, HeribertoCA
70 West McKenzie Avenue, Stockton, CA, 95204
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$22.08
Pena, HeribertoCA
112 Cross Street Apt A, Woodland, CA, 95695
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Pena, HeribertoCA
7050 Beckford Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.77
Pena, HeribertoCA
7050 Beckford Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.77
Pena, HeribertoCA
126 Nehoc Court, Ukiah, CA, 95482
Held by Citibank N A
Accounts-receivable credit balance
$10.22
Pena, HeribertoCA
56662 Anaconda Drive, Yucca Valley, CA, 92284
Held by Paypal
Misc intangible property
$2.15
Pena, HeribertoCA
1400 Busca Drive, Tracy, CA, 95376
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.00
$1.74
Pena, HeribertoCA
2806 Don Rafael Avenue, Riverbank, CA, 95367
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
Pena, HeribertoCA
684 Deardorff Drive, Hemet, CA, 92544
Held by Optumrx
Group policy benefit/Clm payments
$1.11
Pena, HeribertoCA
17748 Sky Park Circle, Irvine, CA, 92614
Held by Discover Bank
Misc outstanding checks
$0.26
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