Unclaimed property reported under Pena, Hilda

85 records · $6,354 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 85. Search by name and address to narrow it to yours.

Pena, HildaTX
706 East Saint Jude Avenue, Alton, TX, 78573
Held by Johnson Controls International Plc
Dividend (SC01) · Reported 2021
$1,299.80
Pena, HildaCA
11812 Allin Street 98, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$912.75
Pena, HildaTX
C-O Lees Loading Service #### Highway ### Suite #, Mission, TX, 78573
Held by Wex Inc
Vendor check (CK13) · Reported 2023
$468.64
Pena, HildaCA
1974 83rd Avenue, Oakland, CA, 94621
Held by Sunrise Banks
Misc intangible property
$401.01
Pena, HildaTX
706 East Saint Jude Avenue, Alton, TX, 78573
Held by Johnson Controls International Plc
Unexchanged stock of a successor company (SC10) · Reported 2021
$370.80
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$355.00
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$161.00
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$126.00
Pena, HildaTX
16915 Quartett Lane, San Antonio, TX, 78266
$113.00
Pena, HildaTX
PO Box 740 Timpson And Tenaha News, Timpson, TX, 75975
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$105.80
Pena, HildaTX
720 Delma Street, Weslaco, TX, 78599
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$102.73
Pena, HildaTX
1938 Garden Road #89, Pearland, TX, 77581
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.45
Pena, HildaCA
3355 Foothill Boulevard, Oakland, CA, 94601
Held by Csc Serviceworks Inc
Misc outstanding checks
$99.45
Pena, HildaCA
12235 Sierra Road, Victorville, CA, 92392
Held by Gottschalks, Inc
Wages, payroll, salaries
$87.71
Pena, HildaTX
P O Box 1542, Donna, TX, 78537
$79.97
Pena, HildaTX
8238 Glen Boro, San Antonio, TX, 78239
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.20
Pena, HildaTX
235 China Street, San Benito, TX, 78586
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Pena, HildaCA
4334 West 41st Street A3, San Bdno, CA, 92407
Held by Southern California Edison 4.78%
Refunds
$54.11
Pena, HildaCA
15321 Adams Drive, Baldwin Park, CA, 91706
Held by Azusa Commercial Credit Union
Savings accounts/Credit union shrs
$53.35
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$53.00
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.34
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.14
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.56
Pena, HildaCA
Unable To Locate, 91406
Held by Dearden'S
Refunds
$50.00
Pena, HildaTX
235 China Street, San Benito, TX, 78586
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Pena, HildaTX
12712 Tierra Lily Court, El Paso, TX, 79938
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$49.98
Pena, HildaTX
12104 Grimsley Drive, Austin, TX, 78759
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$48.54
Pena, HildaTX
PO Box 1615, Roma, TX, 78584
Held by Famsa Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$45.38
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.35
Pena, HildaTX
PO Box 800, Rio Grande City, TX, 78582
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$42.38
Pena, HildaTX
300 West Thrid Street, Rio Grande City, TX, 78582
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$41.35
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
$40.75
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$40.00
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$40.00
Pena, HildaCA
2121 Lemon Tree Way #2, Antioch, CA, 94509
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$38.28
Pena, HildaTX
12234 Wild Pine Drive Unit C, Houston, TX, 77039
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$38.00
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.70
Pena, HildaTX
#### El Camino Del Rey#####, Houston, TX, 77081
Held by Harry M Stevens
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$35.68
Pena, HildaTX
810 Omaha, Corpus Christi, TX, 78408
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$30.99
Pena, HildaTX
3221 Wedgewood Drive, El Paso, TX, 79925
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, HildaCA
7806 Dante Fe Street, Fontana, CA, 92336
Held by New York State Of
Other
$28.50
Pena, HildaTX
407 West Longoria, Pharr, TX, 78577
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$28.01
Pena, HildaTX
Rt 15 Box 3035, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.27
Pena, HildaTX
Rt 15 Box 3035, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.57
Pena, HildaTX
Rt 3 Box 34 East, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.10
Pena, HildaTX
11106 Jarratt Road, Atascosa, TX, 78002
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.21
Pena, HildaTX
PO Box 1220, San Elizario, TX, 79849
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Pena, HildaCA
11812 1/2 Allin Street, Culver City, CA, 90230
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$23.85
Pena, HildaCA
2390 Dover Way, Pittsburg, CA, 94565
Held by State Farm Life Insurance Co
Other amounts due under policy
$23.66
Pena, HildaCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.94

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