Unclaimed property reported under Pena, Hugo
56 records · $4,171 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 56. Search by name and address to narrow it to yours.
Pena, HugoTX
228 South Covington, Hillsboro, TX, 76010
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$720.33
Pena, HugoTX
PO Box 5583, McAllen, TX, 78502
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$465.00
Pena, HugoTX
3400 La Vista Avenue, McAllen, TX, 78501
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$402.41
Pena, HugoTX
3214 Camellia Avenue, Pasadena, TX, 77505
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2018
$336.01
Pena, HugoTX
2321 South 29th Street, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$332.00
Pena, HugoTX
PO Box 5583, McAllen, TX, 78502
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023
$262.23
Pena, HugoTX
307 Avenue F, South Houston, TX, 77587
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$180.68
Pena, HugoTX
305 San Felipe, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$151.41
Pena, HugoTX
1113 East University Drive Suite B, Edinburg, TX, 78539
Held by Universal Tax Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$124.80
Pena, HugoTX
449 Macleod, Corpus Christi, TX, 78408
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Pena, HugoTX
### Rayford Road Apt ####, Spring, TX, 77386
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$94.00
Pena, HugoTX
305 San Felipe, Edinburg, TX, 78539
$82.83
Pena, HugoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.18
Pena, HugoTX
6500 Sands Point Drive Apt 712, Houston, TX, 77074
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
$71.76
Pena, HugoCA
221 South Santa Cruz Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds
$65.56
Pena, HugoTX
PO Box 845, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.93
Pena, HugoTX
8797 Hammerly Boulevard Apt 2322, Houston, TX, 77080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$44.84
Pena, HugoTX
3214 Camellia Avenue, Pasadena, TX, 77505
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Pena, HugoTX
712 North Erica Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.71
Pena, HugoCA
1800 Fordham Way, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Pena, HugoTX
#### Village Way Apt ###, Houston, TX, 77087
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$29.93
Pena, HugoCA
1700 West 145th Street, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
$28.00
Pena, HugoCA
1801 Boonville Road, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.89
Pena, HugoCA
2701 South Fairview Street Apt I4, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$27.61
Pena, HugoCA
67749 Rio Pecos Drive, Cathedral City, CA, 92234
Held by Charter Communications Inc
Accounts-receivable credit balance
$26.53
Pena, HugoCA
8100 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.13
Pena, HugoCA
155 South Festival Drive Apt 103, Anaheim, CA, 92808
Held by Caremarkpcs L L C
Accounts payable
$24.83
$21.19
Pena, HugoCA
736 Vineland Avenue, La Puente, CA, 91746
Held by Wm Corporate Services Inc
Customer overpayments
$21.05
$20.00
$18.00
Pena, HugoCA
2421 Belgrave Avenue, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$12.37
Pena, HugoCA
17313 Sangest Avenue, Riverside, CA, 92504
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.64
Pena, HugoCA
1070 Glenwillow Drive, Brentwood, CA, 94513
Held by Farmers Insurance Exchange
Premium refunds
$8.19
$7.78
Pena, HugoCA
17616 Tuscan Drive, Granada Hills, CA, 91344
Held by Capital One Bank, National Association
Aggregate misc property
$7.24
Pena, HugoCA
15 Larkspur Drive, Aliso Viejo, CA, 92656
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$6.00
Pena, HugoCA
535 South Serrano Avenue Apt 10, Los Angeles, CA, 90020
Held by Hy Cite Enterprises LLC
Customer overpayments
$5.41
Pena, HugoCA
PO Box 66, Bakersfield, CA, 93302
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, HugoCA
PO Box 66, Bakersfield, CA, 93302
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, HugoCA
PO Box 66, Bakersfield, CA, 93302
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, HugoCA
10986 Copperopolis Road, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pena, HugoCA
10986 Copperopolis Road, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pena, HugoCA
10986 Copperopolis Road, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pena, HugoCA
2421 Belgrave Avenue, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$3.06
Pena, Hugo JRCA
3011 East Platt Avenue Apt H, Fresno, CA, 93721
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Pena, HugoCA
16378 San Jacinto Street, Fountain Valley, CA, 92708
Held by Draftkings Inc.
Misc intangible property
$3.00
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