Unclaimed property reported under Pena, Humberto
60 records · $3,998 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 60. Search by name and address to narrow it to yours.
Pena, HumbertoTX
C/o Medcentre P O Box 29065, San Antonio, TX, 78229
Held by Uslife Credit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$438.66
Pena, HumbertoCA
1819 Polk Street Apt 285, San Francisco, CA, 94102
Held by Western Union Financial Svcs Inc
Refunds due
$425.00
Pena, HumbertoCA
23437 Lynn Street, Hayward, CA, 94541
Held by McGraw Insurance Services LP
Premium refunds
$261.80
Pena, HumbertoCA
23846 Sunnymead Boulevard Suite 2, Moreno Valley, CA, 92553
Held by City Of Moreno Valley
Customer overpayments
$259.81
Pena, HumbertoTX
5101 Haven Lane, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Pena, HumbertoTX
PO Box 1963, Roma, TX, 78584
$183.64
Pena, HumbertoCA
8032 San Miguel Circle, Buena Park, CA, 90620
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$164.67
Pena, HumbertoTX
5112 Luke Avenue, Odessa, TX, 79764
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$143.34
Pena, HumbertoTX
5112 North Luke, Odessa, TX, 79764
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$124.02
Pena, HumbertoTX
1137 Florida, Corpus Christi, TX, 78404
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1999
$113.50
Pena, HumbertoTX
627 Sutton Drive, San Antonio, TX, 78228
$101.95
Pena, HumbertoCA
1819 Polk Street Apt 285, San Francisco, CA, 94109
Held by Western Union Financial Services
Refunds due
$99.99
Pena, HumbertoCA
1819 Polk Street #285, San Francisco, CA, 94109
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Pena, HumbertoTX
##### East State Highway ###, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$88.45
Pena, HumbertoCA
1806 Spokane Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$77.92
Pena, HumbertoCA
3204 32nd Street, San Diego, CA, 92104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Pena, HumbertoTX
5815 Greenway Avenue, Odessa, TX, 79769
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2012
$67.00
Pena, HumbertoTX
1414 Chital Drive, Laredo, TX, 78045
$63.00
Pena, JR HumbertoTX
4808 Olmos, El Paso, TX, 79922
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$61.34
Pena, HumbertoTX
1725 Wilson Street, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$60.37
Pena, HumbertoTX
1305 North Madrigal Street, Roma, TX, 78584
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2006
$55.00
Pena, HumbertoTX
PO Box 1963, Roma, TX, 78584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$55.00
Pena, HumbertoTX
P O Box 1444, San Juan, TX, 78589
$55.00
Pena, HumbertoTX
627 Sutton Drive, San Antonio, TX, 78228
$50.10
Pena, HumbertoCA
23437 Lynn Street, Hayward, CA, 94541
Held by Allianceone Receivables Management Inc
Customer overpayments
$50.00
Pena, HumbertoTX
3802 Flores Avenue, Laredo, TX, 78041
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Pena, HumbertoTX
P O Box 1444, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.56
Pena, Humberto JRTX
904 Apple, El Paso, TX, 79925
Held by Evolve Fcu
Savings account (AC02) · Reported 1989
$43.17
Pena, HumbertoTX
#### Star Trail # ###, Crandall, TX, 75114
$42.22
Pena, HumbertoTX
P O Box 1444, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.59
Pena, HumbertoCA
1325 Norton Street, San Mateo, CA, 94401
Held by First American Title Co
Escrow accounts
$38.50
Pena, HumbertoCA
6205 Dorothy Drive, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$37.74
Pena, HumbertoCA
6130 Monterey Highway 271, San Jose, CA, 95138
Held by Calif State Automobile Asssoc
Misc outstanding checks
$34.00
Pena, HumbertoCA
5612 Passons Boulevard, Pico Rivera, CA, 90660
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Pena, HumbertoTX
9039 Wagon Way, Odessa, TX, 79765
$30.67
Pena, HumbertoTX
9039 Wagon Way, Odessa, TX, 79765
$30.61
Pena, HumbertoTX
2036 Royal Ridge Drive, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$30.12
Pena, Humberto SRCA
25603 San Lupe Avenue, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$27.40
$25.55
Pena, HumbertoCA
4974 North Fresno Street, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$25.06
Pena, HumbertoCA
16356 Taylor Avenue, Fontana, CA, 92335
Held by H & R Block Tax Services
Accounts payable
$25.00
Pena, HumbertoTX
6436 North Stockton Avenue No B, Odessa, TX, 79764
Held by Complex Community Fcu
Savings account (AC02) · Reported 2012
$25.00
Pena, HumbertoCA
1000 East Poplar Avenue Apt 2, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts payable
$18.44
Pena, HumbertoCA
8939 Gallatin Road Unit 39, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Pena, HumbertoCA
49 North 26th Street Apt 3, San Jose, CA, 95116
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Pena, HumbertoCA
6708 Darling Lane, San Bernadino, CA, 82407
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.60
Pena, HumbertoCA
2723 East Washington Avenue Apt 102, Fresno, CA, 93701
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Pena, HumbertoCA
1165 Calle Dulce, Chula Vista, CA, 91910
Held by Laboratory Corp Of America Holdings
Refunds due
$2.82
Pena, HumbertoCA
23 Williams Road, Salinas, CA, 93905
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.01
Pena, HumbertoCA
717 Winn Drive, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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