Unclaimed property reported under Pena, Ignacio
106 records · $13,148 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 106. Search by name and address to narrow it to yours.
$3,533.94
$2,000.00
Pena, IgnacioCA
15133 California Avenue, Paramount, CA, 90723
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Pena, IgnacioCA
980 Hilltop Avenue, Livingston, CA, 95334
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$791.31
$592.70
Pena, IgnacioTX
South Park Mall 2310 Southwest Military C/o Zales Jewelers - 01405, San Antonio, TX, 78224
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$557.91
$372.08
$336.63
Pena, IgnacioCA
917 Gretchen Lane, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$310.00
Pena, IgnacioCA
234 Maple Street, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$226.10
Pena, IgnacioCA
2621 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$165.12
Pena, IgnacioCA
2732 North Dequire, Rosemead, CA, 91770
Held by Bank Of America, Trust
Pensions, retirement funds
$159.35
Pena, IgnacioCA
489-495 East 61st Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$146.72
Pena, IgnacioCA
7310 Adams, Suit B, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Refunds
$127.00
Pena, IgnacioTX
412 Margo Street, San Antonio, TX, 78223
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$119.67
Pena, IgnacioCA
234 Maple Street, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$113.06
Pena, IgnacioCA
8219 2nd Street Apt East, Paramount, CA, 90723
Held by Southern California Gas Company
Refunds or rebates
$95.41
Pena, IgnacioCA
43650 Devyn Lane, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Pena, IgnacioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$94.76
Pena, IgnacioTX
8243 Merriweather Drive, Dallas, TX, 75236
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Pena, IgnacioCA
11325 Park Square Drive, Bakersfield, CA, 93311
Held by Progressive West Insurance Com
Premium refunds
$80.34
Pena, IgnacioTX
1605 Pamona Street, Corpus Christi, TX, 78417
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$77.54
Pena, IgnacioCA
P O Box 7504, Calexico, CA, 92231
Held by Bank Of America NA (885)
Outstanding official checks
$75.00
Pena, IgnacioTX
30 Edgemere, Copperas Cove, TX, 76522
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 1992
$73.02
Pena, IgnacioCA
234 Maple Street, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$72.05
Pena, IgnacioCA
110 South Lake Street 204, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Refunds
$62.70
$62.56
Pena, IgnacioCA
17421 Orchard Avenue Apt 4, Guerneville, CA, 95446
Held by Pacific Bell Telephone Company
Vendor payments
$61.21
$58.39
Pena, IgnacioCA
3200 West 5th Street, Santa Ana, CA, 92701
Held by Old Republic Life Insurance Company
Other
$55.00
Pena, IgnacioTX
510 Forrestal Court, Montgomery, TX, 77316
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$53.10
Pena, IgnacioTX
412 Margo Street, San Antonio, TX, 78223
$50.00
Pena, IgnacioCA
PO Box 356, Knightsen, CA, 94548
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.82
Pena, IgnacioTX
412 Margo Street, San Antonio, TX, 78223
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.25
Pena, IgnacioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$47.40
$46.37
Pena, IgnacioCA
5837 Norwalk Boulevard, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.49
Pena, IgnacioCA
3743 Maple Avenue, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.98
$40.00
$36.40
Pena, IgnacioCA
3163 Tenaya Avenue Apt A, South Gate, CA, 90280
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$35.54
Pena, IgnacioTX
14012 Highweed Drive, El Paso, TX, 79928
$31.00
Pena, IgnacioTX
#### James Bowie Apt ####, Baytown, TX, 77520
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.50
Pena, IgnacioCA
917 Gretchen Lane, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Pena, IgnacioCA
917 Gretchen Lane, San Jose, CA, 95117
Held by Phh Mortgage Corporation
Escrow accounts
$30.00
Pena, IgnacioTX
8722 Kalewood Drive, Houston, TX, 77099
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, IgnacioCA
5837 Norwalk Boulevard, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.25
Pena, IgnacioTX
3908 Carmel Drive, Austin, TX, 78721
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$26.28
Pena, Ignacio JRCA
3537 Maguire Road, San Diego, CA, 92173
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.56
Pena, IgnacioCA
15133 California Avenue, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.