Unclaimed property reported under Pena, Isabel
96 records · $7,829 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 96. Search by name and address to narrow it to yours.
Pena, IsabelCA
250 Quintard Street 77, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments
$1,096.00
Pena, IsabelCA
905 Devonshire Drive, Oxnard, CA, 93030
Held by Nationwide Mutual Insurance
Premium refunds
$686.90
Pena, IsabelTX
1204 East Hutchinson, Corp Christi, TX, 78413
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$543.34
Pena, IsabelCA
3444 Mission Mesa Way, San Diego, CA, 92120
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$497.20
Pena, IsabelCA
50 Telegraph Canyon Road C, Chula Vista, CA, 91910
Held by Countrywide Home Loans Inc
Escrow accounts
$489.32
Pena, IsabelTX
26 1/21ADAMS, Houston, TX, 77011
Held by Northbrook Property & Casualty Ins
Other amount due under an insurance policy (IN07) · Reported 1992
$296.38
Pena, IsabelTX
815 West Mahl, Edinburg, TX, 78539
Held by State Of Kansas
Overriding mineral royalties (MI03) · Reported 1998
$260.94
Pena, IsabelTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$234.88
Pena, IsabelTX
815 West Mahl, Edinburg, TX, 78539
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$234.80
$231.00
Pena, IsabelTX
311 North Terrell Street, Falfurrias, TX, 78355
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$226.00
Pena, IsabelTX
713 Ripley, San Antonio, TX, 78212
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$203.69
Pena, IsabelTX
807 East Collard Street, Madisonville, TX, 77864
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$175.35
Pena, IsabelTX
1565 Sandy Lane 122, Fort Worth, TX, 76112
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$169.49
Pena, IsabelTX
1007 South Mason Road, Katy, TX, 77450
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$163.51
Pena, IsabelCA
409 1/2 Firmin Street, Los Angeles, CA, 90026
Held by California Federal Bank
Savings accounts/Credit union shrs
$152.48
Pena, IsabelCA
11853 Jefferson Boulevard Apt 3, Culver City, CA, 90230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Pena, IsabelCA
PO Box 2147, Mecca, CA, 92254
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$118.10
Pena, IsabelTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$113.00
Pena, IsabelCA
31463 Los Rios, San Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Pena, IsabelCA
31463 Los Rios, San Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Pena, IsabelTX
7520 Cook Road 1407, Houston, TX, 77072
$81.20
Pena, IsabelTX
#### East Frankford Road Apt#####, Carrollton, TX, 75007
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$73.88
$73.10
Pena, IsabelTX
508 West 4th Street, Bishop, TX, 78343
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$64.25
Pena, IsabelTX
1633 Rampart, El Paso, TX, 79902
Held by Driveway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$61.00
Pena, IsabelTX
2907 Palo Blanco Lot A, Laredo, TX, 78046
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$57.00
Pena, IsabelTX
1204 East Hutchinson, Corp Christi, TX, 78413
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$55.19
$50.00
Pena, IsabelTX
28 West 12th Street, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$50.00
Pena, IsabelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$48.39
Pena, IsabelTX
5417 Arthur Avenue, Odessa, TX, 79764
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$44.68
$43.43
$42.19
Pena, IsabelTX
1204 East Hutchinson Street, Beeville, TX, 78102
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$41.25
Pena, IsabelTX
304 Butternut Drive 97881, Fate, TX, 75132
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$39.00
Pena, IsabelTX
8976 Wilcrest Drive, Houston, TX, 77099
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$36.98
Pena, IsabelTX
1402 West Harlan Avenue, San Antonio, TX, 78211
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$36.17
Pena, IsabelTX
207 Tampa Avenue, San Antonio, TX, 78211
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$35.00
Pena, IsabelTX
2920 Lois Drive, Corpus Christi, TX, 78410
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.93
Pena, IsabelTX
4820 Rolling Meadows Drive 202, Dallas, TX, 75211
Held by Block Inc
Checking account (AC01) · Reported 2024
$33.90
$31.63
Pena, IsabelCA
2518 Orella Street, Santa Barbara, CA, 93105
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.00
Pena, IsabelTX
209 South Grand Avenue Apt 27, Mabank, TX, 75147
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Pena, IsabelCA
2671 Regent Road, Carlsbad, CA, 92010
Held by Camino Federal Credit Union
Property type not otherwise identified
$29.47
Pena, IsabelTX
1204 East Hutchinson Street, Beeville, TX, 78102
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$28.32
Pena, IsabelCA
1609 Endicott Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.14
Pena, IsabelTX
604 Sylvia Cr, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Pena, IsabelTX
318 Emerald Lake Drive, Laredo, TX, 78041
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
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