Unclaimed property reported under Pena, Ismael
143 records · $24,036 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 143. Search by name and address to narrow it to yours.
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$2,072.00
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$2,011.44
Pena, IsmaelTX
276 Turner Drive, Houston, TX, 77076
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,966.33
Pena, IsmaelTX
7105 North 33rd Street, McAllen, TX, 78504
$988.09
Pena, IsmaelCA
43234 North Crestwood Court, Lancaster, CA, 93536
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$909.57
Pena, IsmaelTX
2924 Torreon Street, Hidalgo, TX, 78557
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$692.87
Pena, IsmaelTX
276 Turner Drive, Houston, TX, 77076
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$615.00
Pena, IsmaelCA
43845 Silver Bow Road, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$605.43
Pena, IsmaelTX
##### Gulf Fwy ##, Houston, TX, 77034
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$586.00
Pena, IsmaelTX
2924 Torreon Street, Hidalgo, TX, 78557
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$540.00
Pena, IsmaelTX
3939 Teasley Lane Lot 3, Denton, TX, 76210
$523.30
Pena, IsmaelTX
61 Dipping Lane, Houston, TX, 77076
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2003
$500.00
Pena, IsmaelTX
3123 Bonner Street, La Porte, TX, 77571
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$500.00
Pena, IsmaelTX
276 Turner Drive, Houston, TX, 77076
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$458.00
Pena, IsmaelTX
### North Wesley Drive Apt ####, League City, TX, 77573
Held by U S Bank NA
Draft (CK05) · Reported 2024
$449.92
Pena, IsmaelCA
Psc 559 Box 5361, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$433.16
Pena, IsmaelTX
14830 Isle Of Pines Court, Houston, TX, 77049
$338.84
Pena, IsmaelTX
1701 Bowie Drive, Victoria, TX, 77901
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$335.64
Pena, IsmaelCA
1937 1/4 Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$312.00
Pena, IsmaelCA
1937 1/4 South Arapahoe At, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$296.00
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$296.00
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$296.00
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$296.00
Pena, IsmaelTX
276 Turner Drive, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$293.19
Pena, IsmaelCA
43234 Crestwood Court, Lancaster, CA, 93536
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$270.25
Pena, IsmaelCA
17442 Sherman Way Apt C103, Van Nuys, CA, 91406
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$267.77
Pena, IsmaelTX
10912 Gulf Fwy Apt 55, Houston, TX, 77034
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$247.72
Pena, IsmaelTX
410 Antares Street, Corpus Christi, TX, 78418
Held by Nueces County Clerk
Customer overpayment (MS05) · Reported 2018
$237.50
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$229.00
Pena, IsmaelTX
11075 Western Road, Mission, TX, 78574
$225.10
Pena, IsmaelTX
2015 Woodvine Drive, Houston, TX, 77055
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$219.63
Pena, IsmaelTX
2866 Grant Apt 4, El Paso, TX, 79930
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$210.50
Pena, IsmaelTX
715 West Frontage Road Suite F, Alamo, TX, 78516
Held by Cac Acceptance Corp
Customer overpayment (MS05) · Reported 2020
$195.44
Pena, IsmaelTX
7105 North 33rd Street, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$184.00
Pena, IsmaelTX
2301 East Mimosa, Victoria, TX, 77979
Held by Calhoun County Dist Clerk
Other court deposit (CT05) · Reported 2023
$180.00
Pena, IsmaelTX
2924 Torreon Street, Hidalgo, TX, 78557
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$175.55
Pena, IsmaelTX
7105 North 33rd Street, McAllen, TX, 78504
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$168.94
Pena, IsmaelTX
Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$159.00
Pena, IsmaelTX
5622 La Joya Street, Mission, TX, 78574
$151.84
Pena, IsmaelTX
50 View Valley Road, Canyon, TX, 79015
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
Pena, IsmaelTX
2924 Torreon Street, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$148.37
Pena, IsmaelTX
2924 Torreon Street, Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$140.00
Pena, IsmaelCA
1937 1/4 South Arapahoe Street, Los Angeles, CA, 90007
Held by California Compensation Insurance Company
Insurance claim checks
$135.74
Pena, IsmaelTX
PO Box 88, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$131.04
Pena, IsmaelTX
7105 North 33rd Street, McAllen, TX, 78504
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$124.61
Pena, IsmaelTX
14830 Isle Of Pines Court, Houston, TX, 77049
$111.74
Pena, IsmaelTX
276 Turner Drive, Houston, TX, 77076
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$105.24
Pena, IsmaelCA
5024 Katella Avenue # 159, Los Alamitos, CA, 90720
Held by At T Wireless Services Inc
Other
$100.00
Pena, IsmaelTX
3401 Southmost Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$99.15
Pena, IsmaelTX
3401 Southmost Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$96.69
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