Unclaimed property reported under Pena, Israel

126 records · $11,528 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 126. Search by name and address to narrow it to yours.

Pena, IsraelTX
6865 Camp Bullis Road, San Antonio, TX, 78256
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$1,320.87
Pena, IsraelTX
4700 West Illinois, Midland, TX, 79703
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$836.02
Pena, IsraelTX
35 Ammann Road, Boerne, TX, 78006
Held by Credit Human Fcu
Savings account (AC02) · Reported 2010
$834.72
Pena, IsraelTX
1036 Northcliff Drive, Portland, TX, 78374
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$651.10
Pena, IsraelTX
Rr 3 Box 34, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$386.19
Pena, IsraelTX
4260 Fernleaf Drive, Fort Worth, TX, 76137
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$328.14
Pena, IsraelCA
925 Panama Drive, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, IsraelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$230.00
Pena, IsraelCA
P O Box 2861, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$180.87
Pena, IsraelTX
3542 Breckenridge, El Paso, TX, 79936
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$178.80
Pena, IsraelTX
713 93rd Street, Houston, TX, 77012
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$163.14
Pena, IsraelTX
918 South Whitney, Aransas Pass, TX, 78336
$156.28
Pena, IsraelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.40
Pena, IsraelTX
00000
Held by International Bank
Checking account (AC01) · Reported 1992
$145.90
Pena, IsraelTX
105 Woodland Ranch Road, Boerne, TX, 78015
$140.83
Pena, IsraelCA
1242 West Edinger Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$135.00
Pena, IsraelTX
6328 Iron Rock Street, Houston, TX, 77087
Held by Dreyfus Transfer Inc
Dividend (SC01) · Reported 2017
$130.12
Pena, IsraelTX
211 East 11th Street, San Angelo, TX, 76903
$129.79
Pena, IsraelTX
411 Avenue A, Freeport, TX, 77541
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$127.19
Pena, IsraelTX
411 North Avenue A Des Sml Hse Behind, Freeport, TX, 77541
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$115.97
Pena, IsraelCA
P O Box 2861, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$111.39
Pena, IsraelTX
215 West Bandera Road, Boerne, TX, 78006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$111.00
Pena, IsraelTX
905 North Sugar Road 601, Edinburg, TX, 78541
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2018
$102.28
Pena, IsraelTX
1602 South Airport Drive Apt 53, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$100.13
Pena, IsraelTX
1100 West Daffodil Avenue, Pharr, TX, 78577
Held by Sewell Cadillac Of San Antonio
Accounts payable (MS08) · Reported 2015
$100.00
Pena, IsraelTX
28 Raven Street, Rio Grande City, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Pena, IsraelTX
315 North 13th Avenue Apt B, Edinburg, TX, 78541
$100.00
Pena, IsraelCA
P O Box 2861, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$100.00
Pena, IsraelTX
130 Talavera Parkway, San Antonio, TX, 78232
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$97.31
Pena, JR IsraelTX
2300 Wilcrest Drive Apt 43, Houston, TX, 77042
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$96.05
Pena, IsraelCA
604 Oregon Street Apt D, Bakersfield, CA, 93305
Held by First Premier Bank
Refunds due
$95.00
Pena, IsraelTX
C O Amelia Pena Rt 6 Box 25, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$94.30
Pena, IsraelCA
No address on file
Held by Ticor Title Company Of California
Escrow accounts
$92.00
Pena, IsraelTX
Rr 3 Box 3P, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.50
Pena, IsraelTX
1100 West Daffodil Avenue Apt 3, Pharr, TX, 78577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$90.52
Pena, IsraelTX
112 East Coma Avenue Suite 236, Hidalgo, TX, 78557
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2002
$89.70
Pena, IsraelTX
35 Ammann Road, Boerne, TX, 78015
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2007
$87.63
Pena, IsraelTX
Rt 7 Box 25, Weslaco, TX, 78596
$87.21
Pena, IsraelTX
#### Fm ### ###, New Bruanfels, TX, 78132
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$86.00
Pena, IsraelTX
3023 Ashley Place, Pharr, TX, 78577
$85.84
Pena, IsraelCA
P O Box 2861, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due
$80.66
Pena, IsraelTX
Rt 7 Box 25, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.01
Pena, IsraelTX
#### Quail Creek Drive Apt ###, San Antonio, TX, 78218
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$75.00
Pena, IsraelTX
4700 Illinoise Street, Midland, TX, 79703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$74.33
Pena, IsraelTX
Rt 7 Box 25, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.52
Pena, IsraelTX
Rt 7 Box 25, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$71.40
Pena, IsraelTX
Rt 7 Box 25, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.64
Pena, IsraelTX
C/o Amelia Pena Rt 6 Box 25, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$69.23
Pena, IsraelTX
4709 Baytree Drive, Fort Worth, TX, 76137
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.70
Pena, IsraelTX
77 Fergus, Edinburg, TX, 78539
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$66.00

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