Unclaimed property reported under Pena, Ivan
67 records · $8,477 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 67. Search by name and address to narrow it to yours.
Pena, IvanCA
1047 West Rosamond Boulevard Apt 60, Rosamond, CA, 93560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,513.21
Pena, IvanTX
### Private Road ####, Gause, TX, 77857
$1,000.00
Pena, IvanCA
87 West 15th Street Apt 10, Los Angeles, CA, 90006
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$451.13
Pena, IvanTX
14246 Heritage Circle, Dallas, TX, 75234
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$381.05
Pena, IvanTX
250 Isabel Way, Socorro, TX, 79927
Held by Tradesmen International, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$353.02
Pena, IvanTX
109 South Aguirre Street, Rio Grande C, TX, 78582
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$288.50
$224.00
Pena, IvanTX
2020 Jackie Drive, Burleson, TX, 76028
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
Pena, IvanCA
3067 Anella Road, San Diego, CA, 92173
Held by Starbucks Corporation
Wages, payroll, salaries
$180.02
Pena, IvanTX
#### Bentworth Drive ###, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$155.90
Pena, IvanTX
Midland, TX
$111.31
Pena, IvanCA
13708 Cordary Avenue Apt 244, Hawthorne, CA, 90250
Held by Avitus Inc
Wages, payroll, salaries
$105.97
Pena, IvanCA
1211 South Benson Avenue, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Pena, IvanTX
250 Isabel Way, El Paso, TX, 79927
Held by Independence Blue Cross LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$89.58
Pena, IvanTX
3807 Glengate Drive, Arlington, TX, 76016
$78.68
Pena, IvanCA
4563 1/2 Melrose Avenue, Los Angeles, CA, 90028
Held by Fitness International LLC
Refunds due
$78.00
Pena, IvanTX
692 County Road 348 Loop, Gause, TX, 77857
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$75.00
Pena, IvanTX
#### Grissom Road Lot ###, Denton, TX, 76208
$62.93
$58.75
Pena, IvanTX
203 Wisteria, San Antonio, TX, 78213
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.49
Pena, IvanTX
203 Wisteria, San Antonio, TX, 78213
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$54.26
Pena, IvanTX
250 Isabel Way, Socorro, TX, 79927
$53.00
Pena, IvanTX
12130 Piney Bend Drive, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$51.00
Pena, IvanCA
1138 Martin Luther King JR Avenue, Tulare, CA, 93274
Held by At&t Services Inc
Refunds due
$50.00
Pena, IvanTX
#### West Austin Avenue ####, Alamo, TX, 78516
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pena, IvanTX
#### West Austin Avenue ####, Alamo, TX, 78516
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pena, IvanTX
6601 Grissom Road 312, Denton, TX, 76208
$50.00
Pena, IvanCA
13337 Pepperwood Avenue, Bellflower, CA, 90706
Held by Government Employees Insurance Company
Premium refunds
$49.33
$49.16
$44.51
Pena, IvanCA
1211 South Benson Avenue, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.00
Pena, IvanCA
360 East Washington Avenue Apt 29, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$40.00
Pena, IvanTX
250 Isabel Way, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$37.19
Pena, IvanTX
4475 Carter Creek Parkway 127, Bryan, TX, 77802
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2022
$36.28
Pena, IvanTX
15118 Sun Spur Street, San Antonio, TX, 78232
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
$30.00
Pena, IvanTX
2070 Rosedale Drive, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2018
$25.42
Pena, IvanTX
6622 Victoria Street, Aquilla, TX, 76622
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$25.00
Pena, IvanTX
400 North Rio, Fort Stockton, TX, 79735
$25.00
Pena, IvanCA
2288 Chism Avenue, Tulare, CA, 93274
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$15.34
$15.30
Pena, IvanCA
303 North Siesta Avenue, La Puente, CA, 91746
Held by Myers Et Al V Nationwide Guard Services Inc
Wages, payroll, salaries
$14.64
Pena, IvanCA
79 Silcreek Drive, San Jose, CA, 95116
Held by Capital One National Association (21100)
Savings accounts
$13.49
$12.00
$10.00
Pena, IvanCA
12726 Indian Summer Street, Victorville, CA, 92395
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$8.63
Pena, IvanCA
7841 Slater Avenue, Huntington Beach, CA, 92647
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.04
Pena, IvanCA
120 1/2 East 68th Street, Los Angeles, CA, 90003
Held by Qbe Insurance Company
Premium refunds
$5.83
$5.37
$5.00
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