Unclaimed property reported under Pena, Jacqueline

315 records · $9,620 reported · filed in 3 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 315. Search by name and address to narrow it to yours.

Pena, JacquelineTX
7508 Hutch Court, Laredo, TX, 78041
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$5,097.46
Pena, JacquelineTX
1615 Violeta Court, Laredo, TX, 78041
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$836.18
Pena, JacquelineCA
8585 Chesterfield Road, Riverside, 92508
Held by Legacy First Escrow Inc - Upland
Escrow funds
$521.10
Pena, JacquelineCA
8032 Donzee Street, San Diego, CA, 92123
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$273.61
Pena, JacquelineTX
1516 Roosevelt Street, Brownsville, TX, 78521
$132.61
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Pena, JacquelineTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$95.08
Pena, JacquelineTX
514 West Cleveland, Harlingen, TX, 78850
Held by El Paso Del Norte Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$82.49
Pena, JacquelineTX
8221 Loma Terrace, El Paso, TX, 79907
Held by Ysleta Teachers Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$79.55
Pena, JacquelineCA
301 Jacinto, Pittsburg, CA, 94565
Held by Citi Prepaid Services
Wages, payroll, salaries
$75.37
Pena, JacquelineTX
No address on file
$75.00
Pena, JacquelineTX
2801 South Brahma Boulevard #7k, Kingsville, TX, 78363
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$68.99
Pena, JacquelineTX
1905 Horsetail Falls Apt#2, Edinburg, TX, 78539
$68.09
Pena, JacquelineTX
00000
Held by Valley Baptist Med Ctr
Refund due (MS11) · Reported 2006
$60.00
Pena, JacquelineCA
1333 Olive Avenue Spc 53, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$55.05
Pena, JacquelineCA
2010 Monterey Highway Apt 30, San Jose, CA, 95112
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$54.61
Pena, JacquelineCA
8700 Pershing Drive 1104, Playa Del Rey, CA, 90293
Held by Travelers Indemnity Company
Premium refunds
$52.50
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$52.09
Pena, JacquelineCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$50.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Pena, JacquelineTX
1100 Regal Ridge Drive, El Paso, TX, 79912
$49.18
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.92
Pena, JacquelineCA
18 Sellas Road North, Ladera Ranch, CA, 92694
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$44.79
Pena, JacquelineTX
1409 Driess Street, Fort Worth, TX, 76104
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$43.75
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$42.58
Pena, JacquelineCA
7841 La Riviera Drive Apt 298, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.88
Pena, JacquelineTX
7508 Hutch Court, Laredo, TX, 78041
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$33.76
Pena, JacquelineTX
1221 Harvey Street, McAllen, TX, 78501
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.04
Pena, JacquelineTX
4515 Santa Inez Lane, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.33
Pena, JacquelineTX
3104 Columbia Drive, Laredo, TX, 78046
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.92
Pena, JacquelineTX
303 Anaqua Street, Rio Grande City, TX, 78582
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.45
Pena, JacquelineTX
3103 Moon Dance Court, Laredo, TX, 78045
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.05
Pena, JacquelineTX
193 Allen M Parks Drive, Rockport, TX, 78382
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$26.88
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.21
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Pena, JacquelineCA
830 Saint Marks Street, Redding, CA, 96003
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.56
Pena, JacquelineCA
1693 Ponderosa Drive, Oakley, CA, 94561
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.40
Pena, JacquelineCA
Pomona, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$20.37
Pena, JacquelineCA
1021 East Walnut Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.01
Pena, JacquelineCA
5570 Bandera Street, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$18.53
Pena, JacquelineCA
37919 Sweetbrush Street, Palmdale, CA, 93552
Held by Wepay Inc
Misc intangible property
$18.12

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