Unclaimed property reported under Pena, Jaime
205 records · $18,388 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 205. Search by name and address to narrow it to yours.
Pena, JaimeCA
472 West Houston Avenue, Fullerton, CA, 92832
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,625.43
$1,400.00
Pena, JaimeTX
66 Chamomile Court, Spring, TX, 77382
$952.80
Pena, JaimeTX
Needs Address, Borger, TX, 79007
Held by Blue Cross Blue Shield Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$820.20
Pena, JaimeTX
203 South 10th Avenue, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$556.40
$550.00
Pena, JaimeTX
14292 Desert Sky Drive, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$500.41
Pena, JaimeCA
3917 Hrvstwd Circle, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Insurance claim checks
$500.00
Pena, JaimeCA
7420 Woodman Avenue Apt 14, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$479.55
$430.00
Pena, JaimeTX
203 South 10th Avenue, Edinburg, TX, 78539
Held by Capital One
Checking account (AC01) · Reported 2017
$414.19
Pena, JaimeCA
2475 Paseo De Las Americas 3, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$367.95
Pena, JaimeCA
7455 Hazeltine Avenue Apt 4, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$353.29
Pena, JaimeTX
710 Winnetka Avenue, Dallas, TX, 75208
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$338.19
Pena, JaimeCA
1129 Statkowski Court, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Premium refunds
$336.81
Pena, JaimeTX
11282 Taylor Draper Lane Apt 521, Austin, TX, 78789
Held by Harte Hanks Direct Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$335.12
Pena, JaimeTX
20015 South Pecos Valley Trail, Katy, TX, 77449
$312.14
Pena, JaimeTX
1138 North Efren Ramirez, Roma, TX, 78584
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$264.92
Pena, JaimeTX
14644 Hillsboro Street, Houston, TX, 77015
Held by Galena Park Isd
Refund due (MS11) · Reported 2017
$240.10
Pena, JaimeTX
#### North Fry Road # ###, Katy, TX, 77449
Held by First Community Cu
Savings account (AC02) · Reported 2016
$232.59
Pena, JaimeTX
#### North Fm ###, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$215.39
Pena, JaimeTX
PO Box 819, Zapata, TX, 78076
$178.80
Pena, JaimeTX
PO Box 3652, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$160.81
Pena, JaimeTX
PO Box 3652, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$157.11
Pena, JaimeTX
1600 South Lakeline Boulevard, Cedar Park, TX, 78613
Held by State Of Louisiana
Refund due (MS11) · Reported 2008
$155.00
Pena, JaimeTX
250 Uvalde Road Apt 183, Houston, TX, 77015
$150.00
Pena, JaimeTX
14441 Lillja Road, Houston, TX, 77060
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$140.80
Pena, JaimeTX
1138 North Efren Ramirez Avenue, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$138.26
Pena, JaimeTX
2500 West Mount Houston Road Trlr 222, Houston, TX, 77038
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$135.61
Pena, JaimeTX
McAllen, TX, 78501
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$130.00
Pena, JaimeCA
2312 Whitcomb Way, Modesto, CA, 95350
Held by Herbalife International Of America Inc
Commissions
$113.27
Pena, JaimeCA
5016 Towsen Avenue, Los Angeles, CA, 90041
Held by Allstate Indemnity Company
Premium refunds
$112.54
Pena, JaimeTX
2912 O Henry Drive, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$111.14
Pena, JaimeTX
203 South 10th Street, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$108.61
Pena, JaimeTX
3221 Wedgewood Drive, El Paso, TX, 79925
Held by Lpf Villages Domain LLC
Refund due (MS11) · Reported 2019
$101.00
Pena, JaimeTX
7507 Heron Lakes Drive, Houston, TX, 77064
$99.80
Pena, JaimeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$95.00
$91.20
Pena, JaimeTX
3105 South Ih35 Frontage Road, Austin, TX, 78741
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.66
Pena, JaimeCA
7455 Hazeltine Avenue Apt 4, Van Nuys, CA, 91405
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$88.51
Pena, JaimeTX
17634 Glenwolf Drive, Houston, TX, 77084
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$85.28
$83.42
Pena, JaimeCA
285 Richfield Drive 12, San Jose, CA, 95129
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$82.00
Pena, JaimeCA
7455 Hazeltine Avenue Apt 4, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.79
Pena, JaimeCA
PO Box 433327, San Diego, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$80.68
Pena, JaimeTX
PO Box 819, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
Pena, JaimeTX
PO Box 819, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
$76.14
Pena, JaimeTX
#### North Fm Road ###, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.95
Pena, JaimeTX
Presa Falcon 318, CD Miguel Aleman Tem, 00000
Held by First Ntl Bank Of South Tx
Checking account (AC01) · Reported 1992
$71.63
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