Unclaimed property reported under Pena, James
89 records · $9,312 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 89. Search by name and address to narrow it to yours.
Pena, JamesCA
24085 Summerhill Avenue, Los Altos, CA, 94024
Held by Charles Schwab & Co Inc
Credit balances
$2,202.40
Pena, JamesTX
5000 Doss Road, Austin, TX, 78734
$1,640.00
$1,300.61
Pena, JamesTX
900 South Adams, Alice, TX, 78332
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2020
$600.00
Pena, JamesTX
5802 Silent Forest Drive, San Antonio, TX, 78250
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$327.61
Pena, JamesTX
10198 Galesburg, San Antonio, TX, 78250
$260.45
Pena, JamesCA
25476 5th Street Apt 14, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA
Cashier's checks
$228.06
Pena, JamesTX
2118 Olive Street, El Paso, TX, 79901
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$222.66
Pena, JamesTX
B1 82 Fa, Killeen, TX, 76544
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$200.00
Pena, JamesTX
3211 Meadowlane Street, Victoria, TX, 77901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$185.64
Pena, JamesTX
2908 Coral Valley Drive, Leander, TX, 78641
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$150.23
Pena, JamesCA
31147 Janelle Lane, Winchester, CA, 92596
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$107.15
Pena, JamesCA
1674 Alexander Way, Los Altos, CA, 99999
Held by Texans Credit Union
Savings accounts/Credit union shrs
$97.59
Pena, JamesCA
1265 Kendall Drive Apt 5912, San Bernardino, CA, 92407
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$94.12
Pena, JamesTX
2908 Coral Valley Drive, Leander, TX, 78641
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Pena, JR JamesCA
3184 New Jersey Avenue, San Jose, CA, 95124
Held by All Star General Insurance Agency LLC
Premium refunds
$80.34
$79.00
Pena, JamesTX
504 Deerfoot Drive, Round Rock, TX, 78664
$78.68
Pena, JamesTX
2005 Tower Drive # A, Austin, TX, 78703
Held by Care One Svcs
Miscellaneous outstanding check (MS16) · Reported 2013
$74.00
$72.37
Pena, JamesTX
2908 Coral Valley Drive, Leander, TX, 78641
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$66.19
$64.02
Pena, JamesTX
#### Farm To Market Road ####, Goliad, TX, 77963
$59.70
Pena, JamesTX
211 West Rio Grande, El Paso, TX, 79902
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$58.18
Pena, JamesCA
3217 Overland 6110, Los Angeles, CA, 90034
Held by Bath & Body Works, Inc.
Salaries/Wages
$53.05
Pena, JamesTX
4713 Turner Lane, Austin, TX, 78723
Held by Pan Amer Acceptance Corp
Credit check or memo (CK12) · Reported 1993
$49.59
Pena, JamesTX
3539 Le Blanc Street, San Antonio, TX, 78247
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$48.89
Pena, JamesTX
#### Esperanza Crossing ####, Austin, TX, 78758
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$44.30
Pena, JamesCA
6506 Alcala Knolls Drive, San Diego, CA, 92111
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$43.36
Pena, JamesTX
11142 Ferndale Road, Dallas, TX, 75238
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.56
Pena, JamesTX
#### Bull Creek Road Apt ####, Austin, TX, 78731
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$37.26
Pena, JamesTX
503 West 2nd, Denver City, TX, 79323
Held by Norwest Bank Tx
Savings account (AC02) · Reported 1989
$31.58
$31.20
$30.00
Pena, JamesTX
14520 Annegret Drive, El Paso, TX, 07992
$29.00
Pena, JamesTX
##### North Central Expy # ###, Dallas, TX, 75243
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$28.52
Pena, JamesTX
22719 Steeple Blf, San Antonio, TX, 78256
$28.01
Pena, JamesTX
10807 Gemsbuck Ldg, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.41
Pena, JamesTX
12800 Meehan Drive, Austin, TX, 78727
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$25.52
Pena, JamesCA
3220 East Stapp Avenue, Visalia, CA, 93292
Held by Jack In The Box Inc.
Wages, payroll, salaries
$25.18
Pena, JamesCA
105 Terranova Drive, Antioch, CA, 94509
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.01
Pena, JamesCA
6488 Mitchell Avenue, Riverside, CA, 92505
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Pena, JamesTX
146 Baywell Drive, San Antonio, TX, 78227
Held by Circle K Stores, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.00
Pena, JamesCA
276 East 11th Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pena, JamesCA
1316 1 2 Manhattan Beach Boulevard, Manhattan Beach, CA, 90266
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Pena, JamesCA
930 California Avenue Unit 104, Santa Monica, CA, 90403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.34
Pena, JamesCA
105 Terranova Drive, Antioch, CA, 94509
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Pena, JamesCA
768 Antiquity Drive, Fairfield, CA, 94534
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Pena, JamesCA
20929 Ventura Boulevard Suite 47373, Woodland Hills, CA, 91364
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$19.65
Pena, JamesCA
930 California Avenue Unit 104, Santa Monica, CA, 90403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.28
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