Unclaimed property reported under Pena, Javier
280 records · $33,300 reported · filed in 4 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 280. Search by name and address to narrow it to yours.
Pena, JavierTX
802 Juarez Avenue Pmb 250, Laredo, TX, 78040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$5,844.63
Pena, JavierTX
4511 Cynthia Street, McAllen, TX, 78504
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$2,707.30
Pena, JavierCA
11200 Pantation Ctr, Riverside, CA, 92505
Held by Continental Exchange Solutions Inc
Outstanding official checks
$2,000.00
Pena, JavierCA
6818 Hannon Street, Bell Gardens, CA, 90201
Held by Delta Dental Of California
Refunds due
$1,528.29
Pena, JavierTX
4511 North Cynthia Street, McAllen, TX, 78504
$752.21
Pena, JavierTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$689.60
Pena, JavierTX
416 West Buchanan, Alton, TX, 78573
$569.39
Pena, JavierTX
534 Hoffman Street, Corpus Christi, TX, 78404
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$548.87
Pena, JavierTX
6633 Pharaoh Drive, Corpus Christi, TX, 78412
$513.64
Pena, JavierCA
14057 Coteau Drive, Whittier, CA, 90604
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Pena, JavierTX
9607 Partridge Loop, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$453.12
Pena, JavierTX
Rt 3 Box 237 G, Mission, TX, 78572
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$432.00
Pena, JavierTX
#### South US Highway ###, Alice, TX, 78332
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$422.27
Pena, JavierTX
2805 Avenue U Apt 903, Hondo, TX, 78861
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$407.84
Pena, JavierTX
3015 West Pentagon Parkway, Dallas, TX, 75233
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$373.89
Pena, JavierTX
803 Revilla, Laredo, TX, 78045
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$344.58
Pena, JavierCA
505 Philip Street, Vallejo, CA, 94590
Held by Old American County Mutual Fir
Premium refunds
$344.50
Pena, JavierTX
#### East ##st Street Apt ###, Austin, TX, 78723
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$315.96
Pena, JavierTX
3931 Maritza Drive, Brownsville, TX, 78521
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$287.77
Pena, JavierTX
7406 Barnsley, San Antonio, TX, 78250
Held by Nextel Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$287.44
Pena, JavierTX
#### South US Highway ###, Alice, TX, 78332
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$271.56
Pena, JavierTX
407 West Acheson Street, Denison, TX, 75020
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2021
$269.24
Pena, JavierCA
345 West El Norte Parkway Apt 194, Escondido, CA, 92026
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$255.69
Pena, JavierTX
213 Blue Bonnet Lane, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$252.41
Pena, JavierCA
14545 Hart Street Apt 5, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Pena, JavierTX
5301 Woodland Oaks Court, Austin, TX, 78744
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016
$241.38
Pena, JavierCA
111 Division Street Spc 47, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.57
Pena, JavierTX
2532 Jacksboro Highway, Fort Worth, TX, 76114
$234.35
Pena, JR JavierTX
#### West State Highway ### Trlr 26, Edinburg, TX, 78539
$232.00
Pena, JavierTX
#### Park Lane ###n, Dallas, TX, 75220
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$220.40
Pena, JavierTX
9340 Longpoint Apt 114, Houston, TX, 77055
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$218.58
Pena, JavierTX
712 East C Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$215.12
Pena, JavierCA
76 Chanslor Circle, Richmond, CA, 94801
Held by Mechanics Bank
Savings accounts/Credit union shrs
$214.48
$200.00
Pena, JavierCA
10400 Arrow Rte Apt U2, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$192.75
Pena, JavierTX
15939 Barbarossa Drive, Houston, TX, 77083
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$183.00
Pena, JavierTX
#### Dixie Drive Apt ###, Houston, TX, 77021
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Pena, JavierTX
2609 Woodland Drive, Weslaco, TX, 78596
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$164.13
Pena, JavierCA
200 West Arbor Vitae Street Apt 16, Inglewood, CA, 90301
Held by Dawson V Hertz Qsf
Wages, payroll, salaries
$161.12
Pena, JR JavierTX
1175 Calle Planeta, Brownsville, TX, 78520
Held by University Of Tx
Refund due (MS11) · Reported 2017
$158.47
Pena, JavierCA
C/ Florentin Sanchez Blanco #4 28250 Torrelodones, Madrid
Held by Charles Schwab & Co Inc
Credit balances
$158.30
Pena, JavierTX
6506 Sharpview Drive, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$157.18
Pena, JavierCA
877 Stevens Avenue 4109, Solana Beach, CA, 92075
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$154.76
Pena, JavierTX
PO Box 684, Sullivan City, TX, 78595
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$151.26
Pena, JavierTX
635 Cupples, San Antonio, TX, 78237
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2002
$150.00
Pena, JavierTX
14441 Lillja Road, Houston, TX, 77060
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Pena, JavierCA
200 East Heald Avenue Apt 4, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, JavierTX
1435 South Circle Street, Sealy, TX, 77474
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.45
Pena, JavierTX
7021 Atha Drive, Dallas, TX, 75217
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.41
Pena, JavierTX
534 Hoffman Street, Corpus Christi, TX, 78404
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$130.40
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