Unclaimed property reported under Pena, Jesse
125 records · $93,700 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 125. Search by name and address to narrow it to yours.
Pena, JesseTX
No address on file
$33,700.48
Pena, JesseTX
342 West Bedford Avenue, San Antonio, TX, 78226
$28,427.34
Pena, JesseTX
342 West Bedford Avenue, San Antonio, TX, 78226
$16,706.23
Pena, JesseTX
No address on file
$3,348.06
Pena, JesseTX
1811 Leander, San Antonio, TX, 78251
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,506.00
Pena, JesseCA
2009 John Street, Modesto, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$1,461.24
Pena, JesseTX
2319 Ingleside Drive, San Antonio, TX, 78213
Held by Pathward
Health savings account (AC09) · Reported 2024
$594.72
Pena, JesseTX
342 West Bedford Avenue, San Antonio, TX, 78226
$582.68
Pena, JesseTX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$561.63
Pena, JesseTX
##### Cimarron Parkway ####, Katy, TX, 77450
$427.84
Pena, JesseCA
540 Brewster Avenue, Redwood City, CA, 94063
Held by Financial Indemnity Company
Court settlements
$419.84
Pena, JesseTX
No address on file
$362.58
Pena, JesseTX
5300 South Lake Houston Parkway Apt 104, Houston, TX, 77049
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$332.46
Pena, JesseTX
5300 South Lake Houston Parkway Apt 104, Houston, TX, 77049
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$332.46
Pena, JesseTX
114 Tipton, San Antonio, TX, 78204
Held by Paychex Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$326.67
$279.38
Pena, JesseCA
1733 Lennox Way, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.43
Pena, JesseTX
800 North Vineyard Street, Sinton, TX, 78387
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$142.42
$134.00
Pena, JesseCA
16980 Nisqualli Road D101, Victorville, CA, 92395
Held by Fpi Management Inc.
Security deposit
$119.50
Pena, JesseCA
1733 Lennox Way, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.60
Pena, JesseTX
10014 Ambor Field, San Antonio, TX, 78249
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$110.00
Pena, Jesse JRCA
960 O Street, Merced, CA, 95340
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$105.72
Pena, JesseTX
116 West Glenn Avenue, San Antonio, TX, 78204
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$103.26
Pena, JesseTX
7207 Shadow Rdg, San Antonio, TX, 78250
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2021
$101.96
Pena, JesseWI
1816 South 13th Street, Milwaukee, WI, 53204
Held by US Cellular Corp
Accounts payable · Reported 2013
$101.40
$100.00
Pena, JesseCA
11441 Asher Street Apt 17, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$96.25
Pena, JesseTX
3938 Tripoli Drive, Corpus Christi, TX, 78415
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.31
Pena, JesseTX
808 Avenida De Leon Street, Rancho Viejo, TX, 00000
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$90.00
Pena, JesseTX
3002 Durette, San Antonio, TX, 78224
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$82.43
Pena, JesseCA
2811 West Tulare Avenue, Visalia, CA, 93277
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$82.10
Pena, JesseTX
250 Arapahoe Drive, San Antonio, TX, 78207
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2010
$81.69
Pena, JR JesseCA
960 O Street, Merced, CA, 95341
Held by Motors Insurance Corporation
Unredeemed gift certificate
$70.75
Pena, JesseTX
3968 Valez Drive, Carrollton, TX, 75007
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Pena, JesseTX
3111 Main Street, Granbury, TX, 76049
$65.66
Pena, JesseTX
5231 Blanco Road Apt 140, San Antonio, TX, 78216
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$61.41
$50.00
$50.00
Pena, JesseCA
4133 West Hemlock Avenue, Rialto, CA, 92377
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Pena, JesseTX
819 East Wayside Avenue, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$46.95
Pena, JesseTX
121 West Mulberry Avenue, Wharton, TX, 77488
$45.55
Pena, JesseTX
102 Sweetbriar Place, Joshua, TX, 76058
$41.31
Pena, JesseTX
313 South Ostrom Avenue, Eastland, TX, 76448
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$40.00
Pena, JesseTX
7207 Shadow Rdg, San Antonio, TX, 78250
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$37.80
Pena, JesseTX
1316 Trenton Road Unit 3, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.39
Pena, JesseTX
##### Old Fm ###, San Antonio, TX, 78253
$34.05
Pena, JesseTX
##### Old Fm ###, San Antonio, TX, 78253
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.51
Pena, JesseCA
1200 West Victoria Avenue Apt 20, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.