Unclaimed property reported under Pena, Jesus
540 records · $58,195 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 540. Search by name and address to narrow it to yours.
Pena, JesusTX
2213 Talisman, Corpus Christi, TX, 78416
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$3,000.00
Pena, JesusTX
3520 Aguanieve Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,000.00
Pena, JesusTX
2717 Laurel Lane, Plano, TX, 75074
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,970.54
Pena, JesusTX
PO Box 461524, Garland, TX, 75046
$2,659.00
Pena, JesusTX
250 Arapahoe San Antonio Tx, San Antonio, TX, 78207
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,918.20
Pena, JesusTX
24610 Windmill Canyon Lane, Richmond, TX, 77406
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,244.37
Pena, JesusTX
4615 Sandhill Lane, Needville, TX, 77461
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,213.00
Pena, JesusTX
TX, 00000
Held by National Unity Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,176.31
Pena, JesusTX
3005 Royal Palm Circle, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,123.67
$980.00
Pena, JesusTX
4309 Wilmer Street, Houston, TX, 77003
Held by Citicorp
Checking account (AC01) · Reported 2004
$968.54
Pena, JesusCA
413 60th Street, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$940.00
Pena, JesusTX
PO Box 1302, Rio Hondo, TX, 78583
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$714.99
Pena, JesusTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$701.01
Pena, JesusTX
12607 Boreas Drive, Houston, TX, 77039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$700.00
Pena, JesusCA
1089 McLauglin Street, Richmond, CA, 94805
Held by Western Union Financial Svcs Inc
Refunds due
$700.00
Pena, JesusTX
3208 Anbita Street #3, Mission, TX, 78573
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2013
$666.67
Pena, JesusCA
616 West Elm Avenue, Fullerton, CA, 92832
Held by Union Bank N.a.
Pension & Profit sharing
$654.77
Pena, JesusTX
41782 West Expressway 83, La Joya, TX, 78560
$649.46
Pena, JesusTX
1417 Yonkers Street Apt C, Plainview, TX, 79072
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$634.96
Pena, JR JesusTX
302 West Sam Houston, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$621.52
Pena, JesusTX
319 East Coma Avenue, Hidalgo, TX, 78557
$585.00
Pena, JesusTX
217 Mulberry Street, Uvalde, TX, 78801
$567.32
Pena, JesusCA
606 South Gilbert Street, Fullerton, CA, 92833
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$530.47
Pena, JesusTX
8789 Cedarvale Drive, Tyler, TX, 75708
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$463.07
Pena, JesusTX
PO Box 4829, Mission, TX, 78573
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$442.13
Pena, JesusTX
1709 Opal Street, Penitas, TX, 78576
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2023
$435.00
Pena, JesusCA
25850 Kay Avenue, Hayward, CA, 94545
Held by Integon National Insurance Company
Individual policy benefit/Clm
$425.00
Pena, JesusTX
20310 Bishops Gate Lane, Humble, TX, 77338
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021
$419.00
Pena, JesusTX
#### Fm ###, New Braunfels, TX, 78130
$418.96
Pena, JesusTX
131 East Quince Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$400.90
Pena, JesusTX
2630 Hazel Street, Beaumont, TX, 77702
$376.32
Pena, JesusTX
5918 North Doolittle Road, Edinburg, TX, 78541
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$372.54
Pena, JesusCA
9908 Maddux Drive, Oakland, CA, 94603
Held by Bank Of America - Home Loans
Escrow accounts
$363.21
$334.79
Pena, JR JesusTX
PO Box 864, Penitas, TX, 78576
$320.00
Pena, JesusCA
1953 Meyer Place, Costa Mesa, CA, 92627
Held by Bank Of America - California NA (318)
Savings accounts
$300.02
Pena, JesusCA
1912 West Valencia Drive, Fullerton, CA, 92833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, JesusTX
1766 Riverside Street, Rio Grande City, TX, 78582
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
$295.32
Pena, JesusCA
3431 Carpenter Road, Stockton, CA, 95206
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Pena, JesusCA
5520 Harrison Street Apt 76, North Highlands, CA, 95660
Held by Target Corporation
Wages, payroll, salaries
$273.42
Pena, JesusTX
6134 Birch Valley, San Antonio, TX, 78242
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$270.36
Pena, JesusTX
217 Mulberry Street, Uvalde, TX, 78801
$263.02
Pena, JesusTX
20650 Cameron Road, Coupland, TX, 78615
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$238.28
Pena, JesusTX
Mail Returned 11/28/18, San Antonio, TX, 78242
Held by Credit Human Fcu
Checking account (AC01) · Reported 2023
$236.99
Pena, JesusTX
1710 Main Drive, Corpus Christi, TX, 78409
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$228.58
Pena, JesusTX
2810 Buffalo Pass Drive, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$228.47
Pena, JesusCA
1649 West Wisteria Place, Santa Ana, CA, 92703
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$219.98
Pena, JesusTX
PO Box 864, Penitas, TX, 78576
$212.09
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