Unclaimed property reported under Pena, Joe
190 records · $22,457 reported · filed in 3 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 190. Search by name and address to narrow it to yours.
Pena, JoeTX
1504 Berry Road, Birmingham, AL, 35226
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,506.00
$1,400.00
Pena, JoeTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$917.05
Pena, JoeTX
1718 Hemphill, Odessa, TX, 79763
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$755.95
Pena, JoeTX
306 Avenue B, Poteet, TX, 78065
$642.97
Pena, JoeTX
4506 Weiskopf Lane, Corpus Christi, TX, 78413
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$624.00
Pena, JoeTX
500 Loadstar Lane Apt 12302, Fort Worth, TX, 76108
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2023
$609.65
Pena, JoeTX
138 Grapeland Avenue Apt 2, San Antonio, TX, 78214
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$576.00
Pena, JoeTX
2908 North 40th Street, McAllen, TX, 78501
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$553.52
Pena, JoeAK
No address on file
Held by Yukon Kuskokwim Health Corporation
Checking accounts · Reported 2022
$518.32
Pena, JoeTX
609 East Plasuela Street, Refugio, TX, 78377
$510.73
Pena, JoeTX
6045 Sorrento, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$437.81
Pena, JoeTX
8446 Cedar Meadows, San Antonio, TX, 78254
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$405.65
Pena, JoeTX
PO Box 205, Maxwell, TX, 78656
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$377.00
Pena, JoeTX
##### Fm ####, Sinton, TX, 78387
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$357.51
$350.00
Pena, JoeTX
223 Windjammer Street, Rockport, TX, 78382
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$304.00
Pena, JoeTX
1150 Pinecroft, Sugar Land, TX, 77478
Held by Qcc Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$300.00
Pena, II JoeTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$299.97
Pena, JoeTX
1904 Shofner Drive, Portland, TX, 07797
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$277.44
Pena, JoeTX
2908 North 40th Street, McAllen, TX, 78501
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$276.76
Pena, JoeTX
2908 North 40th Street, McAllen, TX, 78501
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$276.76
Pena, JoeTX
900 Hendsley, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$250.00
Pena, JoeTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$244.29
Pena, JoeTX
### Wildwood Forest Drive ######, Spring, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$240.00
Pena, JoeCA
2318 Bentley Ridge Drive, San Jose, CA, 95138
Held by Metabank National Association
Outstanding official checks
$234.00
Pena, JoeTX
101 Maplewood North, Kyle, TX, 78640
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$231.12
$203.29
Pena, JoeTX
1904 Shofner Drive, Port Lavaca, TX, 77979
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$201.22
Pena, JoeTX
1500 Witte Road Apt 15, Houston, TX, 77080
$200.00
Pena, JoeTX
2051 Creek Knl, San Antonio, TX, 78253
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$181.41
Pena, JoeTX
607 West Brazos, Victoria, TX, 77901
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$179.81
Pena, JoeTX
14734 Hillside Ridge, San Antonio, TX, 78233
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$172.00
Pena, JoeTX
6405 Del Monte Road, Austin, TX, 78741
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2024
$170.97
Pena, JoeTX
1629 Via Appia, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$163.10
Pena, JoeTX
PO Box 221, Devine, TX, 78016
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$163.01
Pena, JoeTX
3958 Farris Court, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$161.76
Pena, JoeTX
1012 Hoke Smith Drive, Dallas, TX, 75224
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2008
$150.34
$150.00
Pena, JoeTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$150.00
Pena, JoeTX
1150 Pinecroft, Sugar Land, TX, 77478
Held by Qcc Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$149.00
Pena, JoeTX
717 Fairview Drive, Mission, TX, 78574
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$134.88
Pena, JoeTX
6405 Del Monte Road, Austin, TX, 78741
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2024
$124.45
Pena, JoeTX
2901 Brahma Boulevard L2, Kingsville, TX, 78363
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$123.27
Pena, JoeTX
3220 Berkshire Drive, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$111.89
Pena, JoeTX
### East #th Street Suite ###, Zapata, TX, 78076
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$106.81
Pena, JoeTX
1655 Witte Road Apt 4, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$105.00
Pena, JoeTX
PO Box 570425, Dallas, TX, 75357
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.50
Pena, JoeTX
#### Brookside Drive Suite ###, Tyler, TX, 75701
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2010
$95.00
Pena, JoeTX
13503 North Thorntree Drive, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$95.00
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