Unclaimed property reported under Pena, Joel
167 records · $29,815 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 167. Search by name and address to narrow it to yours.
Pena, JoelTX
723 West Glenn Avenue, San Antonio, TX, 78225
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$3,426.14
Pena, JoelTX
2605 Slaughter Drive, Edinburg, TX, 78542
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2016
$2,211.65
Pena, JoelTX
4530 Taino Drive, Baytown, TX, 60406
$1,808.04
Pena, JoelTX
414 Woodhollow Lane, Harlingen, TX, 78550
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$1,729.46
Pena, JoelTX
414 Woodhollow Lane, Harlingen, TX, 78550
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,162.82
Pena, JoelTX
1212 Jasmine Street, Weslaco, TX, 78596
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
Pena, JoelTX
2441 North Federal Highway, Laredo, TX, 78041
Held by Bellagio LLC
Refund due (MS11) · Reported 2016
$971.04
Pena, JoelTX
4530 Taino Drive, Baytown, TX, 17603
$953.58
Pena, JoelCA
15300 Brand Boulevard Spc 11, Mission Hills, CA, 91345
Held by Aragon Escrow Solutions Inc.
Escrow funds
$892.00
Pena, JoelTX
723 West Glenn, San Antonio, TX, 78225
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$817.18
Pena, JoelTX
#### Saldana Avenue ###, Laredo, TX, 78041
$772.00
Pena, JoelTX
414 Woodhollow Lane, Harlingen, TX, 78550
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$743.69
Pena, JoelTX
4530 Taino Drive, Baytown, TX, 77521
$619.61
Pena, JoelTX
4901 Spencer Lakes Drive 1, Arlington, TX, 76001
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2016
$517.61
Pena, JoelTX
318 Emerald Lake Drive, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$492.00
Pena, JoelTX
PO Box 430 491, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$451.19
$448.23
Pena, JoelTX
426 Eagle Mountain Drive, Rio Grande City, TX, 78582
$428.41
Pena, JoelCA
2470 South Bascon Avenue Apartment, Campbell, CA, 95008
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Pena, JoelCA
1122 Stevenson Street, Colton, CA, 92324
Held by Workforce Business Services Ca
Wages, payroll, salaries
$377.31
Pena, JoelTX
2000 Crest Street, Denton, TX, 76208
Held by Safe Auto Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$301.09
Pena, JoelTX
2837 Naples Drive, Garland, TX, 75040
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2010
$240.91
Pena, JoelTX
4901 Spencer Lakes Drive 12, Arlington, TX, 76001
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$235.13
Pena, JoelTX
933 Lunar View Court, Katy, TX, 77493
$235.04
Pena, JoelTX
3109 Persimmon Court, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$234.32
Pena, JoelTX
2512 Redwood, Amarillo, TX, 79107
$225.00
Pena, JoelCA
15300 Brand Boulevard Spc 11, Mission Hills, CA, 91345
Held by Aragon Escrow Solutions Inc.
Escrow funds
$218.50
Pena, JoelTX
7221 Lake Victoria Road, Laredo, TX, 78041
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2020
$208.81
Pena, JoelCA
1122 Stevenson Street, Colton, CA, 92324
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$208.00
Pena, JoelTX
9516 Webbs Chapel Road, Dallas, TX, 75229
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Pena, JoelTX
312 River Edge Drive, Richmond, TX, 77469
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$195.00
Pena, JoelTX
13218 Winding Wood Drive, Houston, TX, 77038
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$193.80
$173.14
Pena, JoelTX
Penas Welding Services 7409 Texas Street, Houston, TX, 77011
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$168.50
Pena, JoelTX
#### North Mile # # # West, Weslaco, TX, 78599
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$165.00
$162.62
Pena, JoelTX
312 Riveredge Drive, Richmond, TX, 77406
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$155.22
Pena, JoelTX
##### West Road ###, Houston, TX, 77041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$154.64
Pena, JoelTX
318 Emerald Lake, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
$148.56
Pena, JoelTX
#### Laurens Lane Apt ####, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$133.55
Pena, JoelCA
37442 Lilacview Avenue, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$133.08
Pena, JoelTX
6907 Jo Din Street, Edinburg, TX, 78542
$132.60
$126.40
Pena, JoelTX
318 Emerald Lake, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
$110.63
Pena, JoelTX
1444 Los Ebanos Drive, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$102.66
Pena, JoelCA
6418 Seville Avenue, Huntington Pk, CA, 90255
Held by Century National Insurance
Premium refunds
$100.52
Pena, JoelTX
134 Mount Hood Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.35
Pena, JoelTX
16825 Northchase Drive, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
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