Unclaimed property reported under Pena, John
210 records · $16,519 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 210. Search by name and address to narrow it to yours.
Pena, JohnTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,451.26
$1,327.59
Pena, JohnTX
1 Fluor Daniel Drive, Sugar Land, TX, 77478
Held by Unicare Life & Health Ins Co
Unpaid commission (MS02) · Reported 2002
$796.10
Pena, JohnCA
2875 Glascock Street Apt 208, Oakland, CA, 94601
Held by Keybank National Association
Credit checks or memos
$379.56
Pena, JohnCA
20807 Claretta Avenue, Lakewood, CA, 90715
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$378.97
Pena, JohnTX
13347 Louisville, Houston, TX, 77015
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$371.43
Pena, JohnTX
201 Lanier Ranch Road, Driftwood, TX, 78619
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$365.00
Pena, JohnTX
3009 Viewcrest Drive, Killeen, TX, 76549
Held by Regions Bank
Refund due (MS11) · Reported 2023
$340.92
Pena, John JRCA
1361 Old Stone Place, San Jose, CA, 95132
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$309.27
Pena, JohnTX
13347 Louisville, Houston, TX, 77015
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$301.00
Pena, JohnCA
807 South Mollison Avenue Unit 22, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$300.00
Pena, JohnTX
11206 Dallas Coach, San Antonio, TX, 78254
$286.00
Pena, JohnCA
3018 Arundel Way, San Pablo, CA, 94806
Held by Express Services Inc.
Wages, payroll, salaries
$248.11
Pena, JohnTX
2510 Quiet Lake Court, Pearland, TX, 77584
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$246.71
Pena, JohnTX
4100 West Expressway 83, Mission, TX, 78572
Held by Phl Variable Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$242.07
Pena, JohnTX
1801 Manada Trail, Cedar Park, TX, 78641
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$227.52
Pena, JohnTX
3401 Hampshire Drive, Arlington, TX, 76013
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
$200.00
Pena, JohnTX
3318 North 21st Street, McAllen, TX, 78501
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$200.00
Pena, JohnTX
201 Lanier Ranch Road, Driftwood, TX, 78619
$196.14
$193.37
Pena, JohnTX
9114 Roquefort, San Antonio, TX, 78250
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$188.99
Pena, JohnCA
1415 Foley Avenue, San Jose, CA, 95122
Held by American Security Insurance Company
Insurance premiums
$187.52
Pena, JohnCA
17534 Sugarrmill Road, Salinas, CA, 93908
Held by Fidelity Warranty Services Inc
Accounts payable
$187.00
Pena, JohnTX
410 Pecan Boulevard, McAllen, TX, 78501
$162.36
$156.09
Pena, JohnCA
PO Box 10419, Bakersfield, CA, 93389
Held by American Suzuki Motor Corporation
Commissions
$150.00
Pena, JohnCA
240 East Lancaster Boulevard 3, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$148.27
Pena, JohnCA
375 Acacia Avenue Apt 2, Carlsbad, CA, 92008
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$143.03
$142.23
Pena, JohnCA
445 West 2nd Street Unit A, San Pedro, CA, 90731
Held by Servicelink Holdings LLC
Escrow accounts
$140.15
Pena, JohnTX
4605 Whirlawaw Drive, Del Valle, TX, 78617
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$140.00
Pena, JohnTX
403 Willowbend Drive, Port Lavaca, TX, 07797
$133.16
Pena, JohnTX
2919 Dall Trail, San Antonio, TX, 78228
Held by Navient Corp
Refund due (MS11) · Reported 2018
$130.57
Pena, JohnTX
521 East Sandyhills Avenue, McAllen, TX, 78503
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$126.65
Pena, JohnCA
11720 Califa, No. Hollywood, CA, 91607
Held by Insurance Company Of The West
Court settlements
$126.00
Pena, JohnTX
Star Route, Seadrift, TX, 77983
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$120.53
Pena, JohnTX
4115 Willowbrook Drive, San Antonio, TX, 78228
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2007
$120.00
Pena, JohnCA
36448 Chervil Way, Lake Elsinore, CA, 92532
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$119.97
Pena, JohnTX
4100 West Expressway, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$118.98
Pena, JohnCA
240 East Lancaster Boulevard 3, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$111.65
Pena, JohnTX
#### North McColl Road ####, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2023
$107.77
$102.49
Pena, JohnTX
23927 Alanwood Drive Lot 3, San Antonio, TX, 78264
$100.01
Pena, JohnCA
807 South Mollison Avenue Unit 22, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Pena, JohnCA
240 East Lancaster Boulevard 3, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$99.00
Pena, JohnTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 1995
$93.79
Pena, JohnTX
00000
Held by Usaa Fed Savings Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$90.29
$84.48
Pena, JohnTX
##### Hammerly Boulevard ###, Houston, TX, 77043
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$83.06
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