Unclaimed property reported under Pena, Johnny
62 records · $4,881 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 62. Search by name and address to narrow it to yours.
Pena, JohnnyTX
307 South Dick Dowling Street, San Benito, TX, 78586
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,244.17
Pena, JohnnyCA
1000 Pacheco Road Apt 84, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$649.78
Pena, JohnnyTX
1509 Elms Road, Irving, TX, 75060
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$323.00
Pena, JohnnyTX
8025 Wayne Way, Rowlett, TX, 75088
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$299.39
Pena, JohnnyTX
829 South Whiteny Street, Aransas Pass, TX, 78336
$250.00
Pena, JohnnyTX
300 North 9th Street, Jarrell, TX, 76537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$186.56
Pena, JohnnyCA
15325 Orange Suite C15, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments
$139.50
Pena, JohnnyTX
1013 South Alameda Street, Corpus Christi, TX, 78404
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$123.32
Pena, JohnnyTX
No address on file
$113.57
Pena, JohnnyCA
940 Memorial Drive Unit C, Hollister, CA, 95023
Held by Anthem Inc
Group policy benefit/Clm payments
$112.50
Pena, JohnnyTX
3219 England Parkway, Grand Prairie, TX, 75054
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.72
$95.00
Pena, JohnnyTX
218 South Laredo Street, San Antonio, TX, 78207
Held by Geo Group Maverick Co Df
Other court deposit (CT05) · Reported 2010
$90.60
Pena, JohnnyTX
##### East Fm ###, Lyford, TX, 78569
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.78
Pena, JohnnyCA
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$79.49
Pena, JohnnyCA
1282 Alder Street, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$67.35
Pena, JohnnyTX
5 Charidges 2, Houston, TX, 77034
Held by Cable One Inc
Refund due (MS11) · Reported 2021
$64.86
Pena, JohnnyTX
30 Green Acres, Georgetown, TX, 78626
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$54.05
Pena, JohnnyTX
2111 Des Jardines Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$48.72
Pena, JohnnyCA
1061 Bonnie View Road, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$48.00
Pena, JohnnyTX
1509 Elms Road, Irving, TX, 75060
$47.76
Pena, JohnnyCA
321 North Lydia, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Pena, JohnnyCA
2143 West Oak Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$43.83
Pena, JohnnyTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$41.64
Pena, JohnnyTX
00000
Held by Waco Ctr For Youth
Funds held in a fiduciary capacity (TR03) · Reported 1987
$41.64
Pena, JohnnyTX
807 Joliet Street, Plainview, TX, 79072
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2022
$40.32
Pena, JohnnyTX
No address on file
$35.00
Pena, JohnnyTX
8820 Westheimer Road 1237, Houston, TX, 77063
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$34.50
Pena, JohnnyTX
P O Box 2308, Baytown, TX, 77521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Pena, JohnnyTX
Corpus Christi, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$30.83
Pena, JohnnyCA
10255 Croydon Way, Rncho Cordova, CA, 95670
Held by State Farm General Insurance Company
Premium refunds
$30.17
Pena, JohnnyTX
PO Box 1237, Jewett, TX, 75846
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Pena, JohnnyCA
2143 West Oak Avenue, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, JohnnyTX
532 Griffith Avenue, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$29.01
Pena, JohnnyTX
3718 Quiet Meadow Street, San Antonio, TX, 78247
Held by Blue Monde LLC
Refund due (MS11) · Reported 2015
$25.00
Pena, JohnnyTX
4222 Ocean Drive Unit 130, Corpus Christi, TX, 78411
Held by Select Med Corp
Accounts payable (MS08) · Reported 2018
$25.00
Pena, JohnnyTX
#### North Glen Drive Apt ####, Irving, TX, 75063
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Pena, JohnnyCA
7912 Newlin Avenue Apt B, Whittier, CA, 90602
Held by Southern California Gas Company
Refunds or rebates
$23.91
Pena, JohnnyCA
4445 East Clay #b, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$22.19
$20.55
Pena, JohnnyCA
21305 Lilium Court, Moreno Valley, CA, 92557
Held by Southern California Gas Co.
Aggregate utilities
$9.92
Pena, JohnnyCA
2284 North Brunswick Avenue, Fresno, CA, 93722
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
Pena, JohnnyCA
2440 Cedar Street, Bakersfield, CA, 93301
Held by Audio And Video Labs Inc
Misc intangible property
$6.53
Pena, JohnnyCA
6109 Tupelo Drive, Citrus Heights, CA, 95621
Held by The Bancorp Bank
Misc intangible property
$4.67
$4.60
Pena, JohnnyCA
315 North Valeria Street, Fresno, CA, 93701
Held by Bank Of America - California
Savings accounts
$2.03
$2.00
Pena, JohnnyCA
321 North Lydia Street, La Habra, CA, 90631
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1.00
$0.78
Pena, JohnnyCA
2440 Cedar Street, Bakersfield, CA, 93301
Held by Audio And Video Labs Inc
Misc intangible property
$0.65
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