Unclaimed property reported under Pena, Jonathan
123 records · $6,159 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 123. Search by name and address to narrow it to yours.
Pena, JonathanTX
4215 Peshuurp Avenue, Poteet, TX, 78065
Held by Capital One
Accounts payable (MS08) · Reported 2023
$683.59
Pena, JonathanCA
5028 West Herndon Avenue Apt 105, Fresno, CA, 93722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Pena, JonathanCA
13221 Judd Street, Pacoima, CA, 91331
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$343.84
Pena, JonathanTX
1449 Kramer Court, Burleson, TX, 76028
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$325.09
Pena, JonathanCA
8421 Warner Avenue, Huntington Beach, CA, 92647
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$251.19
Pena, JonathanCA
1216 Mc Millin Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$233.82
Pena, JonathanCA
2366 Walnut Street, San Bernardino, CA, 92410
Held by Pathward
Misc intangible property
$211.97
Pena, JonathanTX
3311 East Country Club, La Porte, TX, 77571
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.77
Pena, JonathanTX
7504 McArdle Road Apt 202, Corpus Christi, TX, 78412
Held by Capital One
Accounts payable (MS08) · Reported 2023
$142.23
Pena, JonathanTX
21519 Rio Comal, San Antonio, TX, 78259
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$117.09
Pena, JonathanTX
1102 South 8th Avenue, Edinburg, TX, 78539
$104.69
Pena, JonathanTX
3705 Willow Vista Drive, Pflugerville, TX, 78660
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$100.00
Pena, JonathanTX
1424 Russell Drive, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pena, JonathanTX
2201 Montopolis, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Pena, JonathanCA
3825 Bresee Avenue, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$91.81
Pena, JonathanCA
Jonathan De Jesus Pena For 419 North Culver Avenue Apt B, Compton, CA, 90220
Held by Pathward
Misc intangible property
$86.64
Pena, JonathanTX
#### South New Braunfels Avenue ####, San Antonio, TX, 78223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.34
Pena, JonathanTX
419 Fridell Street, San Antonio, TX, 78237
$86.00
Pena, JonathanTX
230 Flor Blanca Avenue, Socorro, TX, 79927
$85.96
$80.00
Pena, JonathanTX
3206 Cripple Creek, San Antonio, TX, 78209
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2008
$79.61
Pena, JonathanTX
#### West Fm ###, Poteet, TX, 78065
Held by Capital One
Accounts payable (MS08) · Reported 2023
$79.35
Pena, JonathanTX
3824 Triumph Street, Forest Hill, TX, 76119
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.59
Pena, JonathanTX
2015 Woodvine Drive, Houston, TX, 77055
Held by Joe Myers Ford II LP
Miscellaneous outstanding check (MS16) · Reported 2011
$69.80
Pena, JonathanTX
P O Box 2497, Angleton, TX, 77516
$69.56
Pena, JonathanTX
PO Box 332, Garciasville, TX, 78547
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$65.67
Pena, JonathanCA
1930 East 24th 3, National City, CA, 91950
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.87
Pena, JonathanCA
1453 Avenida Colina, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.77
Pena, JonathanTX
8890 Meadow Range Street, San Antonio, TX, 78250
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$61.65
Pena, JonathanTX
22511 Deville Drive, Katy, TX, 77450
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.24
Pena, JonathanTX
780 South Fannin Street, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.10
Pena, JonathanCA
641 East 40th Place Apt A, Los Angeles, CA, 90011
Held by Safeway Insurance Company
Premium refunds
$58.43
Pena, JonathanTX
21411 Park Royale Drive, Katy, TX, 77450
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.76
Pena, JonathanTX
406 Davilla, Granger, TX, 76530
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Pena, JonathanTX
2312 Lohani Lane, Fort Worth, TX, 76131
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.41
Pena, JonathanTX
P O Box 2497, Angleton, TX, 77516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.18
Pena, JonathanTX
4103 Emil Street, Robstown, TX, 78380
$53.05
Pena, JonathanTX
21411 Park Royale Drive, Katy, TX, 77450
$52.21
Pena, JonathanTX
3824 Triumph Street, Forest Hill, TX, 76119
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.09
Pena, JonathanCA
320 South Salinas Street Aptd4, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Pena, JonathanTX
Unknown, TX, 78541
Held by Google In-App Redress Program Qsf
Funds held in a fiduciary capacity (TR03) · Reported 2020
$49.99
Pena, JonathanTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$48.26
Pena, JonathanCA
23223 Vista Del Gado Drive, Santa Clarita, CA, 91354
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$45.39
Pena, JonathanCA
8585 Chesterfield Road, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.65
Pena, JonathanTX
2312 Lohani Lane, Fort Worth, TX, 76131
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023
$37.50
Pena, JonathanCA
8550 Ocean View Avenue, Whittier, CA, 90605
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$37.08
Pena, JonathanTX
707 Hunters Creek Way, Hockley, TX, 77447
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$36.99
Pena, JonathanTX
18203 Westfield Place Drive Apt 1, Houston, TX, 77090
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$34.72
Pena, JonathanCA
1915 Payan Avenue, Dinuba, CA, 93618
Held by Randstad North America Inc
Wages, payroll, salaries
$32.96
Pena, JonathanCA
829 Sonora Court, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.61
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