Unclaimed property reported under Pena, Jorge
336 records · $36,008 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 336. Search by name and address to narrow it to yours.
Pena, JorgeTX
9510 Pickwell Court, Sugar Land, TX, 77498
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$3,109.26
Pena, JorgeTX
6453 Camino Fuente Drive, El Paso, TX, 79912
$2,592.73
Pena, JorgeTX
444 East Med Center Boulevard Apt 205, Webster, TX, 77598
$1,990.35
Pena, JorgeTX
2715 Gettysburg Drive, Austin, TX, 78745
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2017
$1,974.11
Pena, JorgeTX
### East #th Street ####, Austin, TX, 78701
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$1,129.14
Pena, JorgeTX
5431 West Fig Street, Odessa, TX, 79766
$951.01
Pena, JorgeTX
9352 West 16th Street, Odessa, TX, 79763
$641.38
$627.87
Pena, JorgeTX
8794 Wyndum Terrace Trail, Laredo, TX, 78045
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$624.98
Pena, JorgeTX
4606 Lariat Loop 80904, Laredo, TX, 78041
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$542.43
Pena, JorgeTX
2110 North Gate, Weslaco, TX, 78596
Held by Capital One
Accounts payable (MS08) · Reported 2016
$541.06
Pena, JorgeTX
2110 Northgate Drive, Weslaco, TX, 78596
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$503.30
Pena, JorgeTX
12211 Landsdown Ridge Way, Humble, TX, 77346
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Pena, JorgeTX
5214 Coral Creek Drive, Houston, TX, 77017
$493.57
Pena, JorgeCA
8159 Celito Drive, Rosemead, CA, 91770
Held by Delta Dental Of California
Group policy benefit/Clm payments
$450.00
Pena, JorgeCA
155 Fith Street West, Sonoma, CA, 95476
Held by Bank Of America - North Carolina
Refunds due
$444.24
Pena, JorgeCA
Vac Pay L#355, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$443.38
Pena, JorgeTX
7415 Kennemer Drive, Humble, TX, 77338
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$432.00
Pena, JorgeTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pena, JorgeTX
33106 Cottonwood Bend, Magnolia, TX, 77354
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2023
$364.22
$361.96
Pena, JorgeCA
12262 Fieldgate Street, Garden Grove, CA, 92841
Held by Delaware North Companies Inc
Wages, payroll, salaries
$316.61
Pena, JorgeCA
13628 Pomerado Road Apt 27, Poway, CA, 92064
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$309.23
Pena, JorgeCA
701 Redwood Boulevard Apt 54, Redding, CA, 96003
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$307.20
Pena, JorgeTX
954 Glamis Avenue, San Antonio, TX, 78223
$304.09
Pena, JorgeCA
1359 Granite Springs Drive, Chula Vista, CA, 91915
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, JorgeTX
#### Alto Rey Avenue Apt ###, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$286.38
Pena, JorgeTX
5828 Spanish Place, El Paso, TX, 79932
$276.10
Pena, JorgeTX
1523 North Cedar Hill Road, Cedar Hill, TX, 75104
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$271.23
Pena, JorgeTX
710 Windwood Way, Brownsville, TX, 78526
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$268.19
Pena, JorgeTX
4606 Lariat Loop, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$254.00
Pena, JorgeTX
418CHULA Vista Drive, San Juan, TX, 78589
Held by Grand Canyon University
Accounts-receivable credit balance (MS09) · Reported 2019
$241.74
Pena, JorgeTX
3801 Whitewing Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$237.94
Pena, JorgeCA
11008 Acalanes Drive, Oakland, CA, 94603
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$237.33
Pena, JorgeTX
1801 Legend, Garland, TX, 75040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$227.00
Pena, JorgeCA
%j Alanis 470 Bernard #6, Yuba City, CA, 95991
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$226.20
Pena, JorgeTX
11611 Gullwood Drive, Houston, TX, 77089
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$221.64
Pena, JorgeTX
4781 Regatta Lane, San Diego, CA, 92154
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2009
$217.03
Pena, JorgeTX
Rt 5 Box 1464, Orange, TX, 77630
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$213.32
Pena, JorgeTX
80 Bures Street, Houston, TX, 77022
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$207.45
Pena, JorgeCA
21026 Saticoy Street, Canoga Park, CA, 91304
Held by American Express Company
Credit balances
$196.43
Pena, JorgeTX
#### Broadway Street Suite ###, San Antonio, TX, 78209
$190.48
Pena, JorgeTX
3333 South Alameda, Corpus Christi, TX, 78411
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$187.72
Pena, JorgeTX
3333 South Alameda, Corpus Christi, TX, 78411
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$187.71
Pena, JorgeCA
1850 Batson Avenue, Rowland Heights, CA, 91748
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$187.59
Pena, JorgeTX
9607 Partridge Loop, Laredo, TX, 78045
$185.00
Pena, JorgeTX
7205 Bellrose Drive, El Paso, TX, 79925
Held by University Of Tx
Customer overpayment (MS05) · Reported 2014
$184.28
Pena, JorgeTX
##### Stone Oak Parkway ####, San Antonio, TX, 78258
Held by Imt Capital Alden Landing LLC
Refund due (MS11) · Reported 2015
$175.00
Pena, JorgeTX
PO Box 1881, Roma, TX, 78584
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$172.45
Pena, JorgeTX
11423 Woodknoll Lane, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$161.89
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