Unclaimed property reported under Pena, Jorge A
95 records · $5,664 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 95. Search by name and address to narrow it to yours.
Pena, Jorge ACA
945 Oakdale Drive, Rialto, CA, 92376
Held by Toyota Motor Insurance Service
Payments for goods & Services
$905.30
Pena, Jorge ACA
25945 Baseline Street #97, San Bernardino, CA, 92410
Held by National Continental Insurance Comp
Premium refunds
$453.11
Pena, Jorge ACA
482 West San Ysidro 566, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$404.00
Pena, Jorge ACA
395 East Jackson Street, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$396.28
Pena, Jorge ACA
19009 Saticoy Street, Reseda, CA, 91335
Held by Bristol West Holdings Inc
Premium refunds
$220.77
Pena, Jorge ATX
17015 Summer Dew Lane, Houston, TX, 77095
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$185.64
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$174.63
Pena, Jorge A MDCA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$145.26
Pena, Jorge ATX
#### Meadowglen Lane #####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$129.65
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$126.31
Pena, Jorge ATX
907 Steubing Oaks, San Antonio, TX, 78258
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$115.52
Pena, Jorge ACA
600 North Garfield Avenue #311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$107.98
Pena, Jorge ACA
600 North Garfield Avenue #311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$106.19
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$103.54
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$103.19
Pena, Jorge A MDCA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$97.66
Pena, Jorge A MDCA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$93.83
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$83.36
Pena, Jorge ACA
600 North Garfield Avenue #311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$81.94
Pena, Jorge ACA
15450 Middletown Park Drive, Redding, CA, 96001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$80.20
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$78.81
Pena, Jorge ATX
500 East Mann Road Room 16, Laredo, TX, 78041
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.00
Pena, Jorge ACA
477 West Ramona Street, Ventura, CA, 93001
Held by Pacific Bell Telephone Company
Refunds due
$72.28
Pena, Jorge ATX
6835 Highland Bend, Katy, TX, 77449
Held by Bridgestone Americas Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$66.50
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$66.49
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$62.50
Pena, Jorge ACA
701 Redwood Boulevard Apt 54, Redding, CA, 96003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.13
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$50.84
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$49.18
Pena, Jorge A MDCA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$48.67
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$47.88
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$43.63
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$40.17
Pena, Jorge ACA
600 North Garfield Avenue, Monterey Park, CA, 91754
Held by Lone Star Life Insurance Company
Insurance claim checks
$40.00
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$35.50
Pena, Jorge ATX
11520 Vista Del Sol Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$35.00
Pena, Jorge ATX
907 Steubing Oaks, San Antonio, TX, 78258
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.61
Pena, Jorge ACA
701 Redwood Boulevard Apt 54, Redding, CA, 96003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.19
Pena, Jorge ACA
C/o Lupe Alvarado 324 Sharon Road, Arcadia, CA, 91007
Held by Conagra Foods
Group policy benefit/Clm payments
$30.36
Pena, Jorge ACA
372A San Bruno Avenue, Brisbane, CA, 94005
Held by Capital One Bank National Association
Accounts payable
$29.00
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$28.76
Pena, Jorge ATX
807 Bertha Street, Mission, TX, 78572
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2003
$28.30
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.45
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.40
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$26.84
Pena, Jorge ACA
324 Sharon Road, Arcadia, CA, 91007
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$26.68
Pena, Jorge ACA
850 South Atlantic Boulevard Suite 102, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$26.50
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$22.37
Pena, Jorge ACA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$20.29
Pena, Jorge A MDCA
600 North Garfield Avenue Suite 311, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$18.59
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