Unclaimed property reported under Pena, Jose
1,623 records · $218,135 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 1,623. Search by name and address to narrow it to yours.
Pena, JoseTX
2727 Oak Lawn Avenue 200, Dallas, TX, 75219
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$15,441.10
Pena, JoseCA
7181 Oaktree Place, Fontana, CA, 92336
Held by Canava V Rds Qualified Settlement Fund
Other court deposits
$15,305.89
$6,615.85
Pena, JoseTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
$6,043.25
Pena, JoseTX
516 Highland Drive, Seagoville, TX, 75159
$5,407.43
Pena, JoseCA
2316 3/4 Barlow Street, Los Angeles, CA, 90033
Held by Schools Federal Credit Union
Savings accounts
$4,220.21
$3,406.85
Pena, JoseTX
4151 Southwest Freeway Suite 6, Houston, TX, 77027
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,056.83
Pena, JoseCA
3883 Buchanan Street Spc 82, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$2,800.00
Pena, JoseCA
4220 Stockton Boulevard, Sacramento, CA, 95820
Held by Integon National Insurance Company
Individual policy benefit/Clm
$2,756.09
Pena, JoseTX
37 Veenstra, Houston, TX, 77022
Held by Resource One Credit Union
Savings account (AC02) · Reported 2017
$2,518.75
Pena, JoseTX
PO Box 65, Alice, TX, 78333
$2,209.08
Pena, JoseTX
PO Box 65, Alice, TX, 78333
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$2,005.33
Pena, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$1,910.90
Pena, JoseTX
509 Cambridge Loop, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,894.21
Pena, JoseTX
2021 18th Avenue North, Texas City, TX, 77590
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,743.17
Pena, JoseTX
7134 Gallery Rdg, San Antonio, TX, 78250
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,736.80
Pena, JoseTX
505 West Hillmont Drive, Odessa, TX, 98108
$1,600.23
Pena, JoseTX
15914 Randall Ridge Lane, Cypress, TX, 77429
$1,600.00
Pena, JoseTX
2727 Oak Lawn Avenue 200, Dallas, TX, 75219
Held by At&t Inc
Dividend (SC01) · Reported 2010
$1,584.51
Pena, JoseTX
429 Cynisca Street, Waxahachie, TX, 75165
Held by Tcf Ntl Bank
Cashier’s check (CK01) · Reported 2012
$1,549.03
Pena, JoseTX
1320 Gessner Road, Houston, TX, 77055
$1,500.00
Pena, JoseTX
4017 Dempster Avenue, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,471.46
Pena, JoseTX
513 West Monroe, Harlingen, TX, 78550
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,372.95
Pena, JoseTX
451 Pleasant Vista Drive, Dallas, TX, 75217
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,338.65
Pena, JoseTX
5808 North 23rd Street, McAllen, TX, 78504
$1,258.70
Pena, JoseTX
PO Box 120, Encino, TX, 78353
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,218.67
Pena, JoseTX
3305 North Mezeal, Pharr, TX, 78577
$1,173.39
Pena, JoseTX
1301 North East Street, Victoria, TX, 77901
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,133.96
Pena, JoseTX
224 Santa Lucia, Rio Grande City, TX, 78582
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$1,000.00
Pena, JoseCA
73121 San Nicolas Avenue A B, Palm Desert, CA, 92260
Held by First American P & C Ins Agcy
Premium refunds
$983.00
Pena, JoseTX
#### North Mile # #/# West, Weslaco, TX, 78599
$969.01
Pena, JoseTX
00000
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$954.89
Pena, JoseCA
8451 Boyne Street, Downey, CA, 90242
Held by American Modern Property & Casualty Insu
Other amounts due under policy
$953.24
Pena, JoseTX
222 Granjeno Road, Alice, TX, 78333
Held by Ibc Zapata
Checking account (AC01) · Reported 2020
$889.32
Pena, JoseTX
7450 Dillon Street, Houston, 00000
Held by Bridge Terminal Transport
Payment for goods or services (MS04) · Reported 2012
$844.74
Pena, JoseCA
4055 Wilshire Boulevard 502, Los Angeles, CA, 90010
Held by National General Insurance Company
Insurance claim checks
$840.00
Pena, JoseTX
##### Fleming Nbr ####, Houston, TX, 77013
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$798.00
Pena, JoseTX
4903 Fortuna Place, San Antonio, TX, 78237
$791.89
Pena, JoseCA
7660 Beverly Boulevard, Los Angeles, CA, 90036
Held by Fpi Management Inc.
Refunds or rebates
$755.38
Pena, JoseTX
7500 Pinemont Drive, Houston, TX, 77040
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$747.68
Pena, JoseTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$740.13
Pena, JoseTX
2530 Poinciana Place, Dallas, TX, 75212
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$721.94
Pena, JoseTX
#### North County Road ####, Midland, TX, 79705
$709.20
Pena, JoseCA
832 Commercial Avenue, South San Francisco, CA, 94080
Held by Citimortgage Inc.
Escrow accounts
$692.54
Pena, JoseCA
P.o. Box 471, Boyes Hot Springs, CA, 95416
Held by Barrett Business Services Inc
Wages, payroll, salaries
$672.95
Pena, JoseTX
4108 Maria Street, Mission, TX, 78572
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$651.30
Pena, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$648.13
Pena, JoseCA
Apartado Post #77 Puerto-, Vallarta Jalisc, 99999
Held by Delaware Vs New York Settlement
Other
$629.76
Pena, JoseTX
#### Medical Drive Apt ####, San Antonio, TX, 78240
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$626.17
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