Jose Pena Unclaimed Property
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.
1,623 unclaimed-property records are filed under the name Jose Pena, reported between 1988 and 2024, totaling $218,135. The largest is $15,441. The most common kinds are Premium refunds (123), Accounts-receivable credit balance (103) and Refund due (77).
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.
Jose Pena unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles62 · $7,573
- Ripley48 · $756
- San Diego23 · $1,155
- Bakersfield21 · $451
- Salinas14 · $981
- Whittier13 · $436
- Anaheim12 · $296
- Houston110 · $18,021
- McAllen42 · $5,297
- San Antonio39 · $8,994
- Dallas36 · $24,245
- Edinburg24 · $1,483
- Mission19 · $1,924
- Brownsville15 · $1,299
- Laredo14 · $3,041
- Weslaco14 · $1,730
- El Paso13 · $1,447
- Austin12 · $1,538
- Fort Worth12 · $762
- La Joya12 · $504
68 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Pena, JoseTX
10603 Desert Rock Road, Helotes, TX, 78023
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$611.51
Pena, JoseTX
1008 North 22nd Street, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$609.90
$600.00
Pena, JoseTX
5859 Cliff Ridge, Dallas, TX, 75249
$599.60
Pena, JoseTX
##### Vickery Drive Apt ###, Houston, TX, 77032
$592.83
Pena, JoseTX
9507 Shetland Court, San Antonio, TX, 78254
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$585.77
Pena, JoseTX
407 East Oak Street, Highlands, TX, 77562
$570.00
Pena, JoseTX
South Park Manor, Corpus Christi, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$546.39
Pena, JoseTX
5435 Maple Vista, San Antonio, TX, 78247
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$540.97
Pena, JoseTX
1709 Parsifal Street, Victoria, TX, 77901
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$538.59
Pena, JoseTX
#### South County Road ####, Midland, TX, 79706
$532.64
Pena, JoseCA
1308 North Mona Bv Apt 4, Compton, CA, 90222
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$525.00
Pena, JoseCA
241 Third Avenue, Redwood City, CA, 94063
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$517.21
Pena, JoseCA
13271 11th Street, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$515.00
Pena, JoseTX
418 South Mesquite, Trent, TX, 79561
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$513.40
Pena, JoseTX
PO Box 45, Del Rio, TX, 78841
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$512.23
Pena, JoseTX
10113 Up River Road, Corpus Christi, TX, 78410
$504.00
Pena, JoseCA
2172 Falcon Crest Drive, Riverside, CA, 92506
Held by Mercury Insurance Services
Premium refunds
$502.12
Pena, JoseTX
14254 Perry Road Conroe, Conroe, TX, 77302
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$500.00
Pena, JoseTX
6631 Pine Creek, Brownsville, TX, 78528
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Pena, JoseTX
11710 Pecan Gap Drive, Houston, TX, 77065
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.00
Pena, JoseTX
8949 Ankerson, El Paso, TX, 79904
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$496.92
Pena, JoseTX
5805 Anselm Court, Austin, TX, 78739
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$496.85
Pena, JoseCA
5560 Harrison Street #44, North Highlands, CA, 95660
Held by Optumrx
Group policy benefit/Clm payments
$486.64
Pena, JoseTX
108 Sutter Lane, Royse City, TX, 75189
$484.06
$467.74
Pena, JoseCA
802 West 81st 2, Los Angeles, CA, 90044
Held by Brinker International Payroll Company
Wages, payroll, salaries
$462.82
Pena, JoseCA
4560 Eggers Drive, Fremont, CA, 94536
Held by Panda Restaurant Group
Wages, payroll, salaries
$455.32
Pena, JoseTX
247 San Agustin Street, Rio Grande City, TX, 78582
$446.69
Pena, JoseCA
26950 Agoura Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$445.80
Pena, JoseTX
##### Vickery Drive ###, Houston, TX, 77032
$437.90
Pena, JoseTX
10221 Silvercrest Street, Houston, TX, 77076
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$436.23
Pena, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$429.46
Pena, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$429.46
Pena, JoseTX
3910 Sherwood Lane # 21, Houston, TX, 77092
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$423.36
$418.66
$414.92
Pena, JoseCA
1836 West Pleasant Avenue, Tulare, CA, 93274
Held by Amtrust North America Inc
Individual policy benefit/Clm
$412.26
Pena, JoseCA
495 Richey Street Apt 202, Corona, CA, 92879
Held by Foot Locker Retail Inc
Credit checks or memos
$410.40
Pena, JoseTX
6644 Mountain Cedar Lane, Dallas, TX, 75236
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$407.48
Pena, JoseCA
767 Kelberht Avenue Apartment 4, Salinas, CA, 93906
Held by Cellco Partnership
Customer overpayments
$400.39
$392.69
Pena, JoseTX
Arista 240 Esquina Veracruz, 00000
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$392.00
Pena, JoseTX
5606 Culver Street, Dallas, TX, 75212
Held by City Of Dallas
Vendor check (CK13) · Reported 2009
$380.00
Pena, JoseCA
1910 Folsom Apt A, San Francisco, CA, 94103
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$376.89
Pena, JoseTX
1002 Daffodil Way, San Antonio, TX, 78245
$376.13
Pena, JoseTX
11014 Badger Peak, San Antonio, TX, 78254
$374.37
Pena, JoseTX
12094 Village Gate, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$369.40
Pena, JoseTX
PO Box 1875, Roma, TX, 78584
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$365.28
Pena, JoseTX
11307 Fish Spgs, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2000
$360.00
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