Unclaimed property reported under Pena, Jose A

165 records · $12,104 reported · filed in 4 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 165. Search by name and address to narrow it to yours.

Pena, Jose ATX
132 Cedargrove, San Marcos, TX, 78666
Held by Austin Community College
Refund due (MS11) · Reported 2016
$1,986.30
Pena, Jose ACA
387 Elis Street, San Francisco, CA, 94102
Held by Equitable Companies Common
Securities
$1,569.26
Pena, Jose ACA
606 Newbury Avenue, Antioch, CA, 94509
Held by Loancare LLC
Outstanding official checks
$710.07
Pena, Jose ATX
11115 Dawson Springs Drive, Richmond, TX, 77406
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$549.13
Pena, Jose ATX
11115 Dawson Springs Drive, Richmond, TX, 77406
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$549.13
Pena, Jose ATX
600 North Dairy Ashford Street, Houston, TX, 77079
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$350.00
Pena, Jose ACA
12954 Kagel Canyon Street, Pacoima, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$325.15
Pena, Jose ATX
104 East Monroe, Brownsville, TX, 78520
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Pena, Jose ATX
PO Box 26026, Beaumont, TX, 77720
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, Jose ACA
3286 Young Road, Earlimart, CA, 93219
Held by State Farm Lloyds
Premium refunds
$296.14
Pena, Jose ATX
### West ##th Street Apt ###, Plano, TX, 75075
Held by Marshall & Ilsley Trst Co
Registered check (CK03) · Reported 2006
$276.76
Pena, Jose AWI
2417 Golf Road, Eau Claire, WI, 54701
Held by Tgi Friday'S Of Wisconsin
Wages, payroll, salary · Reported 2005
$267.18
Pena, Jose ATX
808 Wescliff Road, Odessa, TX, 79763
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$238.00
Pena, Jose ACA
55 Chumacero Drive 3K, San Franisco, CA, 94132
Held by Sigue Corporation
Unidentified remittances
$200.00
Pena, Jose ATX
2740 Beech, McAllen, TX, 78501
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$192.28
Pena, Jose ATX
00000
Held by Compass Bank
Savings account (AC02) · Reported 2000
$181.44
Pena, Jose ACA
387 Ellis Street #216, San Francisco, CA, 94102
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Checking accounts, demand deposit
$161.92
Pena, Jose ACA
1453 Jackson Street, Selma, CA, 93662
Held by Allstate Indemnity Company
Premium refunds
$159.25
Pena, Jose ACA
Obox, Planada, CA, 95365
Held by Standard Fire Insurance Co
Court settlements
$157.28
Pena, Jose ACA
10333 Flora Vista Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, Jose ATX
717 Rutgers, Deer Park, TX, 77536
Held by Mobley Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$129.09
Pena, Jose ACA
9310 San Carlos Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$118.70
Pena, Jose ATX
00000
Held by Mike Calvert Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Pena, Jose ATX
920 South 19th, Edinburg, TX, 78539
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1999
$91.40
Pena, Jose ATX
4009 Sonora Avenue, Mission, TX, 78572
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$90.00
Pena, Jose A JR.CA
889 Cherry Court, Calexico, CA, 92227
Held by Chicago Title Company
Escrow accounts
$84.01
Pena, Jose ACA
12954 Kagel Canyon Street, Pacoima, CA, 91331
Held by Verizon California
Refunds or rebates
$80.61
Pena, Jose ACA
1709 Monte Sereno Drive, Thousand Oaks, CA, 91360
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.00
Pena, Jose ATX
Rt 1 Box 126 A, Rio Grande City, TX, 78582
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1993
$71.26
Pena, Jose ATX
105 Opal Street, Corpus Christi, TX, 78409
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$69.25
Pena, Jose ACA
1320 Foxdale Apt 209, San Jose, CA, 95122
Held by Metabank NA
Misc intangible property
$68.51
Pena, Jose ATX
10 Ladrillera Street, Rio Grande City, TX, 78582
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.17
Pena, Jose ACA
1355 South Perris Boulevard Apt F34, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$65.33
Pena, Jose ATX
#### South Co Road ####, Midland, TX, 79706
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$64.18
Pena, Jose ACA
4452 Denby Lane, Stockton, CA, 95207
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$64.00
Pena, Jose ATX
6506 Emhouse Street, Dallas, TX, 75232
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$62.48
Pena, Jose ACA
530 Fremont Street Apt C, Salinas, CA, 93905
Held by Sprint United Management
Accounts-receivable credit balance
$61.81
Pena, Jose ACA
917 Walnut Street, Inglewood, CA, 90301
Held by Southern California Gas Co.
Refunds
$61.35
Pena, Jose ACA
1010 Gilliland Drive, Yuba City, CA, 95991
Held by American Income Life Insurance Company
Premium refunds
$60.60
Pena, Jose ATX
1501 Sam Houston 16G, Harlingen, TX, 80908
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.00
Pena, Jose ATX
2420 North Milmo, Laredo, TX, 78043
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2003
$59.54
Pena, Jose ACA
325 West Belmont Street, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds
$57.84
Pena, Jose ACA
417 Lode Street, Manteca, CA, 95336
Held by Franciscan Universtiy Of Steubenville
Wages, payroll, salaries
$55.00
Pena, Jose ACA
Obox, Planada, CA, 95365
Held by Standard Fire Insurance Co
Court settlements
$50.13
Pena, Jose ACA
12954 Kagel Canyon Street, Pacoima, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.05
Pena, Jose ATX
89370, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$49.14
Pena, Jose ATX
1614 Saunders Avenue, San Antonio, TX, 78207
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$48.83
Pena, Jose ATX
10106 Kirkvale Drive, Houston, TX, 77089
Held by Ge Money
Refund due (MS11) · Reported 2008
$48.64
Pena, Jose ACA
6103 Springvale Drive, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$47.22
Pena, Jose ATX
1210 North 20th Street, McAllen, TX, 78501
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$45.74

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.