Unclaimed property reported under Pena, Jose G
61 records · $3,090 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 61. Search by name and address to narrow it to yours.
Pena, Jose GCA
25071 Fay Avenue, Moreno Valley, CA, 92551
Held by Old American County Mutual Fir
Refunds
$538.00
Pena, Jose GTX
11611 North H Avenue, La Porte, TX, 77571
Held by Advantage Human Resourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$248.12
Pena, Jose GTX
PO Box 412 81247, Sebastian, TX, 78594
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$225.39
Pena, Jose GCA
640 Rabe Street, Firebaugh, CA, 93622
Held by Citibank N A
Accounts-receivable credit balance
$186.83
Pena, Jose GTX
134 Woolworth Street, Houston, TX, 77020
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$143.05
Pena, Jose GCA
338 North Barbara Avenue, Azusa, CA, 91702
Held by On Time Staffing LLC
Wages, payroll, salaries
$122.40
Pena, Jose GTX
535 West Hutchins Place Apt 703, San Antonio, TX, 78221
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$107.53
Pena, Jose GCA
1032 South Duncan Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Home Loans
Escrow accounts
$96.60
Pena, Jose GTX
10618 Kirkwren Drive, Houston, TX, 77089
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$93.72
Pena, Jose GTX
314 Leff Place, San Antonio, TX, 78221
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$84.87
Pena, Jose GTX
314 Leff, San Antonio, TX, 78221
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$81.50
Pena, Jose GTX
Batesville Street Rt Box 1120, Uvalde, TX, 78801
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$77.39
Pena, Jose GTX
Batesville Street Rt Box 1120, Uvalde, TX, 78801
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$77.27
Pena, Jose GTX
Box 1120, Uvalde, TX, 78801
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$76.97
Pena, Jose GTX
Batesville Street Rt Box 1120, Uvalde, TX, 78801
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$76.83
Pena, Jose GTX
Batesville Street Rt Box 1120, Uvalde, TX, 78801
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$76.75
$74.67
Pena, Jose GTX
PO Box 448, Rio Grande City, TX, 78582
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2009
$72.78
Pena, Jose GTX
4619 West 34th Street, Houston, TX, 77092
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.03
$64.50
Pena, Jose GTX
#### Leopard Apt ###, Corpus Christi, TX, 78409
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$51.00
Pena, Jose GTX
#### Leopard Apt ###, Corpus Christi, TX, 78409
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$51.00
Pena, Jose GTX
2316 Lindberg Avenue, McAllen, TX, 78501
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$42.06
Pena, Jose GCA
6729 Woodley Avenue Apt 25, Van Nuys, CA, 91406
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.00
Pena, Jose GTX
6572 Tradition Circle, Brownsville, TX, 78526
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$36.56
Pena, Jose GTX
11611 North H Avenue, La Porte, 77571
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2009
$33.00
Pena, Jose GCA
1109 Stevenson Street, Colton, CA, 92324
Held by Bank Of America - Home Loans
Escrow accounts
$30.00
$29.46
Pena, Jose GTX
518 West Polk Street, Harlingen, TX, 78550
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$28.00
Pena, Jose GCA
8303 11th Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$26.31
$26.07
Pena, Jose GCA
1514 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$19.44
Pena, Jose GCA
10813 Villa Hermosa Drive, Bakersfield, CA, 93311
Held by University Of Tx At San Antonio
Accounts-receivable credit balance
$10.00
Pena, Jose GCA
4222 Santa Susana Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Pena, Jose GCA
13004 Kim Street, Hickman, CA, 95323
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Pena, Jose GCA
10975 Old Redwood Highway, Windsor, CA, 95492
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$6.83
Pena, Jose GCA
423 North Hicks Avenue, Los Angeles, CA, 90063
Held by Target Enterprise Inc
Refunds due
$6.05
Pena, Jose GCA
1766 East Laguna Avenue, Laton, CA, 93242
Held by Citibank N A
Accounts-receivable credit balance
$6.01
Pena, Jose GCA
3842 Thorn Street, San Diego, CA, 92105
Held by Valero Energy Corporation
Customer overpayments
$5.63
Pena, Jose GCA
12019 Greyford Street, Los Nietos, CA, 90606
Held by Sears Roebuck And Co
Misc outstanding checks
$3.18
Pena, Jose GCA
14142 Martinique Drive, Moreno Valley, CA, 92553
Held by Capital One Financial Corporation
Misc outstanding checks
$3.12
Pena, Jose GCA
4222 Santa Susana Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$2.93
Pena, Jose GCA
25 Amador Village Circle Apt 17, Hayward, CA, 94544
Held by Essex Property Trust Inc
Dividends
$2.29
Pena, Jose GCA
12019 Greyford Street, Whittier, CA, 90606
Held by Countrywide Home Loans Inc
Escrow accounts
$2.11
Pena, Jose GCA
7800 Woodman Avenue Apt 9A, Van Nuys, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
$2.00
Pena, Jose GCA
2710 Amanda Street Apt A, West Covina, CA, 91792
Held by (21100) Capital One National Association
Customer overpayments
$1.25
Pena, Jose GCA
10907 Acalanes Drive, Oakland, CA, 94603
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Pena, Jose GCA
25 Amador Village Circle Apt 17, Hayward, CA, 94544
Held by Block Inc
Misc intangible property
$1.00
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