Unclaimed property reported under Pena, Jose L

102 records · $20,835 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 102. Search by name and address to narrow it to yours.

Pena, Jose LTX
511 East 6th Street, Dallas, TX, 75203
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$14,202.68
Pena, Jose LTX
511 East 6th Street, Dallas, TX, 75203
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$1,415.29
Pena, Jose LTX
#### Wilcrest Drive Apt ###, Houston, TX, 77042
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$531.29
Pena, Jose LCA
3645 Menlo Avenue, San Diego, CA, 92105
Held by Safeway Inc
Wages, payroll, salaries
$401.11
Pena, Jose LCA
4240 Richwood, El Monte, CA, 91731
Held by Calif Casualty Indemnity Exchange
Other
$382.55
Pena, Jose LCA
1921 North Buena Vista Street Unit 102, Burbank, CA, 91504
Held by New C.a.p.s LLC
Wages, payroll, salaries
$325.90
Pena, Jose LTX
Rr 1 Box 2850, Mission, TX, 78574
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$290.15
Pena, Jose LCA
539 Perth Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$258.72
Pena, Jose LTX
##### Fleming ###, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$215.58
Pena, Jose LCA
418 Baden Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$205.00
Pena, Jose LCA
859 Walnut Drive, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$152.22
Pena, JR Jose LTX
3220 Berkshire Drive, Mesquite, TX, 75150
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$138.86
Pena, Jose LTX
511 East 6th Street, Dallas, TX, 75203
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$124.65
Pena, Jose LTX
PO Box 1103, Monahans, TX, 79756
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$116.89
Pena, Jose LTX
3057 Larry Drive, Dallas, TX, 75228
Held by Blue Cross & Blue Shield Of Tx Inc
Insurance premium refund (IN05) · Reported 1998
$110.07
Pena, Jose LTX
321B North 9th Street, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$109.77
Pena, Jose LTX
4506 Weiskopf Lane, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$98.79
Pena, Jose LCA
7665 Shady Oak Drive, Downey, CA, 90240
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$79.31
Pena, Jose LCA
1746 East 108th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$76.02
Pena, Jose LTX
16318 Willowpark Drive, Tomball, TX, 77377
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2008
$71.73
Pena, Jose LTX
PO Box 177, Banquete, TX, 78339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1999
$71.00
Pena, Jose LTX
7958 Grove Ridge Drive, Houston, TX, 77061
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$66.40
Pena, Jose LCA
253 Walnut Street, Napa, CA, 94559
Held by Kaiser Foundation Health Plan
Refunds due
$66.00
Pena, Jose LTX
PO Box 721, Roma, TX, 78584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$62.00
Pena, Jose LTX
1405 Grouse Avenue, Donna, TX, 78539
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$62.00
Pena, Jose LTX
2603 Rancho Viejo Avenue, Brownsville, TX, 78526
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$61.75
Pena, Jose LCA
3100 South B Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.63
Pena, Jose LCA
General Delivery, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Pena, Jose LCA
843 Lee Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.34
Pena, Jose LTX
Rr 1 Box 2850, Mission, TX, 78574
Held by Hp Inc
Refund due (MS11) · Reported 2007
$60.00
Pena, Jose LCA
15210 Roscoe Boulevard Apt 13A, Panorama City, CA, 91402
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Pena, Jose LCA
2852 Park Vista Drive, Rialto, CA, 92376
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$59.85
Pena, Jose LCA
4218 Peck Road Apt C, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$55.07
Pena, Jose LCA
1640 Garces Highway 30, Delano, CA, 93215
Held by Allstate Indemnity Company
Insurance premiums
$49.00
Pena, Jose LTX
4809 Grovewood Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.43
Pena, Jose LCA
9408 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Cenlar FSB
Misc outstanding checks
$45.55
Pena, Jose LCA
128 Avenida De La Grulla Apt A, San Clemente, CA, 92672
Held by Att Services Inc
Refunds due
$42.13
Pena, Jose LCA
8712 Fox Creek Drive, Stockton, CA, 95210
Held by Att Services Inc
Refunds due
$39.33
Pena, Jose LCA
535 South Serrano Avenue 8, Los Angeles, CA, 90020
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$37.90
Pena, Jose LCA
535 South Serrano Avenue 8, Los Angeles, CA, 90020
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$36.53
Pena, Jose LTX
1709 East Van Buren Avenue, Harlingen, TX, 78550
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$35.00
Pena, Jose LCA
15410 La Paz Drive Apt A2, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.18
Pena, JR Jose LCA
2340 North Grand Avenue Apt 27, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pena, Jose LCA
702 East Santa Ana 316, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$27.67
Pena, Jose LTX
#### South Staples Nbr ####, Corpus Christi, TX, 78413
Held by Credit Human Fcu
Savings account (AC02) · Reported 1987
$27.63
Pena, Jose LTX
2521 Lindberg Avenue, McAllen, TX, 78501
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2016
$25.45
Pena, Jose LTX
11160 Jollyville Road, Austin, TX, 78759
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$25.00
Pena, Jose LCA
2334 Yosemite Drive, Los Angeles, CA, 90041
Held by The Pep Boys
Misc outstanding checks
$20.00
Pena, Jose LCA
15743 South Haskins Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$18.57
Pena, Jose LCA
Avenue Lazaro Cardenas #1889, Mexacali, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.06

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