Unclaimed property reported under Pena, Jose M
87 records · $15,138 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 87. Search by name and address to narrow it to yours.
Pena, Jose MCA
236 East 29th Street Apt 1, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,582.38
Pena, Jose MCA
1823 Colorado Boulevard #1, Los Angeles, CA, 90041
Held by American Bonding Company Inc.
Unidentified remittances
$780.09
Pena, Jose MTX
1000 East Highway 77, San Benito, TX, 78586
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$439.59
Pena, Jose MCA
13380 Berg Street, Los Angeles, CA, 91342
Held by Commonwealth Land Title Ins Company
Escrow accounts
$395.00
Pena, Jose MCA
426 South Backton Avenue, La Puente, CA, 91744
Held by Hsbc Finance Corporation
Cashier's checks
$293.05
Pena, Jose MTX
2319 West Iris Avenue Apt 1, McAllen, TX, 78501
$246.61
Pena, Jose MCA
1223 West Verdugo Avenue Apt F, Burbank, CA, 91506
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$203.38
Pena, Jose MCA
2320 West Williamson, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Checking accounts, demand deposit
$195.77
Pena, Jose MCA
1601 Carmen Drive #207, Camarillo, CA, 93010
Held by Hanmi Bank
Checking accounts, demand deposit
$188.25
Pena, Jose MTX
#### Haine Drive Apt ####, Harlingen, TX, 78550
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$165.17
Pena, Jose MCA
7576 Collingwood Street, Sacramento, CA, 95822
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$152.71
Pena, Jose MTX
TX, 00000
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$145.00
Pena, Jose MTX
PO Box 43, Riviera, TX, 78379
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2008
$142.48
Pena, Jose MTX
4630 Kushla Avenue, Dallas, TX, 75216
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$123.70
Pena, Jose MTX
##### Highway ## ####, Kingwood, TX, 77338
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.15
Pena, Jose MTX
7208 Garden, Houston, 77012
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$113.13
Pena, Jose MCA
73420 San Gorgonio #3, Palm Desert, CA, 92260
Held by Panda Restaurant Group
Salaries/Wages
$104.44
$101.11
Pena, Jose MCA
200 South Linden Avenue Apt 6C, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$100.00
$87.46
Pena, JR Jose MTX
2701 South 3rd Street, Abilene, TX, 79605
Held by Aep Tx Ctr
Accounts-receivable credit balance (MS09) · Reported 2001
$86.70
Pena, Jose MCA
786 Lamesa Street, Pomona, CA, 91766
Held by Wells Fargo Financial California, Inc.
Refunds
$83.98
Pena, Jose MTX
609 East 21st Street, Crane, TX, 79731
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019
$80.77
Pena, Jose MTX
2411 West Kentucky, Midland, TX, 79701
Held by Houston Fcu
Savings account (AC02) · Reported 2010
$76.16
Pena, III Jose MTX
1101 West Sprague, Edinburg, TX, 78539
Held by Uhaul Co Of Tx
Refund due (MS11) · Reported 2016
$75.00
Pena, Jose MCA
9121 Atlanta Avenue 618, Huntingtn Bch, CA, 92646
Held by Bank Of America - California
Checking accounts
$74.35
Pena, Jose MCA
12648 Laurel Street, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts
$74.10
Pena, Jose MTX
1317 Thomas Avenue, Houston, TX, 77056
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$72.61
Pena, Jose MTX
11803 Glenwolde Drive, Houston, TX, 77099
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$64.68
Pena, Jose MTX
7800 Diamond Tr, Lago Vista, TX, 78645
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2010
$52.73
Pena, Jose MTX
932 West Avenue G, Kingsville, TX, 78363
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$52.16
Pena, Jose MCA
9121 Atlanta Avenue 618, Huntingtn Bch, CA, 92646
Held by Bank Of America - California
Savings accounts
$50.17
Pena, Jose MCA
PO Box 124, Lakeside, CA, 92040
Held by Capital One Bank, National Association
Misc outstanding checks
$50.11
Pena, Jose MCA
11465 Cascada Way, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, Jose MTX
10299 Calcutta Drive Apt 3, Socorro, TX, 79927
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Pena, Jose MCA
815 Broken Arrow Avenue, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.78
Pena, Jose MTX
816 Florida, San Antonio, TX, 78210
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Pena, Jose MTX
112 Los Ranchitos Road, San Benito, TX, 78586
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$39.73
Pena, Jose MTX
915 Holland, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.76
Pena, Jose MTX
816 Florida, San Antonio, TX, 78210
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Pena, Jose MCA
3632 2nd Avenue, Los Angeles, CA, 90018
Held by Allstate Insurance Company
Premium refunds
$27.18
Pena, Jose MCA
5107 Lathorp Streetq, Los Angeles, CA, 90032
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.62
Pena, Jose MTX
302 West Spring, Fort Stockton, TX, 79735
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1988
$25.00
Pena, Jose MCA
236 East 29th Street Apt 1, Los Angeles, CA, 90011
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Pena, Jose MCA
PO Box 337, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.78
Pena, Jose MCA
424 South Harris Avenue, Compton, CA, 90221
Held by Commerce West Insurance Co
Premium refunds
$16.00
Pena, Jose MCA
11465 Cascada Way, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.98
Pena, Jose MCA
7800 Reynolds, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$11.85
Pena, Jose MCA
16320 Murphy Road, Sonora, CA, 95370
Held by Trinity Universal Insurance Co
Premium refunds
$11.00
Pena, Jose MCA
9782 Lanning Lane, Morongo Vly, CA, 92256
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.01
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