Unclaimed property reported under Pena, Jose R

71 records · $5,280 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 71. Search by name and address to narrow it to yours.

Pena, Jose RTX
00000
Held by First State B&t Co
Cashier’s check (CK01) · Reported 1995
$2,000.00
Pena, Jose RCA
3143 Grey Hawk Court, Richmond, CA, 94806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$434.00
Pena, Jose RCA
217 West Railway Street, San Dimas, CA, 91773
Held by Bank Of America NA
Checking accounts
$298.69
Pena, Jose RCA
111 Divicion Street, King City, CA, 93930
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$273.65
Pena, Jose RTX
PO Box 239, La Blanca, TX, 78558
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$233.64
Pena, Jose RTX
2806 Sugar Pine Court, Harlingen, TX, 78550
$201.12
Pena, JR Jose RTX
Rte 2 Box 186X, Orange, TX, 78372
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002
$195.00
Pena, Jose RTX
119 West Ash Street, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1989
$148.58
Pena, Jose RTX
4720 Redbud Drive, Rosenberg, TX, 77471
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$129.68
Pena, Jose RCA
1 Lmu Drive, Los Angeles, CA, 90045
Held by Loyola Marymount University
Vendor checks
$107.24
Pena, Jose RTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$98.15
Pena, Jose RCA
1162 North Western Avenue, Los Angeles, CA, 90029
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$90.35
Pena, Jose RTX
4013 Towne Crossing, Mesquite, TX, 75150
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.81
Pena, Jose RTX
2707 Poteet Drive, Mesquite, TX, 75150
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2012
$76.13
Pena, Jose RCA
659 Woodward Street, San Marcos, CA, 92069
Held by National City Mortgage Company
Escrow funds
$72.10
Pena, Jose RTX
Rt 7 Box 145, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.48
Pena, Jose RTX
Rt 7 Box 145, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.44
Pena, Jose RCA
222 West Creston, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:1179-South Broadway Branch
Savings accounts/Credit union shrs
$54.00
Pena, Jose RCA
3254 Hope Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Other
$50.41
Pena, Jose RTX
Rt 7 Box 145, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.79
Pena, Jose RTX
10218 Center Road, Laredo, TX, 78045
Held by Laredo Med Ctr
Customer overpayment (MS05) · Reported 2013
$46.19
Pena, Jose RTX
Rt 7 Box 145, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.96
Pena, Jose RTX
#### Woodland Park Apt ###, Houston, TX, 77082
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$44.00
Pena, Jose RCA
905 1/2 Florida, San Francisco, CA, 94110
Held by American Home Shield Corp & Subs
Accounts payable
$36.58
Pena, Jose RTX
2806 Sugar Pine Court, Harlingen, TX, 78550
$35.68
Pena, Jose RTX
Rt 7 Box 145, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.15
Pena, Jose RTX
915 Ayers, Corpus Christi, TX, 78404
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$32.70
Pena, Jose RTX
975 Deaf Smith, San Benito, TX, 78586
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2003
$31.30
Pena, Jose RCA
5517 Clark Street Mariscos El Guero, Lynwood, CA, 90262
Held by At&t Services Inc
Refunds due
$29.62
Pena, Jose RTX
7218 Archers Grove, San Antonio, TX, 78244
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.78
Pena, Jose RTX
11514 Hirsh Road, Houston, TX, 77016
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Pena, Jose RCA
PO Box 74563, Los Angeles, CA, 90004
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$23.69
Pena, Jose R.CA
435 Miramar Street, Upland, CA, 91784
Held by First American Title Co
Escrow accounts
$20.00
Pena, Jose RCA
1870 Palm Avenue, Soledad, CA, 93960
Held by Wells Fargo Bank NA
Cashier's checks
$15.35
Pena, Jose RCA
173 East Home Street, Long Beach, CA, 90805
Held by Mb Financial Bank
Checking accounts
$13.42
Pena, Jose RCA
4710 1/2 East 58th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$13.00
Pena, Jose RCA
7711 Oak Hill Road, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.85
Pena, Jose RCA
1036 Pacific Avenue Apt 4, Salinas, CA, 93905
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$10.51
Pena, Jose RCA
806 Anita Street, Chula Vista, CA, 91911
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.50
Pena, Jose RCA
6511 San Marcus Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$7.84
Pena, Jose RCA
1036 Pacific Avenue # 4, Salinas, CA, 93905
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.85
Pena, Jose RCA
4502 Clara Street Apt 16, Cudahy, CA, 90201
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Pena, Jose RCA
1347 South Doreen Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pena, Jose RCA
1132 West Barton Avenue, Lompoc, CA, 93436
Held by U. S. Bank, N. A.
Misc outstanding checks
$4.76
Pena, Jose RCA
105 Esmond Circle, Windsor, CA, 95492
Held by Silver Star Brands Inc
Refunds due
$4.00
Pena, Jose RCA
3915 West 59th Place, Los Angeles, CA, 90043
Held by Hsbc Finance Corporation
Customer overpayments
$3.66
Pena, Jose RCA
1226 South Rebecca Street, Pomona, CA, 91766
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Pena, Jose RCA
12019 Greyford Street, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$3.04
Pena, Jose RCA
1036 Pacific Avenue 4, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.71
Pena, Jose RCA
234 Hilborn Street 3, Lodi, CA, 95240
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00

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