Unclaimed property reported under Pena, Josefina
57 records · $23,336 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 57. Search by name and address to narrow it to yours.
Pena, JosefinaTX
3616 Robertson Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$20,415.63
Pena, JosefinaTX
2186 Jackson Keller, San Antonio, TX, 78213
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2021
$443.27
Pena, JosefinaCA
367 Sherman Avenue, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Pena, JosefinaTX
1011 North Jackson Apt 3E, Jacksonville, TX, 75766
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$208.75
Pena, JosefinaTX
#### Plumcreek ####, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
$167.23
Pena, JosefinaTX
##### Valley Forge Drive Apt ### Apt 95, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$160.39
Pena, JosefinaCA
36912 92nd Street East, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.41
Pena, JosefinaCA
483 Caufall Lane, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Pena, JosefinaTX
4430 Hollybrook Lane, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$82.13
Pena, JosefinaTX
3616 Robertson Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$81.53
Pena, JosefinaTX
5901 Alameda Avenue Apt 11, El Paso, TX, 79905
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
Pena, JosefinaTX
4504 Christine Lane, Laredo, TX, 78046
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$79.17
Pena, JosefinaTX
2720 Senora Street, McAllen, TX, 78503
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2002
$66.33
$62.28
Pena, JosefinaTX
5749 Darling # B, Houston, TX, 77007
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$57.99
Pena, JosefinaTX
126 East 43rd #2, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$50.00
Pena, JosefinaTX
122 South San Dario Avenue, San Antonio, TX, 78237
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$44.59
Pena, JosefinaTX
P.o. Box 583, Pleasanton, TX, 78064
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$44.45
Pena, JosefinaTX
P.o. Box 583, Pleasanton, TX, 78064
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$44.45
Pena, JosefinaCA
3688 West Redondo Beach Bl Ap, Torrance, CA, 90504
Held by Telscape Communications
Refunds due
$41.16
Pena, JosefinaTX
10715 Heather Hill Drive, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$40.00
Pena, JosefinaTX
2541 Yuma, McAllen, TX, 78503
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$31.51
Pena, JosefinaCA
320 North Roop Street, Susanville, CA, 96130
Held by First Interstate Bank
Savings accounts/Credit union shrs
$30.55
Pena, JosefinaTX
301 East 6th Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.42
Pena, JosefinaTX
206 Elm Street, Cleveland, TX, 77327
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, JosefinaTX
C/o Sidney Alten #### Dumfries Apt ###, Houston, TX, 77096
Held by Guaranty Bank
Savings account (AC02) · Reported 1989
$28.85
Pena, JosefinaCA
25577 Franklin Avenue, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$26.00
Pena, JosefinaTX
4504 Christine Lane, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.06
Pena, JosefinaCA
137 South Palm Street Apt East, Woodlake, CA, 93286
Held by Family Healthcare Network
Accounts payable
$20.00
Pena, JosefinaCA
1015 East Russell Avenue, Santa Ana, CA, 92707
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Pena, JosefinaCA
1015 East Russell Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$10.98
Pena, JosefinaCA
1015 East Russell Avenue, Santa Anna, CA, 92707
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Pena, JosefinaCA
25577 Franklin Avenue, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$8.95
Pena, JosefinaCA
465-625 Co Road A3, Janesville, CA, 96114
Held by United Healthcare Services Inc
Premium refunds
$7.70
Pena, JosefinaCA
5209 8th Street, Keyes, CA, 95328
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pena, JosefinaCA
14708 Tyler Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$7.48
Pena, JosefinaCA
465 625 A 3, Janesville, CA, 96114
Held by Wellcare Prescription Insurance Inc
Vendor checks
$6.40
Pena, JosefinaCA
5820 Alameda Avenue, Richmond, CA, 94804
Held by Herbalife International Of America Inc
Commissions
$6.36
Pena, JosefinaCA
2509 Lingard Street West, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$6.25
Pena, JosefinaCA
12661 Pierce Street Apt 101, Pacoima, CA, 91331
Held by Princess House Inc.
Commissions
$5.81
Pena, JosefinaCA
PO Box 914 5209 8th Street, Keyes, CA, 95328
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
$2.61
Pena, JosefinaCA
465-625 County Road A3, Janesville, CA, 96114
Held by 4LIFE Research USA LLC
Commissions
$2.39
Pena, JosefinaCA
PO Box 914 5209 8th Street, Keyes, CA, 95328
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.66
$0.89
Pena, JosefinaCA
2737 Pomeroy Avenue, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Pena, JosefinaCA
1315 East South Street, Long Beach, CA, 90805
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.62
Pena, JosefinaCA
219 North Soto Street Apt 25, Los Angeles, CA, 90033
Held by Mary Kay Inc.
Commissions
$0.35
Pena, JosefinaCA
733 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.35
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