Unclaimed property reported under Pena, Joseph
149 records · $43,040 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 149. Search by name and address to narrow it to yours.
Pena, JosephTX
2808 Prescott Drive, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$18,706.83
Pena, JosephTX
2808 Prescott Drive, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$6,053.48
Pena, JosephTX
2808 Prescott Drive, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$4,718.00
Pena, JosephTX
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2022
$3,718.47
$754.85
Pena, JosephTX
1322 Oglethorpe Drive, Corpus Christi, TX, 78410
Held by US Bank
Checking account (AC01) · Reported 2015
$558.93
Pena, JosephTX
1623 16th Street, Corpus Christi, TX, 78404
$441.48
$352.70
Pena, JosephTX
3206 Greenwood, Telferner, TX, 77988
$342.02
Pena, JosephTX
3512 Gayle, Victoria, TX, 77905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$301.26
Pena, JosephTX
3512 Gayle, Victoria, TX, 77905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$300.90
Pena, JosephTX
5823 Fort Laramie, San Antonio, TX, 78239
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$300.00
Pena, JosephCA
47 Golden Gate Circle, Napa, CA, 94558
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$298.05
Pena, JosephTX
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2022
$280.74
$247.32
Pena, JosephTX
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2022
$244.73
Pena, JosephTX
5823 Fort Laramie, San Antonio, TX, 78239
$210.00
Pena, JosephTX
217 West 1st Street, Brady, TX, 76825
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$204.84
Pena, JosephCA
6742 Western Avenue Apt 9, Buena Park, CA, 90621
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$198.71
Pena, JosephTX
402 South 6th Street, Midlothian, TX, 76065
$171.59
Pena, JosephTX
5823 Fort Laramie, San Antonio, TX, 78239
$163.96
Pena, JosephTX
450 Six Pines Cv, San Marcos, TX, 78666
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$157.09
Pena, JosephTX
1403 Old Brandon Road, Hillsboro, TX, 76645
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$155.80
$150.00
Pena, JosephTX
3522 Cottonwood Street, Corpus Christi, TX, 78411
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$137.00
Pena, JosephTX
#### Cr ###, San Diego, TX, 78384
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$136.47
Pena, JosephTX
#### Steel Street ####, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$128.94
Pena, JosephCA
Svl Box 8373 18098 Pebble Beac, Victorville, CA, 92392
Held by Prudential P&c Ins Co
Court settlements
$121.05
Pena, JosephCA
6801 Leisure Town 154, Vacville, CA, 95688
Held by Allstate Indemnity Company
Premium refunds
$121.03
Pena, JosephCA
12141 Paseo Bonita, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.22
Pena, JosephTX
904 Rodriguez Drive, Sinton, TX, 78387
$102.43
Pena, JosephTX
402 South 6th Street, Midlothian, TX, 76065
$99.68
$97.70
Pena, JosephTX
5713 Drexel Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$89.96
Pena, JosephTX
##### ##rd Street, Killeen, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$88.25
Pena, JosephTX
#### Wildhaven Drive ###, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$87.56
Pena, JosephTX
205 West Alisie, Kingsville, TX, 78563
Held by Dean Foods Co
Miscellaneous intangible property (MS17) · Reported 2018
$85.20
Pena, JosephCA
816 Lorraine Place, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$83.67
Pena, JosephTX
4211 West Teresa Street, Corpus Christi, TX, 78416
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$79.49
Pena, JosephCA
6333 Madden Avenue, Los Angeles, CA, 90043
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.44
Pena, JosephCA
12141 Paseo Bonita, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Pena, JosephTX
105 Anyway #43, Lake Jackson, TX, 77566
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1997
$72.68
$70.00
Pena, JosephTX
723 Pickwick Lane, Wylie, TX, 75098
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.00
Pena, JosephTX
510 West Lane 3, Anahuac, TX, 77514
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$65.00
Pena, JosephTX
2805 Clovermeadow Drive, Fort Worth, TX, 76123
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.87
Pena, JosephTX
##### South Ih ## Apt #####, Austin, TX, 78748
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$56.00
Pena, JosephCA
1156 Hacienda Place Apt 205, West Hollywood, CA, 90069
Held by Southern California Edison Company
Utility deposit
$55.48
Pena, JosephTX
2818 Niagara Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$54.00
Pena, JosephTX
627 East Elm, Hillsboro, TX, 76645
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$53.00
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