Unclaimed property reported under Pena, Josue
58 records · $7,948 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 58. Search by name and address to narrow it to yours.
Pena, JosueTX
190 Dondo Lane, Goliad, TX, 77963
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$2,276.21
Pena, JosueTX
2532 Villa Vista, Seguin, TX, 78155
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$2,068.46
Pena, JosueTX
190 Dondo Lane, Goliad, TX, 77963
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$756.44
Pena, JosueTX
4606 Lariat Loop, Laredo, TX, 78041
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$542.43
$268.62
Pena, JosueTX
6225 Saratoga Boulevard, Corpus Christi, TX, 78414
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$180.43
Pena, JosueTX
260 Dusky Lane, Pasaden, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$177.75
Pena, JosueTX
6414 Orange Blossom Lane, Rosenberg, TX, 77471
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$174.67
Pena, JosueTX
947 Haines Road, Seagoville, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$170.48
Pena, JosueCA
235 North Cordova Street Apt F, Burbank, CA, 91505
Held by Synchrony Bank
Accounts-receivable credit balance
$158.74
Pena, JosueTX
1208 North Riverdale, Goliad, TX, 77863
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$125.95
Pena, JosueTX
1601 K Avenue, Plano, TX, 75074
$108.00
Pena, JosueTX
##### Forum West Drive Apt ###, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$83.91
Pena, JosueTX
3622 Cypress Street, Corpus Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$80.00
Pena, JosueCA
24820 Highwood Street, Moreno Valley, CA, 92551
Held by Carnegie Agency Inc
Premium refunds
$67.24
Pena, JosueTX
PO Box 287, Garciasville, TX, 78547
Held by State Of Illinois
Savings account (AC02) · Reported 1998
$62.69
Pena, JosueTX
PO Box 287, Garciasville, TX, 78547
Held by At&t Corp
Discount due (MS10) · Reported 1999
$54.48
Pena, JosueTX
947 Haines Road, Combine, TX, 75159
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$50.69
Pena, JosueCA
3169 Tenaya Avenue Apt A, South Gate, CA, 90280
Held by Microsoft Corporation
Accounts-receivable credit balance
$50.59
Pena, JosueTX
5912 Roderick Drive, Austin, TX, 78724
$49.27
Pena, JosueTX
1208 North Riverdale Lane, Goliad, TX, 77963
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$45.15
Pena, JosueTX
1208 North Riverdale Lane, Goliad, TX, 77963
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$43.28
Pena, JosueCA
24820 Highwood Street, Moreno Valley, CA, 92551
Held by Schoolsfirst Federal Credit Union
Savings accounts
$43.08
Pena, JosueTX
1208 North Riverdale Lane, Goliad, TX, 77963
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$40.32
Pena, JosueTX
5618 Nightingale Drive, Houston, TX, 77017
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2021
$40.11
Pena, JosueTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$31.02
Pena, JosueTX
102 Village Road, Houston, TX, 77086
$30.00
Pena, JosueTX
##### Space Center ####, Houston, TX, 77059
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$27.80
Pena, JosueTX
5806 Bronco Way, San Antonio, TX, 78239
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$27.08
Pena, JosueTX
210 Rasplandor Street, Mission, TX, 78572
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$26.42
Pena, JosueTX
410 Shiloh Drive Unit 305, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Pena, JosueCA
27704 Crosspath Avenue, Canyon Country, CA, 91351
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$10.00
Pena, JosueCA
3001 South Che#r Avenue # 24, Bakersfield, CA, 93304
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$8.41
Pena, JosueCA
2417 Center Street, Bakersfield, CA, 93306
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Pena, JosueCA
5613 Weedpatch Highway, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Pena, JosueCA
15200 Magnolia Street Apt 61, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$5.27
$5.17
$5.00
Pena, JosueCA
15200 Magnolia Street Apt 61, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3.70
Pena, JosueTX
5618 Nightingale Drive, Houston, TX, 77017
$2.87
Pena, JosueCA
2417 Center Street, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Pena, JosueCA
15200 Magnolia Street Apt 61, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.00
Pena, JosueCA
312 West 5th Street Apt 1, Los Angeles, CA, 90013
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.02
$1.00
Pena, JosueCA
12822 Woodcock Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Pena, JosueCA
11100 Strathern Street Apt 64, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$0.56
$0.20
Pena, JosueCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Pena, JosueCA
3385 Michaelson Drive Apt 147, Irvine, CA, 92612
Held by Infinity Insurance Company
Premium refunds
$0.08
Pena, JosueCA
5919 Colfax Avenue, North Hollywood, CA, 91601
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$0.02
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