Unclaimed property reported under Pena, Juan
875 records · $93,956 reported · filed in 4 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 875. Search by name and address to narrow it to yours.
Pena, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,471.40
Pena, JuanTX
1535 Streams Way, Allen, TX, 75002
$3,104.71
Pena, JuanTX
4703 Stone Ridge Drive, Temple, TX, 76502
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,159.00
$1,998.00
Pena, JuanCA
1368 Silverwood Court, Danville, CA, 94526
Held by Stewart Title Of California
Escrow accounts
$1,648.67
Pena, JuanTX
PO Box 173, Mirando, TX, 78369
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$1,328.15
Pena, JuanCA
9355 Strathmore Lane, Riverside, CA, 92509
Held by Mata V Sahara Scaffold Inc Fund
Misc outstanding checks
$1,319.13
Pena, JuanTX
13840 Paddlewheel Drive, Corpus Christi, TX, 78410
Held by Rally Credit Union
Matured certificate of deposit (AC03) · Reported 2020
$1,099.22
Pena, JuanTX
911 South Marshall Street, Midland, TX, 79701
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$1,048.12
$1,000.00
Pena, JuanTX
10450 North Dillon Road, Donna, TX, 78537
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2024
$1,000.00
Pena, JuanTX
12220 Hunters Chase Drive Apt, Austin, TX, 78729
$965.55
Pena, JuanTX
#### Lockfield Apt ####a, Houston, TX, 77092
$965.46
Pena, JuanTX
131 Geronimo Trail, Seguin, TX, 78155
Held by Customers Bank
Checking account (AC01) · Reported 2021
$951.39
Pena, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$908.77
Pena, JuanCA
1727 South Vermont Avenue 203, Los Angeles, CA, 90006
Held by State Comp Insurance Fund
Insurance claim checks
$860.29
Pena, JuanCA
6729 Lucille Street, Oakland, CA, 94621
Held by Union Bank N.a.
Outstanding official checks
$784.08
Pena, JuanTX
155 Nell Palmer, Brownsville, TX, 78520
$775.00
Pena, JuanTX
123 Breckenridge Avenue Apt 129, San Antonio, TX, 78209
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$766.50
Pena, JuanCA
700 Wildwood Lane, San Dimas, CA, 91773
Held by Bsi Financial Services
Customer overpayments
$761.76
Pena, JuanTX
1503 Kingsbridge, San Antonio, TX, 78253
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$735.05
$700.00
$692.16
$650.02
Pena, JuanTX
1702 West Main Str, Rio Grande, TX, 78582
Held by City Of McKinney
Other court deposit (CT05) · Reported 2024
$638.00
Pena, JuanTX
1615 Violeta Court, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$608.69
Pena, JuanTX
PO Box 964, Mission, TX, 78573
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$605.98
Pena, JuanCA
14749 Country Lane, Fontana, CA, 92335
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$603.02
Pena, JuanTX
2701 Cardinal Avenue, McAllen, TX, 78504
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2020
$600.00
Pena, JuanCA
122 North Rampart Boulevard 4, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$600.00
$584.50
Pena, JuanTX
1429 Southwest, Brownsville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$580.00
Pena, JuanTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$540.90
Pena, JuanTX
##### East Fm ###, Lyford, TX, 78569
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022
$534.84
Pena, JuanTX
Pob 1371, Rio Grande, TX, 78582
$507.62
Pena, JuanTX
806 West Hawk Street, Pharr, TX, 78577
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$506.88
Pena, JuanTX
4909 Cordova Street, Odessa, TX, 79762
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$500.61
Pena, JuanTX
905 South Huisadhe Court, Pharr, TX, 78577
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Pena, JuanTX
7725 North 26th Street, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2018
$500.00
Pena, JuanTX
464 Serg Loop, Alamo, TX, 78516
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$491.53
Pena, JuanTX
715 South 22nd Street, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023
$469.89
Pena, JuanTX
845 Hilltop Circle, Desoto, TX, 75115
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$461.00
Pena, JuanCA
401 Burlwood Circle, Oakland, CA, 94603
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$460.00
Pena, JuanTX
513 East Coma, Suite 117, Hidalgo, TX, 78557
Held by Sharyland Residential Community Poa
Accounts-receivable credit balance (MS09) · Reported 2017
$450.00
Pena, JuanTX
Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$445.79
Pena, JR JuanTX
1719 Ebony Circle, Mission, TX, 78572
$433.70
Pena, JuanTX
2649 Florida Avenue, Port Arthur, TX, 77640
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Pena, JuanCA
3919 West 118 Place, Hawthorne, CA, 90250
Held by Workforce Business Services Ca
Wages, payroll, salaries
$401.35
Pena, JuanTX
408 Forrest Street, Baytown, TX, 77520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$389.76
Pena, JR JuanTX
6010 Arturo Lane, Mission, TX, 78574
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2015
$387.34
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