Juan Pena Unclaimed Property
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.
875 unclaimed-property records are filed under the name Juan Pena, reported between 1986 and 2024, totaling $93,956. The largest is $3,471. The most common kinds are Accounts-receivable credit balance (55), Refunds due (53) and Refund due (50).
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.
Juan Pena unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles50 · $2,636
- San Diego17 · $1,224
- Chula Vista16 · $747
- Porterville16 · $59
- San Jose13 · $496
- Oakland11 · $1,492
- Moreno Valley9 · $762
- Houston47 · $5,207
- Brownsville21 · $3,068
- San Antonio21 · $3,244
- McAllen19 · $3,036
- Mission19 · $2,778
- Laredo18 · $1,980
- Rio Grande City17 · $1,872
- Pharr15 · $1,713
- Dallas12 · $1,087
- Roma9 · $652
- San Juan9 · $1,697
- Austin8 · $1,464
- Corpus Christi8 · $1,948
31 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Pena, JR JuanTX
6820 East 11th Street, Rio Grande City, TX, 78582
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$379.65
Pena, JuanTX
630 Connorvale Lane, Houston, TX, 77060
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$369.27
Pena, JuanTX
395 Spanish Oak, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$356.22
Pena, JuanTX
1223 South Roberts Street, Amarillo, TX, 79102
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$354.36
Pena, JuanTX
1820 East Sugarcane Drive, Weslaco, TX, 78599
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$352.14
Pena, JuanTX
406 La Frauga Avenue, Rio Grande City, TX, 78582
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$335.00
Pena, JuanCA
2683 Keen Drive, San Diego, CA, 92139
Held by Aspen Express Escrow Services Inc
Escrow check/Deposit/Disputed
$330.91
Pena, JuanTX
500 East Camellia Avenue Apt 5, McAllen, TX, 78501
$330.10
Pena, JuanTX
1820 East Sugarcane Drive, Weslaco, TX, 78599
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$321.57
Pena, JuanCA
4079 Sandton Lane, San Diego, CA, 92105
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$320.49
Pena, JuanTX
8717 River Road, Amarillo, TX, 79108
$314.07
Pena, JuanCA
2028 West Washington Avenue, Sn Bernrdno, CA, 92411
Held by State Farm General Insurance Company
Insurance premiums
$306.16
Pena, JuanCA
11743 Dehougne Street, N Hollywood, CA, 91605
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$302.95
Pena, JuanCA
12620 Matteson Avenue 4, Los Angeles, CA, 90066
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$302.40
Pena, JuanTX
308 Tulip Avenue, McAllen, TX, 78504
Held by Athene Annuity And Life Co
Other amount due under an insurance policy (IN07) · Reported 2017
$300.00
Pena, JuanCA
703 Ocala Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, JuanTX
13663 Garden Grove Court, Houston, TX, 77082
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$295.65
Pena, JuanCA
15727 Pine Avenue, Fontana, CA, 92335
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$295.61
$295.29
Pena, JuanCA
12000 Horley Avenue, Long Beach, CA, 90806
Held by Harley-Davidson Credit
Credit checks or memos
$292.43
Pena, JuanTX
C O Mfaricela Pena Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$290.19
Pena, JuanTX
Corpus Christi, TX
$285.70
Pena, JuanCA
12620 Matteson Avenue Apt 4, Los Angeles, CA, 90066
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$280.00
Pena, JuanTX
900 Melba Street, Dallas, TX, 75208
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Pena, JuanTX
626 Carroll, San Antonio, TX, 78225
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$263.01
Pena, JuanTX
7906 East Magnolia, Houston, TX, 77012
Held by Frontier Trst
Funds held in a fiduciary capacity (TR03) · Reported 2007
$255.74
Pena, JuanTX
3329 West Wadley Avenue Apt 17, Midland, TX, 79707
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.48
Pena, JuanTX
702 West Church Street A, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.23
$250.00
Pena, JuanTX
3023 Anejo Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Pena., JuanTX
15614 Liberty Pine Lane, Houston, TX, 77049
Held by Cinch Home Services Inc.
Accounts payable (MS08) · Reported 2024
$249.75
Pena, JuanTX
15614 Liberty Pine Lane, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Pena, JuanTX
C O Maricela Pena Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$248.15
Pena, JR JuanTX
321 East Clinton, Alton, TX, 78573
Held by Toys R US De Inc
Vendor check (CK13) · Reported 2016
$247.66
Pena, JuanTX
#### North ##th Apt ###, McAllen, TX, 78501
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$240.83
Pena, JuanTX
3902 North Bentsen Palm, Mission, TX, 78574
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2024
$240.43
$235.75
Pena, JuanTX
3503 Pine Street, Laredo, TX, 78046
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$234.00
Pena, JuanCA
7010 Sepulveda Boulevard Apt 309, Van Nuys, CA, 91405
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$229.44
Pena, JuanCA
6734 Sapphire Street, Dublin, CA, 94568
Held by Bank Of America - Pre-Paid Card
Checking accounts
$227.37
Pena, JuanTX
16505 La Cantera Parkway Apt 1723, San Antonio, TX, 78256
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$227.01
Pena, JuanTX
PO Box 209, San Antonio, TX, 78291
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$224.00
Pena, JuanTX
4902 West Pecan Boulevard, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$223.91
Pena, JuanCA
3352 Imperial Avenue, San Diego, CA, 92102
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$221.56
$220.88
Pena, JuanCA
624 Taper Avenue, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$216.80
Pena, JuanTX
Mission Tx, TX, 78574
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$216.50
Pena, JuanTX
1715 Brake Drive, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$207.57
Pena, JuanTX
PO Box 209, San Antonio, TX, 78291
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$207.00
Pena, JuanCA
East Hammond Avenue Fresno Ca 9370, Fresno, CA, 93703
Held by Paypal
Misc intangible property
$206.10
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