Unclaimed property reported under Pena, Juan C
56 records · $4,195 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 56. Search by name and address to narrow it to yours.
Pena, Juan CCA
1101 Clinton Avenue, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$729.28
Pena, Juan CCA
1101 Clinton Avenue, Sacramento, CA, 95825
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$729.28
Pena, Juan CCA
9329 Bocina Lane Apt F, Atascadero, CA, 93422
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$623.67
Pena, Juan CTX
1032 W21, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$300.00
$295.00
Pena, Juan CTX
913 East Esperanza Avenue Suite A, McAllen, TX, 78501
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2010
$210.00
Pena, Juan CCA
2088 Gray Stone, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.44
Pena, Juan CTX
400 East Nolana Loop, McAllen, TX, 78504
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2010
$135.00
$100.00
Pena, Juan CCA
2333 East Santa Clara Avenue Apt East, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$96.77
Pena, Juan CTX
Avenue P East Frei 1720, Santiago, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001
$91.95
Pena, Juan CCA
14677 Tupper Street, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Dividends
$78.69
Pena, Juan CTX
715 South 22nd Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$74.74
Pena, Juan CCA
12527 Wixom Street, N Hollywood, CA, 91605
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$55.00
Pena, Juan CCA
1107 Badger Circle, Ventura, CA, 93003
Held by Td Bank NA Administration
Misc outstanding checks
$36.85
Pena, Juan CCA
840 Bourn Drive Apt 115, Woodland, CA, 95776
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$35.90
Pena, Juan CTX
7122 Westford Park Lane, Richmond, TX, 77407
Held by General Electric Co
Refund due (MS11) · Reported 2015
$30.00
Pena, Juan CCA
151 Hickory Street, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Pena, Juan CCA
14677 Tupper Street, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Dividends
$29.77
Pena, Juan CCA
Spc 115 840 Bourn Drive, Woodland, CA, 95776
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.79
Pena, Juan CCA
331 Yosemite Avenue, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$28.50
$25.05
Pena, Juan CTX
4 Warren Avenue Apt 3, Brownsville, TX, 78520
Held by Members First Cu
Savings account (AC02) · Reported 2015
$25.00
$24.85
$20.30
Pena, Juan CCA
3317 Camellia Drive, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.03
Pena, Juan CCA
11021 Firmona Avenue, Inglewood, CA, 90304
Held by Nationwide Mutual Insurance
Premium refunds
$16.65
Pena, Juan CCA
5759 Marseilles Drive, Palmdale, CA, 93552
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.16
Pena, Juan CCA
12541 Josephine Street, Garden Grove, CA, 92841
Held by Transamerica Life Insurance Company
Premium refunds
$13.82
Pena, Juan CCA
3132 East 3rd Street, Los Angeles, CA, 90063
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Pena, Juan CCA
15727 Pine Avenue, Fontana, CA, 92335
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.00
Pena, Juan CCA
11915 Downey Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.92
Pena, Juan CCA
854 Figueroa Place, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.66
Pena, Juan CCA
14990 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America - California
Savings accounts
$7.51
Pena, Juan CCA
923 First Street, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.45
Pena, Juan CCA
3073 Okeefe Street, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$5.53
Pena, Juan CCA
12541 Josephine Street, Garden Grove, CA, 92841
Held by Trustmark Life Insurance Co
Premium refunds
$5.25
Pena, Juan CCA
14677 Tupper Street, Panorama City, CA, 91402
Held by Td Bank NA Administration
Misc outstanding checks
$3.61
$3.00
$2.75
$2.62
$2.60
Pena, Juan CCA
8760 Burnet Avenue Unit 5, North Hills, CA, 91343
Held by American Honda Finance Corporation
Misc outstanding checks
$2.59
$1.83
Pena, Juan CCA
131 East 64th Street, Los Angeles, CA, 90003
Held by Capital One NA
Customer overpayments
$1.80
Pena, Juan CCA
3144 Nutmeg Drive, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$1.64
Pena, Juan CCA
742 1 2 South San Pedro Street 1, Los Angeles, CA, 90014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pena, Juan CCA
3569 Mulford Avenue Apt C, Lynwood, CA, 90262
Held by American Express Company
Accounts-receivable credit balance
$1.00
Pena, Juan CCA
2740 Gwynne Avenue, National City, CA, 91950
Held by Fuller Et Al V Twc Administration
Wages, payroll, salaries
$0.79
Pena, Juan CCA
PO Box 800861, Santa Clarita, CA, 91380
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.71
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