Unclaimed property reported under Pena, Juan M
52 records · $3,755 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 52. Search by name and address to narrow it to yours.
Pena, Juan MTX
1030 Maxine, Houston, TX, 77029
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$788.37
Pena, Juan MCA
123 South Normandie Avenue 301, Los Angeles, CA, 90004
Held by California Federal Bank
Savings accounts/Credit union shrs
$399.01
Pena, JR Juan MCA
2707 Idaho Street, Bakersfield, CA, 92712
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$353.45
Pena, Juan MTX
554 Thorian Blud, San Antonio, TX, 78212
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$224.22
Pena, Juan MTX
1231 Claude Street, Dallas, TX, 75203
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2011
$149.00
Pena, Juan MTX
2409 Elysian, Houston, TX, 77004
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.80
Pena, Juan MTX
905 South Huisache Court, Pharr, TX, 78577
Held by Amerus Group Co
Dividend (SC01) · Reported 2007
$143.71
Pena, Juan MTX
10039 Revelstoke, Houston, TX, 77086
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.23
Pena, Juan MTX
1203 South Gumwood Street, Pharr, TX, 78577
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$130.30
Pena, Juan MTX
2206 Randall Road, Pasadena, TX, 77503
Held by State Of Maryland
Other court deposit (CT05) · Reported 2008
$100.00
$87.00
Pena, Juan MTX
2806 Montgomery Drive, Pharr, TX, 78577
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2004
$82.00
Pena, Juan M.CA
34828 Paintridge Road, Woodland, CA, 95695
Held by First American Title Company
Escrow accounts
$79.45
Pena, Juan MCA
5435 Primrose Drive, Citrus Heights, CA, 95610
Held by Progressive Casualty Insurance Co
Premium refunds
$73.08
$70.00
$60.00
Pena, Juan MTX
5213 Firnat Street, Houston, TX, 77016
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$59.00
Pena, Juan MTX
1447 Heights Boulevard 17, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$56.93
Pena, Juan MTX
Returned Mail, TX, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2006
$54.80
Pena, Juan MCA
221 Riverside Drive Apt 10, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.22
Pena, Juan MCA
1340 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Pena, Juan MCA
1340 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Pena, Juan MTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$49.62
Pena, Juan MCA
1104 Lincoln, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.51
Pena, Juan MTX
3301 Coffee Port Road Trlr 42F, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.66
$38.16
Pena, Juan MCA
9649 Mango Avenue 0 0, Hesperia, CA, 92345
Held by Pra Group, Inc.
Customer overpayments
$34.93
Pena, Juan MTX
554 Thorian Blud, San Antonio, TX, 78212
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$30.93
Pena, Juan MTX
1899 North Cage, Pharr, TX, 78577
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$29.60
Pena, Juan MCA
16789 Main Apt A, Hesperia, CA, 92345
Held by Bank Of America Nt&sa Branch:0472-Hesperia Branch
Savings accounts/Credit union shrs
$27.66
Pena, Juan MCA
37609 57th Street East, Palmdale, CA, 93552
Held by Waste Management Inc.
Customer overpayments
$18.40
Pena, Juan MCA
1067 Plymouth Avenue, San Francisco, CA, 94112
Held by Denny'S Inc.
Wages, payroll, salaries
$13.58
Pena, Juan MCA
3323 Eucalyptus Avenue 3, Riverside, CA, 92507
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Pena, Juan MCA
6910 Kester Avenue Apt 243, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Aggregate utilities
$11.19
Pena, Juan MCA
34828 Paintridge Road, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.78
Pena, Juan MCA
1788 Modoc Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$9.88
Pena, Juan MCA
9602 Marjorie Street, Pico Rivera, CA, 90660
Held by Capital One Financial Corporation
Misc outstanding checks
$8.60
Pena, Juan MCA
1067 Plymouth Avenue, San Francisco, CA, 94112
Held by Denny'S Inc.
Wages, payroll, salaries
$7.68
Pena, Juan MCA
4982 Lise Avenue, San Diego, CA, 92102
Held by Capital One Bank, National Association
Aggregate misc property
$6.97
Pena, Juan MCA
3411 Helms Avenue Apt 1, Culver City, CA, 90232
Held by Southern California Gas Co.
Aggregate utilities
$5.67
Pena, Juan MCA
34828 Paintridge Road, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pena, Juan MCA
731 South Laverne, Los Angeles, CA, 90022
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.40
Pena, Juan MCA
139 West Elizabeth Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Co LLC
Premium refunds
$2.70
Pena, Juan MCA
12419 Mapleeagle Street, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Cashier's checks
$1.76
Pena, Juan MCA
3426 Alonquin Way, San Diego, CA, 92154
Held by Capital One Bank USA NA
Customer overpayments
$1.39
Pena, Juan MCA
15230 Roxford Street Unit 39, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$1.04
Pena, Juan M JRCA
2707 Idaho Street, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Pena, Juan MCA
15230 Roxford Street Unit 39, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Aggregate misc property
$0.71
Pena, Juan MCA
2149 Lemontree Way, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Pena, Juan MCA
12176 Aegean Street, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Customer overpayments
$0.34
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