Unclaimed property reported under Pena, Juana
101 records · $15,096 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 101. Search by name and address to narrow it to yours.
Pena, JuanaCA
21659 Montgomery Street, Hayward, CA, 94541
Held by Comerica Bank
Misc intangible property
$2,691.98
Pena, JuanaTX
7577 Old Corpus Christi Highway Apt 205, San Antonio, TX, 78223
$1,798.00
Pena, JuanaTX
411 West Avenue D Est Of Juana G Pena Family Of, Jarrell, TX, 76537
Held by Wilcac Life Insurance Co W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,718.47
Pena, JuanaTX
35282 Leal Road, San Benito, TX, 78586
$1,714.69
Pena, JuanaTX
1712 Sandalwood Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,490.28
Pena, JuanaCA
3361 Paseo Los Alisos #544, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$569.21
Pena, JuanaCA
1522 Kearney Street, El Cerrito, CA, 94530
Held by Farmers Insurance Exchange
Premium refunds
$441.50
Pena, JuanaTX
4218 El Paso Street, San Antonio, TX, 78237
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$400.00
Pena, JuanaTX
7577 Old Corpus Christi Highway Apt 205, San Antonio, TX, 78223
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$378.00
Pena, JuanaTX
1004 West East Street, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Pena, JuanaCA
P O Box 914, Keyes, CA, 95328
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$258.72
Pena, JuanaTX
7577 Old Corpus Christi Highway Apt 205, San Antonio, TX, 78223
$232.00
Pena, JuanaTX
4302 Tristan Ridge Lane, Katy, TX, 77449
Held by Texas Sfi Partnership 62 Ltd
Refund due (MS11) · Reported 2022
$230.00
Pena, JuanaTX
1514 Doctora Eve Perez Lane, Laredo, TX, 78046
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$164.03
Pena, JuanaTX
425 South Bowie Street, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2017
$145.37
Pena, JuanaTX
4834 Dodd Drive, Corpus Christi, TX, 78415
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$120.86
Pena, JuanaTX
24 Wellford Street Apt 18, Houston, TX, 77022
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$112.12
$104.98
Pena, JuanaTX
4056 Courtney Street, Houston, TX, 77026
Held by Wells Fargo Bank Tx
Safe-deposit box contents (SD01) · Reported 2001
$92.05
Pena, JuanaCA
6889 Long Bch Blv, Long Beach, CA, 90805
Held by Southern California Edison 4.78%
Refunds
$90.41
Pena, JuanaCA
2045 McPherson Avenue, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$89.99
Pena, JuanaTX
#### Camino Villa Apt ####, San Antonio, TX, 78254
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2019
$88.96
Pena, JuanaTX
105 Arrendondo Street, Rio Grande City, TX, 78582
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$88.70
$76.23
Pena, JuanaTX
80 Burress Street, Houston, TX, 77022
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$74.64
Pena, JuanaTX
531 Main, Ingleside, TX, 78362
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$72.00
Pena, JuanaTX
#### North East Loop ###, San Antonio, TX, 78217
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$68.77
Pena, JuanaTX
7436 Avenue J, Houston, TX, 77011
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$56.34
Pena, JuanaTX
Angela P Silva 105 Arrendondo Street, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$54.53
Pena, JuanaCA
940 North Cota Street Apt D, Corona, CA, 92880
Held by Ross Stores Inc
Wages, payroll, salaries
$52.81
Pena, JuanaTX
2004 Lake Omega Street #d, El Paso, TX, 76636
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1995
$52.50
Pena, JuanaTX
1206 Nebraska Street Trlr A, South Houston, TX, 77587
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$51.97
Pena, JuanaCA
210 East 53rd Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.60
Pena, JuanaTX
16255 Rancho Blanco Drive, Houston, TX, 77083
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pena, JuanaTX
13123 Windy, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$50.00
$49.33
Pena, JuanaTX
404 Charles Street Humble, Houston, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.48
$48.13
Pena, JuanaCA
1505 East 11th Street Apt 15, Long Beach, CA, 90813
Held by 4LIFE Research USA LLC
Commissions
$47.05
Pena, JuanaCA
1140 Garfield Avenue, Albany, CA, 94706
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$46.03
Pena, JuanaTX
5256 Freestone Circle, Dallas, TX, 75227
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Pena, JuanaTX
2367 Summit Lane, Dallas, TX, 75227
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$44.35
Pena, JuanaTX
Angela P Silva 105 Arrendondo Street, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$42.39
Pena, JuanaTX
3505 Timberwood Drive, Edinburg, TX, 78542
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2023
$36.25
Pena, JuanaCA
Unknown Address, Sanger, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$36.10
Pena, JuanaTX
13123 Wendy Heath, Houston, TX, 77085
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$35.00
Pena, JuanaTX
8432 Villanova Drive, El Paso, TX, 79907
$35.00
Pena, JuanaTX
3505 Timberwood Drive Edinburg
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$33.53
Pena, JuanaTX
7436 Avenue J, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$33.50
Pena, JuanaCA
3632 2nd Avenue, Los Angeles, CA, 90018
Held by Allstate Indemnity Company
Premium refunds
$33.05
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