Unclaimed property reported under Pena, Juanita
155 records · $11,771 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 155. Search by name and address to narrow it to yours.
Pena, JuanitaTX
PO Box 1471, George West, TX, 78022
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,459.68
Pena, JuanitaTX
### East #th Street Apt ###, Dallas, TX, 75203
$1,435.14
Pena, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$968.78
Pena, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$890.93
Pena, JuanitaTX
7415 Kennemer Drive, Humble, TX, 77338
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pena, JuanitaCA
1241 80th Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$398.11
$296.29
Pena, JuanitaTX
00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$274.00
Pena, JuanitaTX
600 North Kleas Street Apt 14, Edna, TX, 77957
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$257.27
Pena, JuanitaTX
PO Box 705, Ballinger, TX, 76821
Held by Windmill Industries
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$233.68
Pena, JuanitaTX
6411 Spencer Highway # 96, Pasadena, TX, 77505
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$201.28
$200.00
Pena, JuanitaCA
7832 Sterling Avenue Apt 2, San Bernrdino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$192.99
Pena, JuanitaTX
215 Mills Street, Fort Worth, TX, 76102
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$171.00
Pena, JuanitaTX
PO Box 332, Mathis, TX, 78368
$156.64
Pena, JuanitaTX
425 South Bowie, San Benito, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$154.97
Pena, JuanitaCA
9500 Mersham Court, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$133.84
Pena, JuanitaTX
4939 Lark Avenue, San Antonio, TX, 78228
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$123.03
Pena, JuanitaTX
### Austin P O Box ####, George West, TX, 78022
Held by Columbian Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$117.00
Pena, JuanitaTX
804 Woodworth Street, Cuero, TX, 77954
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$111.00
Pena, JuanitaCA
1655 Banff Court, Wasco, CA, 93280
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.33
Pena, JuanitaTX
4025 Sandy Hollow, Corpus Christi, TX, 78410
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Pena, JuanitaTX
4025 Sandy Hollow, Corpus Christi, TX, 78410
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Pena, JuanitaTX
PO Box 1649, George West, TX, 78022
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$100.00
Pena, JuanitaTX
4025 Sandy Hollow Drive, Corpus Christi, TX, 78410
$98.92
Pena, JuanitaTX
608 West Magnolia, Angleton, TX, 77515
$89.97
Pena, JuanitaCA
82799 Crawford Drive, Indio, CA, 92201
Held by Trustmark Life Insurance Co
Premium refunds
$89.88
Pena, JuanitaTX
1309 South East 22nd Street, Mineral Wells, TX, 76067
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$84.69
Pena, JuanitaTX
1310 Dyer Avenue, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$80.00
Pena, JuanitaTX
9783 Webb Chapel Road, Dallas, TX, 75220
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.55
Pena, JuanitaTX
2509 Crestlea Drive, Corpus Christi, TX, 78415
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$72.52
Pena, JuanitaTX
#### Hammerly Boulevard ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$70.00
Pena, JuanitaTX
2004 Beech Avenue, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2013
$68.36
Pena, JuanitaTX
4599 West Davis Street, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$67.78
Pena, JuanitaTX
3906 Rotman, Houston, TX, 77003
Held by Navigation Bank
Savings account (AC02) · Reported 1989
$67.65
Pena, JuanitaTX
1019 Vermont, San Antonio, TX, 78211
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$61.90
Pena, JuanitaCA
600 Hosking Avenue Apt 7B, Bakersfield, CA, 93307
Held by Southern California Gas Co.
Refunds or rebates
$61.20
$60.55
Pena, JuanitaTX
4235 Nogales, San Antonio, TX, 78257
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
$59.51
Pena, JuanitaTX
Rt 1 Box 60, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2001
$59.18
Pena, JuanitaTX
TX, 00000
Held by Assoc Of Tx Professional Educators
Accounts-receivable credit balance (MS09) · Reported 2011
$55.00
Pena, JuanitaTX
### #th Street Apt ###, Dallas, TX, 75203
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Pena, JuanitaTX
7471 Southway Drive, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$53.49
Pena, JuanitaTX
212 South Eddy, Pecos, TX, 79772
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$52.00
Pena, JuanitaTX
1113 East Little Creek Drive, Harlingen, TX, 78550
$51.71
Pena, JuanitaTX
418 Paul Revere Drive, Laredo, TX, 78046
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$46.25
Pena, JuanitaTX
4707 Casa Blanca Lake Road Unit, Laredo, TX, 78041
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$44.50
Pena, JuanitaTX
82O Collins Street, Richmond, TX, 77469
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$43.10
Pena, JuanitaTX
PO Box 551, Edna, TX, 77957
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$42.22
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