Unclaimed property reported under Pena, Julia
68 records · $13,142 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 68. Search by name and address to narrow it to yours.
Pena, JuliaTX
5501 Broom Street, Houston, TX, 77091
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$4,544.97
Pena, JuliaTX
220 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,031.64
$1,235.80
$783.26
$600.00
Pena, JuliaTX
1530 Garfield Street, Brownsville, TX, 78521
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$383.85
Pena, JuliaCA
23 Hurst Court C O Guillermo Pena, San Ramon, CA, 94583
Held by Anywhere Real Estate Inc.
Escrow accounts
$360.52
Pena, JuliaTX
1623 Northwest 26th Street, San Antonio, TX, 78228
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$321.78
Pena, JuliaTX
25510 Brookhaven, Spring, TX, 77386
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$300.00
$231.39
Pena, JuliaTX
#### Babcock Road # ###, San Antonio, TX, 78240
$195.13
Pena, JuliaTX
13804 Golden Flax Trail, Pflugerville, TX, 78660
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$188.40
Pena, JuliaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$164.00
Pena, JuliaTX
Pecan Grove Nsg Ctr P O Box 3326, Houston, 77253
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$109.62
Pena, JuliaTX
Pecan Grove Nsg Ctr P O Box 3326, Houston, 77253
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$109.62
Pena, JuliaTX
1506 Rio Street, Rio Grande City, TX, 78582
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$103.00
$88.14
Pena, JuliaTX
6310 Welles Glenn Circle, San Antonio, TX, 78240
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Pena, JuliaTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
$75.00
Pena, JuliaTX
3301 Mockingbird Lane Room 106B, Victoria, TX, 77901
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$74.23
Pena, JuliaTX
5827 Hawaiian Cove, San Antonio, TX, 78242
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$64.78
$63.10
Pena, JuliaTX
2416 North 28th, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$55.00
Pena, JuliaTX
617 1/2 East Monroe, Harlingen, TX, 78550
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$55.00
Pena, JuliaTX
3610 Linda Drive, Dallas, TX, 75220
Held by Bakery Emp Cu
Savings account (AC02) · Reported 2007
$52.82
Pena, JuliaTX
203 South 10th Avenue, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$51.10
Pena, JuliaTX
7508 Mullins Drive, Plano, TX, 75025
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.14
$47.99
Pena, JuliaTX
5501 Broon, Houston, TX, 77091
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$47.85
Pena, JuliaTX
2927 Santa Sabina Drive, Grand Prairie, TX, 75052
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$45.82
Pena, JuliaTX
1510 Newport, Dallas, TX, 75224
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.00
Pena, JuliaCA
2103 Ronda Granada Unit South, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance
$40.60
$40.00
Pena, JuliaTX
#### Whitby Road ####, San Antonio, TX, 78240
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$38.00
Pena, JuliaCA
PO Box 1003, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Pena, JuliaTX
2610ABOR Place San Antonio, Texas, TX, 78228
Held by Tophatter Inc
Miscellaneous intangible property (MS17) · Reported 2022
$36.18
Pena, JuliaTX
802 Pleasure Park Street, San Antonio, TX, 78227
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$36.00
Pena, JuliaCA
715 7th Street, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$35.36
Pena, JuliaTX
541 Prairie Dell, Lewisville, TX, 75067
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$35.33
$35.00
Pena, JuliaTX
3610 Linda Drive, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$31.57
Pena, JuliaTX
#### Fm ###, Skidmore, TX, 78389
Held by Elsc San Patricio Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$28.55
Pena, JuliaTX
1201 North Showers Road Apt 7, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$27.34
Pena, JuliaCA
1446 North San Diego Place, Ontario, CA, 91764
Held by Republic Services Inc
Accounts-receivable credit balance
$19.81
Pena, JuliaCA
2103 Ronda Granada Unit South, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance
$13.28
Pena, JuliaCA
7496 Black Oak Road, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pena, JuliaCA
308 Jessie Street Apt 4, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$10.00
$8.07
Pena, JuliaCA
1420 North Fuller Avenue Apt 106, West Hollywood, CA, 90046
Held by Directv LLC
Refunds due
$7.77
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