Unclaimed property reported under Pena, Julian
55 records · $5,145 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 55. Search by name and address to narrow it to yours.
Pena, JulianTX
10519 Sagecanyon Drive, Houston, TX, 77089
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$869.40
Pena, JulianCA
600 Central Avenue Apt 186, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$751.84
Pena, JulianTX
424 South Lawn, San Antonio, TX, 78237
$500.00
Pena, JulianCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$419.36
Pena, JulianTX
3529 Melba Avenue, McAllen, TX, 78503
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$278.33
Pena, JulianTX
1054 Llano Trail, Dayton, TX, 77535
$217.00
Pena, JulianTX
2603 Paseo Encantado Street, Mission, TX, 78572
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$200.00
Pena, JulianCA
46515 Carnation Court, Indio, CA, 92201
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Pena, JulianTX
1403 Madero Drive, Edinburg, TX, 78542
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$166.49
Pena, JulianTX
929 Freestone Drive, Arlington, TX, 76017
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$151.64
Pena, JulianTX
633 Jan Court, Saginaw, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.00
Pena, JulianCA
2031 West Palmyra Avenue Apt B, Orange, CA, 92868
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$104.73
Pena, JulianTX
406 East 13th Street, Mission, TX, 78572
Held by At&t Corp
Refund due (MS11) · Reported 2015
$101.93
Pena, JulianTX
929 Freestone Drive, Arlington, TX, 76017
Held by Verabank
Savings account (AC02) · Reported 2022
$100.47
Pena, JulianTX
312 West Peach Street, Angleton, TX, 77515
$100.00
Pena, JulianTX
932 Regency Drive Apt 155, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$80.42
$76.34
Pena, JulianTX
#### Olivia Street Apt ###, El Campo, TX, 77437
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2021
$69.49
Pena, JulianTX
PO Box 1291, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.50
Pena, JulianTX
#### North Texas Boulevard Apt ###, Weslaco, TX, 78599
$53.47
Pena, JulianTX
4628 Claus #51 L56 Silverado West, Modesto, CA, 95357
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$48.01
Pena, JulianTX
10806 Gable Hill Lane, Houston, TX, 77067
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$37.93
Pena, JulianTX
#### Coit Road Suite ###, Plano, TX, 75075
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Pena, JulianTX
2009 Pasadena Street Unit A, Houston, TX, 77023
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.00
Pena, JulianCA
3665 Loyola Court, Merced, CA, 95348
Held by Google Payment Corporation
Misc intangible property
$31.00
Pena, JulianTX
404 West Goodwin Street, Pleasanton, TX, 78064
$30.60
Pena, JulianTX
929 Freestone Drive, Arlington, TX, 76017
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$30.00
$30.00
Pena, JulianTX
10519 Sagecanyon Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, JulianTX
1111 Vista Valet Apt 912, San Antonio, TX, 78216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.33
Pena, JulianTX
3012 Gull Avenue, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$25.80
Pena, JulianTX
1185 Olivia Street Apt 101, El Campo, TX, 77437
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Pena, JulianTX
Mail Returned 11/13/19, San Antonio, TX, 78204
$25.00
Pena, JulianTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
$25.00
Pena, JulianCA
3205 Nottingham Avenue Apt Suite, Merced, CA, 95340
Held by Tophatter Inc
Misc intangible property
$17.32
Pena, JulianCA
29830 Moondance Way, Sun City, CA, 92586
Held by American International Ins Co Of Ny
Premium refunds
$14.24
Pena, JulianCA
5612 Crystal Falls, Riverbank, CA, 95367
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Pena, JulianCA
18504 Beach Boulevard Unit 239, Huntington Beach, CA, 92648
Held by General Casualty Ins Co Of Wi
Premium refunds
$10.00
Pena, JulianCA
Unknown, Huron, CA, 93234
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Pena, JulianCA
1108 D Avenue, National City, CA, 91950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.57
Pena, JulianCA
1213 Clark Avenue, Yuba City, CA, 95991
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
Pena, Julian JRCA
1809 East Kohn Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Pena, JulianCA
7950 Etiwanda Averancho Cucamo Nga Ca 91739, Rancho Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.24
$2.88
Pena, JulianCA
5612 Crystal Falls Drive, Riverbank, CA, 95367
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$2.38
Pena, JulianCA
Unknown, Fontana, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
Pena, JulianCA
3205 Nottingham Avenue, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$1.44
Pena, JulianCA
20251 Sherman Way 06, Los Angeles, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$1.00
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