Unclaimed property reported under Pena, Julie
69 records · $9,720 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 69. Search by name and address to narrow it to yours.
Pena, JulieTX
4613 Lido Lane, Houston, TX, 77092
Held by Heb Fcu
Savings account (AC02) · Reported 2021
$4,954.94
Pena, JulieTX
PO Box 1038, Clarendon, TX, 79226
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,423.63
Pena, JulieCA
2631 Lexington Avenue, El Monte, CA, 91733
Held by Hsbc Finance Corporation
Customer overpayments
$373.46
Pena, JulieCA
1059 Reed Avenue, Sunnyvale, CA, 94086
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$365.39
Pena, JulieTX
Cortez Plumbing 225 South San Augustine Avenue, San Antonio, TX, 78237
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$300.16
$275.50
Pena, JulieCA
PO Bx 9030 Bx 224, Carisbad, CA, 92018
Held by Union Bank Of California N A
Salaries/Wages
$133.84
Pena, JulieTX
1300 Houston Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$111.53
$109.69
Pena, JulieTX
2206 McLennan Crossing Road, Waco, TX, 76712
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$108.00
Pena, JulieTX
5739 Red Canyon, San Antonio, TX, 78252
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$104.73
Pena, JulieTX
107 Oak Forest Drive, Cedar Creek, TX, 78612
$104.15
Pena, JulieTX
335 West Fm 802 83611, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$102.26
$100.85
$98.00
Pena, JulieTX
3007 54th Street, Lubbock, TX, 79416
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$74.91
Pena, JulieTX
Rt 1 Box 2155, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.47
Pena, JulieTX
9895 Sagebud Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$56.38
Pena, JulieTX
4613 Lido Lane, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$54.98
Pena, JulieCA
3617 East Broadway Apt 11, Long Beach, CA, 90803
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$54.16
Pena, JulieTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$48.68
Pena, JulieTX
219 Peggys Trail, Kyle, TX, 7864
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$45.79
Pena, JulieTX
3007 54th Street, Lubbock, TX, 79416
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$43.58
Pena, JulieCA
4140 Workman Mill Road Unit 88, Whittier, CA, 90601
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$43.00
Pena, JulieCA
5803 Faust Avenue, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.00
$40.00
Pena, JulieCA
9511 Columbus Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$37.50
Pena, JulieCA
14113 Cragmont Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$36.63
Pena, JulieTX
13294 Zambia Court, Horizon City, TX, 79928
$31.58
Pena, JulieCA
2215 Via Mariposa East Unit D, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.36
$28.00
Pena, JulieCA
2426 Hill Street, Huntington Pk, CA, 90255
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.79
Pena, JulieCA
3516 La Nadera Apt 2, El Monte, CA, 91733
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$22.50
Pena, JulieCA
5969 Lakeview Avenue, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$21.65
Pena, JulieCA
280 Avenida De La Madrid, San Ysidro, CA, 00000
Held by Macys West Stores Inc
Wages, payroll, salaries
$21.32
Pena, JulieCA
10719 San Jose Avenue, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.80
Pena, JulieCA
4907 Eldred Street, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$18.04
$18.00
$18.00
$16.15
Pena, JulieCA
211 East Platt Street, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$13.20
Pena, JulieCA
3048 Walnut Grove Street, Rosemead, CA, 91770
Held by United Parcel Service Inc
Wages, payroll, salaries
$13.07
Pena, JulieCA
1059 Reed Avenue, Sunnyvale, CA, 93612
Held by Sandoval V Novitex
Misc outstanding checks
$11.12
Pena, JulieCA
4140 Workman Mill Road, Whittier, CA, 90601
Held by Frontier Communications Corporation
Refunds or rebates
$10.44
Pena, JulieCA
236 Belhaven Avenue, Daly City, CA, 94015
Held by Phoenix Settlement Admn(donan V. Pacific Aviation Corp)
Wages, payroll, salaries
$7.33
Pena, JulieCA
12069 Abingdon Street, Norwalk, CA, 90650
Held by Jcpenney Corporation Inc
Payments for goods & Services
$6.47
Pena, JulieCA
3517 Hilton Head Way, Pico Rivera, CA, 90660
Held by American Express Company
Refunds due
$6.46
Pena, JulieCA
3517 Hilton Head Way, Pico Rivera, CA, 90660
Held by American Express Company
Accounts-receivable credit balance
$5.98
Pena, JulieCA
1059 Reed Avenue Apt 11, Sunnyvale, CA, 94086
Held by American United Life
Individual policy benefit/Clm
$5.67
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