Unclaimed property reported under Pena, Julio
89 records · $7,881 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 89. Search by name and address to narrow it to yours.
Pena, JulioTX
3607 North Bryan Road, Mission, TX, 78573
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,527.89
Pena, JulioTX
510 Patricia Street, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Pena, JR JulioTX
19803 Cannon Fire Drive, Katy, TX, 77449
Held by Grand Parkway Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$368.81
Pena, JulioTX
9439 Greens Pt, San Antonio, TX, 78250
$341.46
Pena, JulioCA
13575 Crape Myrtle Drive, Moreno Valley, CA, 95826
Held by Bickley V Schneider National
Misc outstanding checks
$335.64
Pena, JulioTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$305.46
Pena, JulioTX
910 Ala Blanca Avenue, Mission, TX, 78572
$290.35
Pena, JulioTX
6918 Ashbrook, San Antonio, TX, 78239
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$231.87
Pena, JulioTX
512 Ochoa Street Apt B, El Paso, TX, 79901
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$224.97
Pena, JulioTX
4505 North Inspiration Road, Mission, TX, 78573
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$188.88
Pena, JulioTX
301 Benmar Drive 134, Houston, TX, 77060
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$173.51
Pena, JulioCA
883 Buena Vista Avenue 19, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$167.52
Pena, JulioTX
#### South West Frwy ####, Houston, TX, 77074
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$145.00
$135.15
Pena, JulioTX
1933 Joan Drive, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$117.57
Pena, JulioTX
9110 Sweetbrush Drive, Houston, TX, 77064
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$105.00
Pena, JulioTX
1380 Milpa Verde Road B1, Brownsville, TX, 78521
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$100.32
Pena, JulioCA
1715 Sierra Verde Road, Chula Vista, CA, 91913
Held by Usana Health Sciences Inc.
Commissions
$100.00
Pena, JulioTX
18 Oak Circle, Lake Dallas, TX, 75065
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$99.00
Pena, JulioCA
14917 1/2 Chadron Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$95.75
Pena, JulioTX
230 Main Street, Lake Dallas, TX, 75065
$95.00
Pena, JulioTX
#### Highway # South Apt ###, Houston, TX, 77082
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$90.32
Pena, JulioCA
738 Natoma Street, San Francisco, CA, 94103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Pena, JulioTX
1610 Madison Street, Laredo, TX, 78040
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$72.76
$70.00
$68.58
$56.05
$53.51
Pena, JulioTX
7838 Huebner Road, San Antonio, TX, 78240
Held by Minnie Stevens Piper Foundation
Accounts payable (MS08) · Reported 2023
$53.50
Pena, JulioCA
386 East 17th Street, San Bernardino, CA, 92404
Held by Bank Of America N A
Savings accounts/Credit union shrs
$52.33
Pena, JulioCA
266 Hillsdale Mall, San Mateo, CA, 94403
Held by First Data Corporation General Ledger
Other
$50.00
$50.00
Pena, JulioTX
10039 Revelstoke Drive, Houston, TX, 77086
Held by Primerica Client Svcs
Unpaid commission (MS02) · Reported 2020
$48.00
Pena, JulioTX
224 Crestwood Street, Clute, TX, 77531
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$46.65
Pena, JulioTX
#### Olmos Creek Drive Apt ####, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$45.32
Pena, JulioTX
512 Ochoa Street Apt B, El Paso, TX, 79901
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$41.85
Pena, JulioTX
4308 Sunny Hvn, Mission, TX, 78572
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$40.00
Pena, JulioTX
4359 Point Boulevard, Garland, TX, 75043
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$40.00
Pena, JulioTX
23503 Windy Bank, Richmond, TX, 77469
Held by Harris Fort Bend County Mud 1
Utility deposit (UT01) · Reported 2012
$39.75
Pena, JulioCA
17249 Via Del Rey, San Lorenzo, CA, 94580
Held by Draftkings Inc.
Misc intangible property
$38.40
Pena, JulioCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$36.89
Pena, JulioTX
Street Rt Box 75, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$34.74
Pena, JulioTX
10330 Ravenwood View Lane, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$32.41
$32.23
Pena, JulioCA
801 North Loara Street Apt 190, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$31.98
Pena, JulioCA
6654 Teesdale Avenue, North Hollywood, CA, 91606
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Pena, JulioTX
4406 Lisa Avenue, Brownsville, TX, 78520
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$29.42
Pena, JulioTX
12419 Shannon Hills Drive, Houston, TX, 77099
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, JulioTX
1457 Calle Espacio, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.59
Pena, JulioCA
271 Teddy Avenue, South San Franc, CA, 94034
Held by Pacific Bell Telephone Company
Other
$27.19
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