Unclaimed property reported under Pena, Karina
58 records · $2,190 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 58. Search by name and address to narrow it to yours.
Pena, KarinaTX
11334 Paramount Lane, Houston, TX, 77067
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$238.09
Pena, KarinaCA
1235 Jefferson Avenue Apt/suite# 20, Redwood City, CA, 94062
Held by At&t Services Inc
Refunds due
$201.01
Pena, KarinaCA
14651 Adams Street, Midway City, CA, 92655
Held by Aramark Corporation
Wages, payroll, salaries
$167.33
Pena, KarinaTX
#### South Virginia ####, Amarillo, TX, 79109
Held by Ccpm II Treepoint LLC
Refund due (MS11) · Reported 2015
$164.58
Pena, KarinaTX
3309 Old Orchard, Garland, TX, 75041
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.33
Pena, KarinaTX
2630 Oak Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$100.90
Pena, KarinaTX
1525 Serpentine Drive, Houston, TX, 77029
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pena, KarinaTX
1401 Leona Street, Cotulla, TX, 78014
Held by Cotulla Independent School District
Checking account (AC01) · Reported 2024
$100.00
Pena, KarinaTX
705 Onyx Road, Pharr, TX, 78577
$100.00
Pena, KarinaCA
P O Box 4966, Downey, CA, 90241
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$78.05
Pena, KarinaTX
2210 Jay Drive, San Juan, TX, 78589
$77.75
Pena, KarinaCA
8303 Svl Box, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.17
Pena, KarinaCA
14651 Adams Street, Midway City, CA, 92655
Held by Aramark Corporation
Wages, payroll, salaries
$58.01
Pena, KarinaTX
21022 Normandy Forest, Spring, TX, 77388
Held by Northwest Harris County Mud 28
Utility deposit (UT01) · Reported 2012
$54.86
Pena, KarinaTX
930 Keats Street, San Antonio, TX, 78211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$52.96
$48.44
Pena, KarinaTX
2210 Jay Drive, San Juan, TX, 78589
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$39.86
Pena, KarinaTX
634 North Pine Road 39, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$38.56
$37.87
Pena, KarinaCA
14717 Nordhoff Street # 108, Panorama City, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$37.56
Pena, KarinaTX
21523 Gannet Peak Way, Katy, TX, 77449
$33.82
Pena, KarinaTX
36 Yvonne Drive, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$33.02
Pena, KarinaCA
Chula Vista, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$32.84
Pena, KarinaTX
2522 Louise #28, Denton, TX, 76201
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$27.06
Pena, KarinaTX
265 Nicholas Lopez Street, Rio Grande City, TX, 78582
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$27.00
Pena, KarinaCA
409 West Francis Street # 18, Corona, CA, 92882
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$21.70
Pena, KarinaCA
864 Jefferson Way, Sanger, CA, 93657
Held by 21st Century North America Ins Co
Premium refunds
$21.47
$17.97
Pena, KarinaCA
2616 Illinois Street, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.01
Pena, KarinaCA
12150 Foster Road #2, Norwalk, CA, 90650
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.28
Pena, KarinaCA
Unknown, Compton, CA, 90262
Held by Google Payment Corporation
Unredeemed gift certificate
$10.15
$7.83
$7.00
Pena, KarinaCA
1825 Knox Street, San Fernando, CA, 91340
Held by T-Mobile USA
Accounts-receivable credit balance
$6.40
Pena, KarinaCA
864 Jefferson Way, Sanger, CA, 93657
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$6.16
$5.91
Pena, KarinaCA
1450 Poppy Court, Beaumont, CA, 92223
Held by Pentagon Federal Credit Union
Savings accounts
$5.07
Pena, KarinaCA
310 East Leatrice Lane Apt 2, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Pena, KarinaCA
8157 Juniper Avenue, Newark, CA, 94560
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$3.30
Pena, KarinaCA
9421 1/2 South San Pedro Street, Los Angeles, CA, 90003
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$2.69
Pena, KarinaCA
3612 West 102nd Street, Inglewood, CA, 90303
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
$2.41
Pena, KarinaCA
2068 Porter Street, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.39
Pena, KarinaCA
1469 Gordon Street Apt 3, Redwood City, CA, 94061
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.22
Pena, KarinaCA
200 North Bixel Street Apt 103, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.51
Pena, KarinaCA
11966 Edderton Avenue, Whittier, CA, 90604
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.19
$1.01
Pena, KarinaCA
6631 North Figueroa Streetapt 101, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Pena, KarinaCA
6820 Westpark Place Apt J, Westminster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.95
Pena, KarinaCA
1304 Santa Ynez #297, Chula Vista, CA, 91913
Held by Fifth Third Bancorp
Checking accounts
$0.66
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