Unclaimed property reported under Pena, Kevin

52 records · $2,789 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 52. Search by name and address to narrow it to yours.

Pena, KevinTX
2108 Bordeaux Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$570.80
Pena, KevinCA
1511 North Screenland Drive, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$466.85
Pena, KevinTX
#### Fairoak Crossing #####, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$458.35
Pena, KevinTX
#### North Peak ###, Dallas, TX, 75204
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$260.90
Pena, KevinTX
670 West Trenton Road, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$110.36
Pena, KevinCA
10216 Adobe Circle, Irvine, CA, 92617
Held by Southern California Edison Company
Utility deposit
$103.87
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Pena, KevinTX
5973 Snow Creek Drive, The Colony, TX, 75056
$88.15
Pena, KevinTX
670 West Trenton Road, Donna, TX, 78537
Held by Navient Corp
Refund due (MS11) · Reported 2023
$68.37
Pena, KevinCA
9500 Zelzah Avenue 3, Northridge, CA, 91325
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$65.21
Pena, KevinTX
1010 Blue Stem Drive, Copperas Cove, TX, 76522
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$61.87
Pena, KevinTX
5973 Snow Creek Drive, The Colony, TX, 75056
$47.09
Pena, KevinCA
2398 Newport Avenue, San Bernardino, CA, 92404
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$36.84
Pena, KevinTX
17410 West Little York Road Suite J, Houston, TX, 77084
$32.50
Pena, KevinTX
605 Bluebonnet Drive, La Marque, TX, 77568
$31.98
Pena, KevinTX
Apt 105 1310 Bundrant Drive, Killeen, TX, 76543
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Pena, KevinCA
816 Carondelet Street, Los Angeles, CA, 90057
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$27.03
Pena, KevinCA
1818 East San Vincente Street, Compton, CA, 90221
Held by Pathward
Misc intangible property
$27.00
Pena, KevinTX
2402 Noor, San Antonio, TX, 78248
$26.02
Pena, KevinCA
14189 Port Royal Place, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$23.95
Pena, KevinCA
6820 Westpark Place Apt J, Westminster, CA, 92683
Held by Nuvision Federal Credit Union
Savings accounts
$23.00
Pena, KevinCA
6608 7th Street, Rio Linda, CA, 95673
Held by Allstate Indemnity Company
Premium refunds
$22.08
Pena, KevinCA
6318 Shirley Avenue, Tarzana, CA, 91335
Held by U. S. Bank, N. A.
Drafts
$17.22
Pena, KevinCA
14950 Vanowen Street No 133, Van Nuys, CA, 91405
Held by Towne Park LLC
Wages, payroll, salaries
$14.91
Pena, KevinCA
6909 Stafford Avenue, Huntington Park, CA, 90255
Held by Umb Bank
Health savings account
$13.01
Pena, KevinCA
11952 Allin Street 9, Culver City, CA, 90230
Held by Safeway Inc
Wages, payroll, salaries
$12.52
Pena, KevinCA
National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, KevinCA
38069 Soudan Avenue, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, KevinCA
2598 Paseo Del Palacio, Chino Hills, CA, 91709
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pena, KevinCA
1511 North Screenland Drive, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pena, KevinCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$4.87
Pena, KevinCA
2987 Fairfax Avenue, San Jose, CA, 95148
Held by The Bancorp Bank
Misc intangible property
$4.75
Pena, KevinCA
1230 South Belhaven Street Apt 51, Anaheim, CA, 92806
Held by Purchasing Power
Refunds due
$3.38
Pena, KevinCA
7907 Alpaca Street, Rosemead, CA, 91770
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$2.78
Pena, KevinCA
131 Yankton Street, Folsom, CA, 95630
Held by Sirius Xm Inc
Accounts-receivable credit balance
$2.00
Pena, KevinCA
816 South Carondelet Street 306, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$1.97
Pena, KevinCA
514 Community Lane, Woodland, CA, 95695
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.43
Pena, KevinCA
4029W 133rd Street Apt B, Hawthorne, CA, 90250
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.14
Pena, KevinCA
1511 North Screenland Drive, Burbank, CA, 91505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.91
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Dividends
$0.50
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Dividends
$0.45
Pena, KevinCA
1329 West 5th Street Apt 210, Los Angeles, CA, 90017
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
Pena, KevinCA
UTMA Ca 244 Union Avenue, Los Gatos, CA, 95032
Held by Walt Disney Company (21cf) The
Dividends
$0.30
Pena, KevinCA
14822 Larch Avenue Apt 3, Lawndale, CA, 90260
Held by The Bancorp Bank
Checking accounts
$0.21
Pena, KevinCA
7907 Alpaca Street, Rosemead, CA, 91770
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.18
Pena, KevinCA
816 South Carondolet Street, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$0.15
Pena, KevinCA
278 West Claremont Street Apt 1, Pasadena, CA, 91103
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pena, KevinCA
443 Chaplain Magsig Avenue, Monterey, CA, 93944
Held by Google Payment Corporation
Misc intangible property
$0.10

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