Unclaimed property reported under Pena, Laura
200 records · $28,765 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 200. Search by name and address to narrow it to yours.
Pena, LauraTX
7009 Crystal Drive, Mission, TX, 78574
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$7,741.00
Pena, LauraTX
##### Tx ##, Sherman, TX, 75090
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2022
$5,282.40
Pena, LauraTX
19707 Fernhaven Drive, Katy, TX, 77449
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,427.00
Pena, LauraTX
##### Estate Hill Drive Apt ####, San Antonio, TX, 78258
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$918.06
$842.01
Pena, LauraTX
2701 North Boulevard Apt 55, Houston, TX, 77098
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$827.52
Pena, LauraTX
3716 Tigris, Edinburg, TX, 78539
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$710.21
$500.00
Pena, LauraTX
8503 Selendine Lane, San Antonio, TX, 78239
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$363.47
Pena, LauraTX
10970 Lake Path Drive, San Antonio, TX, 78217
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$359.18
Pena, LauraCA
1153 Silver Canyon Drive, San Jose, CA, 95120
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$347.96
Pena, LauraTX
522 Tammy Drive, San Antonio, TX, 78216
Held by General Electric Company
Underlying shares or outstanding certificates (SC12) · Reported 2019
$343.44
Pena, LauraTX
8503 Selendine Lane, San Antonio, TX, 78239
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2023
$343.21
Pena, LauraTX
19707 Fernhaven Drive, Katy, TX, 77449
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2021
$309.40
Pena, LauraTX
1904 Superior Street, Dallas, TX, 75211
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$278.20
Pena, LauraCA
211 East Mill Street, Santa Maria, CA, 93454
Held by Allstate Insurance Company
Individual policy benefit/Clm
$250.00
Pena, LauraTX
5402 Merlin, San Antonio, TX, 78218
Held by Ibc San Antonio
Checking account (AC01) · Reported 2015
$245.64
Pena, LauraTX
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$231.01
$179.92
Pena, LauraTX
4335 Wild Oak Drive, San Antonio, TX, 78219
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$168.84
Pena, LauraTX
191 Dos Amigos, Del Rio, TX, 78840
$160.62
Pena, LauraTX
1016 Mockingbird Lane, Denton, TX, 76209
Held by United Artists Theatre Circuit Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$153.70
$150.00
Pena, LauraCA
14040 Daventry Street, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, LauraTX
#### #/# Shirley Apt #, Harlingen, TX, 78550
Held by Regency Nrs Ctr Prts Harlingen
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$142.80
Pena, LauraCA
2534 West Macarthur Boulevard Unit H, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$140.00
Pena, LauraTX
19707 Fernhaven Drive, Katy, TX, 77449
Held by Memorial Hermann Rehabilitation Hospital
Refund due (MS11) · Reported 2020
$139.60
Pena, LauraTX
8021 West Military Drive Apt 1002, San Antonio, TX, 78227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$136.64
Pena, LauraTX
4605 Toucan Avenue, McAllen, TX, 78504
Held by Kleberg First Ntl Bank
Checking account (AC01) · Reported 2018
$129.59
Pena, LauraTX
No address on file
$127.35
Pena, LauraTX
21302 Encino Commons Appt 9203, San Antonio, TX, 78259
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$123.25
Pena, LauraTX
2307 Grisham Cts, Corp Christi, TX, 78405
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$121.80
Pena, LauraTX
#### South Panther Crk Drive Apt ####, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.81
Pena, LauraTX
2307 Grisham Cts, Corpus Christi, TX, 78405
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$111.68
Pena, LauraTX
3406 Leila Oaks, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$110.00
Pena, LauraTX
19707 Fernhaven Drive, Katy, TX, 77449
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$108.20
Pena, LauraTX
Grassbur Road, Bryan, TX, 77808
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$105.55
$105.50
Pena, LauraTX
1701 Upland Drive Ap, Houston, TX, 77043
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2008
$104.97
Pena, LauraTX
3503 Morris Street, Edinburg, TX, 78542
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$99.04
Pena, LauraTX
778 Bateswood Drive 5, Houston, TX, 77079
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$95.00
Pena, LauraCA
22 Creek Road Apt 120, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Pena, LauraCA
312 Martin, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.20
Pena, LauraTX
121 Sun Ray Loop, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.51
Pena, LauraTX
824 Montera Road, El Paso, TX, 79907
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$89.87
Pena, LauraTX
3716 Tigris, Edinburg, TX, 78539
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$86.28
Pena, LauraTX
502 West Springdale Lane, Grand Prairie, TX, 75052
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$83.67
Pena, LauraTX
1710 Main Drive, Corpus Christi, TX, 78409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$81.20
Pena, LauraTX
3310 Crows Ldg, San Antonio, TX, 78245
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$80.76
Pena, LauraTX
7222 Rittenhouse Village Road, Houston, TX, 77076
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$80.00
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