Unclaimed property reported under Pena, Leonardo
60 records · $5,964 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
$1,500.00
Pena, LeonardoTX
#### Reinli Street Apt ###, Austin, TX, 78723
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$358.68
Pena, LeonardoTX
205 North Head Street, Belton, TX, 76513
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$300.00
Pena, LeonardoWI
1330 North 11th Street, Sheboygan, WI, 53081
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$296.35
Pena, LeonardoTX
1705 Jenkins Road, Pasadena, TX, 77506
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$224.39
Pena, LeonardoCA
907 Alderton Way, Bakersfield, CA, 93311
Held by Carvana Operations Hc LLC
Accounts payable
$188.00
$181.00
$160.00
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$157.56
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$157.56
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$157.56
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$155.54
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$155.54
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$155.54
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$153.52
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$153.52
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$151.50
Pena, Leonardo JRCA
4209 Saint Paul Circle, Pittsburg, CA, 94565
Held by Pacific Bell Telephone Company
Refunds
$101.09
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, Inez, TX, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$92.15
Pena, LeonardoCA
5324 North Valentine Avenue Apt 202, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.10
Pena, LeonardoCA
8365 1/2 Saint Andrews Avenue, San Diego, CA, 92154
Held by Paychex Inc.
Misc outstanding checks
$73.99
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, Inez, TX, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$60.50
Pena, LeonardoCA
8365 1/2 Saint Andrews Avenue, San Diego, CA, 92154
Held by Paychex Inc.
Accounts payable
$58.07
Pena, LeonardoTX
9100 Whestheimer Road Apt 235, Houston, TX, 77063
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Pena, LeonardoTX
##### Park Row Apt ####, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, Inez, TX, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$49.56
Pena, LeonardoTX
PO Box 6146, Lubbock, TX, 79493
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$48.79
Pena, LeonardoCA
2317 Hopkins Street, San Diego, CA, 92139
Held by First National Bank Of Omaha
Credit checks or memos
$44.77
Pena, LeonardoTX
4321 Matthew Road, Grand Prairie, TX, 75052
$43.84
Pena, LeonardoTX
2260 Countryclub Road, Wylie, TX, 75407
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Pena, LeonardoTX
2744 Fuente, Grand Prairie, TX, 75054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.71
Pena, LeonardoTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$40.04
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.68
Pena, LeonardoCA
6763 Moselle Drive, San Jose, CA, 95119
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.87
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.19
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.72
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.60
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.56
Pena, LeonardoCA
520 South Burnside Avenue Apt 4305E, Los Angeles, CA, 90036
Held by Progressive Select Insurance C
Premium refunds
$31.80
Pena, LeonardoTX
Hc 1 Box 48 Inez Tx, 77968
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.18
Pena, LeonardoTX
575 Camelot Lane, San Antonio, TX, 78264
$30.00
Pena, LeonardoCA
9600 Ming Avenue Suite 300, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$27.19
Pena, LeonardoTX
10211 Sugar Branch Drive Apt 424, Houston, TX, 77036
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2013
$25.00
$24.53
Pena, LeonardoCA
1232 South Arizona Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.75
Pena, LeonardoCA
520 South Burnside Avenue Apt 4305E, Los Angeles, CA, 90036
Held by United Financial Casualty Co
Premium refunds
$14.19
Pena, LeonardoCA
1232 South Arizona Avenue, Los Angeles, CA, 90022
Held by Optumrx
Group policy benefit/Clm payments
$12.10
Pena, LeonardoCA
970 West Laurel Street, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.42
Pena, LeonardoCA
970 West Laurel Street, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.42
Pena, LeonardoCA
32233 Corwin Road, Lucerne Valley, CA, 92356
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.29
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