Unclaimed property reported under Pena, Leticia
180 records · $15,590 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 180. Search by name and address to narrow it to yours.
Pena, LeticiaCA
7942 Lyndora Street, Downey, CA, 90242
Held by Tennille V Western Union Qsf
Refunds due
$2,016.68
Pena, LeticiaTX
1724 West Veterans Boulevard, Palmview, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Pena, LeticiaTX
852 Sherry Lane South, Krugerville, TX, 76227
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$962.00
$902.62
Pena, LeticiaTX
3409 Hickman #b, El Paso, TX, 79936
$708.62
Pena, LeticiaTX
4810 West Panther Creek Drive Suite 10 Suite 100, The Woodlands, TX, 77381
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$508.47
Pena, LeticiaTX
6823 Lower Arrow Drive, Houston, TX, 77086
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$481.02
Pena, LeticiaCA
624 South Sullivan Street Apt 1A, Santa Ana, CA, 92704
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$468.88
Pena, LeticiaTX
4724 Xanthisma Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2024
$432.62
Pena, LeticiaTX
12732 Bella Parkway, Manor, TX, 78753
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$417.80
Pena, LeticiaTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$414.62
Pena, LeticiaTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2021
$335.00
$328.42
Pena, LeticiaTX
12178 Valley Quail Drive, El Paso, TX, 79936
Held by Paso Del Norte Motors LP
Customer overpayment (MS05) · Reported 2008
$297.19
Pena, LeticiaCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Great Western Financial Corporation Insurance Agency
Other
$220.91
Pena, LeticiaWI
2526 West Bank Drive, La Crosse, WI, 54601
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance · Reported 2021
$200.00
Pena, LeticiaTX
803 East Calais Place, Laredo, TX, 78045
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$184.89
Pena, LeticiaCA
10314 Mignonette Street, Rch Cucamonga, CA, 91701
Held by Southern California Edison Company
Utility deposit
$181.31
Pena, LeticiaTX
622 1/2 South Louisiana, Weslaco, TX, 78596
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$179.83
Pena, LeticiaTX
1104 Austin Highlands, Austin, TX, 78745
Held by A Plus Fcu
Savings account (AC02) · Reported 1992
$175.45
Pena, LeticiaTX
10120 North Stewart Road, Mission, TX, 78572
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$172.21
Pena, LeticiaCA
2600 Westmister Avenue, Alhambra, CA, 91803
Held by Allstate Indemnity Company
Premium refunds
$166.81
Pena, LeticiaTX
4902 West Pecan Boulevard, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$151.24
Pena, LeticiaTX
1607 Jonathon Drive, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$147.00
Pena, LeticiaTX
532 Rockingham Apt 108, Richardson, TX, 75080
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$140.81
Pena, LeticiaTX
Monico Ibarra ### Cr ####, Alice, ??, 78332
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$139.11
Pena, LeticiaCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.23
Pena, LeticiaCA
11257 Terra Vista Pk #b, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$132.26
Pena, LeticiaCA
10757 Lemon Avenue Apt 1536, Rancho Cucamonga, CA, 91345
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$125.10
Pena, LeticiaCA
4647 Satin Bell Drive, Corona, CA, 92880
Held by California Physician'S Service DBA Blue
Insurance claim checks
$125.00
Pena, LeticiaCA
815 South Demaree Street Apt 4, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$100.36
Pena, LeticiaTX
306 Park Drive, Euless, TX, 76039
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$100.02
Pena, LeticiaTX
### County Road ####, Alice, TX, 78332
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$96.42
$95.00
Pena, LeticiaCA
12025 Pioneer Boulevard Apt 22, Norwalk, CA, 90650
Held by California Physician'S Service DBA Blue
Insurance claim checks
$90.15
Pena, LeticiaTX
1607 Jonathon Drive, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$89.00
Pena, LeticiaCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.35
Pena, LeticiaTX
601 West 11th Street, Plainview, TX, 79072
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$77.91
Pena, LeticiaCA
1268 North Hicks Avenue, Los Angeles, CA, 90063
Held by Pacific Bell Internet Services
Accounts payable
$77.70
Pena, LeticiaTX
1009 Whitewing, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2010
$74.22
Pena, LeticiaCA
83118 West Circle Drive Apt A, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.64
Pena, LeticiaCA
776 Deland Avenue, San Jose, CA, 95128
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$72.13
Pena, LeticiaTX
PO Box 700, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$72.05
Pena, LeticiaTX
1406 Ocampo Drive, Laredo, TX, 78046
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$70.25
Pena, LeticiaTX
6823 Lower Arrow, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$69.04
Pena, LeticiaCA
972 Chaparral Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.75
Pena, LeticiaTX
314 West 1st Street, Freeport, TX, 77541
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$65.01
Pena, LeticiaCA
46299 Arabia Street Apt B1, Indio, CA, 92201
Held by Bank Of America NA
Customer overpayments
$63.00
$62.72
Pena, LeticiaTX
932 East Commerce Street, Tyler, TX, 75702
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$61.00
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