Unclaimed property reported under Pena, Lisa
86 records · $8,304 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 86. Search by name and address to narrow it to yours.
Pena, LisaTX
3514 Tumalo Trail, Dallas, TX, 75212
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,714.45
Pena, LisaTX
5416 47th, Lubbock, TX, 79414
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Pena, LisaCA
PO Box 1607, Clearlake Oaks, CA, 95423
Held by Caliber Home Loans Inc
Customer overpayments
$577.25
Pena, LisaTX
8506 Sonora Pass, Helotes, TX, 78023
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$363.12
Pena, LisaTX
116 East Gardenia Avenue, McAllen, TX, 78501
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$338.44
Pena, LisaTX
8506 Sonora Pass, Helotes, TX, 78023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$307.35
Pena, LisaTX
3110 Coen, Odessa, TX, 79766
$287.26
Pena, LisaTX
15 Emerald Forest Drive, Odessa, TX, 79762
$272.70
Pena, LisaTX
12343 Hunters Chase Drive, Austin, TX, 78729
Held by Bell Partners Inc
Refund due (MS11) · Reported 2018
$250.00
$250.00
Pena, LisaTX
##### North Exp ##, Harlingen, TX, 78550
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$240.14
Pena, LisaTX
1106 West 9th Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$186.16
$170.05
Pena, LisaTX
3559 Ruth Street, Houston, TX, 77004
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$165.50
$161.33
Pena, LisaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00
$143.16
Pena, LisaTX
8449 Rannie Road, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$125.15
Pena, LisaTX
18270 Allen Ranch Road, Eustace, TX, 75124
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$111.28
Pena, LisaCA
3235 Via Firenze Way, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$109.51
Pena, LisaCA
500 California Avenue 8, Santa Monica, CA, 90403
Held by Illinois State Of
Credit balances
$105.26
Pena, LisaCA
6607 North Marty Avenue, Fresno, CA, 93711
Held by American General Life Insurance Company
Individual policy benefit/Clm
$103.44
Pena, LisaTX
7906 Veranda Drive, Baytown, TX, 77523
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pena, LisaTX
##### Main Street Lot ###, Houston, TX, 77025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$76.00
Pena, LisaTX
10519 Goose Way, San Antonio, TX, 78224
$72.00
Pena, LisaTX
1209 Elizabeth Boulevard, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$67.44
Pena, LisaTX
3514 Tumalo Trail, Dallas, TX, 75212
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.80
Pena, LisaTX
17807 Lake Crest View Drive, Cypress, TX, 77433
Held by Harris County Mud 284
Utility deposit (UT01) · Reported 2014
$57.23
Pena, LisaCA
3235 Via Firenze Way, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$57.21
Pena, LisaTX
11010 Dessert Springs Circle, Houston, TX, 77095
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$55.00
Pena, LisaCA
7533 Duchess Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.57
Pena, LisaTX
15 Emerald Forest Drive, Odessa, TX, 79762
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Pena, LisaCA
2900 West Lincoln Avenue Apt G206, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.80
$35.89
$35.26
Pena, LisaTX
4214 Caprock Court, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$33.48
Pena, LisaTX
##### Cutten Road Apt ####, Houston, TX, 77070
$32.44
Pena, LisaCA
2900 West Lincoln Avenue Apt G206, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.20
Pena, LisaTX
4013 Linkwood Drive, Aledo, TX, 76008
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$27.74
Pena, LisaCA
302 South Bell Avenue, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.69
Pena, LisaTX
11435 Sagecreek Drive, Houston, TX, 77089
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Pena, LisaTX
11435 Sagecreek Drive, Houston, TX, 77089
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Pena, LisaCA
930 California Avenue Unit 104, Santa Monica, CA, 90403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.34
Pena, LisaCA
1612 South 4 Street, Los Banos, CA, 93635
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.72
$23.13
Pena, LisaCA
930 California Avenue Unit 104, Santa Monica, CA, 90403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.28
Pena, LisaCA
302 South Bell Avenue, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.60
Pena, LisaCA
11706 Summer Avenue, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Pena, LisaCA
13081 Casa Linda Lane 32D, Garden Grove, CA, 92844
Held by California Physicians Service
Refunds due
$14.21
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