Unclaimed property reported under Pena, Lorena

76 records · $6,717 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 76. Search by name and address to narrow it to yours.

Pena, LorenaTX
16 North Los Morenos Lane, Roma, TX, 78584
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,660.00
Pena, LorenaTX
2817 Northwest 18th Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$911.73
Pena, LorenaCA
31 San Miguel Drive, Chula Vista, CA, 91911
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$605.99
Pena, LorenaCA
140 Nisson Road Apt 5, Tustin, CA, 92780
Held by Tenet Healthcare Corporation
Refunds due
$310.85
Pena, LorenaTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$241.98
Pena, LorenaTX
111 Jupiter Street, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$241.78
Pena, LorenaCA
10654 Ohm Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Escrow accounts
$235.00
Pena, LorenaTX
TX, 00000
Held by Healthtrust Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$212.26
Pena, LorenaCA
1249 East El Norte Parkway, Escondido, CA, 92027
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$176.43
Pena, LorenaTX
53 Albeza Avenue, Rio Grande City, TX, 78582
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$143.45
Pena, LorenaCA
1 Lancaster Circle Apt 207, Bay Point, CA, 94565
Held by Csg Systems Inc.
Refunds
$137.33
Pena, LorenaCA
4970 Amnest Street, San Diego, CA, 92117
Held by Allstate Insurance Company
Individual policy benefit/Clm
$133.96
Pena, LorenaTX
221 South Green Road, Mission, TX, 78572
Held by Greater Illinois Title Co
Escrow account (TR04) · Reported 2024
$119.72
Pena, LorenaCA
254 Rio Verde Street, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$110.41
Pena, LorenaCA
9255 Songfest Drive, Downey, CA, 90240
Held by Bloomingdales Inc
Wages, payroll, salaries
$107.26
Pena, LorenaTX
336 East Dolphin Street, Roma, TX, 78584
$83.49
Pena, LorenaCA
12985 Wright Avenue, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.29
Pena, LorenaCA
140 Nisson Road #5, Tustin, CA, 92780
Held by Orange Grove Rehabilitation Hospital
Wages, payroll, salaries
$68.37
Pena, LorenaCA
31584 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.17
Pena, LorenaTX
1601 Wmcintre Avenue, Edinburg, TX, 78541
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$60.00
Pena, LorenaCA
708 East Mariposa Way, Santa Maria, CA, 93454
Held by Medco Health Solutions Inc
Customer overpayments
$60.00
Pena, LorenaCA
333 Park Plaza, Daly City
Held by John Breuner Co
Other
$50.00
Pena, LorenaCA
5431 Shattuck Avenue, Fremont, CA, 94555
Held by Cashcall Inc.
Refunds due
$46.50
Pena, LorenaCA
1235 West Town And Country Road Apt 3325, Orange, CA, 92868
Held by Mercury Insurance Services
Premium refunds
$45.00
Pena, LorenaCA
863 South Wilton Place Apt 7, Los Angeles, CA, 90005
Held by Ross Stores Inc
Wages, payroll, salaries
$44.75
Pena, LorenaCA
10654 Ohm Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Escrow accounts
$44.53
Pena, LorenaTX
122 West Curtis Avenue, Pasadena, TX, 77502
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$43.98
Pena, LorenaCA
31584 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.50
Pena, LorenaCA
1219 Mitchell Street B, Oceanside, CA, 92054
Held by San Diego Gas & Electric
Aggregate utilities
$40.48
Pena, LorenaTX
1101 North Georgetown Street, Round Rock, TX, 78664
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$40.44
Pena, LorenaCA
1348 North Grove Avenue, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.50
Pena, LorenaTX
PO Box 3273, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.63
Pena, LorenaCA
9511 Columbus Avenue, North Hills, CA, 91343
Held by Express LLC And Affiliates
Wages, payroll, salaries
$35.36
Pena, LorenaTX
PO Box 3273, Roma, TX, 78584
$34.58
Pena, LorenaCA
2527 Farrington Way, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.58
Pena, LorenaCA
9106 Park Street, Bellflower, CA, 90706
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$34.06
Pena, LorenaTX
PO Box 3273, Roma, TX, 78584
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.40
Pena, LorenaCA
12985 Wright Avenue, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.29
Pena, LorenaCA
6352 San Francisco Drive, Buena Park, CA, 90620
Held by Brickell Financial Services
Accounts payable
$30.00
Pena, LorenaTX
PO Box 3273, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.49
Pena, LorenaCA
210 City Boulevard West Apt 305, Orange, CA, 92868
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.77
Pena, LorenaCA
8854 Lemas Road, Sacramento, CA, 95828
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.47
Pena, LorenaCA
66880 3rd Street Apt B, Desert Hot Springs, CA, 92240
Held by Kaplan Inc.
Accounts payable
$20.00
Pena, LorenaCA
8854 Lemas Road 13, Sacramento, CA, 95828
Held by T-Mobile USA
Accounts-receivable credit balance
$19.61
Pena, LorenaCA
P O Box 1386, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$16.15
Pena, LorenaCA
C/o Tony A Pena 1201 Palm Avenue, Roseville, CA, 95661
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.16
Pena, LorenaCA
4162 Chasin Street, Oceanside, CA, 92056
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pena, LorenaCA
2231 Dinwiddie Way, Elk Grove, CA, 95758
Held by Acn Opportunity LLC
Commissions
$11.00
Pena, LorenaCA
3364 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.01
Pena, LorenaCA
3364 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.01

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