Unclaimed property reported under Pena, Lorenzo
68 records · $8,932 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 68. Search by name and address to narrow it to yours.
Pena, LorenzoTX
806 Jackson Hill Street Apt 203, Houston, TX, 77007
$1,566.57
$1,000.00
$939.31
Pena, LorenzoTX
2104 Larkspur Avenue Apt B, McAllen, TX, 78501
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$899.64
$693.28
Pena, LorenzoTX
806 Jackson Hill Street Apt 203, Houston, TX, 77007
$405.38
Pena, LorenzoCA
420 Louisana Street, Vallejo, CA, 94590
Held by Fire Insurance Exchange
Premium refunds
$298.96
Pena, LorenzoTX
PO Box 1093, Olmito, TX, 78575
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$238.00
$226.45
Pena, LorenzoTX
1226 Castroville, San Antonio, TX, 78237
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2015
$204.52
Pena, LorenzoTX
6932 Myrtle Street, Houston, TX, 77087
$167.98
Pena, Lorenzo JRTX
#### Marbach Apt ####, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$145.00
Pena, LorenzoCA
1007 Thelma Avenue, Vallejo, CA, 94591
Held by Csc Serviceworks Inc
Misc outstanding checks
$136.21
Pena, LorenzoTX
401 Alps Drive, Rio Grande City, TX, 78582
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2022
$116.45
Pena, LorenzoCA
1346 Elliott Drive, Vallejo, CA, 94589
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$115.84
Pena, LorenzoTX
1600 Flamingo Avenue, McAllen, TX, 78504
$100.00
Pena, LorenzoCA
8200 Jantzen Ro Spc 118, Modesto, CA, 95357
Held by Csaa Insurance Exchange
Premium refunds
$83.00
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.87
Pena, LorenzoTX
PO Box 146, Beasley, TX, 77417
$76.67
Pena, LorenzoCA
626 South Emily Street, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$73.01
Pena, LorenzoCA
30859 Wisteria Lane, Murrieta, CA, 92563
Held by California Earthquake Authority
Premium refunds
$73.00
Pena, LorenzoCA
PO Box 14, Buttonwill, CA, 93206
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.66
Pena, LorenzoTX
1109 Aberdeen Road, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.84
Pena, LorenzoTX
#### Pinebrook Drive Apt ####, San Antonio, TX, 78230
Held by Microsoft Corp
Refund due (MS11) · Reported 2007
$65.85
Pena, LorenzoTX
2512 Bayside Drive, Mansfield, TX, 76063
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2010
$64.70
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
Held by Elsc Concho Valley Elec Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$59.62
$58.60
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.56
Pena, LorenzoCA
30859 Wisteria Lane, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts
$50.00
Pena, LorenzoTX
2413 Threadway Street, San Antonio, TX, 78219
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Pena, LorenzoTX
119 Barrel Cactus Drive, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$45.90
Pena, LorenzoCA
626 South Emily Street, Anaheim, CA, 92805
Held by Prematic Service Corp - Ca
Refunds due
$43.35
Pena, LorenzoTX
#### Willow Creek ###, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.00
Pena, LorenzoTX
4511 West Parma Drive Rosenberg Tx 77471, Rosenberg, TX, 77471
$38.36
Pena, JR LorenzoTX
3010 Fort Parker, San Antonio, TX, 78211
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.68
Pena, LorenzoTX
PO Box 1093, Olmito, TX, 78575
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$36.00
Pena, LorenzoCA
1007 Thelma Avenue, Vallejo, CA, 94591
Held by Csc Serviceworks Inc
Misc outstanding checks
$35.63
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
Held by Eled Concho Valley Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.16
Pena, LorenzoTX
1120 East Hawk Avenue, Pharr, TX, 78577
$35.00
Pena, LorenzoCA
626 South Emily Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$33.70
Pena, LorenzoTX
1212 Scorpio Place, El Paso, TX, 79928
Held by Comenity Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$33.42
$32.21
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
$30.27
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
$29.53
$29.00
Pena, LorenzoTX
3616 Dexter Avenue, Fort Worth, TX, 76107
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.24
Pena, LorenzoTX
PO Box 624, Eola, TX, 76937
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.86
Pena, LorenzoTX
4511 West Parma Drive, Rosenberg, TX, 77471
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$25.80
Pena, LorenzoTX
7107 Avenue C, Beasley, TX, 77417
$25.72
Pena, LorenzoTX
7642 Cold Mtn, Converse, TX, 78109
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
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