Unclaimed property reported under Pena, Loretta
56 records · $12,215 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 56. Search by name and address to narrow it to yours.
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2021
$776.01
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$600.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$450.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$450.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$450.00
Pena, LorettaTX
11207 Scarborough Court, Shavano Park, TX, 78249
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018
$309.55
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$300.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$277.06
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$257.26
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$150.00
Pena, LorettaTX
11207 Scarborough Court, San Antonio, TX, 78249
$150.00
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$138.45
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$77.56
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
$67.49
Pena, LorettaTX
11207 Scarborough Court, Shavano Park, TX, 78249
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$62.00
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$57.98
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$50.00
Pena, LorettaTX
1515 Townsend House Drive, San Antonio, TX, 78251
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$47.96
Pena, LorettaTX
7706 Bordeaux Lane, Rowlett, TX, 75089
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$44.02
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