Unclaimed property reported under Pena, Lourdes
59 records · $5,354 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 59. Search by name and address to narrow it to yours.
Pena, LourdesTX
723 West Glenn 00498, San Antonio, TX, 78225
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$3,426.14
Pena, LourdesTX
117B South Pleasant, Hillsboro, TX, 76645
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$255.51
Pena, LourdesCA
10158 Rincon Avenue, Pacoima, CA, 91331
Held by Bank Of America NA
Customer overpayments
$255.00
Pena, LourdesCA
PO Box 430617, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$165.00
Pena, LourdesCA
641 Cherry Street Apt 2, Chico, CA, 95928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$129.89
Pena, LourdesTX
2755 Dawn West, Fort Worth, TX, 76116
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$87.28
Pena, LourdesCA
12718 Granite Pass Road, Riverside, CA, 92503
Held by Wm Corporate Services Inc
Customer overpayments
$81.04
Pena, LourdesTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$69.97
$61.49
Pena, LourdesTX
#### West US Highway ## Lot ###, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$60.80
Pena, LourdesTX
11611 Gullwood, Houston, TX, 77089
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.94
Pena, LourdesCA
552 East Maude Avenue Apt 2, Sunnyvale, CA, 94014
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$51.01
Pena, LourdesTX
#### Westwind Drive ####, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$50.00
Pena, LourdesTX
11656 Spencer Drive, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pena, LourdesCA
315 Avenue De La Plaza, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$48.58
Pena, LourdesCA
2362 Needham Road 10, El Cajon, CA, 92020
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$45.00
Pena, LourdesTX
PO Box 2017, San Elizario, TX, 79849
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$41.25
Pena, LourdesCA
1421 Montgomery Drive, Vista, CA, 92084
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$32.51
Pena, LourdesTX
723 West Glenn, San Antonio, TX, 78225
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$32.01
Pena, LourdesTX
6488 Iron Horse Boulevard Apt 18F, North Richland Hill, TX, 76180
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$30.89
Pena, LourdesTX
233 Westgate Drive, Corp Christi, TX, 78408
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, LourdesTX
930 Hannah Falls Lane, Fresno, TX, 77545
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.23
Pena, LourdesTX
7907 Langdon Lane, Houston, TX, 77036
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.00
Pena, LourdesTX
117 Pleasant Street, Hillsboro, TX, 76645
Held by Hill County Auditor
Other court deposit (CT05) · Reported 2022
$25.00
Pena, LourdesTX
4200 Northeast Cross Boulevard, Fort Worth, TX, 76137
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$25.00
$23.12
Pena, LourdesCA
3517 Mac Court, Antioch, CA, 94509
Held by Adt Security Services Inc
Accounts-receivable credit balance
$22.04
Pena, LourdesCA
552 East Maude Avenue 2, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Pena, LourdesCA
1421 Montgomery Drive, Vista, CA, 92084
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.03
Pena, LourdesCA
12162 Jentges Avenue Apt 2, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$14.66
Pena, LourdesCA
Apt 161 34052 Doheny Park Road Capistrano Beach Ca 92624-115, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$11.52
$11.37
Pena, LourdesCA
1555 Via Escondido, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$8.89
Pena, LourdesCA
24851 Sherwood Way Apt B, Dana Point, CA, 92629
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pena, LourdesCA
2495 Fiji Way, San Leandro, CA, 94577
Held by Cshc Intermediate Holdings Inc
Premium refunds
$7.19
Pena, LourdesCA
4835 Shasta Blue Lane, Hemet, CA, 92545
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.62
Pena, LourdesCA
856 South Dora Street, Ukiah, CA, 95482
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, LourdesCA
856 South Dora Street, Ukiah, CA, 95482
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, LourdesCA
6689 El Colegio Road Apt 72, Goleta, CA, 93117
Held by Frontier Communications Corporation
Refunds or rebates
$4.53
Pena, LourdesCA
4142 East Floradora Avenue Apt 10, Fresno, CA, 93703
Held by Dolex Dollar Express Inc.
Unidentified remittances
$3.99
$3.80
$3.26
Pena, LourdesCA
3162 Roberta Avenue, Marysville, CA, 95901
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$3.16
Pena, LourdesCA
303 North Siesta Avenue, La Puente, CA, 91746
Held by First American Title Company
Escrow accounts
$3.00
Pena, LourdesCA
2495 Fiji Way, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Pena, LourdesCA
303 North Siesta Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.40
Pena, LourdesCA
315 Avenue De La Plaza, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$1.09
Pena, LourdesCA
768 Antiquity Drive, Fairfield, CA, 94534
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Pena, LourdesCA
1819 West Myrtle Street, Calistoga, CA, 94515
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Pena, LourdesCA
303 North Siesta Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
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