Unclaimed property reported under Pena, Luis
557 records · $79,344 reported · filed in 3 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 557. Search by name and address to narrow it to yours.
Pena, LuisTX
15267 Morning Dove Drive, Humble, TX, 77396
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2013
$9,664.81
Pena, LuisTX
307 James Drive Apt B, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2024
$7,797.46
Pena, LuisTX
500 South Pittsburg, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2008
$5,446.02
Pena, LuisTX
2409 North Avenue, Plano, TX, 75074
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2021
$4,454.87
Pena, LuisTX
14207 Vistawood, San Antonio, TX, 78249
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$2,601.18
Pena, LuisCA
10819 Buford Avenue, Inglewood, CA, 90304
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$2,102.69
Pena, LuisTX
10402 Ten Point Lane, Missouri City, TX, 77459
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,298.26
Pena, LuisTX
1944 Norfolk Street, Houston, TX, 77098
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$1,148.60
Pena, LuisTX
PO Box 242, Nazareth, TX, 79063
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,082.55
Pena, LuisCA
316 South Raitt Street, Santa Ana, CA, 92703
Held by Cavalcade Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
Pena, LuisCA
6513 Newell Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$924.91
Pena, LuisTX
9900 Richmond, Houston, TX, 77042
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$848.49
Pena, LuisCA
5375 C Street, Chino, CA, 91710
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$785.46
Pena, LuisTX
No address on file
$773.61
Pena, LuisTX
6105 Spyglass Lane, Garland, TX, 75043
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Pena, LuisCA
500 East H Street, Chula Vista, CA, 91910
Held by Perry Ford Of National City LLC
Refunds due
$648.00
Pena, LuisTX
Fargo Bank NA 708 Its Success Ors Andor Assigns 8421 Cambria Drive, Austin, TX, 78717
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$569.71
Pena, LuisTX
15826 Acorn Clearing Path, Houston, TX, 77044
$569.40
Pena, LuisTX
8215 San Lorenzo Drive, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$567.87
Pena, LuisTX
### Hidden Valley Drive ######, Round Rock, TX, 78665
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$559.49
Pena, LuisTX
115 Handover, Houston, TX, 77012
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2017
$500.00
Pena, LuisTX
2606 Sable Palm, Rio Grande City, TX, 78582
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$500.00
Pena, LuisTX
16710 Sago Palm Drive, Hidalgo, TX, 78576
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Pena, LuisCA
1303 Doray Court, Stockton, CA, 95203
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$500.00
Pena, LuisCA
529 Pinion Street, Los Banos, CA, 93635
Held by California Automobile Insurance Company
Premium refunds
$474.13
$465.00
Pena, LuisTX
### Hidden Valley Drive ######, Round Rock, TX, 78665
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$456.92
Pena, LuisTX
5610 Stone Creek Drive, La Porte, TX, 77571
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$430.54
Pena, LuisTX
3809 Water Lily Avenue, McAllen, TX, 78504
$422.91
Pena, LuisTX
#### Almeda Road Unit ####, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$410.04
Pena, LuisCA
1001 North Monterey Street, Anaheim, CA, 92801
Held by Barrett Business Services Inc
Wages, payroll, salaries
$402.38
Pena, LuisTX
806 Northwest 5th Street, Andrews, TX, 79714
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Pena, LuisTX
1172 South McCampbell Street, Aransas Pass, TX, 78336
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
$380.00
Pena, LuisTX
5803 Mayo Drive, San Antonio, TX, 78227
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$376.55
Pena, LuisTX
9210 Ridge Shadow, San Antonio, TX, 78250
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2012
$373.30
Pena, LuisTX
1210 Wyoming Street, San Antonio, TX, 78203
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$371.00
Pena, LuisCA
1591 East 48th Street #2, Los Angeles, CA, 90011
Held by Sce Federal Credit Union
Savings accounts/Credit union shrs
$366.08
$341.54
Pena, LuisCA
201 Carrie Lane, Redlands, CA, 92373
Held by The Insurance Company Of The State
Insurance claim checks
$340.00
Pena, LuisCA
201 Carrie Lane, Redlands, CA, 92373
Held by The Insurance Company Of The State
Insurance claim checks
$340.00
Pena, LuisCA
201 Carrie Lane, Redlands, CA, 92373
Held by The Insurance Company Of The State
Insurance claim checks
$340.00
Pena, LuisCA
201 Carrie Lane, Redlands, CA, 92373
Held by The Insurance Company Of The State
Insurance claim checks
$340.00
Pena, LuisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$335.11
Pena, LuisTX
3408 North 43rd Street, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$328.72
Pena, LuisCA
2518 Centennial Way, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$317.24
Pena, LuisTX
2540 Ebony Avenue, McAllen, TX, 78501
$311.56
Pena, LuisCA
128 West Gutierrez Street, Santa Barbara, CA, 92591
Held by Felczer V Apple Inc
Misc outstanding checks
$307.06
Pena, LuisTX
941 Sugar Road, Edinburg, TX, 78541
Held by Bvp Veranda Place LP
Accounts payable (MS08) · Reported 2020
$303.99
Pena, LuisTX
#### Westmead ####, Houston, TX, 77077
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$300.00
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