Unclaimed property reported under Pena, Luis A

65 records · $3,945 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 65. Search by name and address to narrow it to yours.

Pena, Luis ATX
TX, 00000
Held by Sul Ross State University
Refund due (MS11) · Reported 2009
$851.00
Pena, Luis ACA
13882 Clinton Street Apt 11, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$842.10
Pena, Luis ACA
1702 North Main Street 101 102, Santa Ana, CA, 92706
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$551.00
Pena, JR Luis ATX
410 West Jefferson, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$309.87
Pena, Luis ACA
3021 1/2 Webster Avenue, San Diego, CA, 92113
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$198.32
Pena, Luis ACA
3310 Nile Street, San Diego, CA, 92104
Held by Denny'S Inc.
Salaries/Wages
$184.41
Pena, Luis ACA
3927 Walton Avenue, Los Angeles, CA, 90037
Held by Citimortgage Inc
Other
$180.60
Pena, Luis ACA
4721 Summerside Avenue, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$68.80
Pena, Luis ATX
Pobox 1091, Garciasville, TX, 78547
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$59.47
Pena, Luis ACA
107 East 105th Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$59.00
Pena, Luis ACA
915 1/2 North Eucal, Inglewood, CA, 90302
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$54.08
Pena, Luis ATX
300 North Booth Calloway Road, Hurst, TX, 76053
Held by Integrated Payment Systems
Accounts payable (MS08) · Reported 2006
$50.00
Pena, Luis ATX
35 Avalon Drive, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Pena, Luis ACA
418 Gloria Street, San Diego, CA, 92113
Held by Buca Inc
Wages, payroll, salaries
$33.96
Pena, Luis ATX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$33.16
Pena, Luis ACA
3707 El Segundo Avenue, Davis, CA, 95618
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$32.44
Pena, Luis ATX
1024 East Cliff Apt 2, El Paso, TX, 79902
Held by Pjs Of El Paso Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.14
Pena, Luis ACA
10220 South Broadway, Los Angeles, CA, 90003
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Pena, Luis ATX
1417 Bryan Street, San Angelo, TX, 76903
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$27.82
Pena, Luis ACA
3616 Maxson Road, El Monte, CA, 91732
Held by Capital One NA
Customer overpayments
$25.27
Pena, Luis ACA
13381 Cumberland Place, Fontana, CA, 92336
Held by Discover Bank
Unredeemed gift certificate
$25.00
Pena, Luis ACA
10220 South Broadway, Los Angeles, CA, 90003
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Pena, Luis ACA
00000
Held by Golden 1 Credit Union
Cashier's checks
$21.14
Pena, Luis ACA
10206 Camulos Avenue, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Pena, Luis ACA
10220 South Broadway, Los Angeles, CA, 90003
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Pena, Luis ACA
6435 Orange Avenue Apt 14C, Sacramento, CA, 95823
Held by Citibank NA
Checking accounts
$18.92
Pena, Luis ACA
915 1/2 North Eucal, Inglewood, CA, 90302
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$17.62
Pena, Luis ACA
3396 Isabel Drive, Los Angeles, CA, 90065
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$16.94
Pena, Luis ACA
10220 South Broadway, Los Angeles, CA, 90003
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Pena, Luis ACA
2157 Maple Street, Costa Mesa, CA, 92627
Held by Nature'S Sunshine Products Inc.
Commissions
$14.84
Pena, Luis ACA
124 North Olive Avenue, Alhambra, 91801
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Pena, Luis ACA
1767 Via Costina, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$8.66
Pena, Luis ACA
4320 Pacifica Way Unit 3, Oceanside, CA, 92056
Held by Discover Bank
Misc outstanding checks
$8.49
Pena, Luis ACA
1024 Bush Street, San Franscisco, CA, 94109
Held by Discover Bank
Misc outstanding checks
$8.07
Pena, Luis ACA
1934 East 69th Street, Los Angeles, CA, 90001
Held by Chase Auto Finance Corp
Customer overpayments
$5.53
Pena, Luis ACA
13381 Cumberland Place, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$3.43
Pena, Luis ACA
3117 Alhambra Meadow Court Apt A, Bakersfield, CA, 93308
Held by Foremost Insurance Company
Premium refunds
$3.00
Pena, Luis ACA
3802 Alta Mesa Drive, Redding, CA, 96002
Held by First National Bank Oldham
Accounts-receivable credit balance
$3.00
Pena, Luis ACA
1716 West 145th Street Apt East, Gardena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Pena, Luis ACA
1038 Sandalwood Avenue, Redlands, CA, 92374
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.48
Pena, Luis ACA
2356 Rudat Circle, Rancho Cordova, CA, 95670
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.44
Pena, Luis ACA
3941 West 119th Street, Hawthorne, CA, 90250
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.15
Pena, Luis ACA
12640 Ralston Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$2.04
Pena, Luis ACA
3802 Alta Mesa Drive, Redding, CA, 96002
Held by First National Bank Oldham
Accounts-receivable credit balance
$2.03
Pena, Luis ACA
3244 Caminito Quixote, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Pena, Luis ACA
4438 Rimcrest Drive, Riverside, CA, 92505
Held by Toyota Motor Credit Corporation
Accounts payable
$1.87
Pena, Luis ACA
1753 Connecticut Drive, Redwood City, CA, 94061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.74
Pena, Luis ACA
12640 Ralston Avenue, Sylmar, CA, 91342
Held by American Express Company
Accounts-receivable credit balance
$1.57
Pena, Luis ACA
13918 Yukon Avenue, Hawthorne, CA, 90250
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Pena, Luis ACA
C/o A L Enterprises Inc 5794 Dartmoor Circle, Oceanside, CA, 92057
Held by American Express Company
Accounts-receivable credit balance
$1.00

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