Unclaimed property reported under Pena, Lydia
59 records · $7,568 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 59. Search by name and address to narrow it to yours.
Pena, LydiaCA
2473 Lariat Lane, Walnut Creek, CA, 94596
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,134.88
Pena, LydiaTX
140 Pinehollow Drive, Bastrop, TX, 78602
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$836.97
$472.30
Pena, LydiaCA
2931 East 65th Street, Long Beach, CA, 90005
Held by El Pollo Loco Inc
Wages, payroll, salaries
$391.17
Pena, LydiaTX
PO Box 1362, Freer, TX, 78357
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$282.06
Pena, LydiaTX
4013 Culebra Road, San Antonio, TX, 78228
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$236.29
Pena, LydiaTX
11723 Haven, Corpus Christi, TX, 78410
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2007
$218.93
$183.62
Pena, LydiaTX
#### Ecr ####, Lubbock, TX, 79403
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$100.00
Pena, LydiaTX
1947 Hunter, San Antonio, TX, 78224
$100.00
Pena, LydiaTX
604 Upas Avenue, McAllen, TX, 78501
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$99.00
Pena, LydiaTX
7109 Carbondale Drive, Corpus Christi, TX, 78413
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$93.81
Pena, LydiaTX
2512 Quince Lane, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$88.99
Pena, LydiaTX
3432 Mt Vernon Avenue, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$86.99
Pena, LydiaCA
7924 Comstock Avenue # C, Whittier, CA, 90606
Held by Safeway Insurance Company
Premium refunds
$81.02
Pena, LydiaTX
3704 Eforrest, Victoria, TX, 77901
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.59
Pena, LydiaTX
Rt 7 Box 941 East, Lubbock, TX, 79401
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$70.63
Pena, LydiaTX
#### Henderson Road East Apt ###, Angleton, TX, 77515
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$69.50
Pena, LydiaTX
1549 Devon Drive, Corpus Christi, TX, 78415
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$65.30
Pena, LydiaTX
429 West Clover Park, Fort Worth, TX, 76140
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$63.30
Pena, LydiaTX
Route 7 Box 941E, Lubbock, TX, 79401
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$60.91
Pena, LydiaTX
2310 South 25th Street 2310 South 25th Street C/o Sylvia Casares, St Harlingen, TX, 78550
$60.24
$51.34
Pena, LydiaTX
4489 Beechcraft Road, Robstown, TX, 78380
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.00
Pena, LydiaTX
PO Box 1362, Freer, TX, 78357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.96
Pena, LydiaCA
3925 Dozier Street, Los Angeles, CA, 90063
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$49.67
Pena, LydiaCA
1741 East La Habra Boulevard Apt 14, La Habra, CA, 90631
Held by State Farm Life Insurance Company
Other amounts due under policy
$42.12
Pena, LydiaTX
7817 Sheridan, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.30
Pena, LydiaTX
2321 Repper Street, Fort Worth, TX, 76106
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Pena, LydiaTX
PO Box 1362, Freer, TX, 78357
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Pena, LydiaTX
1947 Hunter, San Antonio, TX, 78224
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2008
$28.52
$26.50
Pena, LydiaTX
PO Box 1362, Freer, TX, 78357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.10
Pena, LydiaTX
11723 Haven Drive, Corpus Christi, TX, 78410
Held by Corpus Christi Area Teachers Fcu
Savings account (AC02) · Reported 1998
$25.00
Pena, LydiaTX
1905 Treyway Lan, Corpus Christi, TX, 78412
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$25.00
$25.00
Pena, LydiaTX
1109 Denver Street, Portland, TX, 78374
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Pena, LydiaTX
#### Prince George Lane ####, Fort Worth, TX, 76135
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Pena, LydiaTX
#9301 4809 Fairfax Street, Fort Worth, TX, 76116
$25.00
Pena, LydiaCA
1581 Connoley Avenue, Chula Vista, CA, 91911
Held by Century National Insurance
Premium refunds
$23.15
$20.00
Pena, LydiaCA
1371 Oakland Boulevard Suite 301, Walnut Creek, CA, 94596
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$12.00
Pena, LydiaCA
7215 Bright Avenue Apt 808, Whittier, CA, 90602
Held by Optumrx
Group policy benefit/Clm payments
$11.71
Pena, LydiaCA
1785 Shuey Avenue Apt 419, Walnut Creek, CA, 94596
Held by Allied Waste Industries Inc
Accounts payable
$9.19
Pena, LydiaCA
401 South Heliotrope Avenue, Monrovia, CA, 91016
Held by Bristol West Holdings Inc
Premium refunds
$8.56
Pena, LydiaCA
6130 Camino Real #288, Riverside, CA, 92509
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Pena, LydiaCA
3925 Dozier Street, Los Angeles, CA, 90063
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$3.30
Pena, LydiaCA
2 Villa Valtelena, Lake Elsinore, CA, 92532
Held by Optumrx
Group policy benefit/Clm payments
$1.25
$1.05
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