Unclaimed property reported under Pena, Manuel
400 records · $43,796 reported · filed in 4 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 400. Search by name and address to narrow it to yours.
Pena, ManuelTX
2029 Sean Drive, Corpus Christi, TX, 78412
$3,120.02
Pena, ManuelTX
2136 10th Avenue, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2021
$1,824.59
Pena, ManuelTX
1318 Calle San Carlos, Corpus Christi, TX, 78417
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$1,612.94
Pena, ManuelCA
1714 Estes Avenue, Corcoran, CA, 93212
Held by The Bancorp Bank
Misc intangible property
$1,611.95
Pena, ManuelTX
3111 West Front Street, Midland, TX, 79701
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,148.76
Pena, ManuelTX
School Street, Asherton, TX, 78834
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2004
$1,000.00
Pena, ManuelCA
3141 Lynwood Road, Lynwood, CA, 90262
Held by Indymac Mortgage Services
Misc outstanding checks
$967.91
Pena, ManuelTX
6806 Round Table Street, Corpus Christi, TX, 78414
$885.26
Pena, ManuelCA
4121 Rimview Drive, Whittier, CA, 90601
Held by Nationstar Mortgage, LLC
Escrow accounts
$831.92
Pena, ManuelCA
8421 South 5th Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$805.00
$779.34
Pena, ManuelTX
##### West Avenue Apt ####, San Antonio, TX, 78216
$716.79
$681.21
Pena, ManuelTX
104 North Sweeney Street, Brackettville, TX, 78832
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$629.12
Pena, ManuelCA
4975 Melrose Avenue, Los Angeles, CA, 90029
Held by Bank Of America - California-South
Checking accounts
$546.10
Pena, ManuelTX
1827 Berkley, Dallas, TX, 75224
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2013
$493.74
Pena, ManuelTX
No address on file
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$489.00
Pena, ManuelTX
7313 Moss Rose Street, Houston, TX, 77012
$486.07
Pena, ManuelTX
204 East Guerra Street, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$481.63
Pena, ManuelTX
25031 Seal Cv, San Antonio, TX, 78255
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2022
$475.67
Pena, ManuelAK
P O Box 231444, Anchorage, AK, 99523
Held by Progressive Casualty Insurance
Premium refunds · Reported 2003
$449.31
Pena, ManuelTX
15330 Chelsham, Channelview, TX, 77530
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$444.75
Pena, ManuelCA
413 Aires Lane, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$423.49
Pena, ManuelCA
3961 Drysdale Avenue, Los Angeles, CA, 90032
Held by Landamerica Financial Group Inc
Escrow accounts
$410.00
Pena, III ManuelTX
7812 Faircrown, San Antonio, TX, 78242
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$408.69
Pena, ManuelCA
15311 Gundry Avenue Unit 23, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$400.00
Pena, ManuelCA
5501 Rutland Avenue, Riverside, CA, 92503
Held by Hartford Fire Insurance Company
Refunds
$384.00
$365.77
Pena, ManuelCA
2856 Apple Valley #4, Santa Rosa, CA, 95404
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$363.03
Pena, ManuelTX
822 Parkhill, Channelview, TX, 77530
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$357.87
Pena, ManuelCA
413 Aires Lane, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$348.94
Pena, ManuelTX
900 North Los Ebanos Road, Mission, TX, 78572
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$341.95
Pena, ManuelTX
14615 Henze Road, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$335.85
Pena, ManuelCA
6451 East Letson Avenue, Laton, CA, 93242
Held by Bank Of America - California
Checking accounts
$332.13
Pena, ManuelTX
9201 Georgian Drive, Austin, TX, 78753
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$323.96
Pena, ManuelTX
Rt Box 655, Rio Grande City, TX, 78582
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$323.57
Pena, ManuelTX
308 North Shanks Street, Clute, TX, 77531
$309.14
Pena, ManuelTX
3618 John Henry Street, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Pena, ManuelTX
1211 Jewett Street, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$277.46
Pena, JR ManuelTX
10900 Bending, San Antonio, TX, 78224
Held by Panenergy Corp
Unexchanged stock of a successor company (SC10) · Reported 1992
$270.39
Pena, ManuelTX
117 Clutter, San Antonio, TX, 78214
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2015
$255.88
$255.00
Pena, ManuelTX
7313 Mossrose, Houston, TX, 77012
Held by Southwest Airlines Fcu
Savings account (AC02) · Reported 2021
$249.98
$241.61
Pena, ManuelTX
68301 Maple Spring, San Antonio, TX, 78223
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2023
$237.62
$231.00
Pena, ManuelCA
1031 North Stoddard Avenue, San Bernardino, CA, 92410
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$230.82
Pena, ManuelTX
14119 Albany Springs Lane, Houston, TX, 77044
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2024
$230.61
Pena, ManuelTX
6314 Bellbrook Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$227.69
Pena, ManuelTX
4137 Jamlie Avenue, Kingsville, TX, 78363
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$218.87
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