Unclaimed property reported under Pena, Marco
124 records · $13,453 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 124. Search by name and address to narrow it to yours.
Pena, MarcoTX
4503 Werner No 5, Houston, TX, 77022
$2,450.00
$1,582.38
Pena, MarcoCA
4114 Camino De La Plaza Apt 11A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,099.97
Pena, MarcoTX
2123 Carter Street, Houston, TX, 77008
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$897.73
Pena, MarcoTX
5022 Crestwick Drive, Corpus Christi, TX, 78413
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$747.92
Pena, MarcoTX
820 Horizon Road Apt B, Edinburg, TX, 78539
Held by Pathward
Health savings account (AC09) · Reported 2024
$551.00
Pena, MarcoCA
6245 Gifford Avenue D, Bell, CA, 90201
Held by Cedars-Sinai Medical Center
Salaries/Wages
$533.71
Pena, MarcoCA
120 Rockwood Avenue #41-707, Calexico, CA, 92231
Held by Skrill USA Inc
Misc intangible property
$495.74
Pena, MarcoTX
PO Box 154, Alvarado, TX, 76009
Held by Johnson County Clerk
Escrow funds (CT01) · Reported 2019
$475.00
Pena, MarcoCA
4114 Camino De La Plaza Apt 11A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.99
Pena, MarcoTX
14269 Desert Sage Drive, Horizon City, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$209.94
Pena, MarcoTX
9406 Grady, Houston, TX, 77016
Held by Nacom Corp
Payment for goods or services (MS04) · Reported 2000
$190.69
Pena, MarcoTX
1995 Club Crossing, New Braunfels, TX, 78130
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$178.18
Pena, MarcoTX
4000 North Central Expy, Plano, TX, 75074
$164.01
Pena, MarcoCA
1192 4th Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Refunds
$154.00
Pena, MarcoTX
4902 Pharis Street, San Antonio, TX, 78237
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$150.65
Pena, MarcoCA
PO Box 916, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$141.74
Pena, MarcoTX
8907 Parkette Drive, Houston, TX, 77078
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2009
$118.07
Pena, MarcoTX
103 Prestwick Boulevard, San Antonio, TX, 78223
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$115.00
Pena, MarcoTX
##### Mile ## Road Unit Barn, Hargill, TX, 78549
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$108.05
Pena, MarcoTX
312 West Merriman, Sinton, TX, 78387
$102.63
Pena, MarcoTX
910 Homerun, San Antonio, TX, 78245
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Pena, MarcoTX
910 Homerun, San Antonio, TX, 78245
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Pena, MarcoTX
Three Mile Line, Mission, TX, 78572
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$98.82
Pena, MarcoTX
3602 Olive Mill Court, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$96.40
Pena, MarcoTX
3933 Weber Street, Fort Worth, TX, 76106
$89.20
Pena, MarcoTX
2607 Grayson Point Lane, Katy, TX, 77449
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$88.24
Pena, MarcoTX
3602 Olive Mill Court, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$83.51
Pena, MarcoCA
2203 East Avenue R12, Palmdale, CA, 93550
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Pena, MarcoTX
124 West Guerra, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.69
Pena, MarcoCA
425 Palm Avenue, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Pena, MarcoTX
6809 South Azul Lane, Pharr, TX, 78577
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.25
Pena, MarcoTX
9907 Stage Pena, Houston, TX, 77089
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$60.60
Pena, MarcoTX
4410 Lanham 64B, Midland, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$60.14
Pena, MarcoTX
8927 Glen Shadow, Houston, TX, 77088
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$60.00
Pena, MarcoCA
252 Rancho Drive Unit A, Chula Vista, CA, 91911
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$59.44
Pena, MarcoTX
2918 Galveston Street, Laredo, TX, 78043
$54.02
Pena, MarcoTX
8615 East Monte Cristo Road, Edinburg, TX, 78542
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$52.13
Pena, MarcoTX
14269 Desert Sage, El Paso, TX, 79928
$50.93
Pena, MarcoTX
2123 Carter Street, Houston, TX, 77008
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$50.40
Pena, MarcoCA
23684 Magnolia, Terra Bella, CA, 93270
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, MarcoTX
P O Box 452, Progreso, TX, 78579
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$50.00
$48.04
Pena, MarcoCA
15850 Dodrill Drive, Hacienda Heights, CA, 91745
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.52
Pena, MarcoTX
2305 Worthington Street Apt 114, Dallas, TX, 75204
$44.47
Pena, MarcoTX
310 North Rancho Road, Nixon, TX, 78140
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2020
$44.00
Pena, MarcoTX
4314 Constitution Court, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.50
Pena, MarcoTX
802 South 19th Avenue, Edinburg, TX, 78539
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$42.49
Pena, MarcoCA
14406 South Gramercy Place, Gardena, CA, 90249
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Vendor payments
$40.40
Pena, MarcoTX
197 County Road 366, Sandia, TX, 78383
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
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