Unclaimed property reported under Pena, Marcos
69 records · $4,241 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 69. Search by name and address to narrow it to yours.
Pena, MarcosTX
700 Fort Clark, Austin, TX, 78745
$519.28
$305.35
Pena, MarcosTX
1530 Garfield Street, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2009
$283.36
Pena, MarcosCA
777 North Park Avenue, Pomona, CA, 91768
Held by Allstate Property & Casualty Insurance C
Premium refunds
$282.21
Pena, MarcosTX
Hcr 69 Box 620, Brady, TX, 76825
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$239.25
Pena, MarcosTX
5517 Spring Meadow, Austin, TX, 78744
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$208.19
Pena, MarcosTX
404 East Alabama Street, Pearsall, TX, 78061
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$206.59
Pena, MarcosTX
6511 Dancing Court, San Antonio, TX, 78244
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$178.55
Pena, MarcosCA
3297 La Selva Street Apt 3, San Mateo, CA, 94403
Held by San Francisco Chronicle
Accounts payable
$161.53
Pena, MarcosCA
2435 East Fairmont Avenue, Fresno, CA, 93726
Held by Bank Of America - California NA (318)
Cashier's checks
$139.43
$136.10
Pena, MarcosTX
8500 Whitney Drive, Fort Worth, TX, 76108
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$131.00
Pena, MarcosCA
3241 North Parsons Avenue, Merced, CA, 95340
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$120.00
$100.00
Pena, MarcosTX
3634 Tripoli, Corpus Christi, TX, 00000
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1996
$96.20
Pena, MarcosCA
387 Munich Street, San Francisco, CA, 94112
Held by Prematic Service Corp - Ca
Refunds due
$80.42
Pena, MarcosCA
25712 Le Parc Unit 18, Lake Forest, CA, 92630
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$74.48
Pena, MarcosTX
PO Box 1166, Marfa, TX, 79843
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$68.80
Pena, MarcosCA
3265 Casa De Camp Apt 1, San Mateo, CA, 94403
Held by San Francisco Chronicle
Accounts payable
$65.29
Pena, MarcosTX
3634 Tripoli, Corpus Christi, TX, 78415
Held by New York Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$60.47
Pena, MarcosTX
288 Cr 627, Sinton, TX, 78387
$55.11
$51.96
Pena, MarcosTX
4234 Appletree, San Antonio, TX, 78223
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
$50.00
Pena, MarcosTX
3722 Top Rock Lane, Round Rock, TX, 78681
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$49.00
Pena, JR MarcosTX
3903 Warpath Street, San Antonio, TX, 78238
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$45.63
Pena, MarcosTX
219 West Galveston PO Box 593, Marfa, TX, 79843
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$36.10
Pena, MarcosTX
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Pena, MarcosCA
14522 Walbrook, City Of Industry, CA, 91745
Held by Iomega Corp
Outstanding official checks
$30.00
Pena, MarcosCA
1446 North Keystone Street, Burbank, CA, 91506
Held by American General Life Insurance Company
Other amounts due under policy
$30.00
Pena, MarcosTX
C O Yalanda Alvarez Pena 3805 Railroad Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.42
Pena, MarcosTX
C O Yolanda Alvarez Pena 3805 Railroad Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.10
Pena, MarcosTX
104 East Houston Street, Refugio, TX, 78377
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.71
Pena, MarcosTX
C O Yolanda Alvarez Pena 3805 Railroad Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.42
Pena, JR MarcosTX
C O Yolanda Alvarez Pena 3805 Railroad Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.28
Pena, MarcosTX
3634 Tripoli Drive, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$25.19
Pena, MarcosCA
1644 Havana Drive, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.18
$20.00
Pena, MarcosCA
3297 La Selva Street Apt 1, San Mateo, CA, 94403
Held by Radius Recycling Inc.
Vendor checks
$20.00
Pena, MarcosCA
22302 Center Street, Castro Valley, CA, 94546
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$20.00
Pena, MarcosCA
22302 Center Street, Castro Valley, CA, 94546
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$20.00
Pena, MarcosCA
22302 Center Street, Castro Valley, CA, 94546
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$20.00
Pena, MarcosCA
1725 East 672nd Street, Los Angeles, CA, 90001
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$18.42
Pena, MarcosCA
1031 Omalley Street, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$16.09
Pena, MarcosCA
1005 Saratoga Street, Oxnard, CA, 93035
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$9.80
Pena, MarcosCA
3265 Casa De Campo 1, San Mateo, CA, 94403
Held by 21st Century Insurance Company
Premium refunds
$6.00
Pena, MarcosCA
777 North Park Avenue 26, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$5.72
$3.00
Pena, MarcosCA
1650 West Pampas Lane Apt 1, Anaheim, CA, 92802
Held by Oportun Inc
Credit checks or memos
$3.00
Pena, MarcosCA
10319 Mills Avenue Apt 216, Montclair, CA, 91763
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.12
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