Unclaimed property reported under Pena, Margarita
112 records · $8,410 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 112. Search by name and address to narrow it to yours.
Pena, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,173.88
Pena, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$630.00
Pena, MargaritaTX
PO Box 157, Donna, TX, 78537
$473.00
Pena, MargaritaTX
PO Box 1494, Burnet, TX, 78611
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$404.94
$355.90
Pena, MargaritaCA
527 Padilla Street, San Gabriel, CA, 91776
Held by Paychex Inc.
Wages, payroll, salaries
$300.56
Pena, MargaritaTX
626 North Bridge Avenue, Weslaco, TX, 78596
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$281.79
Pena, MargaritaTX
827 Matthew Way, Houston, TX, 77073
$281.68
Pena, MargaritaTX
7500 Cook Road Apt 161, Houston, TX, 77072
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$263.08
Pena, MargaritaTX
2001 Burke Road Apt 20, Pasadena, TX, 77502
Held by Drexel University
Accounts payable (MS08) · Reported 2023
$200.00
Pena, MargaritaTX
#### North Lamar Boulevard ####, Austin, TX, 78758
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$190.00
Pena, MargaritaTX
#### Jacocks Lane Apt ####, Fort Worth, TX, 76115
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2019
$190.00
Pena, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$176.23
Pena, MargaritaTX
606 East 9th Street, Del Rio, TX, 78840
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$137.58
Pena, MargaritaTX
Unknown, TX
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$137.00
$129.65
Pena, MargaritaTX
##### Tech Ridge Boulevard ####, Austin, TX, 78753
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Pena, MargaritaTX
2222 Brazosport Boulevard, Freeport, TX, 77541
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 1996
$115.00
Pena, MargaritaCA
32325 South Pasadena Street Apt 815, Wildomar, CA, 92595
Held by Caremarkpcs L L C
Accounts payable
$115.00
Pena, MargaritaTX
2012 South 5th, Garland, TX, 75041
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$109.99
Pena, MargaritaTX
334 East Yturria Avenue, Raymondville, TX, 78580
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$109.01
$100.00
Pena, MargaritaTX
#### Mustang Drive Apt###, Marble Falls, TX, 78654
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$100.00
Pena, MargaritaTX
606 East 9th Street, Del Rio, TX, 78840
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$90.77
Pena, MargaritaCA
209 Laurel Avenue Apartment 32, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Pena, MargaritaTX
120 West Elizon Street Unit 1, Rio Grande City, TX, 78582
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2016
$86.75
Pena, MargaritaTX
1105 East 14th Street, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
$81.62
Pena, MargaritaTX
1925 East Crosstimbers, Houston, TX, 77093
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$78.64
Pena, MargaritaCA
22345 Flagg Street, Hayward, CA, 94541
Held by Ge Money
Accounts-receivable credit balance
$78.48
$72.00
Pena, MargaritaTX
1001 North Avenue J Apt 103, Freeport, TX, 77541
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$70.70
Pena, MargaritaTX
6201 Escondido Drive Apt 12A, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$67.84
Pena, MargaritaTX
77 Fergus, Edinburg, TX, 78539
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$66.00
Pena, MargaritaCA
933 Jornada Lane Apt 8, Atascadero, CA, 93422
Held by Southwestern Bell Telephone Company
Refunds due
$63.33
Pena, MargaritaCA
6440 Johnson Avenue Frnt House, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.73
Pena, MargaritaCA
1023 Walnut Street, Inglewood, CA, 90301
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$59.29
Pena, MargaritaTX
4226 Butterfly, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$59.26
Pena, MargaritaTX
715 East Sanford Street 104, Arlington, TX, 76011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$57.73
Pena, MargaritaCA
1114 West Santa Ana Boulevard Apt 31, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$50.00
Pena, MargaritaTX
1211 Crossvine Way, Pflugerville, TX, 78660
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Pena, MargaritaTX
606 East 9th Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Pena, MargaritaTX
9220 Clarewood Drive Apt 1110, Houston, TX, 77057
$49.24
Pena, MargaritaCA
12700 Van Nuys Boulevard Apt 390, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$49.15
Pena, MargaritaTX
#### Fort Worth Avenue Apt ####, Dallas, TX, 75211
$47.33
Pena, MargaritaTX
3407 Spring Creek Drive, Spring, TX, 77373
$46.17
$45.00
Pena, MargaritaTX
PO Box 717, Weslaco, TX, 78599
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$43.98
Pena, MargaritaTX
PO Box 1257, Kyle, TX, 78640
$42.00
Pena, MargaritaTX
112 South 20th Street, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2020
$36.64
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