Maria Pena Unclaimed Property

1,595 records · $204,668 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.

1,595 unclaimed-property records are filed under the name Maria Pena, reported between 1986 and 2024, totaling $204,668. The largest is $20,000. The most common kinds are Accounts-receivable credit balance (158), Premium refunds (113) and Refunds due (111).

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.

Maria Pena unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California922 records · $47,859

Los Angeles65 · $2,683
Anaheim25 · $941
San Jose20 · $1,773
Chula Vista19 · $707
Fresno18 · $802
Riverside17 · $762
Long Beach13 · $646
Palmdale13 · $31

Texas612 records · $126,426

Houston100 · $24,338
San Antonio49 · $13,197
Laredo35 · $8,014
Mission21 · $1,543
Dallas20 · $1,704
McAllen19 · $2,463
Austin18 · $1,858
El Paso16 · $2,125
Pasadena16 · $1,728
Brownsville14 · $4,425
Edinburg13 · $3,155
Fort Worth12 · $3,911

Colorado3 records · $552

North Carolina1 record

Washington1 record · $31

56 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,595. Search by name and address to narrow it to yours.

Pena, MariaTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$20,000.00
Pena, MariaTX
242 Evelyn Street, Del Rio, TX, 78872
$13,644.56
Pena, MariaTX
24207 Ivory Sunset Lane, Katy, TX, 77493
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$3,054.00
Pena, MariaTX
2818 Cloyde Street, Corpus Christi, TX, 78404
$2,810.61
Pena, MariaTX
3220 North Terry Street, Fort Worth, TX, 76106
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$2,808.42
Pena, MariaTX
37 Veenstra, Houston, TX, 77022
Held by Resource One Credit Union
Savings account (AC02) · Reported 2017
$2,518.75
3 possible associated properties
- Pena, Maria$43.71
  37 Veenstra, Houston, TX, 77022
  Same address · Same owner name · 98% confidence
- Pena, Jose P$55.41
  37 Veenstra, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
Pena, MariaTX
505 North Avenue B, Beeville, TX, 78102
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$2,291.51
1 possible associated property
- Pena, Maria$753.98
  505 North Avenue B, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Pena, MariaTX
2518 Linder Street, Houston, TX, 77026
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,207.73
3 possible associated properties
- Pena, Maria$1,928.62
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
- Pena, Maria$1,928.60
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
Pena, MariaTX
1150 Dukie Drive, Brownsville, TX, 78521
$2,175.66
Pena, MariaTX
1134 Morales 79646, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,112.69
1 possible associated property
- Pena, Maria$927.29
  1134 Morales 79646, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Pena, MariaTX
2518 Linder Street, Houston, TX, 77026
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,928.62
3 possible associated properties
- Pena, Maria$1,928.60
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
- Pena, Maria$2,207.73
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
Pena, MariaTX
2518 Linder Street, Houston, TX, 77026
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,928.60
3 possible associated properties
- Pena, Maria$1,928.62
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
- Pena, Maria$2,207.73
  2518 Linder Street, Houston, TX, 77026
  Same address · Same owner name · 98% confidence
Pena, MariaTX
12604 White Rock Cr, Laredo, TX, 78045
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,852.75
Pena, MariaTX
8426 Fortuna Valley, San Antonio, TX, 78252
$1,734.60
1 possible associated property
- Pena, Maria$59.00
  8426 Fortuna Valley, San Antonio, TX, 78252
  Same address · Same owner name · 98% confidence
Pena, MariaCA
1368 Silverwood Court, Danville, CA, 94526
Held by Stewart Title Of California
Escrow accounts
$1,648.67
3 possible associated properties
- Pena, Cecilia M$1.81
  1368 Silverwood Court, Danville, CA, 94526
  Same address · Shared last name · 95% confidence
- Pena, Katherine D$30.00
  1368 Silverwood Court, Danville, CA, 94526
  Same address · Shared last name · 95% confidence
Pena, MariaTX
#### Lasses Boulevard Apt ###, San Antonio, TX, 78223
$1,645.06
Pena, MariaTX
14416 Longview Street, Houston, TX, 77015
$1,578.80
1 possible associated property
- Pena, Maria$25.00
  14416 Longview Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Pena, MariaTX
1308 Willow Street, Victoria, TX, 77901
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,474.58
Pena, MariaCA
400 Sacramento Street, Vacaville, CA, 95688
Held by #0051 Bank Of America Nt & Sa Vacaville Office
Savings accounts/Credit union shrs
$1,434.09
1 possible associated property
- Pena, Angelina M$1,434.09
  400 Sacramento Street, Vacaville, CA, 95688
  Same address · Shared last name · 95% confidence
Pena, MariaCA
La Public Gdn 320 West Temple Street 9th Floor, Los Angeles, CA, 90012
Held by Pathward
Misc intangible property
$1,400.00
Pena, MariaTX
PO Box 1133, Rio Grande Cy, TX, 78582
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$1,331.31
Pena, MariaTX
Aka Mary T Pena #### Sakowitz Street Apt C###, Houston, TX, 77020
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$1,241.98
Pena, MariaCA
6859 Fulton Avenue Apt 4, N Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,187.88
2 possible associated properties
- Pena, Maria$364.79
  6859 Fulton Avenue Apt 4, N Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
- Pena, Maria$56.24
  6859 Fulton Avenue Apt 4, N Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Pena, MariaTX
219 Barrera Street, San Antonio, TX, 78210
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2010
$1,120.68
1 possible associated property
- Pena, Norma A$1,120.68
  219 Barrera Street, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
Pena, MariaTX
1405 North 4th Avenue, Edinburg, TX, 78541
$1,061.81
Pena, MariaTX
5750 Indian Circle, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,035.47
Pena, MariaCA
No address on file
Held by Vineyard Escrow
Escrow funds
$1,000.00
Pena, MariaTX
414 Colony Drive, Friendswood, TX, 77546
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2024
$985.00
1 possible associated property
- Pena, Maria$170.00
  414 Colony Drive, Friendswood, TX, 77546
  Same address · Same owner name · 98% confidence
Pena, MariaTX
TX, 00000
Held by El Paso County Auditor
Refund due (MS11) · Reported 2013
$950.00
Pena, MariaTX
403 Lincoln Street, Laredo, TX, 78040
$948.92
Pena, MariaTX
6536 Bernadine, Watauga, TX, 76148
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$945.82
1 possible associated property
- Pena, Leonel$945.82
  6536 Bernadine, Watauga, TX, 76148
  Same address · Shared last name · 95% confidence
Pena, MariaTX
Hospitality House In 3rd And King Street, Alice, TX, 78332
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$936.39
Pena, MariaCA
155 Jasmine Way, East Palo Alto, CA, 94303
Held by Safeco Ins Co Of America
Premium refunds
$931.52
Pena, MariaTX
1134 Morales 79646, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$927.29
1 possible associated property
- Pena, Maria$2,112.69
  1134 Morales 79646, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Pena, MariaTX
1713 San Guillermo Street, Edinburg, TX, 78539
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$897.00
2 possible associated properties
- Pena, Maria$318.00
  1713 San Guillermo Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Pena, Gilberto$897.00
  1713 San Guillermo Street, Edinburg, TX, 78539
  Same address · Shared last name · 95% confidence
Pena, MariaTX
901 Kings Way Lot North, Del Rio, TX, 78840
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2020
$894.50
Pena, MariaCA
731 Walnut Lane, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$891.28
Pena, MariaCA
10884 San Vincente Avenue, Southgate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.07
Pena, MariaTX
8607 Grey Wolf, San Antonio, TX, 78242
$860.90
2 possible associated properties
- Pena, Gregorio$52.00
  8607 Grey Wolf, San Antonio, TX, 78242
  Same address · Shared last name · 95% confidence
- Pena, Gregorio$860.90
  8607 Grey Wolf, San Antonio, TX, 78242
  Same address · Shared last name · 95% confidence
Pena, MariaTX
373 Cr, Uvalde, TX, 78801
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$825.00
Pena, MariaTX
21042 Hooks And Hodges Road, Santa Rosa, TX, 78593
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$821.50
Pena, MariaTX
6430 French Chateu, Houston, TX, 77088
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$820.00
Pena, MariaTX
No address on file
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$817.18
Pena, MariaTX
6575 Tradition Circle, Brownsville, TX, 78526
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$806.63
Pena, MariaCA
1102 North Divisadero 93291, Visalia, CA, 93291
Held by Western Union Financial Svcs Inc
Money orders
$800.00
Pena, MariaTX
2636 Gate Ridge Drive, Austin, TX, 78748
$800.00
Pena, MariaCA
PO Box 3800, Porterville, CA, 93258
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$786.05
Pena, MariaTX
8565 West Sam Houston Parkway South, Houston, TX, 77072
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$780.69
Pena, MariaTX
505 North Avenue B, Beeville, TX, 78102
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$753.98
1 possible associated property
- Pena, Maria$2,291.51
  505 North Avenue B, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Pena, MariaTX
802 Elesa Street, Corpus Christi, TX, 78405
$744.35
Pena, MariaCA
70850 New Pleyto Road 3, Bradley, CA, 93426
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
Pena, MariaCA
CA, 00000
Held by McMillin Real Estate & Mortgage Company, Inc
Escrow funds
$734.80
Pena, MariaCA
34141 Amber Lantern Street Apt A, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due
$732.42
Pena, MariaTX
15718 Schumann Lane, Houston, TX, 77083
$727.47
1 possible associated property
- Pena, Maria$191.67
  15718 Schumann Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Pena, MariaTX
#### Sakowitz Street Apt C###, Houston, TX, 77020
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$712.33
Pena, MariaTX
201 East Plum Street Apt A17, Laredo, TX, 78040
$701.79
1 possible associated property
- Pena, Maria$238.27
  201 East Plum Street Apt A17, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Pena, MariaTX
916 Washington Avenue, South Houston, TX, 77587
Held by Sterling Collision Centers
Accounts payable (MS08) · Reported 2007
$700.00
Pena, MariaTX
5243 Hemphill Drive, San Antonio, TX, 78520
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$676.14
Pena, MariaTX
1902 Okane Street 84604, Laredo, TX, 78043
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$674.20
Pena, MariaCA
1315 Maoera Street Apt 1, Oceanside, CA, 92114
Held by Abm Industries & Subsidiaries
Salaries/Wages
$663.58
Pena, MariaTX
5436 Rick Husband Drive, El Paso, TX, 79934
$652.16
3 possible associated properties
- Pena, Maria$130.35
  5436 Rick Husband Drive, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
- Pena, Maria Esmeralda$43.90
  5436 Rick Husband Drive, El Paso, TX, 79934
  Same address · Same last name and compatible first name · 96% confidence
Pena, MariaTX
41782 West Expressway 83, La Joya, TX, 78560
$649.46
1 possible associated property
- Pena, Jesus$649.46
  41782 West Expressway 83, La Joya, TX, 78560
  Same address · Shared last name · 95% confidence
Pena, MariaTX
Retamo Manor West, San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$649.13
Pena, MariaTX
16 Atakapa Circle, Huntsville, TX, 77320
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$635.80
1 possible associated property
- Pena, Arnold$635.80
  16 Atakapa Circle, Huntsville, TX, 77320
  Same address · Shared last name · 95% confidence
Pena, MariaTX
#### Locke Lane ####, Houston, TX, 77063
Held by National Life Distribution
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$604.52
Pena, MariaCA
7934 Mission Center Court #e, San Diego, CA, 92108
Held by Caliber Home Loans Inc
Accounts payable
$600.00
Pena, MariaCA
551 Leverett Avenue Apt B, La Puente, CA, 91744
Held by Target Corporation
Wages, payroll, salaries
$596.37
1 possible associated property
- Pena, Maria Sofia$77.96
  551 Leverett Avenue Apt B, La Puente, CA, 91744
  Same address · Same last name and compatible first name · 96% confidence
Pena, MariaTX
#### Deborah Street #####, Stafford, TX, 77477
$590.40
Pena, MariaCA
8032 San Miguel Circle, Buena Park, CA, 90620
Held by State Comp Insurance Fund
Insurance claim checks
$581.33
3 possible associated properties
- Pena, Maria C$51.12
  8032 San Miguel Circle, Buena Park, CA, 90620
  Same address · Same last name and compatible first name · 96% confidence
- Pena, Maria C$867.74
  8032 San Miguel Circle, Buena Park, CA, 90620
  Same address · Same last name and compatible first name · 96% confidence
Pena, MariaCA
7931 Devon Court, Riverside, CA, 92508
Held by U.s. Bank - Pars
Pension & Profit sharing
$577.04
3 possible associated properties
- Pena, Maria$0.46
  7931 Devon Court, Riverside, CA, 92508
  Same address · Same owner name · 98% confidence
- Pena, Maria R$7.99
  7931 Devon Court, Riverside, CA, 92508
  Same address · Same last name and compatible first name · 96% confidence
Pena, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$571.26
Pena, MariaCA
241 Menard Circle, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$570.26
Pena, MariaCA
1312 Mother Lode #4, Chula Vista, CA, 91913
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$549.08
Pena, MariaCA
50740 Tabasco, Coachella, CA, 92236
Held by Bank Of America - California NA (318)
Savings accounts
$542.47
2 possible associated properties
- Pena, Maria$2.40
  50740 Tabasco, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
- Pena, Maria F$0.52
  50740 Tabasco, Coachella, CA, 92236
  Same address · Same last name and compatible first name · 96% confidence
Pena, MariaCA
9526 Bluford Avenue, Whittier, CA, 90605
Held by Farmers Insurance Exchange
Premium refunds
$540.84
Pena, MariaCA
1715 West 59th Place, Los Angeles, 90047
Held by Cal Fed Insurance Agency
Other
$537.00
Pena, MariaTX
1205 East Daffodil Apt B, McAllen, TX, 78501
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$531.46
Pena, MariaTX
6517 Teluco Street, Houston, TX, 77055
$530.65
3 possible associated properties
- Pena, Maria$47.96
  6517 Teluco Street, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Pena, Maria$323.68
  6517 Teluco Street, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
Pena, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$510.92
Pena, MariaTX
147 West Houston Avenue, Pasadena, TX, 77502
$498.90
Pena, MariaTX
00000
Held by Metrobank
Cashier’s check (CK01) · Reported 1993
$480.00
Pena, MariaTX
1452 Chato Villa Drive, El Paso, TX, 79936
$462.00
Pena, MariaTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$461.99
Pena, MariaCA
954 Cerritos Avenue, Long Beach, CA, 90805
Held by Explorer Insurance Company
Individual policy benefit/Clm
$459.00
Pena, MariaCA
9031 East Avenue T8, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$456.54
1 possible associated property
- Pena, Josie$7.30
  9031 East Avenue T8, Littlerock, CA, 93543
  Same address · Shared last name · 95% confidence
Pena, MariaTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$450.00
Pena, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$449.42
Pena, MariaCA
20401 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Sodexo Inc
Wages, payroll, salaries
$442.94
3 possible associated properties
- Pena, Maria$123.87
  20401 Soledad Canyon Road, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Pena, Maria$123.87
  20401 Soledad Canyon Road, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Pena, MariaCA
20401 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Sodexo Inc
Wages, payroll, salaries
$442.94
3 possible associated properties
- Pena, Maria$123.87
  20401 Soledad Canyon Road, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
- Pena, Maria$442.94
  20401 Soledad Canyon Road, Canyon Country, CA, 91351
  Same address · Same owner name · 98% confidence
Pena, MariaTX
For Nephatli Abimelc Burr 2802 Santa Clara, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1989
$433.74
Pena, MariaTX
3712 Galvez Avenue, Fort Worth, TX, 76111
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$429.61
Pena, MariaTX
608 West Cypress Avenue, La Feria, TX, 78559
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$424.44
2 possible associated properties
- Pena, Maria$70.00
  608 West Cypress Avenue, La Feria, TX, 78559
  Same address · Same owner name · 98% confidence
- Pena, Maria$33.17
  608 West Cypress Avenue, La Feria, TX, 78559
  Same address · Same owner name · 98% confidence
Pena, MariaCA
413 Aires Lane, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$423.49
3 possible associated properties
- Pena, Maria$348.94
  413 Aires Lane, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Pena, Manuel$348.94
  413 Aires Lane, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Pena, MariaTX
118 Eider Drive, Sanger, TX, 76266
$423.10
Pena, MariaCA
3736 North Abby Street, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.40
2 possible associated properties
- Pena, Maria$1.92
  3736 North Abby Street, Fresno, CA, 93726
  Same address · Same owner name · 98% confidence
- Pena, Maria$43.14
  3736 North Abby Street, Fresno, CA, 93726
  Same address · Same owner name · 98% confidence
Pena, MariaTX
Toluca 3823 Col Mexico Nuevo Laredo Tam 88882, Mexico
$412.57
Pena, MariaTX
4645 Miller Road, Krum, TX, 76249
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$400.01
Pena, MariaCA
7970 Woodman Avenue #327, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$400.00
Pena, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$395.64
Pena, MariaTX
300 North Booth Calloway Road, Hurst, TX, 76053
Held by Integrated Payment Systems
Accounts payable (MS08) · Reported 2006
$390.00
1 possible associated property
- Pena, Luis A$50.00
  300 North Booth Calloway Road, Hurst, TX, 76053
  Same address · Shared last name · 95% confidence

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