Unclaimed property reported under Pena, Maria

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.

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 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
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
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
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
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
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
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
Pena, MariaCA
1368 Silverwood Court, Danville, CA, 94526
Held by Stewart Title Of California
Escrow accounts
$1,648.67
Pena, MariaTX
#### Lasses Boulevard Apt ###, San Antonio, TX, 78223
$1,645.06
Pena, MariaTX
14416 Longview Street, Houston, TX, 77015
$1,578.80
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
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
Pena, MariaTX
219 Barrera Street, San Antonio, TX, 78210
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2010
$1,120.68
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
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
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
Pena, MariaTX
1713 San Guillermo Street, Edinburg, TX, 78539
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$897.00
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
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
Pena, MariaTX
802 Elesa Street, Corpus Christi, TX, 78405
$744.35

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