Unclaimed property reported under Pena, Maria A
69 records · $5,261 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, Maria ATX
14006 Waxahachie, Houston, TX, 77015
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$744.93
Pena, Maria ACA
3600 Samuel Avenue Apt 1, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$713.04
Pena, Maria ATX
3107 Pine Hollow, San Antonio, TX, 78211
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2003
$390.25
Pena, Maria ATX
1720 East Cano Street, Edinburg, TX, 78542
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$317.00
Pena, Maria ACA
10555 Creekside Circle, Oakland, CA, 94603
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$311.17
Pena, Maria ACA
2433 D Avenue, San Diego, CA, 91950
Held by Alsco Inc (steiner Corp)
Wages, payroll, salaries
$252.31
Pena, Maria ACA
5345 Sepulveda Boulevard Apt 255, Sherman Oaks, CA, 91411
Held by Caremarkpcs L L C
Accounts payable
$219.88
Pena, Maria ATX
418 Chula Vista, San Juan, TX, 78589
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.98
Pena, Maria ATX
14 Los Amigos 81247, Harlingen, TX, 78552
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$187.63
Pena, Maria ATX
PO Box 964, Mission, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$168.10
Pena, Maria ATX
406 Goodrich Avenue, San Antonio, TX, 78201
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2006
$160.38
$160.00
$150.00
Pena, Maria ATX
4524 Fall Drive, Laredo, TX, 78046
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$124.65
Pena, Maria ATX
1012 Clifford Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$103.38
Pena, Maria ACA
3586 Beyer Boulevard 203, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$95.01
Pena, Maria ACA
5345 Sepulveda Boulevard Apt 255, Sherman Oaks, CA, 91411
Held by Caremarkpcs L L C
Accounts payable
$88.40
Pena, Maria ACA
1005 Ravenscourt Avenue, San Jose, CA, 95128
Held by American Express Company
Refunds due
$83.94
Pena, Maria ATX
21302 Encino Commons, San Antonio, TX, 78259
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2010
$70.00
Pena, Maria ATX
Marfa, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$64.00
$63.59
Pena, Maria ATX
6261/2 Granville, Houston, TX, 77091
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$56.42
Pena, Maria ACA
12251 East Washington B Apt 204, Whittier, CA, 90606
Held by Pacific Bell Telephone Company
Refunds due
$54.86
Pena, Maria ATX
725 Sam Houston Boulevard, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$53.55
$50.00
$40.00
Pena, Maria ATX
505 Spooner, Pasadena, TX, 77506
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$39.15
Pena, Maria ACA
238 East Rienstra Street, Chula Vista, CA, 91911
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$36.37
Pena, Maria ACA
3600 Samuel Avenue Apt 1, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.19
Pena, Maria ATX
PO Box 28688, San Antonio, TX, 78228
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$34.84
Pena, Maria ATX
1805 Tisinger Avenue 82195, Dallas, TX, 75228
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$33.55
Pena, Maria ATX
2018 Trling Vine Road, Spring, TX, 77373
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
$22.00
Pena, Maria ACA
13535 Victory Boulevard Apt 201, Van Nuys, CA, 91401
Held by Southern California Gas Company
Refunds or rebates
$16.36
Pena, Maria ACA
1627 254th Street, Harbor City, CA, 90710
Held by Ge Money
Accounts-receivable credit balance
$14.68
Pena, Maria ACA
873 Pacific Circle Drive, Dinuba, CA, 93618
Held by Nature'S Sunshine Products Inc.
Commissions
$10.39
Pena, Maria ACA
2111 Myrtle Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Pena, Maria ACA
1092 Bronco Drive, Plumas Lake, CA, 95961
Held by Bristol West Holdings Inc
Premium refunds
$7.72
Pena, Maria ACA
9235 San Luis Avenue, South Gate, CA, 90280
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.00
Pena, Maria ACA
9470 Pike Road, Santee, CA, 92071
Held by General Electric Life Insurance
Accounts-receivable credit balance
$6.93
Pena, Maria ACA
7160 Church Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pena, Maria ACA
835 Seabrook Court, San Jose, CA, 95111
Held by Citibank NA
Accounts-receivable credit balance
$3.92
Pena, Maria ACA
1627 254th Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Pena, Maria ACA
13433 Corcoran Street, San Fernando, CA, 91340
Held by Prudential Insurance Company
Other amounts due under policy
$3.19
Pena, Maria ACA
1090 North Bates Avenue Apt D, Dinuba, CA, 93618
Held by Union Bank N.a.
Checking accounts
$2.23
Pena, Maria ACA
1513 Vine Street, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Pena, Maria ACA
835 Corte Baya Vis, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pena, Maria ACA
2111 Myrtle Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Pena, Maria ACA
873 Pacific Circle Drive, Dinuba, CA, 93618
Held by Discover Bank
Misc outstanding checks
$1.46
$1.30
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