Unclaimed property reported under Pena, Maria C
70 records · $9,573 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 70. Search by name and address to narrow it to yours.
Pena, Maria CCA
2431 1/2 Beverly Boulevard, Montebello, CA, 90640
Held by Banc Of California
Savings accounts
$2,985.27
Pena, Maria CCA
7422 Lemp Avenue, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Checking accounts
$1,564.78
$939.73
Pena, Maria CCA
8032 San Miguel Circle, Buena Park, CA, 90620
Held by Metlife Inc
Dividend reinvestment plan
$867.74
Pena, Maria C.CA
3825 Lassen Drive, Pittsburg, CA, 94565
Held by First American Title Co
Escrow accounts
$439.98
Pena, Maria CCA
1206 Camis Way, San Bernardino, CA, 92411
Held by Intermex Wire Transfer Corp
Money orders
$350.00
Pena, Maria CCA
542 S.hobart Boulevard # 01, Los Angeles, CA, 90020
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$239.19
Pena, Maria CCA
24 East Moltke Street, Daly City, CA, 94014
Held by American Express Company
Refunds due
$213.52
Pena, Maria CTX
1122 Adams Street, Mission, TX, 78572
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$168.97
Pena, Maria CCA
8032 San Miguel Circle, Buena Park, CA, 90620
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$164.67
Pena, Maria CCA
85 Mariner Lane, Daly City, CA, 94014
Held by Citibank NA
Accounts-receivable credit balance
$141.16
Pena, Maria CCA
240 Y Medio Bennett Street, Comton, CA, 90220
Held by Sigue Corporation
Unidentified remittances
$100.00
Pena, Maria CCA
1600 Griffith Park Boulevard Apt 207, Los Angeles, CA, 90026
Held by At&t Services Inc.
Refunds due
$99.86
Pena, Maria CCA
7422 Lemp Avenue, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Savings accounts
$93.99
Pena, Maria CCA
5317 Sunrise Meadows Lane, Oakley, CA, 94561
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Pena, Maria CCA
859 Walnut Drive, Oakley, CA, 94561
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Pena, Maria CCA
85 Mariner Lane, Daly City, CA, 94014
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Pena, Maria CCA
85 Mariner Lane, Daly City, CA, 94014
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Pena, Maria CTX
16419 Kettlebrook Lane 94991, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$58.44
Pena, Maria CCA
276 Lexington Street Apt 4, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$57.05
Pena, Maria CCA
1515 West Arrow Highway Spc 68, Upland, CA, 91786
Held by San Antonio Regional Hospital
Refunds due
$56.27
Pena, Maria CTX
7130 Sharpcrest Street, Houston, TX, 77074
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Pena, Maria CCA
754 East Via Wanda Apt 34, Long Beach, CA, 90805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.00
Pena, Maria CCA
2433 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Venio LLC DBA Keane
Misc outstanding checks
$52.00
$51.12
Pena, Maria CTX
10710 Katya Gillian Drive, Houston, TX, 77034
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$50.68
$49.09
Pena, Maria CCA
9262 Regents Road Apt H, La Jolla, CA, 92037
Held by Capital One Bank National Association
Accounts payable
$49.00
Pena, Maria CCA
514 Greenwich Street, Petaluma, CA, 94954
Held by Rmr Financial LLC
Misc outstanding checks
$45.00
Pena, Maria CTX
7999 Cemetery Drive, Brownsville, TX, 78520
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.65
Pena, Maria CCA
276 Lexington Street Apt 4, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$37.05
Pena, Maria CCA
1446 North Keystone Street, Burbank, CA, 91506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.97
Pena, Maria CCA
1095 North Lillac Avenue A, Rialto, CA, 92376
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Pena, Maria CCA
3934 Baronet Court, San Jose, CA, 95121
Held by Commonwealth Central Cu
Savings accounts
$24.37
Pena, Maria CCA
26381 Whitman Street Apt 61, Hayward, CA, 94544
Held by Uprr Securities LLC
Misc outstanding checks
$22.46
Pena, Maria CCA
7422 Lemp Avenue, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$21.73
Pena, Maria CCA
10940 San Vincente Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Pena, Maria CCA
276 Lexington Street Apt 4, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$17.05
$11.67
$10.00
Pena, Maria CCA
276 Lexington Street Apt 4, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$9.33
Pena, Maria CCA
2700 Macdougal Street Apt 7, Modesto, CA, 95350
Held by Golden 1 Credit Union
Savings accounts
$9.00
Pena, Maria CCA
26381 Whitman Street Apt 61, Hayward, CA, 94544
Held by Moduslink Global Solutions Inc
Funds for liquidation
$8.04
Pena, Maria CCA
26381 Whitman Street Apt 61, Hayward, CA, 94544
Held by Moduslink Global Solutions Inc
Dividends
$5.48
Pena, Maria CCA
2700 Macdougal Street Apt 7, Modesto, CA, 95350
Held by Golden 1 Credit Union
Checking accounts
$4.91
$4.00
Pena, Maria CCA
113 Westport Lane, Vallejo, CA, 94591
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.91
Pena, Maria CCA
132 North Hagar Street Apt 7, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Pena, Maria CCA
754 East Via Wanda Street 34, Long Beach, CA, 90805
Held by Mercury Insurance Company
Premium refunds
$2.00
Pena, Maria CCA
2700 Macdougal Street Apt 7, Modesto, CA, 95350
Held by Capital One NA
Savings accounts
$2.00
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