Unclaimed property reported under Pena, Maria D
109 records · $9,249 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 109. Search by name and address to narrow it to yours.
Pena, Maria DTX
PO Box 49, Gregory, TX, 78359
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$2,494.32
Pena, Maria DTX
742 West Kirk, San Antonio, TX, 78226
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2004
$1,049.22
$546.00
$428.00
Pena, Maria DCA
123 South Normandie Avenue 301, Los Angeles, CA, 90004
Held by California Federal Bank
Savings accounts/Credit union shrs
$399.01
Pena, Maria DTX
Av146 2 Brownsville, Brownsville, TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$391.07
$353.34
Pena, Maria DTX
7726 Hereford, Houston, TX, 77087
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$256.04
Pena, Maria DTX
69992 PO Box, Odessa, TX, 79769
Held by Citibank
Savings account (AC02) · Reported 2012
$217.99
Pena, Maria DTX
444 Platano Lane, Brownsville, TX, 78521
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$198.26
Pena, Maria DCA
1077 Marigold Road, Livermore, CA, 94551
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$175.00
Pena, Maria DCA
870 East El Camino Real Apt 129, Mountain View, CA, 94040
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$167.81
Pena, Maria DCA
1885 Rennes Place 2226, Chula Vista, CA, 91913
Held by Loancare LLC
Outstanding official checks
$167.53
Pena, Maria DTX
PO Box 1397, San Elizario, TX, 79849
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$161.26
Pena, Maria DCA
1077 Marigold Road, Livermore, CA, 94551
Held by Stanford Health Care Tri-Valley
Refunds due
$150.00
Pena, Maria DCA
2591 Morrill Road, Riverbank, CA, 95367
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$129.75
$112.60
Pena, Maria DTX
3402 San Gabriel, Mission, TX, 78572
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Pena, Maria DCA
12 Foreman Street, Oakley, CA, 94561
Held by Lender Processing Services LLC
Escrow accounts
$100.00
Pena, Maria DCA
2826 Zinnia Court, Union City, CA, 94587
Held by Primerica Shareholder Services
Roth IRA - Cash
$98.43
$97.11
Pena, Maria DCA
8800 Cedros Avenue Apt 210, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$87.06
Pena, Maria DCA
1492 Ebener Street Apt D, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$83.56
Pena, Maria DCA
2504 Bunche Place, Riverside, CA, 92507
Held by Security Pacific National Bank Fourteenth St Off
Savings accounts/Credit union shrs
$79.37
Pena, Maria DTX
7726 Hereford, Houston, TX, 77087
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.08
Pena, Maria DTX
PO Box 1102, San Juan, TX, 78589
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$73.57
Pena, Maria DTX
8722 Burden Street, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.29
Pena, Maria DTX
2901 San Felipe Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$61.05
Pena, Maria DTX
601 Ouida, Grand Prairie, TX, 75051
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.89
$55.26
Pena, Maria DTX
7418 Gentle Valley, San Antonio, TX, 78242
Held by State Of North Carolina
Escrow account (TR04) · Reported 2006
$50.00
Pena, Maria DCA
2431 West Beverly Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$49.83
Pena, Maria DTX
PO Box 161, Lozano, TX, 78568
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$45.90
Pena, Maria DCA
138 Yale Court, Santa Paula, CA, 93060
Held by Trinity Universal Insurance
Premium refunds
$45.69
Pena, Maria DCA
425 South Essey Avenue, Compton, CA, 90221
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$41.10
Pena, Maria DTX
PO Box 2672, Edinburg, TX, 78539
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$37.74
$37.33
Pena, Maria DCA
2057 North Mount Vernon Avenue Spc 45, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.83
Pena, Maria DTX
207 Johann Avenue, Weslaco, TX, 78596
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2008
$32.58
Pena, Maria DTX
1719 Mechanic, Galveston, TX, 77550
Held by Guaranty Bank
Savings account (AC02) · Reported 1992
$31.21
Pena, Maria DTX
1947 Katelyn Lane, Spring, TX, 77386
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.00
Pena, Maria DTX
3402 San Gabriel, Mission, TX, 78572
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Pena, Maria DCA
1820 Willow Street, Stockton, CA, 95205
Held by Port City Operating Company, LLC
Refunds due
$30.00
Pena, Maria DCA
516 Avalon Way, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.86
Pena, Maria DCA
16600 Orange Avenue Spc 12, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$26.56
$26.17
Pena, Maria DTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$25.00
Pena, Maria DTX
1101 South 17th Avenue, Edinburg, TX, 78539
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$25.00
Pena, Maria DCA
1835 Semple Street, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$20.44
Pena, Maria DCA
16600 Orange Avenue No 12, Paramount, CA, 90723
Held by Lbs Financial Credit Union
Savings accounts
$20.32
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