Unclaimed property reported under Pena, Maria E
112 records · $7,170 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 112. Search by name and address to narrow it to yours.
Pena, Maria ECA
11249 Paseo Montanoso Apt 149, San Diego, CA, 92127
Held by Union Bank N.a.
Checking accounts
$1,255.44
Pena, Maria ETX
549 East Mile 15 North, Weslaco, TX, 78599
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$545.24
Pena, Maria ECA
61159 Severin, La Mesa, CA, 92041
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$510.00
Pena, Maria ETX
P O Box 125, Roma, TX, 78584
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2015
$415.49
Pena, Maria ETX
150 Black Walnut Drive, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$408.43
Pena, Maria ECA
17680 Robusta Drive, Riverside, CA, 92503
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$400.90
Pena, Maria ECA
10124 Alexander Avenue, South Gate, CA, 90280
Held by Prematic Service Corp - Nv
Refunds due
$357.42
Pena, Maria ECA
7625 Quinby Way, Sacramento, CA, 95823
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$318.00
Pena, Maria ETX
##### Laureate Apt ####, San Antonio, TX, 78249
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$276.77
Pena, Maria ECA
1200 Vintage Greens Drive, Windsor, CA, 95492
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
$200.00
Pena, Maria ETX
15327 Campden Hill, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$178.25
Pena, Maria ETX
2716 Raintree Drive, Plano, TX, 75074
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$140.63
Pena, Maria ECA
13137 East Millerton Road, Moorpark, CA, 93021
Held by Unify Financial Federal Credit Union
Cashier's checks
$119.00
Pena, Maria ECA
13632 Flallon Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$111.00
Pena, Maria ECA
861 East Hawkeye Avenue, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$108.35
Pena, Maria ETX
7100 South R L Thornton, Dallas, TX, 75232
Held by Exxon Mobil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$93.41
Pena, Maria ECA
3957 35 Th Street, Sacramento, CA, 95820
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$90.98
Pena, Maria ETX
P O Box 125, Roma, TX, 78584
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2013
$89.29
Pena, Maria ETX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.19
Pena, Maria ECA
9627 East Avenue S8, Littlerock, CA, 93543
Held by Southern California Gas Co.
Refunds or rebates
$75.55
$68.00
Pena, Maria ECA
17680 Robusta Drive, Riverside, CA, 92503
Held by National Financial Services LLC
Credit balances
$67.18
Pena, Maria ECA
36912 92nd Street East, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$66.93
Pena, Maria ETX
Pob 955, Rio Grande City, TX, 78582
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$58.62
$58.18
Pena, Maria ECA
997 Garden Street, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$53.56
Pena, Maria ETX
00000
Held by University Health System
Miscellaneous outstanding check (MS16) · Reported 1996
$52.28
Pena, Maria ETX
San Antonio, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$51.94
Pena, Maria ECA
3858 1 2 Budlong Avenue, Los Angeles, CA, 90037
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Pena, Maria ECA
1865 Saddleback Place, Hanford, CA, 93230
Held by State Farm General Insurance Company
Insurance premiums
$47.83
$43.60
Pena, Maria ECA
961 West G Street, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$43.06
Pena, Maria ECA
15255 Rayen, North Hills, CA, 91343
Held by Western Union Financial Services
Refunds due
$39.75
Pena, Maria ETX
213 Dogwood Place, Plano, TX, 75075
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.67
$38.01
Pena, Maria ECA
150 20th Century, Turlock, CA, 95380
Held by Allstate Indemnity Company
Insurance premiums
$33.00
Pena, Maria ETX
1757 Morales Street, Corpus Christi, TX, 78416
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$31.68
$29.86
$26.50
Pena, Maria ECA
5 Commodore Drive Apt B207, Emeryville, CA, 94608
Held by Wells Fargo Bank
Checking accounts
$25.00
Pena, Maria ECA
6534 San Marcus Street, Paramount, CA, 90723
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Pena, Maria ECA
5885 Winchester Street, San Diego, CA, 92139
Held by Capital One Bank USA NA
Customer overpayments
$20.00
Pena, Maria ECA
1723 South Bender Avenue, Glendora, CA, 91740
Held by American Honda Finance Corporation
Misc outstanding checks
$16.34
$15.88
$10.30
$10.00
Pena, Maria ECA
76 Montana Del Lago Drive, Rancho Santa Margari, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pena, Maria ECA
1724 South Latus Place, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pena, Maria ECA
1724 South Latus Place, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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