Unclaimed property reported under Pena, Maria G
137 records · $4,802 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 137. Search by name and address to narrow it to yours.
Pena, Maria GTX
7226 Westlawn Drive, San Antonio, TX, 78227
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$640.62
$615.00
Pena, Maria GCA
1303 Doray Court, Stockton, CA, 95203
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$500.00
Pena, Maria GTX
9824 Village Basin, San Antonio, TX, 78245
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$395.99
$165.00
$162.46
Pena, Maria GTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$161.15
Pena, Maria GTX
23650 Pebworth Place, Spring, TX, 77373
Held by State Of Arizona
Refund due (MS11) · Reported 2011
$148.80
Pena, Maria GCA
419 So East Street, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Savings accounts/Credit union shrs
$129.92
Pena, Maria GTX
PO Box 864, Plains, TX, 79355
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$118.24
Pena, Maria GCA
250 W75th Street, La, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.75
Pena, Maria GCA
309 Bryce Canyon Avenue, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$106.71
Pena, Maria GTX
4100 Pickfair, Houston, TX, 77026
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$100.00
Pena, Maria GTX
#### Grauwyler ####, Irving, TX, 75061
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$94.06
$89.94
Pena, Maria GTX
PO Box 864, Plains, TX, 79355
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$86.75
Pena, Maria GTX
707 Saint James Drive Apt 104, Laredo, TX, 78041
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$83.61
Pena, Maria GCA
518 West 11th Street, Lb, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Pena, Maria GTX
Box 489, Elsa, TX, 78543
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$70.00
Pena, Maria GTX
1205 A Chilton Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$68.85
Pena, Maria GCA
5420 Roland Street, Oxnard, CA, 93033
Held by Household Insurance Company
Court settlements
$63.66
Pena, Maria GCA
4252 Woodlawn Avenue 2, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.98
Pena, Maria GCA
318 Carmel Drive, Delano, CA, 93215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$56.00
Pena, Maria GCA
20 Laura Street, San Francisco, CA, 94112
Held by Hartford Financial Services Group Inc
Securities
$55.40
Pena, Maria GTX
P O Box 106, Benavides, TX, 78334
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$53.48
$50.00
Pena, Maria GTX
1105 Willesley Drive, Channelview, TX, 77530
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$50.00
Pena, Maria GTX
1205 A Chilton Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.40
Pena, Maria GCA
20 Laura Street, San Francisco, CA, 94112
Held by Host Hotels & Resorts/hartford Financial Svcs
Shares of stock (Returned by po)
$44.26
$42.79
Pena, Maria GCA
835 Grand Avenue 10, Spring Valley, CA, 91977
Held by Adp Totalsource Inc
Wages, payroll, salaries
$39.10
Pena, Maria GTX
##### Westwood Loop Apt ####, San Antonio, TX, 78254
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$31.97
Pena, Maria GCA
21213 Hawthorne Boulevard Suite B, Torrance, CA, 90503
Held by Td Ameritrade Clearing Inc.
Credit balances
$31.52
Pena, Maria GTX
535 Waco Street, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$25.73
Pena, Maria GTX
2201 David, Corpus Christi, TX, 78405
Held by Bridge Cu
Savings account (AC02) · Reported 2014
$25.03
$20.00
Pena, Maria GCA
1605 Jess Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.98
Pena, Maria GCA
1861 4th Street, Simi Valley, CA, 93065
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Pena, Maria GCA
5407 Princeton Street, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Pena, Maria GCA
20 Laura Street, San Francisco, CA, 94112
Held by Host Hotels & Resorts/hartford Financial Svcs
Cash for fractional shares
$12.30
Pena, Maria GCA
3779 Rosa Linda Street, San Diego, CA, 92154
Held by Ge Money
Accounts-receivable credit balance
$10.00
Pena, Maria GCA
1881 Mitchell Avenue Apt #8, Tustin, CA, 92780
Held by Optumcare Holdings LLC
Customer overpayments
$10.00
$9.00
Pena, Maria GCA
4252 Woodlawn Avenue Apt 2, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Customer overpayments
$6.69
$6.48
Pena, Maria GCA
249 Isabel Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.40
Pena, Maria GCA
2313 D Avenue Apt 101, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.26
Pena, Maria GCA
5116 Newbold Lane, Salida, CA, 95368
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.09
Pena, Maria GCA
1405 Marion Drive, Bakersfield, CA, 93307
Held by Government Employees Insurance Company
Premium refunds
$4.96
Pena, Maria GCA
2558 East Dunes Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks
$3.38
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