Unclaimed property reported under Pena, Maria L
72 records · $2,781 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Pena, Maria LTX
2001 East Spring Creek Parkway A Apt 12208, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$451.61
Pena, Maria LTX
515 North Missouri Avenue, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$374.02
Pena, Maria LCA
1656 Spring Mountain Road, Saint Helena, CA, 94574
Held by Citibank N A
Accounts-receivable credit balance
$254.86
Pena, Maria LCA
23575 La Bertha Lane, Sun City, CA, 92587
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$250.00
Pena, Maria LCA
14578 Polk Street, Sylmar, CA, 91342
Held by Western Union Financial Services Inc
Misc outstanding checks
$168.75
Pena, Maria LCA
20401 Soledad Cyn Place, Canyon Country, CA, 91351
Held by Cec Entertainment
Wages, payroll, salaries
$152.23
Pena, Maria LTX
7711 Avenue F #2, Houston, TX, 77012
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$119.50
Pena, Maria LCA
5300M East Waverly Drive 4107, Palm Springs, CA, 92264
Held by Capital One Bank NA (canada Branch)
Accounts payable
$115.01
Pena, Maria LTX
110 Florence Street, Round Rock, TX, 78664
Held by Bank One
Savings account (AC02) · Reported 1992
$79.16
$73.23
Pena, Maria LTX
2710 San Salvador Street, Laredo, TX, 78046
Held by At&t Corp
Refund due (MS11) · Reported 2012
$63.27
$54.90
Pena, Maria LTX
1000 Manana Street, Edinburg, TX, 78539
Held by At&t Corp
Refund due (MS11) · Reported 2006
$54.81
$50.00
Pena, Maria LTX
119 North Merida Drive 202, Laredo, TX, 78043
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.94
Pena, Maria L.TX
1106 West Garfield, Harlingen, TX, 78550
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.25
Pena, Maria LTX
8330 Potranco Road, San Antonio, TX, 78251
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$31.96
Pena, Maria LTX
813 Parkwest Boulevard, Saginaw, TX, 76179
$31.95
Pena, Maria LTX
PO Box 883, Roma, TX, 78584
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$30.26
Pena, Maria LCA
Felix Soria Num 96, Hermosillo Sono
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$30.13
Pena, Maria LCA
870 East El Camino Real Apt 125, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Pena, Maria LCA
25850 Washington Avenue, Murrieta, CA, 92562
Held by Hp Enterprises Services
Refunds due
$29.46
Pena, Maria LCA
508 Sam Ellis Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$26.04
Pena, Maria LTX
1015 West Stenger Street, San Benito, TX, 78586
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016
$25.00
$25.00
Pena, Maria LCA
4361 Mission Boulevard Spc 108, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$22.54
Pena, Maria LCA
4318 Delta Street 10, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$20.40
$15.48
Pena, Maria LCA
1337 North Gilbert Street Apt 138, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$15.23
Pena, Maria LCA
1337 North Gilbert Street Apt 138, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$15.23
Pena, Maria LCA
6315 Lucretia Avenue, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Pena, Maria LCA
572 North Ventura Avenue Apt B, Ventura, CA, 93001
Held by Hsbc Remediation
Other court deposits
$12.09
Pena, Maria L.CA
5033 Estates Drive, Modesto, CA, 95357
Held by Sutter Central Valley Hospitals DBA Mmc
Aggregate uncashed checks
$10.00
Pena, Maria LCA
788 North Garfield Avenue Apt 18, Montebello, CA, 90640
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Pena, Maria LCA
6354 Benson Street, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$5.38
Pena, Maria LCA
865 West Summerland Avenue, San Pedro, CA, 90731
Held by Pentagon Federal Credit Union
Savings accounts
$5.07
$5.06
Pena, Maria LCA
8040 El Capitan Drive, 00000
Held by California Automobile Insurance Company
Premium refunds
$5.00
Pena, Maria LCA
6315 Lucretia Avenue, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.66
Pena, Maria LCA
144 Orange Drive, Chula Vista, CA, 91911
Held by Citibank NA
Accounts-receivable credit balance
$2.47
Pena, Maria LCA
865 West Summerland Avenue, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Pena, Maria LCA
224 Sycamore Road Apt 5, San Ysidro, CA, 92173
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.96
Pena, Maria LCA
2235 East Sycamore Street, Anaheim, CA, 92806
Held by Comenity Capital Bank
Refunds due
$1.80
Pena, Maria LCA
2235 East Sycamore Street, Anaheim, CA, 92806
Held by Comenity Capital Bank
Refunds due
$1.51
Pena, Maria LCA
1168 Cathay Drive, San Jose, CA, 95122
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.36
Pena, Maria LCA
14915 Seville Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.03
Pena, Maria LCA
9800 Jersey Avenue Apt 17, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds
$1.00
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