Unclaimed property reported under Pena, Maribel
56 records · $24,714 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 56. Search by name and address to narrow it to yours.
Pena, MaribelTX
9105 Misty Wood Avenue, Laredo, TX, 78045
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$20,511.17
Pena, MaribelTX
4001 Stop 40A, Zapata, TX, 78076
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,804.00
Pena, MaribelTX
1605 Palasades Drive 532, Fort Worth, TX, 76108
$457.10
Pena, MaribelCA
7036 Victoria Avenue Apt D, Highland, CA, 92346
Held by Ruiz V Fred Loya Insurance Qsf
Funds held in a fiduciary capacity
$314.52
Pena, MaribelTX
2614 Sable Palm Drive, Rio Grande City, TX, 78582
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$224.84
Pena, MaribelCA
621 Wigeon Way, Suisun City, CA, 94585
Held by Fidelity National Title Company
Escrow accounts
$151.00
Pena, MaribelTX
403 West Bennett, Falfurrias, TX, 78355
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$116.50
Pena, MaribelCA
11218 Carmenita Road, Whittier, CA, 90605
Held by Amway Corp.
Outstanding official checks
$109.85
Pena, MaribelTX
1613 Wichita Avenue, Tyler, TX, 75702
Held by Austin Bank Tx
Savings account (AC02) · Reported 2017
$103.33
Pena, MaribelCA
757 North H Street Apt 41, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$89.56
Pena, MaribelCA
408 West Cherry Street, Compton, CA, 90222
Held by Aurora Loan Services
Escrow accounts
$73.07
Pena, MaribelCA
14245 Trumball Street, Whittier, CA, 90604
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$70.00
Pena, MaribelCA
9070 Florence Avenue Apt 3, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.00
Pena, MaribelTX
2900 Whitewing Apt 1, McAllen, TX, 78501
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.54
$50.00
Pena, MaribelTX
936 South 13th Street, Alamo, TX, 78516
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2009
$45.04
Pena, MaribelTX
730 Corscica, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$45.00
Pena, MaribelTX
#### Potranco Road Apt #####, San Antonio, TX, 78251
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Pena, MaribelTX
#### Shidler Drive Apt ###, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$41.54
Pena, MaribelTX
3523 Slumber Lane, Houston, TX, 77023
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$37.74
Pena, MaribelTX
6802 Colorado Lane, Pharr, TX, 78577
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Pena, MaribelTX
Pharr, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$32.58
Pena, MaribelTX
Amarillo, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$28.98
Pena, MaribelCA
3812 Flower Street, Cudahy, CA, 90201
Held by Ge Money
Accounts-receivable credit balance
$26.65
Pena, MaribelTX
102 Tern Court, Victoria, TX, 77901
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2019
$25.99
Pena, MaribelCA
3835 Griffin Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$15.70
$15.68
Pena, MaribelCA
13117 Snowview Road, Victorville, CA, 92392
Held by Farmers Property And Casualty Ins Co
Premium refunds
$14.19
Pena, MaribelCA
2675 Lime Street, Riverside, CA, 92501
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Pena, MaribelCA
2079 McLaughlin Avenue Apt 108, San Jose, CA, 95122
Held by McClatchy Co & Subsidiaries The
Accounts payable
$10.78
Pena, MaribelCA
788 South Peach Avenue, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$10.08
Pena, MaribelCA
303 47th Street Cd26, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.92
Pena, MaribelCA
8048 3rd Street, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.08
$5.60
Pena, MaribelCA
3835 Griffin Avenue, Los Angeles, CA, 90031
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pena, MaribelCA
12883 San Fernando Road, Sylmar, CA, 91342
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Pena, MaribelCA
91 West Trafford Street, Long Beach, CA, 90805
Held by Primerica Life Insurance Company
Premium refunds
$4.28
Pena, MaribelCA
2847 The Mall Street, Los Angeles, CA, 90023
Held by U.s. Bank - Pars
Pension & Profit sharing
$4.12
Pena, MaribelCA
303 47th Street Unit 26, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.06
Pena, MaribelCA
12883 San Fernando Road, Sylmar, CA, 91342
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Pena, MaribelCA
1428 North Sutro Avenue, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Premium refunds
$2.76
Pena, MaribelCA
11967 Dream Street, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.56
Pena, MaribelCA
928 Hidden Cove Way, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$2.45
Pena, MaribelCA
1428 North Sutro Avenue, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Pena, MaribelCA
1667 Castle Way, Lemoore, CA, 93245
Held by Farmers Property And Casualty Ins Co
Premium refunds
$0.98
Pena, MaribelCA
91 West Trafford Street, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.48
Pena, MaribelCA
Apt 32 12883 San Fernando Road, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Pena, MaribelCA
1428 North Sutro Avenue, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Premium refunds
$0.20
Pena, MaribelCA
1428 North Sutro Avenue, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Premium refunds
$0.20
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