Unclaimed property reported under Pena, Maricela
92 records · $4,295 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 92. Search by name and address to narrow it to yours.
Pena, MaricelaTX
1004 East Chapa, Pharr, TX, 78577
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$1,500.00
Pena, MaricelaCA
6244 Streamview Drive, San Diego, CA, 92115
Held by Cellco Partnership
Customer overpayments
$282.62
Pena, MaricelaTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$262.35
Pena, MaricelaTX
No address on file
$211.01
Pena, MaricelaTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$197.78
Pena, MaricelaTX
609 South Hidalgo Street, Mathis, TX, 78368
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$122.07
Pena, MaricelaCA
15403 South Washington Avenue, Compton, CA, 90221
Held by Alticor Inc.
Outstanding official checks
$119.67
$104.00
Pena, MaricelaTX
1017 Staffordshire Drive, Carrollton, TX, 75007
$100.00
Pena, MaricelaTX
PO Box 251, Rio Grande City, TX, 78582
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$85.48
Pena, MaricelaTX
789 Irene Solis Avenue, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.09
Pena, MaricelaTX
No address on file
$84.68
Pena, MaricelaTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$67.71
Pena, MaricelaTX
3667 Wren Street, Robstown, TX, 78380
Held by Rally Credit Union
Savings account (AC02) · Reported 2013
$65.98
Pena, MaricelaCA
225 South Newhope Street Apt 132, Santa Ana, CA, 92704
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$59.16
Pena, MaricelaCA
15403 South Washington Avenue, Compton, CA, 90221
Held by Alticor Inc.
Outstanding official checks
$58.64
$57.50
Pena, MaricelaTX
1017 Staffordshire Drive, Carrollton, TX, 75007
$55.24
Pena, MaricelaCA
922 Eye Street, Bakersfield, CA, 93304
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Pena, MaricelaCA
11634 Hermes Street, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$50.00
Pena, MaricelaCA
1475 Holly Avenue, Imperial Beach, CA, 91932
Held by Sprint United Management
Misc outstanding checks
$50.00
Pena, MaricelaTX
2211 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Pena, MaricelaTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$40.89
Pena, MaricelaCA
1905 East Mountain View Way, Dinuba, CA, 93618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.44
Pena, MaricelaCA
1905 East Mountain View Way, Dinuba, CA, 93618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.30
Pena, MaricelaTX
4947 Bluebird Street, Robstown, TX, 78380
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.90
Pena, MaricelaCA
9416 Victoria Aveapt A, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.19
Pena, MaricelaTX
2901 Barton Skwy Apt 1907, Austin, TX, 78746
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$31.42
Pena, MaricelaTX
2410 Wildflower Drive, Edinburg, TX, 78539
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.61
Pena, MaricelaTX
3301 Los Indios Parkway, Mission, TX, 78572
Held by Vantage Bank Texas
Cashier’s check (CK01) · Reported 2019
$26.81
Pena, MaricelaTX
603 West Edwards, Falfurrias, TX
Held by Cowboy Country Fcu
Savings account (AC02) · Reported 2015
$25.00
Pena, MaricelaCA
15403 South Washington Avenue, Compton, CA, 90221
Held by Alticor Inc.
Outstanding official checks
$20.77
Pena, MaricelaCA
PO Box 643, Strathmore, CA, 93267
Held by Or Revenue Department
Outstanding official checks
$20.23
$20.00
$20.00
Pena, MaricelaCA
1421 East 20th Street, Merced, CA, 95340
Held by First American Title Company
Escrow accounts
$20.00
Pena, MaricelaCA
73112 San Nicholas Avenue, Palm Desert, CA, 92260
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Pena, MaricelaCA
8460 San Juan Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.00
Pena, MaricelaCA
631 Metaxa Court, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$15.00
Pena, MaricelaCA
327 West Wilson Street Spc 89, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Pena, MaricelaCA
849 22nd Avenue, Delano, CA, 93215
Held by Nature'S Sunshine Products Inc.
Commissions
$10.74
Pena, MaricelaCA
708 South Indiana Street, Anaheim, CA, 92805
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Pena, MaricelaCA
2223 42nd Avenue, Oakland, CA, 94601
Held by Orchard Brands Corporation
Credit checks or memos
$8.98
$8.40
Pena, MaricelaCA
73112 San Nicholas, Palm Desert, CA, 92260
Held by Allstate Indemnity Company
Premium refunds
$7.84
Pena, MaricelaCA
1031 North Bates Avenue Apt 11, Dinuba, CA, 93618
Held by T-Mobile USA
Accounts-receivable credit balance
$6.14
Pena, MaricelaCA
33719 12th Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Customer overpayments
$6.14
$5.75
Pena, MaricelaCA
3821 Nicolet Avenue Apt 6, Los Angeles, CA, 90008
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, MaricelaCA
2414 Florence Drive, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.