Unclaimed property reported under Pena, Mario
265 records · $36,360 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 265. Search by name and address to narrow it to yours.
$3,485.70
Pena, MarioTX
4030 Markham Street, Houston, TX, 77027
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2016
$3,172.44
Pena, MarioTX
1621 Sweden Lane, Laredo, TX, 78045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,535.33
$1,624.84
Pena, MarioTX
12697 Tierra Mina Drive, El Paso, TX, 79938
$1,508.67
Pena, MarioTX
4000 24th Street, Lubbock, TX, 79410
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$1,385.00
Pena, MarioCA
3122 East Florence Avenue, Huntington Park, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$984.00
Pena, MarioTX
1621 Sweden Lane, Laredo, TX, 78045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$944.00
Pena, MarioTX
710 Ficus Street, La Joya, TX, 78560
$647.14
Pena, MarioTX
303 East Adobe, Del Rio, TX, 78840
$566.38
Pena, MarioTX
710 Grand Oaks Drive, Houston, TX, 77015
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$536.14
Pena, MarioTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Pena, MarioTX
710 Grand Oaks Drive, Houston, TX, 77015
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2023
$471.12
Pena, MarioTX
710 Grand Oaks Drive, Houston, TX, 77015
$430.52
Pena, MarioTX
5186 Brooks Street, Rio Grande, TX, 78582
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$419.65
Pena, MarioTX
17435 Imperial Valley Drive 1, Houston, TX, 77060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$415.68
Pena, MarioTX
PO Box 1901, Brownsville, TX, 78522
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$414.57
Pena, MarioCA
3095 East Iris Avenue, San Ysidro, CA, 92173
Held by Chevron Stations Inc.
Wages, payroll, salaries
$368.89
Pena, MarioCA
5295BROADWAY Terrace, Oakland, CA, 94618
Held by Standard Insurance Company
Pension checks
$356.67
Pena, MarioTX
238 Bridle Drive, Copperas Cove, TX, 76522
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$347.00
Pena, MarioTX
3604 Danubio Drive, Edinburg, TX, 78539
$345.15
Pena, MarioTX
3223 Tre Logas, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2014
$341.47
Pena, MarioCA
11116 Chico Avenue, Pomona, CA, 91766
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$330.35
Pena, MarioWI
5111 17th Avenue, Kenosha, WI, 53140
Held by Hartford Fire Ins Group (parent)
Grp. policy benefit/Claim payments. · Reported 2000
$329.89
Pena, MarioTX
16906 Sandestine Drive, Houston, TX, 77095
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$321.00
Pena, MarioCA
688 Ascot Drive, Warner Springs, CA, 92086
Held by California Coast Credit Union
Savings accounts
$305.68
Pena, MarioTX
1015 Central Parkway South, San Antonio, TX, 78232
$300.38
Pena, MarioTX
1520 Williamsburg Drive, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$287.95
Pena, MarioTX
12697 Tierra Mina Drive, El Paso, TX, 79938
$283.18
Pena, MarioCA
3095 Iris Avenue East San Ysidro Ca 92173, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates
$274.93
Pena, MarioTX
14220 Park Row, Houston, TX, 77084
$260.72
Pena, MarioCA
3122 East Florence Avenue, Huntington Park, CA, 90255
Held by Anthem Inc
Group policy benefit/Clm payments
$250.00
Pena, MarioTX
13609 Archer Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$242.48
Pena, MarioTX
529 West Lee Avenue, Kingsville, TX, 78363
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$242.05
Pena, MarioTX
12697 Tierra Mina, El Paso, TX, 79938
$233.45
$229.72
Pena, MarioTX
703 Wood Masa Court, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$219.71
Pena, MarioTX
11960 Airline Drive 1011, Houston, TX, 77037
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$192.00
Pena, MarioTX
703 Wood Masa Court, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$190.17
$179.00
Pena, MarioTX
11110 Wallisville Road, Houston, TX, 77013
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$175.21
Pena, MarioTX
9654 Ephraim Road, Austin, TX, 00000
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$171.18
$161.36
Pena, MarioTX
501 Gargan Street, Houston, TX, 77009
Held by Dreyfus Fund Inc
Mutual fund shares (SC16) · Reported 1992
$159.70
Pena, MarioTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$156.59
Pena, MarioTX
204 Julie Lane, Edinburg, TX, 78542
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$154.55
Pena, MarioTX
902 North Avenue J #903, Freeport, TX, 77541
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2020
$154.01
Pena, MarioTX
710 Grand Oaks Drive, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Pena, MarioTX
1014 King Lane, Laredo, TX, 78045
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$148.60
Pena, MarioCA
1000 East Avenue Q Apt H201, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$147.67
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