Unclaimed property reported under Pena, Marisela
88 records · $2,873 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 88. Search by name and address to narrow it to yours.
Pena, MariselaCA
1054 Myrtle Street, East Palo Alto, CA, 94303
Held by Paypal Inc
Misc intangible property
$540.00
Pena, MariselaCA
575 Charlotte Drive, San Marcos, CA, 92069
Held by Stevens Et Al V Sunset Solar Inc.
Wages, payroll, salaries
$539.93
Pena, MariselaCA
1727 Spur Ridge Lane, Healdsburg, CA, 95448
Held by Loancare LLC
Outstanding official checks
$320.60
Pena, MariselaTX
3811 Sandydale, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$232.00
Pena, MariselaTX
312 Weldon, South Houston, TX, 77587
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$147.35
Pena, MariselaTX
####woodlake Parkway Lot###, San Antonio, TX, 78218
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.35
Pena, MariselaCA
C/o National Recovery 420 Dempsey Road 123, Milpitas, CA, 95035
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$87.00
Pena, MariselaTX
5410 Phillip Avenue, Dallas, TX, 75235
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2023
$78.01
Pena, MariselaCA
3143 Grey Hawk Court, Richmond, CA, 94806
Held by Harman Management
Wages, payroll, salaries
$63.87
Pena, MariselaCA
420 Dempsey Road Apt #123, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$63.21
Pena, MariselaCA
926 Verano Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$52.96
Pena, MariselaTX
510 Bass Road, Rockwall, TX, 75032
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$42.05
Pena, MariselaTX
510 Bass Road, Rockwall, TX, 75032
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$41.27
$40.00
Pena, MariselaTX
7610 Oak Vista Street, Houston, TX, 77087
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$36.19
Pena, MariselaTX
1101 South Drive Ee Dunlap Highway, San Diego, TX, 78384
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$35.56
Pena, MariselaTX
14003 Robbie Creek Lane, Humble, TX, 7739
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$35.15
Pena, MariselaCA
678 3rd Avenue Suite 305, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$35.00
Pena, MariselaCA
1703 La Corta Street, Lemon Grove, CA, 91945
Held by Allstate Indemnity Company
Premium refunds
$34.25
Pena, MariselaCA
14033 La Rue Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Pena, MariselaCA
1812 Harmony Grove Road, Escondido, CA, 92029
Held by Jafra Cosmetics International Inc.
Commissions
$30.00
Pena, MariselaCA
1320 Standridge Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Pena, MariselaCA
22690 Avenue 198, Strathmore, CA, 93267
Held by The Commerce Insurance Company
Accounts payable
$29.18
Pena, MariselaTX
713 East Morin, Taft, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$28.75
Pena, MariselaCA
995 Burkhart Avenue, San Leandro, CA, 94579
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Pena, MariselaCA
678 3rd Avenue Suite 305, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Pena, MariselaCA
678 3rd Avenue Suite 305, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Pena, MariselaCA
678 3rd Avenue Suite 305, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Pena, MariselaCA
18360 Sierra Drive Apt 33, Sonoma, CA, 95476
Held by Wells Fargo Bank NA
Credit checks or memos
$18.00
Pena, MariselaCA
19324 Solano Court, Sonoma, CA, 95476
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Pena, MariselaCA
1320 Standridge Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Pena, MariselaCA
319 Molino Avenue Apt 1, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.97
Pena, MariselaCA
319 Molino Avenue Apt 1, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.13
Pena, MariselaCA
2818 Rambling Vista Road, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$2.73
Pena, MariselaCA
319 Molino Avenue Apt 1, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.48
Pena, MariselaCA
2801 Main Street Apt 211, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$1.61
$1.61
Pena, MariselaCA
1651 Ukiah Street, Oxnard, CA, 93035
Held by Capital One Bank USA NA
Customer overpayments
$1.50
Pena, MariselaCA
678 3rd Avenue Suite 305, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$1.12
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
Pena, MariselaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Citibank N A
Cashier's checks
$1.00
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