Unclaimed property reported under Pena, Marisol

55 records · $4,793 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 55. Search by name and address to narrow it to yours.

Pena, MarisolTX
1004 Via Cantera Drive, San Juan, TX, 78589
$1,235.77
Pena, MarisolTX
7116 North 7th #c, McAllen, TX, 78504
Held by South Tx Fcu
Savings account (AC02) · Reported 2008
$324.90
Pena, MarisolCA
2917 Aztec Drive, Riverside, CA, 92509
Held by Pacific Bell Telephone Company
Refunds due
$285.89
Pena, MarisolCA
3657 Charles Street, Newark, CA, 94560
Held by Delta Dental Of Minnesota
Insurance claim checks
$200.90
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$180.00
Pena, MarisolCA
36576 Charles Street, Newark, CA, 94560
Held by Delta Dental Of Minnesota
Insurance claim checks
$161.60
Pena, MarisolWI
2600 Crest Lane, Waukesha, WI, 53188
Held by Sprint United Management Company
Refunds or rebates · Reported 2008
$150.00
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$150.00
Pena, MarisolTX
7116 North 7th #c, McAllen, TX, 78504
Held by South Tx Fcu
Savings account (AC02) · Reported 2008
$143.52
Pena, MarisolTX
5757 South Staples Street, Corpus Christi, TX, 78413
$138.30
Pena, MarisolTX
4806 North 29th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$135.26
Pena, MarisolTX
704 South 11th Street Suite B, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$126.10
Pena, MarisolTX
2611 Fresno Avenue, Hidalgo, TX, 78557
Held by Aldo US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$102.48
Pena, MarisolTX
158 Hollyvale Drive, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$102.03
Pena, MarisolCA
52317 Las Palmas, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Pena, MarisolTX
6138 Sycamore Avenue, Pasadena, TX, 77503
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$99.24
Pena, MarisolCA
PO Box 108, Visalia, CA, 93279
Held by Synchrony Bank
Accounts-receivable credit balance
$93.45
Pena, MarisolCA
36576 Charles Street, Newark, CA, 94560
Held by Delta Dental Of Minnesota
Insurance claim checks
$65.70
Pena, MarisolTX
5757 South Staples Street, Corpus Christi, TX, 78413
$65.01
Pena, MarisolCA
2151 East 102nd Street, Los Angeles, CA, 90002
Held by Paypal
Commissions
$64.58
Pena, MarisolTX
##### Lane Street Apt ##, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$64.36
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Pena, MarisolTX
McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Pena, MarisolCA
36576 Charles Street, Newark, CA, 94560
Held by Principal Life Insurance Co
Pension & Profit sharing
$48.03
Pena, MarisolTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$44.16
Pena, MarisolTX
2212 Waterfall Drive, Killeen, TX, 76549
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$43.19
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Pena, MarisolTX
2909 North 40th Street, McAllen, TX, 78501
$40.00
Pena, MarisolTX
5457 Hughes Street Apt 1, Fort Hood, TX, 76544
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.51
Pena, MarisolTX
158 Hollyvale Drive, Houston, TX, 77060
$35.00
Pena, MarisolCA
12277 Berea Court, Poway, CA, 92064
Held by California Physicians Service
Refunds due
$34.87
Pena, MarisolCA
12355 San Vicente, Lakeside, CA, 92040
Held by Avon Products Inc.
Accounts payable
$32.12
Pena, MarisolTX
2702 Ashley Court, Pharr, TX, 78577
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$31.88
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Pena, MarisolTX
10823 Lane Street Apt 15, Houston, TX, 77029
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, MarisolCA
535 A Pepper Lane, San Clemente, CA, 92672
Held by Mercury Insurance Company
Premium refunds
$29.00
Pena, MarisolCA
9232 Picadilly Way, Anaheim, CA, 92801
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.74
Pena, MarisolTX
5758 Roseglen Meadow Lane, Houston, TX, 77085
$26.02
Pena, MarisolTX
158 Hollyvale Drive, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.69
Pena, MarisolTX
711 Kansas Street Trlr B South, Houston, TX, 77587
Held by Ipsos America, Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$25.00
Pena, MarisolCA
535A Pepper Lane, San Clemente, CA, 92672
Held by General Electric Company
Accounts-receivable credit balance
$20.67
Pena, MarisolCA
290 East 47th Street, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pena, MarisolCA
52317 Las Palmas Street, Coachella, CA, 92236
Held by Amway Corp.
Outstanding official checks
$10.75
Pena, MarisolCA
26 Via Amistosa Apt.d, Rsm, CA, 92688
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Pena, MarisolCA
9232 Picadilly Way, Anaheim, CA, 92801
Held by American Honda Finance Corporation
Misc outstanding checks
$8.07
Pena, MarisolCA
4417 East Race Avenue, Visalia, CA, 93292
Held by Ocwen Financial Corp
Escrow funds
$3.00
Pena, MarisolCA
633 Tudor Court, San Leandro, CA, 94577
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.34
Pena, MarisolCA
4025 West 165th Street, Lawndale, CA, 90260
Held by Americredit Financial Services
Refunds due
$2.33
Pena, MarisolCA
36576 Charles Street, Newark, CA, 94560
Held by Toyota Motor Credit Corporation
Accounts payable
$1.11

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