Unclaimed property reported under Pena, Martha
236 records · $12,925 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 236. Search by name and address to narrow it to yours.
Pena, MarthaTX
9913 Tiltree Street, Houston, TX, 77075
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$1,754.44
Pena, MarthaWI
1525 South 14th Street, Milwaukee, WI, 53204
Held by Empire Blue Cross & Blue Shield
Ind. policy benefit/Claim payments. · Reported 1998
$876.72
Pena, MarthaTX
111 Meadowcreek Drive, Duncanville, TX, 75137
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$623.00
Pena, MarthaTX
10804 Lanshire Drive, Austin, TX, 78758
Held by Travis County Tax Office
Refund due (MS11) · Reported 2022
$580.20
Pena, MarthaCA
Unknown, Eureka, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Pena, MarthaTX
5713 Dolm Road, Austin, TX, 78721
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$379.87
Pena, MarthaTX
#### North Highway ## Lot ##, Denton, TX, 78067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$378.88
Pena, MarthaTX
##### Fm ###, Lyford, TX, 78569
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$280.00
$266.50
Pena, MarthaTX
Known, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$250.00
Pena, MarthaTX
13993 International North, La Feria, TX, 78559
$223.18
Pena, MarthaTX
3762 Northview Lane, Dallas, TX, 75229
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$215.33
Pena, MarthaTX
133 East Roselane Street, Houston, TX, 77076
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$210.00
Pena, MarthaCA
1077 Marigold Road, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$209.70
Pena, MarthaCA
1643 West 4th Street Apart. 212 Los Angeles, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pena, MarthaTX
387 Haymarket Lane, Houston, TX, 77015
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$199.53
Pena, MarthaTX
4620 River Lake Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$190.90
Pena, MarthaTX
9725 Puerta De Cielo, Brownsville, TX, 78520
$173.40
Pena, MarthaCA
578 Joann Street Apt C, Costa Mesa, CA, 92627
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$160.00
Pena, MarthaCA
355 Esta Brook Avenue, San Leandro, CA, 94577
Held by K Mart Corp
Shares of stock (Returned by po)
$158.83
Pena, MarthaCA
2749 Nebraska Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, MarthaCA
2749 Nebraska Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, MarthaCA
2749 Nebraska Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$120.00
Pena, MarthaCA
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.47
Pena, MarthaCA
1112 Del Monte, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$103.00
Pena, MarthaCA
4765 Santa Ana Street Apt 1, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$102.96
Pena, MarthaTX
1221 East San Antonio Avenue Ap, El Paso, TX, 79901
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$100.24
Pena, MarthaCA
6021 Broadway Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$94.59
Pena, MarthaCA
28656 Ruus Road, Hayward, CA, 94544
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.27
Pena, MarthaTX
403 South Navarro Street, Victoria, TX, 77901
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$88.20
Pena, MarthaTX
1310 North West 22nd Street, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$83.41
Pena, MarthaTX
1310 North West 22nd Street, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$83.41
Pena, MarthaTX
7402 Cortland, Dallas, TX, 75235
Held by Methodist Hospitals Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$82.24
Pena, MarthaCA
6170 Wunderlin Avenue, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$79.00
Pena, MarthaTX
324 East San Antonio, El Paso, TX, 79901
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2004
$72.63
Pena, MarthaTX
554 North Canales Circle # C, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.28
Pena, MarthaTX
13918 Bellows Path, San Antonio, TX, 78253
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$68.27
Pena, MarthaTX
#### Fredericksburg ####, San Antonio, TX, 78201
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$67.50
Pena, MarthaTX
210 Northhaven, San Antonio, TX, 78229
Held by Covert Chevrolet Olds Inc
Customer overpayment (MS05) · Reported 2013
$67.00
Pena, MarthaCA
1967 Celebration Avenue, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.54
Pena, MarthaTX
403 South Navarro Street, Victoria, TX, 77901
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$65.98
Pena, MarthaTX
3013 Vw. 6th Street, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$64.05
Pena, MarthaTX
22407 Lieren Court, Spring, TX, 77373
$64.00
Pena, MarthaTX
PO Box 763, Penitas, TX, 78576
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$63.28
Pena, MarthaTX
5959 Wurzbach Road 11, San Antonio, TX, 78238
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$62.53
Pena, MarthaTX
701 Garden Shadow, Arlington, TX, 76011
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$61.62
Pena, MarthaCA
538 Stonewood Drive, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$60.65
Pena, MarthaTX
801 West Marcy Drive, Big Spring, TX, 79720
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
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