Unclaimed property reported under Pena, Martin
164 records · $13,652 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 164. Search by name and address to narrow it to yours.
Pena, MartinTX
Martin Pena 12811 Golden Tee Lane, Houston, TX, 77099
$1,078.65
Pena, MartinTX
Hhc 2 5 1CD, Killeen, TX, 76544
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$754.45
Pena, MartinTX
1022 Citriana Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$734.31
Pena, MartinTX
2511 Houston Drive South, La Marque, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Pena, MartinTX
4927 Rocky Manor Lane, Katy, TX, 77449
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$469.92
Pena, MartinTX
6940 12 Avenue P, Houston, TX, 77011
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2003
$400.54
Pena, MartinTX
6940 12 Avenue, Houston, TX, 77011
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2003
$400.54
Pena, MartinTX
6940 12 Avenue, Houston, TX, 77011
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2003
$400.54
$375.00
Pena, JR MartinTX
10007 Farrell Road, Houston, TX, 77070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Pena, MartinTX
5400 Arroyo Trail, Sherman, TX, 75090
$281.48
Pena, MartinTX
2211 Howard, Corpus Christi, TX, 78404
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$269.04
Pena, MartinCA
951 East Greenwood Avenue Apt C2, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Pena, MartinCA
6419 Cedros Avenue, Van Nuys, CA, 91411
Held by Empower Annuity Insurance Company Of America
Other
$226.88
Pena, MartinTX
165 Ross Drive, Rio Grande Cy, TX, 78582
$225.14
Pena, MartinTX
4640 Bracken Drive, Fort Worth, TX, 76137
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$222.91
Pena, MartinTX
848 Travis Street, Garland, TX, 75040
Held by City Of Garland
Utility deposit (UT01) · Reported 2019
$193.15
$188.67
Pena, MartinCA
PO Box 121, Clovis, CA, 93613
Held by Fidelity Investments Institutional Opera
Pension checks
$180.23
Pena, MartinTX
3020 Northwest 28th Street, Fort Worth, TX, 76106
$161.96
Pena, MartinTX
Peir 1 Imports #1255 2411 Post Oak Boulevard, Houston, TX, 77056
Held by Pier 1 Imports US Inc
Accounts payable (MS08) · Reported 2010
$158.05
Pena, MartinTX
1022 Citriana Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$148.21
$122.06
Pena, MartinTX
311 West 6th Street Apt 1, San Juan, TX, 78589
$121.78
Pena, MartinTX
165 Ross Drive, Rio Grande City, TX, 78582
$120.31
Pena, MartinTX
165 Ross Drive, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$116.70
Pena, MartinTX
1714 East 27th Street, Weslaco, TX, 78596
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$112.00
Pena, MartinCA
14771 Quivero Road, Apple Valley, CA, 92307
Held by 21st Century North America Ins Co
Premium refunds
$109.00
Pena, MartinTX
9022 Woodland Trce, Boerne, TX, 78006
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$105.44
Pena, MartinTX
5743 Bustos Street, Rio Grande City, TX, 78582
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$102.83
Pena, MartinTX
722 Sherman Street, Houston, TX, 77011
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Pena, MartinTX
PO Box 1415, Penitas, TX, 78576
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Pena, JR MartinTX
10007 Farrell Road, Houston, TX, 77070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Pena, MartinCA
1655 Notre Dame Avenue, E Palo Alto, CA, 94303
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$99.70
Pena, MartinTX
1015 Bluff Drive, Portland, TX, 78374
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$99.24
Pena, MartinTX
3213 Berkshire Drive, Mesquite, TX, 75150
Held by American Express
Refund due (MS11) · Reported 2018
$98.94
Pena, MartinTX
431 McArthur Drive, Canutillo, TX, 79835
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$97.51
Pena, MartinCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$94.89
Pena, MartinCA
6537 West McKinly Avenue, Fresno, CA, 93723
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Pena, MartinCA
573 South Vernon Avenue, San Jacinto, CA, 92583
Held by Bank Of America - North Carolina
Escrow accounts
$87.74
Pena, MartinTX
PO Box 1098, Rio Grande City, TX, 78582
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.73
Pena, MartinTX
35120 Meyee Road, Fresnos, TX, 78566
$86.49
Pena, MartinCA
1130 D Street, Los Banos, CA, 93635
Held by Save Mart Supermarkets
Wages, payroll, salaries
$85.57
Pena, MartinCA
11458 Burbank Boulevard Apt 30, N Hollywood, CA, 91601
Held by Att Services Inc
Refunds due
$84.93
Pena, MartinTX
1209 Wedgecrest, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$84.00
Pena, MartinTX
204 Nomad Lane, Cibolo, TX, 78108
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Pena, MartinTX
PO Box 1940, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.97
Pena, MartinTX
211 East 8th Street, San Angelo, TX, 76903
$78.63
Pena, MartinTX
4640 Bracken Drive, Fort Worth, TX, 76137
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$77.60
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