Unclaimed property reported under Pena, Mary
206 records · $25,453 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 206. Search by name and address to narrow it to yours.
Pena, MaryTX
1318 Kirk Place, San Antonio, TX, 78226
$5,210.13
Pena, MaryTX
815 West Hollywood, San Antonio, TX, 78212
Held by Oppenheimer Funds Svcs
Mutual fund shares (SC16) · Reported 1998
$3,052.43
Pena, MaryTX
711 West Allen, Falfurrias, TX, 78355
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,482.64
Pena, MaryTX
7559 Azalea Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,437.52
Pena, MaryTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,347.11
Pena, MaryTX
4505 Leddy Drive, Midland, TX, 79703
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$1,058.00
Pena, MaryTX
513 Buffalo Creek Drive, Desoto, TX, 75115
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$850.91
Pena, MaryTX
PO Box 818, Somerset, TX, 78069
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$775.84
Pena, MaryCA
8975 Lawrence Welk Drive 70, Escondido, CA, 92026
Held by Cisco Systems
Underlying shares or outstanding certificates
$515.90
Pena, MaryTX
3614 Mosswood Drive, Garland, TX, 75042
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$375.24
Pena, MaryTX
203 East Johnson, Cuero, TX, 77954
Held by Cuero Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$355.58
$334.60
Pena, MaryTX
12911 Deeroak Drive, San Antonio, TX, 78253
Held by Healthsherpa
Unpaid commission (MS02) · Reported 2024
$300.00
Pena, MaryTX
2207 Isaiah, Edinburg, TX, 78539
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$297.36
Pena, MaryTX
2808 Bates Street, Lubbock, TX, 79415
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$261.10
$230.70
Pena, MaryTX
##### Heineman #####, Austin, TX, 78727
Held by Camden Development Inc
Vendor check (CK13) · Reported 2013
$219.05
Pena, MaryTX
120 Abrego Ridge Drive, Floresville, TX, 78114
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$214.80
Pena, MaryTX
7220 Deninson Street, Houston, TX, 77020
$200.00
Pena, MaryTX
Brownsville, TX, 78520
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$195.74
Pena, MaryTX
3225 Casa Bonita Drive, Corpus Christi, TX, 78411
$170.81
Pena, MaryTX
3326 Lazy Palm Drive North, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$170.76
Pena, MaryTX
954 Glamis Avenue, San Antonio, TX, 78223
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$170.00
Pena, MaryTX
3006 Grant Street, Pasadena, TX, 77503
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2006
$154.15
Pena, MaryCA
2268 North Filbert Street, Stockton, CA, 95205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Pena, MaryTX
2500 Barton Creek Boulevard #3108, Austin, TX, 78735
$150.00
Pena, MaryTX
1321 Oak Street, Grand Prairie, TX, 75050
Held by State Of California
Unrefunded overcharge (MS07) · Reported 2005
$143.21
Pena, MaryTX
3326 Lazy Palm Drive North, Harlingen, TX, 78552
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$139.48
$136.07
Pena, MaryTX
3326 Lazy Palm Drive North, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.59
Pena, MaryTX
14811 Spring Walk Lane, Cypress, TX, 77429
$133.06
Pena, MaryTX
3614 Mosswood Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$120.00
Pena, MaryTX
202 Planters Drive, Victoria, TX, 77901
$120.00
Pena, MaryCA
211 North Valley Street Apt 206, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$112.95
Pena, MaryTX
103 Croesus Avenue, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.25
Pena, MaryCA
11284 Monterra Lane, Chowchilla, CA, 93610
Held by Bank Of America - North Carolina
Refunds due
$107.91
$107.19
Pena, MaryTX
1314 Willow, San Antonio, TX, 78208
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2005
$105.60
Pena, MaryTX
2417 Propect Avenue, Fort Worth, TX, 76106
Held by Fort Worth Water Dept
Accounts-receivable credit balance (MS09) · Reported 1999
$102.52
Pena, MaryTX
11102 Evensong Lane, Cypress, TX, 77429
$101.41
Pena, MaryTX
11102 Evensong Lane, Cypress, TX, 77429
$100.00
Pena, MaryCA
16643 Lake Avenue, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.00
Pena, MaryTX
2700 Roosevelt 91708, Midland, TX, 79701
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$85.10
Pena, MaryCA
15302 Fernview Street, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$84.91
Pena, MaryCA
1770 15th Street 154, San Francisco, CA, 94103
Held by San Francisco Housing Authority
Refunds
$83.00
Pena, MaryTX
9315 Walhalla Avenue, San Antonio, TX, 78221
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$82.60
Pena, MaryTX
PO Box 7082, Corpus Christi, TX, 78467
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$81.44
Pena, MaryTX
PO Box 7082, Corpus Christi, TX, 78467
$81.44
Pena, MaryCA
6189 Patricia Drive, Riverside, CA, 92509
Held by Riverside National Bank
Savings accounts/Credit union shrs
$78.69
Pena, MaryTX
7501 Gaines Mill Lane, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.39
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