Unclaimed property reported under Pena, Mauricio
55 records · $3,966 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 55. Search by name and address to narrow it to yours.
$437.00
Pena, MauricioTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$306.43
Pena, MauricioTX
919 West Second Street, Weslaco, TX, 78596
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$260.00
Pena, MauricioTX
2001 California Street, Baytown, TX, 77520
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$200.00
Pena, MauricioCA
2602 West Columbine Avenue Apt B, Santa Ana, CA, 92704
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$168.56
Pena, MauricioTX
2210 Summit Meadow Drive, Missouri City, TX, 77489
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$155.21
Pena, MauricioTX
Paseo Del Pegregal 1465-6 Jardines En La Montana, 00000
Held by University Of The Incarnate Word
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$152.25
Pena, MauricioTX
2210 Summit Meadow Drive, Missouri City, TX, 77489
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Pena, MauricioTX
2001 California Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$149.82
Pena, MauricioTX
1995 Club Crossing, New Braunfels, TX, 78132
$140.54
Pena, MauricioCA
106 Dakota Street, San Francisco, CA, 94107
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.01
Pena, MauricioTX
253 West Fest Apt 1, San Antonio, TX, 78204
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$137.13
Pena, MauricioTX
531 Bedford Road Apt 138, Bedford, TX, 76022
$100.65
Pena, MauricioTX
2001 California Street, Baytown, TX, 77520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.52
Pena, MauricioCA
22381 Caminito Mescalero, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
$83.40
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
$83.40
Pena, MauricioTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$76.45
Pena, MauricioTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$76.45
Pena, MauricioTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$76.45
Pena, MauricioTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$76.45
Pena, MauricioTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$69.50
Pena, MauricioTX
919 West Second Street, Weslaco, TX, 78596
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$65.00
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$58.38
Pena, MauricioCA
29362 Wild Lilac, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$57.00
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2021
$45.87
Pena, MauricioTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$45.00
Pena, MauricioCA
8230 Grove Street, Sunland, CA, 91040
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Pena, MauricioCA
2602 West Columbine Avenue B, Santa Ana, CA, 92704
Held by Guess, Inc
Wages, payroll, salaries
$40.54
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$37.53
Pena, MauricioCA
2150 Monteverde Drive, Chino Hills, CA, 91709
Held by T-Mobile USA
Accounts-receivable credit balance
$35.97
Pena, MauricioTX
208 Joseph Street, Waxahachie, TX, 75165
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$35.88
Pena, MauricioTX
6015 Baldwin Elm Street, Houston, TX, 77407
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$35.00
Pena, MauricioTX
2210 Summit Meadow Drive, Missouri City, TX, 77489
Held by Houston Fcu
Checking account (AC01) · Reported 2022
$32.52
Pena, MauricioCA
1651 Kimball Avenue, Seaside, CA, 93955
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
Pena, MauricioCA
11171 2 East 92nd Street, Los Angeles, CA, 90002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, MauricioTX
15314 Barbarossa Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$29.00
Pena, MauricioCA
2602 West Columbine Avenue Apt B, Santa Ana, CA, 92704
Held by Directv LLC
Refunds due
$26.83
Pena, MauricioTX
5823 Northgate Lane, Laredo, TX, 78041
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2022
$26.41
Pena, MauricioCA
16040 Harbor Boulevard Suite L, Fountain Valley, CA, 92708
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$23.05
Pena, MauricioCA
2024 West Milling Street, Lancaster, CA, 93536
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.36
Pena, MauricioCA
2024 West Milling Street, Lancaster, CA, 93536
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.36
Pena, MauricioCA
1651 Kimball Avenue, Seaside, CA, 93955
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Pena, MauricioCA
6505 Green Valley Circle Unit 115, Culver City, CA, 90230
Held by Boeing Co
Misc outstanding checks
$5.40
$4.28
Pena, MauricioCA
6505 Green Valley Circle Unit 115, Culver City, CA, 90230
Held by Green Dot Bank
Refunds due
$1.36
Pena, MauricioCA
1536 West Parade Street Apt 1, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Pena, MauricioCA
1536 West Parade Street Apt 1, Long Beach, CA, 90810
Held by Integon Indemnity Insurance Company
Premium refunds
$0.67
Pena, MauricioCA
3332 Folsom Street, San Francisco, CA, 94110
Held by Public Storage Inc
Misc outstanding checks
$0.37
Pena, MauricioCA
8603 Fanita Drive, Santee, CA, 92071
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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