Unclaimed property reported under Pena, Melissa
135 records · $13,486 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 135. Search by name and address to narrow it to yours.
Pena, MelissaTX
7833 Waxwing Circle West, Fort Worth, TX, 76137
$1,267.74
Pena, MelissaTX
1209 Timber Lane, Rosenberg, TX, 77471
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$908.55
Pena, MelissaTX
No address on file
Held by Morgan Stanley & Co
Mutual fund shares (SC16) · Reported 2019
$889.30
Pena, MelissaTX
2122 York Bend, San Antonio, TX, 78245
$581.10
Pena, MelissaTX
7833 Waxwing Circle West, Fort Worth, TX, 76137
$528.42
Pena, MelissaTX
1114 Summer Street, Houston, TX, 77007
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2024
$513.66
Pena, MelissaTX
17875 Senior Road Unit 3, Von Ormy, TX, 78073
$490.46
Pena, MelissaTX
822 Chapa Street, Robstown, TX, 78380
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$446.40
$422.27
Pena, MelissaTX
1122 South Oak Street, Pearsall, TX, 78061
$369.73
Pena, MelissaTX
#### Evans Road Apt ###, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Pena, MelissaTX
### South ##rd Street ###, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$233.75
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$229.01
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$229.01
Pena, MelissaTX
##### Fm ####, Helotes, TX, 78023
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$213.22
Pena, MelissaTX
1805 East 21st Street, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$205.00
Pena, MelissaCA
1463 Bristol Avenue, Stockton, CA, 95204
Held by Old Republic Title Company
Escrow accounts
$199.00
Pena, MelissaTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$192.80
Pena, MelissaTX
Rt 7 Box 523 East, Weslaco, 78596
Held by Weslaco Isd
Accounts payable (MS08) · Reported 2023
$171.56
Pena, MelissaTX
3170 Camp Wisdon Road, Dallas, TX, 75237
Held by Lyndon Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$170.54
Pena, MelissaTX
5625 Nardo Lot 70, Edinburg, TX, 78541
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$165.00
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$159.80
Pena, MelissaTX
Mesquite, TX, 75150
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.14
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$148.54
Pena, MelissaTX
Rt 36 Box 5521, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$147.50
Pena, MelissaCA
602 Wimbledon Drive Apt 56, Lodi, CA, 95240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$132.69
Pena, MelissaTX
2504 Madison Avenue, Rosenberg, TX, 77471
$130.00
Pena, MelissaTX
##### Woodforest Boulevard ###, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$121.61
Pena, MelissaCA
84475 Goya Drive, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$112.03
Pena, MelissaTX
409 Marco Drive, La Joya, TX, 78560
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$102.81
Pena, MelissaTX
1030 Arroyo Circle, Mercedes, TX, 78570
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$100.80
Pena, MelissaTX
P O Box 855, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$98.00
Pena, MelissaTX
334 Gulf Bank Road, Houston, TX, 77037
$96.61
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$95.74
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$95.74
Pena, MelissaTX
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$95.74
Pena, MelissaTX
No address on file
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$93.62
Pena, MelissaTX
3034 Featherstone Drive, Fort Worth, TX, 76140
Held by Winco Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.35
Pena, MelissaTX
PO Box 43, Los Ebanos, TX, 78565
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$90.14
Pena, MelissaTX
118 Kolekole Lane, Bastrop, TX, 78602
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$88.04
Pena, MelissaTX
#### South US Highway ###, Alice, TX, 78332
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$85.20
Pena, MelissaTX
2119 Palo Alto Drive, Von Ormy, TX, 78073
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2004
$81.98
Pena, MelissaTX
All Around Construction Svcs 11011 South Wilcrest Drive Suite G, Houston, TX, 77099
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.00
Pena, MelissaTX
901 Cielo Vista, Grand Prairie, TX, 75052
Held by Grand Prairie Ford LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$73.88
Pena, MelissaTX
10610 Morado Circle 1602, Austin, TX, 78759
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Pena, MelissaCA
205 Summit Avenue East Apt 202, Seattle, WA, 98102
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$70.49
Pena, MelissaTX
PO Box 1115, Alice, TX, 78333
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.66
Pena, MelissaTX
3320 Bates, Lubbock, TX, 79415
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.45
Pena, MelissaTX
3034 Featherstone Drive, Fort Worth, TX, 76140
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$63.33
Pena, MelissaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$61.81
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