Unclaimed property reported under Pena, Mercedes

56 records · $13,194 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 56. Search by name and address to narrow it to yours.

Pena, MercedesCA
182 La Reina, Newbury Park, CA, 91320
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$8,849.40
Pena, MercedesTX
1618 Allende, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,505.00
Pena, MercedesCA
137 North Delaware Street 2, San Mateo, CA, 94041
Held by Western Dental Services Inc
Accounts-receivable credit balance
$290.00
Pena, MercedesCA
7258 Hatillo Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$268.72
Pena, MercedesCA
401 East 64th Street, Los Angeles, CA, 90003
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$210.24
Pena, MercedesCA
15 Milkwood, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property
$200.00
Pena, MercedesTX
00000
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$192.68
Pena, MercedesCA
182 La Reina, Newbury Park, CA, 91320
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$182.36
Pena, MercedesCA
8670 Laurel Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$169.30
Pena, MercedesTX
5707 West Ward #91, Houston, TX, 77081
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.79
Pena, MercedesTX
6054 Fox Point Trail, Dallas, TX, 75249
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$125.71
Pena, MercedesTX
C/o Ligia Pena Hutchins 5209 Shoshone Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$118.80
Pena, MercedesTX
#### Oak Bay Drive Apto ###, Houston, TX, 77091
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$77.25
Pena, MercedesCA
1312 East 100th Street, Los Angeles, CA, 90002
Held by Century National Insurance
Premium refunds
$74.50
Pena, MercedesTX
8145 Atlas Pear Drive Apt 1302, College Station, TX, 77845
$69.38
Pena, MercedesCA
898 #4 Woodside Lane East, Sacramento, CA, 95825
Held by Bank Of America N A
Savings accounts/Credit union shrs
$68.22
Pena, MercedesCA
PO Box 15681, North Hollywood, CA, 91615
Held by United America West Fcu
Savings accounts
$68.22
Pena, MercedesCA
11254 El Dorado Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Refunds due
$60.00
Pena, MercedesTX
310 North Commerce Street, Lockhart, TX, 78644
Held by Interstate Hotels & Resorts
Vendor check (CK13) · Reported 2014
$50.06
Pena, MercedesCA
134 Avenida Florencia A, San Clemente, CA, 92672
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, MercedesCA
12341 Lewis Street Apt 27, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$41.34
Pena, MercedesCA
228 South Rose Street Apt 8, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Pena, MercedesCA
514 Amalia Avenue, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$37.80
Pena, MercedesTX
PO Box 595, Storm Lake, IA, 50588
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2006
$33.91
Pena, MercedesCA
6021 Newlin Avenue, Whittier, CA, 90601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.28
Pena, MercedesTX
2325 Magnolia, Little Elm, TX, 75068
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2018
$30.16
Pena, MercedesCA
2082 Sunderg, San Leandro, CA, 94577
Held by Western Union Financial Services Inc
Money orders
$29.00
Pena, MercedesTX
2325 Magnolia Drive, Little Elm, TX, 75068
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$27.22
Pena, MercedesCA
11861 Centralia Street, Lakewood, CA, 90715
Held by Prudential Insurance Company
Other amounts due under policy
$26.04
Pena, MercedesCA
168 West 9th Street, San Bernardino, CA, 92401
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$21.22
Pena, MercedesCA
416 Ramona Street Apt B, Placentia, CA, 92870
Held by Eagle Community Credit Union
Savings accounts
$11.69
Pena, MercedesCA
11027 Arminta Street, Sun Valley, CA, 91352
Held by Nature'S Sunshine Products Inc.
Commissions
$11.26
Pena, MercedesCA
9211 Cayuga Avenue, Sun Valley, CA, 91352
Held by Water And Power Community Credit Union
Savings accounts
$10.90
Pena, MercedesCA
11861 Centralia Street, Lakewood, CA, 90715
Held by Targus Inc.
Misc outstanding checks
$10.00
Pena, MercedesCA
10972 Sampson Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$8.63
Pena, MercedesCA
1515 Day Avenue, San Mateo, CA, 94403
Held by Sonic Automotive Inc.
Accounts payable
$8.25
Pena, MercedesCA
218 South Cartlon Street, Ontario, CA, 91762
Held by Hy Cite Enterprises LLC
Customer overpayments
$6.96
Pena, MercedesCA
3922 West 105th Street Apt 2, Inglewood, CA, 90303
Held by Public Storage Inc
Misc outstanding checks
$5.00
Pena, MercedesCA
10691 El Este Avenue, Fountain Valley, CA, 92708
Held by Optumrx
Group policy benefit/Clm payments
$4.10
Pena, MercedesCA
866 Beyer Way Apt J5, San Diego, CA, 92154
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.80
Pena, MercedesCA
14990 Astoria Street, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.71
Pena, MercedesCA
537 1/2 West 82nd Street, Los Angeles, CA, 90044
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$3.38
Pena, MercedesCA
427 7 41st Avenue, San Mateo, CA, 94403
Held by Capital One Bank, National Association
Customer overpayments
$2.87
Pena, MercedesCA
220 West San Ysidro Boulevard, San Diego, CA, 92173
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Pena, MercedesCA
8552 Devenir Avenue, Downey, CA, 90242
Held by Capital One NA
Customer overpayments
$1.21
Pena, MercedesCA
2425 East Oshkosh Avenue, Anaheim, CA, 92806
Held by Metabank
Credit checks or memos
$1.14
Pena, MercedesCA
262 South Bush Street, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Pena, MercedesCA
8835 South Smyrna Avenue, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Pena, MercedesCA
3727 42nd Street, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Pena, MercedesCA
130 Meadows Drive A, Allendale, CA, 95688
Held by New Asurion Corporation
Vendor checks
$0.67

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