Unclaimed property reported under Pena, Michael
295 records · $37,597 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 295. Search by name and address to narrow it to yours.
Pena, MichaelTX
1806 Avenue L, Galveston, TX, 77550
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$5,479.39
Pena, MichaelTX
608 1/2 Elmwood Place, Austin, TX, 78705
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$3,805.86
$2,120.37
Pena, MichaelTX
3610 North 41st Lane, McAllen, TX, 78501
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,785.03
Pena, MichaelCA
422 Johnson Street, Woodland, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$1,375.76
Pena, MichaelTX
14214 Arbor Oak, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,231.31
$837.31
Pena, MichaelTX
#### West Amarillo Boulevard Apt ###, Amarillo, TX, 79124
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$814.65
Pena, MichaelTX
9800 Bock Road, Buda, TX, 78610
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$724.08
Pena, MichaelTX
24211 Cafe Hl, San Antonio, TX, 78260
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$680.15
Pena, MichaelCA
445 West 7th Street Suite G, San Pedro, CA, 90731
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$634.00
Pena, MichaelTX
917 Franklin Street Suite 300, Houston, TX, 77002
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$500.40
Pena, MichaelTX
#### Preston Street ###, Houston, TX, 77002
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Pena, MichaelTX
2304 East 1st Street Apt5, Mission, TX, 78572
$480.01
Pena, MichaelTX
7549 Stonebrook Parkway #401, Frisco, TX, 75034
Held by Devry University Inc
Refund due (MS11) · Reported 2008
$472.91
Pena, MichaelTX
4516 Lovers Lane, Dallas, TX, 75225
Held by Netspend Corp
Refund due (MS11) · Reported 2010
$431.00
Pena, MichaelTX
1806 Avenue L, Galveston, TX, 77550
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$398.77
Pena, MichaelTX
PO Box 1301, Denver City, TX, 79323
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$397.41
Pena, MichaelTX
7724 Benbrook, San Antonio, TX, 78250
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$389.26
Pena, MichaelTX
2636 Gate Rdg Drive, Austin, TX, 78748
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$340.60
Pena, MichaelTX
2012 Lark Avenue, McAllen, TX, 78504
Held by Toros Stadium LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$293.49
Pena, MichaelCA
11861 Centralia Street, Lakewood, CA, 90715
Held by Bank Of America NA
Customer overpayments
$271.46
Pena, MichaelTX
#### Scr ####, Midland, TX, 79706
Held by Midland College Dist
Refund due (MS11) · Reported 2018
$271.25
Pena, MichaelTX
#### Scr ####, Midland, TX, 79706
Held by Midland College Dist
Refund due (MS11) · Reported 2019
$271.25
Pena, MichaelCA
36700 Pickfair Street 21, Cathedral City, CA, 92234
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$250.36
Pena, MichaelTX
5101 North A Street Apt 296, Midland, TX, 79705
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2012
$246.45
$242.87
Pena, MichaelTX
3134 Rocky Crest Drive, Katy, TX, 77449
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$218.43
Pena, MichaelTX
5055 Preston Avenue, Pasadena, TX, 77505
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2015
$213.64
Pena, MichaelTX
6104 Blue Stem Trail, Austin, TX, 78735
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$211.63
Pena, MichaelTX
10011 Mescalero Canyon Lane, Houston, TX, 77095
Held by Lonestar Community College System
Refund due (MS11) · Reported 2023
$207.00
Pena, MichaelTX
3820 Williams Way, Jbsa Fsh, TX, 78234
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.55
Pena, MichaelTX
8109 Barkley Street, Houston, TX, 77017
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$195.99
Pena, MichaelCA
1411 Hillandale Avenue Unit 6, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$170.77
Pena, MichaelCA
410 Clovis Avenue 101, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds
$159.86
Pena, MichaelTX
9015 Rio Sedona Dm, Helotes, TX, 78023
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$155.25
Pena, MichaelCA
7474 Magnolia Avenue Apt B, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.39
Pena, MichaelTX
522 Irving Street, Hereford, TX, 79045
$150.00
Pena, MichaelTX
Apt 714 8200 West Amarillo Boulevard, Amarillo, TX, 79124
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$145.00
Pena, MichaelTX
Apt 714 8200 West Amarillo Boulevard, Amarillo, TX, 79124
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$145.00
$140.89
Pena, MichaelTX
6145 Perch Drive, Fort Worth, TX, 76179
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$140.80
Pena, MichaelTX
Apt 714 8200 West Amarillo Boulevard, Amarillo, TX, 79124
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$140.00
Pena, MichaelCA
1966 18th Avenue, San Francisco, CA, 94116
Held by Fireman'S Fund Insurance Company
Court settlements
$137.55
Pena, MichaelTX
1902 Okane Street Penama Inc, Laredo, TX, 78043
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$130.87
Pena, MichaelCA
4750 El Camino Real, Los Altos, CA, 94022
Held by Sutter Bay Medical Foundation
Refunds due
$130.00
Pena, MichaelCA
1411 Hillandale Avenue Unit 6, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$126.58
Pena, MichaelCA
116 West Loma Alta Drive, Altadena, CA, 91001
Held by Cashcall Inc.
Outstanding official checks
$125.00
$124.80
Pena, MichaelTX
1550 Jackson Keller Apt 403, San Antonio, TX, 78213
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$120.00
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