Unclaimed property reported under Pena, Michelle

117 records · $10,387 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 117. Search by name and address to narrow it to yours.

Pena, MichelleTX
PO Box 535593, Grand Prairie, TX, 75053
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Pena, MichelleTX
920 Heather Street, Amarillo, TX, 79107
Held by Pra Group Assoc Inc
Unidentified remittance (MS06) · Reported 2018
$642.84
Pena, MichelleTX
No address on file
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2019
$500.00
Pena, MichelleTX
No address on file
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2020
$500.00
Pena, MichelleCA
16 Hobart Avenue Apt.3, San Mateo, CA, 94402
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$500.00
Pena, MichelleTX
No address on file
Held by Wells Fargo & Co Tx
Money order (CK07) · Reported 2018
$400.00
Pena, MichelleTX
331 Brettonwood, San Antonio, TX, 78218
Held by University Health System
Accounts payable (MS08) · Reported 2011
$357.03
Pena, MichelleTX
4435 Black Hickory Woods Street, San Antonio, TX, 78249
$310.60
Pena, MichelleTX
Mail Returned 08/20/21, Karnes City, TX, 78118
$305.02
Pena, MichelleCA
219 Indiana Avenue, El Cajon, CA, 92020
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$277.06
Pena, MichelleTX
5907 Kermit Avenue, Odessa, TX, 79762
$267.26
Pena, MichelleCA
1487 Promenade Circle, Tracy, CA, 95376
Held by Randstad North America Inc
Wages, payroll, salaries
$264.83
Pena, MichelleTX
PO Box 546, San Diego, TX, 78384
Held by Harden Healthcare Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$259.57
Pena, MichelleCA
1220 Camellia Drive, East Palo Alto, CA, 94303
Held by Metabank NA
Misc intangible property
$203.00
Pena, MichelleTX
P O Box 105, Oilton, TX, 78371
Held by Texas A&m University
Accounts payable (MS08) · Reported 2010
$200.00
Pena, MichelleTX
531 South San Horacio 2, San Antonio, TX, 78237
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$195.32
Pena, MichelleCA
467 Green Street, E Palo Alto, CA, 94303
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$190.00
Pena, MichelleTX
416 North Elm, Pecos, TX, 79772
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$170.00
Pena, MichelleTX
48 Badgers Hls, San Antonio, TX, 78238
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$148.40
Pena, MichelleTX
2709 West Franklin Avenue Apt 3, Alton, TX, 78573
$137.19
Pena, MichelleCA
680 El Toro, Gilroy, CA, 95020
Held by Great Western Bank
Savings accounts/Credit union shrs
$128.60
Pena, MichelleTX
5907 Kermit Avenue, Odessa, TX, 79762
$119.90
Pena, MichelleTX
14230 Interdrive East, Houston, TX, 77032
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Pena, MichelleTX
4506 Hollis Street, Haltom City, TX, 76117
Held by Parker Hannifin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$99.14
Pena, MichelleTX
#### North ## #/# Street, McAllen, TX, 78501
$99.00
Pena, MichelleTX
6708 Amposta Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$98.93
Pena, MichelleCA
2677 Ulric Street, San Diego, CA, 92111
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$85.86
Pena, MichelleTX
1608 Winslow Road, El Paso, TX, 79915
Held by Aetna Inc
Refund due (MS11) · Reported 2013
$85.74
Pena, MichelleTX
1018 Date Lane, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$85.57
Pena, MichelleTX
531 South San Horacio 2, San Antonio, TX, 78237
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.96
Pena, MichelleTX
1036 Pasadena Avenue, Alice, TX, 78332
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$75.00
Pena, MichelleTX
531 South San Horacio, San Antonio, TX, 78237
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$71.44
Pena, MichelleTX
107 West Locust Rear, Laredo, TX, 78040
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.34
Pena, MichelleCA
1756 Senter Road Apt 1, San Jose, CA, 95112
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$68.15
Pena, MichelleTX
19207 Casper Drive, Spring, TX, 77373
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$68.05
Pena, MichelleCA
PO Box 23713, San Diego, CA, 92193
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Pena, MichelleTX
124 Guerra Street, Pharr, TX, 78577
$67.47
Pena, MichelleCA
624 South Sullivan 186, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Customer overpayments
$66.00
Pena, MichelleTX
12447 Stillwater Crk, San Antonio, TX, 78254
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$65.63
Pena, MichelleTX
2305 Woodway Drive, Corpus Christi, TX, 78414
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Pena, MichelleTX
309 Marshall Smith Apt B, Del Rio, TX, 78840
Held by Walmart Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$59.90
Pena, MichelleTX
2309 South College Avenue, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$55.75
Pena, MichelleTX
402 Larga Vista Drive, Laredo, TX, 78043
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$55.53
Pena, MichelleTX
23023 Sandpiper Tr, Spring, TX, 77373
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$55.50
Pena, MichelleCA
PO Box 867, Sacramento, CA, 95812
Held by The Pep Boys
Misc outstanding checks
$54.00
Pena, MichelleTX
6113 Gulf Frwy Apt144, Houston, TX, 77023
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Pena, MichelleTX
4701 Montery Oaks Boulevard, Austin, TX, 78749
Held by Select Med Corp
Accounts payable (MS08) · Reported 2021
$50.00
Pena, MichelleTX
4801 Monitor Street, Corpus Christi, TX, 78415
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Pena, MichelleCA
13224 Curtis And King Road, Norwalk, CA, 90650
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$47.55
Pena, MichelleTX
4018 Rio Grande Street Rear, Amarillo, TX, 79104
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$46.89

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