Unclaimed property reported under Pena, Miguel
388 records · $48,175 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 388. Search by name and address to narrow it to yours.
Pena, MiguelCA
8041 Page Street Apt 15, Buena Park, CA, 90621
Held by Bank Of America - NA (california Foreign)
Checking accounts
$12,642.08
$3,242.72
Pena, MiguelTX
2207 Forest Oaks Drive, Dallas, TX, 75228
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$1,124.00
$1,000.00
Pena, MiguelTX
701 High Point Road, Arlington, TX, 76015
$979.08
Pena, MiguelTX
2336 German, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$874.73
Pena, MiguelCA
1818 Oliver Street, Dos Palos, CA, 93620
Held by Countrywide Home Loans Inc
Escrow accounts
$872.18
Pena, MiguelCA
1630 Clayton Road #d-7, Concord, 94520
Held by Delta Dental Of California
Checking accounts, demand deposit
$780.00
Pena, MiguelCA
1356 East 48th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$773.43
Pena, MiguelCA
2200 Ransom Avenue, Oakland, CA, 94601
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$746.00
Pena, MiguelCA
33 Broadway, Chula Vista, CA, 91910
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$658.64
Pena, MiguelCA
36921 Road 148, Visalia, CA, 93292
Held by State Comp Insurance Fund
Insurance claim checks
$624.00
$614.57
Pena, MiguelTX
#### West Main #####, League City, TX, 77573
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2011
$559.28
Pena, MiguelTX
13306 Donnek, Live Oak, TX, 78233
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2015
$515.73
Pena, MiguelCA
7365 9th Street, Buena Park, CA, 90621
Held by Hernandez V Downey Wholesale Inc
Misc outstanding checks
$494.73
Pena, MiguelTX
306 Ben Garza Drive Apt B, El Paso, TX, 79905
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$483.27
Pena, Miguel JRCA
85426 Cairo Street, Coachella, CA, 92236
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Pena, MiguelCA
12330 Osborne Place Apt 20, Pacoima, CA, 91331
Held by Explorer Insurance Company
Individual policy benefit/Clm
$450.00
Pena, MiguelCA
1759 Logan Avenue, Sand Diego, CA, 92113
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
Pena, MiguelTX
4915 Ridgeway Drive, Pasadena, TX, 77504
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$414.82
Pena, MiguelCA
330 East Enos Drive, Santa Maria, CA, 93454
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Pena, MiguelTX
9168 Bur Oak Circle, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2021
$389.68
Pena, MiguelTX
3903 Whitman Drive, Rockwall, TX, 75087
$373.96
Pena, MiguelCA
901 East Pacific Coast Highway, Long Beach, CA, 90806
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$371.75
$349.39
Pena, MiguelTX
718 Lamar Street, Elsa, TX, 78543
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$337.50
$325.37
Pena, MiguelTX
2102 Bon Aire Avenue, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$319.00
$314.59
Pena, MiguelTX
#### Red Bluff Road Apt ###, Pasadena, TX, 77507
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$300.00
Pena, MiguelCA
2510 South Maple Avenue, La, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$279.00
Pena, MiguelTX
5172 Chromite Street 28, El Paso, TX, 79933
Held by Medianews Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$277.03
Pena, MiguelCA
P O Box 1085, Mendota, CA, 93640
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$245.30
Pena, MiguelCA
1898 Old Bridge Road, San Jose, CA, 95131
Held by Group Health Incorporated
Group policy benefit/Clm payments
$245.00
Pena, MiguelCA
627 West 11th Street, Corona, CA, 92882
Held by New Hampshire Insurance Company
Premium refunds
$240.00
Pena, MiguelCA
627 West 11th Street, Corona, CA, 92882
Held by New Hampshire Insurance Company
Premium refunds
$240.00
Pena, MiguelTX
6916 Nine Mile Azle Road Trlr 31, Fort Worth, TX, 76135
$228.12
Pena, MiguelTX
918 West Lakeside Drive, Corpus Christi, TX, 78418
Held by Mens Wearhouse Inc
Refund due (MS11) · Reported 2006
$226.51
Pena, MiguelCA
2501 Thornton Avenue, Burbank, CA, 91504
Held by Countrywide Home Loans Inc
Escrow accounts
$218.18
Pena, MiguelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$208.55
Pena, MiguelTX
P O Box 355, Skidmore, TX, 78389
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$200.68
Pena, MiguelTX
124 West Guerra Street, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Pena, MiguelCA
1762 Pine Avenue, San Pablo, CA, 94806
Held by Allstate Property & Casualty Insurance C
Premium refunds
$198.95
Pena, MiguelCA
1898 Old Bridge Road, San Jose, CA, 95131
Held by Group Health Incorporated
Group policy benefit/Clm payments
$195.00
Pena, MiguelCA
13652 Kitty Hawk Street, Victorville, CA, 92392
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$190.00
Pena, JR MiguelTX
501 North 7th Street, Donna, TX, 78537
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$189.38
Pena, MiguelTX
3903 Whitman Drive, Rockwall, TX, 75087
$188.90
Pena, MiguelTX
1218 Concord Place, Missouri City, TX, 77459
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$186.52
Pena, MiguelCA
5661 Lemon Grove Avenue, Hollywood, CA, 90038
Held by Genworth Mortgage Insurance
Premium refunds
$177.39
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