Unclaimed property reported under Pena, Miguel A

100 records · $27,491 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 100. Search by name and address to narrow it to yours.

Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$17,317.43
Pena, Miguel ACA
5442 Olanda Street, Lynwood, CA, 90262
Held by Synergy Escrow Inc.
Escrow funds
$2,221.13
Pena, Miguel ACA
964 Fedora Street, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Savings accounts
$1,083.84
Pena, Miguel ACA
Fernando Vii Piso 5 Apto 5E, Altagracia Cara
Held by Citibank N. A.
Checking accounts, demand deposit
$773.95
Pena, Miguel ATX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2006
$500.00
Pena, Miguel ACA
129 South Edgmont Street 5, Los Angeles, CA, 90004
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$395.82
Pena, Miguel ACA
1727 Spur Ridge Lane, Healdsburg, CA, 95448
Held by Loancare LLC
Outstanding official checks
$320.60
Pena, Miguel ATX
1806 Nottingham Street, Pasadena, TX, 77502
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, Miguel ACA
23972 Sheeder Place, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA
Savings accounts
$285.48
Pena, Miguel ACA
359 West Harrison, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$270.96
Pena, Miguel ATX
2040 Balboa Street, McAllen, TX, 78503
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$232.88
Pena, Miguel ATX
808 South Shary Road Suite 5 Pmb 274, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2014
$227.96
Pena, Miguel ACA
25455 Whitman Street 8, Hayward, CA, 94544
Held by Safeway Inc
Wages, payroll, salaries
$217.52
Pena, Miguel ATX
2040 Balboa Avenue, McAllen, TX, 78503
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2007
$183.98
Pena, Miguel ATX
2040 Balboa Avenue, McAllen, TX, 78503
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$183.98
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$162.79
Pena, Miguel ATX
2040 Balboa Street, McAllen, TX, 78503
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1999
$145.89
Pena, Miguel ACA
506 South Church Street A, Visalia, CA, 93277
Held by Western Union Financial Svcs
Money orders
$129.00
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$127.91
Pena, Miguel ATX
217 East 4th Street, Mission, TX, 78572
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$117.05
Pena, Miguel ACA
1741 Walnut Avenue, Livingston, CA, 95334
Held by Bbsi
Wages, payroll, salaries
$116.46
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc Common
Dividends
$104.65
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$104.65
Pena, Miguel ACA
217 East 4th Street, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds
$103.41
Pena, Miguel ACA
129 South Edgemont Street Apt 5, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$99.43
Pena, Miguel ATX
10011 Victoria Heights Lane, Houston, TX, 77075
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$94.49
Pena, Miguel ACA
1356 East 48th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$80.99
Pena, Miguel ACA
829 Green Street, Martinez, CA, 94553
Held by Victoria Fire & Casualty Co
Premium refunds
$74.10
Pena, Miguel ATX
Rt 2 Box 926, Rio Grande City, TX, 78582
Held by Midland Ntl Lic
Insurance premium refund (IN05) · Reported 1997
$67.94
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Primerica Life Insurance Company
Other
$66.97
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$65.12
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$60.47
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$60.47
Pena, Miguel ACA
210 South Broadway, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$59.66
Pena, Miguel ATX
1500 Oak Drive, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$58.00
Pena, Miguel ATX
Rt 1 Box 2850, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$56.94
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc Common
Dividends
$56.52
Pena, Miguel ATX
260 Las Mitras, Brownsville, TX, 78521
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$54.64
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$53.49
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$53.49
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$48.84
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$48.84
Pena, Miguel ATX
260 Las Mitras Lane, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.97
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$41.86
Pena, Miguel ACA
5661 Lemon Grove Avenue, Los Angeles, CA, 90038
Held by Principal Financial Group Inc
Dividends
$41.86
Pena, Miguel ACA
4163 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Allstate Insurance Company
Premium refunds
$41.00
Pena, Miguel ATX
7202 El Descanso Lane, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.23
Pena, Miguel ACA
9172 Pine Court, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$37.00
Pena, Miguel ACA
618 East Wilson Street, Rialto, CA, 92376
Held by Metropolitan Life Insurance Company
Unidentified remittances
$31.98
Pena, Miguel ACA
28504 Sand Canyon Road 104, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76

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