Unclaimed property reported under Pena, Moises
50 records · $7,310 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 50. Search by name and address to narrow it to yours.
Pena, MoisesCA
1801 San Jose Street, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,250.00
Pena, MoisesCA
1123 Mayfield Circle, Suisun City, CA, 94585
Held by Bank Of America - Arizona NA (333)
Savings accounts
$1,023.23
Pena, Moises JRCA
1672 San Carlos Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Savings accounts
$882.79
Pena, MoisesCA
1123 Mayfield Circle, Suisun City, CA, 94585
Held by Bank Of America - North Carolina
Refunds due
$507.26
Pena, MoisesTX
#### County ### Road, Alvarado, 76009
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$364.00
Pena, MoisesTX
9009 Davis Street, Rowlett, TX, 75088
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$314.02
Pena, MoisesCA
28610 Delphinus Drive, Sun City, CA, 92586
Held by San Diego County Credit Union
Savings accounts
$253.72
Pena, MoisesCA
4410 Westchester Drive, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA
Credit checks or memos
$240.00
Pena, MoisesCA
1801 San Jose Street, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$225.00
Pena, MoisesTX
4201 Olmos Street, Rio Grande City, TX, 78582
$200.00
Pena, MoisesCA
14520 Faraway Place, Valley Center, CA, 92082
Held by Allstate Insurance Company
Premium refunds
$130.95
Pena, MoisesTX
189 Sanchez Drive, Rio Grande City, TX, 78582
Held by Suncom Wireless Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$86.27
Pena, MoisesTX
### County Road ####, Dayton, TX, 77535
Held by Federal Warranty Svc Corp
Vendor check (CK13) · Reported 2019
$75.00
Pena, MoisesCA
4937 Sereno Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.81
Pena, MoisesTX
707 Kellywood Lane, Tyler, TX, 75706
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
Pena, MoisesCA
7303 Clairemont Mesa Boulevard, San Diego, CA, 92111
Held by Ecount Inc.
Misc intangible property
$49.00
Pena, MoisesTX
304 Lucille, Irving, TX, 75060
$47.53
Pena, MoisesTX
8118 Champion Drive, Rowlett, TX, 75087
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$46.71
Pena, MoisesCA
673 West Fargo Avenue, Hanford, CA, 93230
Held by Adventist Health System/west
Accounts payable
$43.20
Pena, MoisesTX
9009 Davis Street, Rowlett, TX, 75088
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$43.04
Pena, MoisesCA
1114 West 18th Street Apt 10, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$40.23
Pena, MoisesCA
2057 North Mt Vernon Space 49, San Bernandino, CA, 92411
Held by Pathward
Misc intangible property
$37.47
Pena, MoisesCA
Berlin 301, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$36.62
Pena, MoisesCA
2135 East Valley Parkway Unit 1, Escondido, CA, 92027
Held by Quest Diagnostics Incorporated
Customer overpayments
$35.00
Pena, MoisesCA
1600 Palm Avenue Space 108, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.45
Pena, MoisesTX
4201 Olmos Street, Rio Grande Cy, TX, 78582
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020
$33.37
$30.01
Pena, MoisesTX
10440 Valley Forge Drive Apt 66, Houston, TX, 77042
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$26.06
Pena, MoisesTX
2292 Ricks Drive, Eagle Pass, TX, 78852
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Pena, MoisesTX
317 North Britain, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Pena, MoisesCA
2600 Center Valley Road C, Willits, CA, 95490
Held by Paypal Inc
Misc intangible property
$12.45
$12.04
Pena, MoisesCA
14250 Faraway Place, Valley Center, CA, 92082
Held by Trinity Universal Insurance
Premium refunds
$9.91
Pena, MoisesCA
14336 Arborglenn Drive, Moreno Valley, CA, 92555
Held by Sirius Xm Inc
Accounts-receivable credit balance
$9.00
$7.72
$7.00
Pena, MoisesCA
1840 104th Avenue, Oakland, CA, 94603
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.91
Pena, MoisesCA
1249 East El Norte Py, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.51
$4.00
Pena, MoisesCA
1808 Mozart Street, Los Angeles, CA, 90031
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.30
Pena, MoisesCA
1303 East 90st Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.04
Pena, MoisesCA
6285 South Lake Court, San Diego, CA, 92119
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$1.00
Pena, MoisesCA
1820 Corte Amarillo, Oceanside, CA, 92056
Held by Liberty Mutual Insurance Co
Premium refunds
$1.00
Pena, MoisesCA
10311 Haas Avenue, Los Angeles, CA, 90047
Held by Lincoln Savings Bank
Outstanding official checks
$0.44
Pena, MoisesCA
2135 East Valley Parkway Unit 11, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.25
Pena, MoisesCA
826 1\/2 South Eastman Avenue, Los Angeles, CA, 90023
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pena, MoisesCA
11529 Windcrest Lane Apt 111, San Diego, CA, 92128
Held by Capital One NA
Customer overpayments
$0.03
Pena, MoisesCA
Unknown, Pinole, CA, 94806
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Pena, MoisesCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Pena, MoisesCA
1249 East El Norte Parkway, Escondido, CA, 92027
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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