Unclaimed property reported under Pena, Monica
171 records · $18,000 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 171. Search by name and address to narrow it to yours.
Pena, MonicaTX
16816 Gower Street, Pflugerville, TX, 78660
$3,073.69
Pena, MonicaTX
1010 Maltese Garden, San Antonio, TX, 78258
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2011
$765.43
Pena, MonicaTX
11217 Hillview Drive, Conroe, TX, 77385
$663.25
Pena, MonicaTX
#### Northwest ##th Street Unit #, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$568.20
Pena, MonicaTX
16816 Gower Street, Pflugerville, TX, 78660
$563.97
Pena, MonicaTX
708 East Magnolia, Brownwfield, TX, 79316
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$534.10
Pena, MonicaCA
14806 Inglewood Avenue, Lawndale, CA, 90260
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$499.15
$489.64
Pena, MonicaTX
11217 Hillview Drive, Conroe, TX, 77385
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$457.59
Pena, MonicaCA
3200 Sillect Avenue, Bakersfield, CA, 93308
Held by T-Mobile USA
Accounts-receivable credit balance
$400.00
Pena, MonicaTX
10806 Indigo Creek, San Antonio, TX, 78239
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$376.82
Pena, MonicaTX
13606 Firebrick Drive, Houston, TX, 77041
Held by Mpp Company Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$372.54
Pena, MonicaTX
529 West Lee, Kingsville, TX, 78363
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$333.45
Pena, MonicaCA
14806 Inglewood Avenue, Lawndale, CA, 90260
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$323.49
Pena, MonicaCA
10555 Creekside Circle, Oakland, CA, 94603
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Pena, MonicaCA
24838 Newhall Avenue #39, Newhall, 91321
Held by Western Dental Services Inc
Vendor checks
$297.40
Pena, MonicaTX
No address on file
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$282.60
Pena, MonicaTX
201 Buddy Ganem, Portland, TX, 78374
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$280.00
Pena, MonicaTX
692 Cr 348 Loop, Gause, TX, 77857
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$274.00
$272.29
Pena, MonicaTX
Mail Returned 05/04/20, San Antonio, TX, 78242
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$270.36
Pena, MonicaTX
110 South Stadium Road Apt L9, Alice, TX, 78332
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$228.89
Pena, MonicaTX
#### Enclave Parkway #####, Houston, TX, 77077
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$204.69
Pena, MonicaTX
326 Schumacher Drive, Burleson, TX, 76028
$197.90
Pena, MonicaTX
1425 Acmite Avenue, Crossroads, TX, 76227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$187.19
Pena, MonicaTX
TX, 00000
Held by Members First Cu
Other outstanding official check (CK15) · Reported 2014
$185.52
Pena, MonicaTX
2029 Dayton Street Apt 61, Haltom City, TX, 76117
$165.26
Pena, MonicaTX
4919 Grapevine Pass, San Antonio, TX, 78255
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$165.00
Pena, MonicaTX
12012 Brent Terrace, Live Oak, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.28
Pena, MonicaTX
2334 South 11th, Abilene, TX, 79603
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Pena, MonicaTX
9102 East Haven, Houston, TX, 77075
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$146.38
Pena, MonicaTX
9714 Viznaga Drive, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$139.26
Pena, MonicaTX
1519 Leann Rimes Road, Edinburg, TX, 78542
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2022
$118.92
Pena, MonicaTX
165 Castle Rock Cove, Abilene, TX, 79602
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$114.46
Pena, MonicaTX
1922 Blueridge Drive, Duncanville, TX, 75137
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$112.19
Pena, MonicaTX
14252 Craggy Rock Avenue, El Paso, TX, 79938
Held by Firstlight Fcu
Checking account (AC01) · Reported 2020
$104.83
Pena, MonicaCA
308 West Fir Avenue, Oxnard, CA, 93033
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$102.68
Pena, MonicaTX
916 East Dorothy Circle, Pharr, TX, 78577
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$102.47
Pena, MonicaTX
PO Box 1760, Weslaco, TX, 78599
$100.02
Pena, MonicaTX
2607 Clearview Circle, Dallas, TX, 75233
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.96
Pena, MonicaTX
11215 Hillview Drive, Conroe, TX, 77385
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$97.73
Pena, MonicaTX
402 East Neuberry, Karnesbcity, TX, 78118
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$95.00
Pena, MonicaCA
39661 Old Spring Road, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$95.00
Pena, MonicaTX
Firstlight Federal Credit PO, El Paso, TX, 79914
Held by Hyatt Corp
Vendor check (CK13) · Reported 2015
$94.50
Pena, MonicaTX
PO Box 659, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Pena, MonicaTX
#### S.fraizer Street Apt.###, Conroe, TX, 77301
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$88.72
Pena, MonicaTX
#### North Beach Street Apt ####, Haltom City, TX, 76137
$86.27
Pena, MonicaTX
11215 Hillview Drive, Conroe, TX, 77385
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$85.57
Pena, MonicaTX
#### Windhaven Parkway #####, Lewisville, TX, 75056
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$82.99
Pena, MonicaCA
18034 Annes Circle Unit 104, Canyon Cntry, CA, 91387
Held by At&t Services Inc
Refunds due
$78.04
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