Unclaimed property reported under Pena, Nancy
177 records · $9,415 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 177. Search by name and address to narrow it to yours.
Pena, NancyCA
7155 38th Street, Jurupa Valley, CA, 92509
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Pena, NancyTX
7735 Fallen Pine, Converse, TX, 78109
$1,136.60
Pena, NancyTX
10602 Leather Cv, Austin, TX, 78750
$991.70
Pena, NancyTX
1627 South Greenstone Lane, Duncanville, TX, 75137
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$584.00
Pena, NancyTX
2706 Sweet Street, Brownsville, TX, 78521
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$345.83
Pena, NancyTX
1717 South Atlanta Street, Midland, TX, 79701
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2023
$262.77
Pena, NancyTX
1131 Bennington Street Apt B, Houston, TX, 77022
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$206.57
Pena, NancyCA
13571 East 5th Street, Parlier, CA, 93648
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$186.24
Pena, NancyTX
1717 South Atlanta Street, Midland, TX, 79701
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$160.00
Pena, NancyTX
2706 Sweet Street, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$156.38
Pena, NancyTX
3903 Barrington Street #601, San Antonio, TX, 78217
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$150.00
Pena, NancyTX
PO Box 533, Banquete, TX, 78339
Held by City Of Rockport
Utility refund or rebate (UT03) · Reported 2023
$150.00
Pena, NancyTX
5548 Salamanca Avenue, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$133.52
Pena, NancyTX
202 Arquero Boulevard, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$100.00
Pena, NancyTX
13604 Abraham Lincoln Street, Manor, TX, 78653
$100.00
Pena, NancyCA
10392 Ramona Avenue, Montclair, CA, 91763
Held by Dandelion Payments Inc
Misc intangible property
$97.50
Pena, NancyTX
1717 South Atlanta Street, Midland, TX, 79701
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2023
$88.89
Pena, NancyTX
5201 Graceland Drive, Midland, TX, 79703
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$81.10
Pena, NancyTX
3400 South Brahma Boulevard, Kingsville, TX, 78363
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$74.82
Pena, NancyTX
2236 Azure Point Avenue, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$71.95
Pena, NancyCA
22035 Burbank Boulevard Apt 324, Woodland Hills, CA, 91367
Held by The Home Depot
Wages, payroll, salaries
$70.45
Pena, NancyTX
305 Willowood Boulevard, Midland, TX, 79703
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$69.28
Pena, NancyTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$66.74
$63.38
Pena, NancyCA
1065 Mount Whitney Road, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.65
Pena, NancyTX
6625 Garden Woods Avenue, Brownsville, TX, 78526
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$61.01
Pena, NancyCA
1751 Ellis Street Apt 204, Concord, CA, 94520
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
$59.67
Pena, NancyTX
722 Candier Drive, Houston, TX, 77037
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$57.06
Pena, NancyTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$56.81
Pena, NancyTX
10515 Kirkvale Drive, Houston, TX, 77089
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$55.56
Pena, NancyTX
14733 Summit Breeze Avenue, El Paso, TX, 79928
$55.55
Pena, NancyCA
1065 Mount Whitney Road, Chula Vista, CA, 91913
Held by California Teachers Association
Checks written off to income
$51.65
Pena, NancyTX
#### Patricia Apt ###b, San Antonio, TX, 78213
$51.38
Pena, NancyCA
4303 Wall Street # 2, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pena, NancyCA
4444 East 26th Street, Los Angeles, CA, 90023
Held by Sprint United Management
Misc outstanding checks
$50.00
Pena, NancyCA
1751 Ellis Street Apt 204, Concord, CA, 94520
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$50.00
Pena, NancyTX
701 Avenue D, South Houston, TX, 77587
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Pena, NancyTX
2700 North Post Oak Lane, Reno, TX, 75462
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$50.00
Pena, NancyTX
### Media Luna Road Apt ####, Brownsville, TX, 78521
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Pena, NancyCA
PO Box 921393, Sylmar, CA, 91392
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Pena, NancyCA
722 Benson Avenue, Modesto, CA, 95354
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$50.00
Pena, NancyTX
PO Box 592013, San Antonio, TX, 78259
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$49.78
Pena, NancyTX
1917 Azalea Street, Mission, TX, 78573
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$48.30
Pena, NancyTX
519 Charidges Street, Houston, TX, 77034
$45.90
Pena, NancyTX
209 Cliff Avenue, San Antonio, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.85
Pena, NancyTX
1104 South Main Street, Midland, TX, 79701
$45.85
Pena, NancyTX
#### Patricia Apt ###b, San Antonio, TX, 78213
$45.09
Pena, NancyTX
11592 Saint Thomas Way, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$43.77
Pena, NancyTX
14733 Summit Breeze, El Paso, TX, 79928
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2019
$42.23
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