Unclaimed property reported under Pena, Natalie
59 records · $7,441 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 59. Search by name and address to narrow it to yours.
Pena, NatalieTX
PO Box 608, Odonnell, TX, 79351
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$910.49
Pena, NatalieTX
PO Box 608, Odonnell, TX, 79351
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$906.92
Pena, NatalieTX
PO Box 608, Odonnell, TX, 79351
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$754.08
Pena, NatalieTX
PO Box 608, Odonnell, TX, 79351
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$599.71
Pena, NatalieCA
7550 Lavender Court, Fontana, CA, 92336
Held by Caliber Home Loans Inc
Customer overpayments
$586.19
Pena, NatalieTX
La Plaza Mall 2200 South 10th Street, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2007
$430.00
Pena, NatalieTX
919 Sams Drive, San Antonio, TX, 78221
$303.20
$300.00
Pena, NatalieTX
PO Box 608, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$299.73
Pena, NatalieTX
Bayside, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$226.00
Pena, NatalieCA
736 Stepney Street Apt 1, Inglewood, CA, 90302
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Pena, NatalieTX
11845 West Avenue Apt 316, San Antonio, TX, 78216
Held by Cover 3 San Antonio LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$156.81
Pena, NatalieCA
14211 Bonanza Road, Victorville, CA, 92392
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$147.42
Pena, NatalieTX
350 North Street Apt 2206, San Marcos, TX, 78666
Held by Patrick S Molak Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$131.74
$112.65
Pena, NatalieCA
2142 Princeton Avenue, Glendale, CA, 90026
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$100.36
Pena, NatalieTX
903 Lamanda, San Antonio, TX, 78201
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$98.40
Pena, NatalieTX
505 Eleanor, San Antonio, TX, 78209
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1999
$95.51
$88.98
Pena, NatalieTX
9018 Lake Forest Boulevard, Houston, TX, 77078
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$85.10
Pena, NatalieCA
2150 Via Arandana, Camarillo, CA, 93012
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$77.40
Pena, NatalieCA
6120 Stoneridge Mall Road Third Floor, Pleasanton, CA, 94588
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$73.45
Pena, NatalieCA
13852 Bromwich Street, Arleta, CA, 91331
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.00
Pena, NatalieCA
736 Stepney Street Apt 1, Inglewood, CA, 90302
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
$60.00
$50.00
$49.49
Pena, NatalieCA
7142 Ridge Drive, Highland, CA, 92346
Held by Allegis Group Inc
Wages, payroll, salaries
$47.95
Pena, NatalieTX
2682 Carnation Drive, Richardson, TX, 75082
$40.01
Pena, NatalieTX
14923 Lawther Street, Channelview, TX, 77530
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.79
Pena, NatalieTX
#### North ##th Street ####, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$36.34
Pena, NatalieCA
590 Olive Avenue Apt P, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.18
Pena, NatalieTX
523 Magnolia Street, Lake Jackson, TX, 77566
Held by Vca Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$27.45
Pena, NatalieCA
1044 Justin Avenue H, Glendale, CA, 91201
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$26.47
Pena, NatalieTX
##### Vance Jackson Road ####, San Antonio, TX, 78249
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
$25.00
Pena, NatalieCA
2241 North Naomi Street Apt A, Burbank, CA, 91504
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.55
Pena, NatalieCA
7142 Ridge Drive, Highland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$21.00
Pena, NatalieCA
1721 East Nanette Avenue 1, West Covina, CA, 91792
Held by Bristol West Holdings Inc
Premium refunds
$19.19
Pena, NatalieCA
101 North Plum Avenue Apt 344, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$18.44
Pena, NatalieCA
18021 Peppergrove Street, Yorba Linda, CA, 92886
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Pena, NatalieCA
7142 Ridge Drive, Highland, CA, 92346
Held by Allegis Group Inc
Wages, payroll, salaries
$13.70
Pena, NatalieCA
7142 Ridge Drive, Highland, CA, 92346
Held by Allegis Group Inc
Wages, payroll, salaries
$13.70
Pena, NatalieCA
780 North Garfield Avenue, Pasadena, CA, 91104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pena, NatalieCA
1666 Davinci Court Apt 210, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.14
Pena, NatalieCA
1395 Belmont, Glendale, CA, 91205
Held by El Torito Restaurants
Wages, payroll, salaries
$7.62
Pena, NatalieCA
875 Laurel Park Circle, Camarillo, CA, 93012
Held by Angelina Demery V Pacific Rim Alliance Corporation
Other court deposits
$6.79
Pena, NatalieCA
590 East Olive Avenue Apt P, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.33
Pena, NatalieCA
11511 Martinsville Avenue, Bakersfield, CA, 93312
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$3.35
Pena, NatalieCA
13852 Bromwich Street, Arleta, CA, 91331
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.90
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