Unclaimed property reported under Pena, Nicholas
50 records · $3,324 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, NicholasTX
13121 Mystic Saddle, Helotes, TX, 78023
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$888.50
Pena, NicholasCA
730 Multnomah Court, San Jacinto, CA, 92582
Held by Union Bank N.a.
Outstanding official checks
$354.95
Pena, NicholasTX
20201 Keilman Lane, Pflugerville, TX, 78660
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$314.00
Pena, NicholasTX
5128 Aberdeen Avenue Apt 104, Lubbock, TX, 79414
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$242.76
Pena, NicholasTX
TX, 00000
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$165.04
Pena, NicholasTX
4823 Buckwheat Street, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$137.56
Pena, NicholasTX
2002 Delfino Street, San Antonio, TX, 78237
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.25
Pena, NicholasTX
2002 Delfino Street, San Antonio, TX, 78237
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.72
Pena, NicholasTX
7218 Londres Drive, Houston, TX, 77083
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2009
$83.37
Pena, NicholasTX
13515 Blackstock Lane, Houston, TX, 77083
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$77.48
Pena, NicholasTX
7611 Japonica Street, Houston, TX, 77012
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.83
Pena, NicholasTX
5128 Aberdeen Avenue Apt 104, Lubbock, TX, 79414
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$75.66
Pena, NicholasTX
1800 Holleman Drive, College Station, TX, 77840
Held by Dental Network Of America LLC
Other amount due under an insurance policy (IN07) · Reported 2011
$60.00
Pena, NicholasTX
18814 Oxley Court, Tomball, TX, 77377
$56.41
Pena, NicholasTX
#### Cantera Apt ####, Pharr, TX, 78577
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.70
Pena, NicholasCA
912 North Felicidad Street, Anaheim, CA, 92801
Held by American First Credit Union
Savings accounts
$49.88
Pena, NicholasTX
3703 Wurzbach Road Apt 1331, San Antonio, TX, 78238
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$49.23
Pena, NicholasCA
1018 Eckenrode Way, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$49.20
Pena, NicholasTX
8821 Meadow Wood Drive, Donna, TX, 78537
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$46.03
Pena, NicholasCA
1161 Maertzweiler Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.00
Pena, NicholasCA
29333 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$31.30
Pena, NicholasTX
1425 Pintoresco, El Paso, TX, 79935
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Pena, NicholasTX
2830 Ray Lieck, San Antonio, TX, 78253
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$29.50
Pena, NicholasTX
773 Paseo Sereno Drive, El Paso, TX, 79928
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.79
Pena, NicholasTX
5304 Aberdeen Avenue Apt 104, Lubbock, TX, 79414
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2020
$25.00
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.99
Pena, NicholasCA
1018 Eckenrode Way, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$22.57
$20.00
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.78
Pena, NicholasCA
1800 Page Avenue, Fullerton, CA, 92833
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$15.94
Pena, NicholasCA
3663 Buchanan Street Spc 116, Riverside, CA, 92503
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$11.01
$10.00
$10.00
Pena, NicholasCA
2725 Truxtun, Bakersfield, CA, 93301
Held by The Bancorp Bank
Unredeemed gift certificate
$8.50
$5.00
Pena, Nicholas IIICA
1545 Amador Avenue, Ontario, CA, 91764
Held by Mercury Insurance Services
Premium refunds
$5.00
Pena, NicholasCA
25526 Redlands Boulevard Spc 138, Loma Linda, CA, 92354
Held by Fifth Third Bancorp
Checking accounts
$4.61
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.42
Pena, NicholasCA
317 West Wells Street, San Gabriel, CA, 91776
Held by Optumrx
Group policy benefit/Clm payments
$2.38
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.32
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.29
Pena, NicholasCA
1848 Camino Ramon, Danville, CA, 94526
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.77
Pena, NicholasCA
118 Cedro Circle Apt A, Sacramento, CA, 95833
Held by The Bancorp Bank
Misc intangible property
$0.60
Pena, NicholasCA
29333 Edgewood Road, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.39
Pena, NicholasCA
5266 Jacinto Avenue, Sacramento, CA, 95823
Held by Draftkings Inc.
Misc intangible property
$0.30
Pena, NicholasCA
11861 East Centralia, Lakewood, CA, 90715
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.21
Pena, NicholasCA
9404 Round Up Drive Apt D, Montclair, CA, 91763
Held by (21100) Capital One National Association
Customer overpayments
$0.01
Pena, NicholasTX
#### South D Street ####, McAllen, TX, 78503
1 SHARES
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