Unclaimed property reported under Pena, Nicole
58 records · $4,302 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 58. Search by name and address to narrow it to yours.
Pena, NicoleTX
8943 Rhoda Avenue, San Antonio, TX, 78224
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$738.40
Pena, NicoleTX
925 West Terry, Slaton, TX, 79364
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2024
$585.96
Pena, NicoleTX
9510 Eddystone Street, Austin, TX, 78729
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$300.00
Pena, NicoleCA
345 Reflections Circle Apt 2, San Ramon, CA, 94583
Held by Quest Diagnostics Incorporated
Refunds
$277.50
Pena, NicoleTX
No address on file
$274.47
Pena, NicoleWI
1875 West Pine Street, Baraboo, WI, 53913
Held by Oasis Outsourcing Holdings Inc
Wages, payroll, salary · Reported 2017
$265.48
$200.00
Pena, NicoleTX
7220 Lombard Lane, Austin, TX, 78744
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$194.05
Pena, NicoleCA
1035 West Peralta Way, Fresno, CA, 93705
Held by Farmers Property And Casualty Ins Co
Premium refunds
$186.16
Pena, NicoleTX
14565 Juliard Lane, Addison, TX, 75001
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$181.47
Pena, NicoleCA
301 Heller Drive, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$102.87
Pena, NicoleCA
4330 Florence Avenue, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Pena, NicoleCA
2010 Ruhland Avenue Apt 4, Redondo Beach, CA, 90278
Held by Southern California Edison Company
Utility deposit
$84.22
Pena, NicoleCA
607 North Virgil Avenue, Los Angeles, CA, 90004
Held by New C.a.p.s LLC
Wages, payroll, salaries
$58.40
Pena, NicoleTX
5515 Edlen Drive, Dallas, TX, 75220
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Pena, NicoleTX
7212 West Eric Street Trlr, Odessa, TX, 79766
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$49.66
Pena, NicoleCA
201 Barson Street Apt C, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.86
Pena, NicoleTX
6235 Pineview Road, Dallas, TX, 75248
$41.73
Pena, NicoleCA
430 South Cloverdale Aven Apt 1, Los Angeles, CA, 90036
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Pena, NicoleTX
Avenue Bosques De Santa Anita 23 Col Bosques De Santa Anita, Tlajomulco De Zuniga, 45645
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$38.11
Pena, NicoleTX
6235 Pineview Road, Dallas, TX, 75248
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$37.96
Pena, NicoleTX
##### Fm ### East, Troup, TX, 75789
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$37.94
Pena, NicoleTX
216 Dogwood Drive, New Braunfels, TX, 78130
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$33.31
Pena, NicoleTX
4127 Fairhope Oak Street, Pasadena, TX, 77503
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$33.22
Pena, NicoleCA
2010 Ruhland Avenue Apt No4, Redondo Beach, CA, 90278
Held by Citibank NA
Accounts-receivable credit balance
$32.66
$30.43
Pena, NicoleCA
2383 Chestnut Avenue Apt G, Long Beach, CA, 90806
Held by Paypal Inc
Misc intangible property
$26.62
Pena, NicoleTX
602 McHale Street, Lufkin, TX, 75901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$25.37
$25.00
$20.00
$20.00
Pena, NicoleCA
9519 Jackson Road, Oakdale, CA, 95361
Held by Sierra Park Water Company
Refunds or rebates
$18.16
Pena, NicoleCA
1142 Delaware Street Apt B, Berkeley, CA, 94702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.30
Pena, NicoleCA
13771 Sarah Drive, El Cajon, CA, 92021
Held by Mountain Health & Community Se
Refunds due
$10.00
Pena, NicoleCA
621 South Spring Street Apt 803, Los Angeles, CA, 90014
Held by Infinity Insurance Company
Premium refunds
$10.00
$10.00
$9.17
Pena, NicoleCA
9519 Jackson Road, Valley Home, CA, 95361
Held by Sierra Park Water Company
Refunds or rebates
$9.08
Pena, NicoleCA
360 Bethel Avenue Apt 104, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$9.03
Pena, NicoleCA
8716 El Manor Avenue, Los Angeles, CA, 90045
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$7.30
Pena, NicoleCA
121 East McKenzie Avenue, Stockton, CA, 95204
Held by The Bancorp Bank
Misc intangible property
$4.70
Pena, NicoleCA
206 Blume Street Unit 21C, Nipomo, CA, 93444
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.80
$2.42
Pena, NicoleCA
28031 Belleterre Avenue, Moreno Valley, CA, 92555
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.77
Pena, NicoleCA
408 West 4th Street, San Dimas, CA, 91773
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.67
Pena, NicoleCA
205 East Plymouth Street Apt 5, Inglewood, CA, 90302
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$1.28
Pena, NicoleCA
236 South East Street, Tulare, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.25
Pena, NicoleCA
9519 Jackson Road, Oakdale, CA, 95361
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.15
Pena, NicoleCA
142 East Spruce Avenue, Inglewood, CA, 90301
Held by Public Storage Inc
Misc outstanding checks
$0.50
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