Unclaimed property reported under Pena, Norma
141 records · $9,276 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 141. Search by name and address to narrow it to yours.
Pena, NormaTX
5891 Spring Square, San Antonio, TX, 78247
$1,200.03
$1,050.50
Pena, NormaTX
1511 11th Street North, Texas City, TX, 77590
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$422.90
Pena, NormaTX
2537 North Highway 83, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$380.62
Pena, NormaCA
31565 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Ross Stores Inc
Wages, payroll, salaries
$375.04
Pena, NormaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, NormaTX
3102 Jones Road Trlr 23, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$288.10
Pena, NormaTX
921 West G Avenue, Kingsville, TX, 78363
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$249.10
Pena, NormaTX
12322 Wellington Park, Houston, TX, 77072
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$238.54
Pena, NormaTX
McAllen, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$212.00
Pena, NormaTX
3102 Jones, Baytown, TX, 77521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Pena, NormaTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$187.32
Pena, NormaTX
2909 North Cynthia Street, McAllen, TX, 78504
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2020
$148.00
Pena, NormaCA
2907 Alameda Avenue, Half Moon Bay, CA, 94019
Held by Travelzoo Inc
Funds for liquidation
$137.44
Pena, NormaCA
2322 Morley Street, San Diego, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$130.00
Pena, NormaTX
1007 South Indiana Avenue, Weslaco, TX, 78596
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$122.10
Pena, NormaTX
10911 Pecan Drive, La Porte, TX, 77571
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2022
$119.99
Pena, NormaTX
214 North Guilford Drive, San Antonio, TX, 78217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$116.57
Pena, NormaTX
406 County Road 3, Lomax, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$115.01
Pena, NormaTX
2305 East Locust Street, Laredo, TX, 78043
$109.63
Pena, NormaTX
Rr 9 Box 270-10, Weslaco, TX, 78596
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$109.02
Pena, NormaTX
8509 Norma Street, Pharr, TX, 78577
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$104.50
$100.00
Pena, NormaTX
623 South 6th Street, Kenedy, TX, 78119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Pena, NormaCA
25655 Motte Circle, Sun City, CA, 92585
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$94.34
Pena, NormaTX
2537 North Highway 83, Roma, TX, 78584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$90.78
Pena, NormaTX
1506 North Gillis Street, Fort Stockton, TX, 79735
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$85.77
Pena, NormaTX
10110 Club Creek, Houston, TX, 77036
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.75
Pena, NormaTX
5717 Southmost Road, Brownsville, TX, 78521
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
Pena, NormaTX
1295 Jodobo Drive, Charlotte, TX, 78011
Held by Eagle Pass Independent School District
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$77.77
Pena, NormaCA
2529 Zachary Way, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$71.94
Pena, NormaTX
12328 Tierra Buena Drive, El Paso, TX, 79938
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$65.71
Pena, NormaTX
2537 North Highway 83 Apt 83, Roma, TX, 78584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$65.12
$62.85
$60.90
Pena, NormaTX
2537 North Highway 83 Apt 83, Roma, TX, 78584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$60.32
Pena, NormaTX
2437 Leanna Denae Avenue, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2013
$51.45
Pena, NormaCA
474 Ella Drive, San Jose, CA, 95111
Held by Great Oaks Water Company
Accounts-receivable credit balance
$51.33
Pena, NormaTX
2003 Cheryl Lane, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.70
Pena, NormaCA
12207 Pine Street, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Pena, NormaTX
2537 North Highway 83, Roma, TX, 78584
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2016
$50.00
Pena, NormaTX
PO Box 890, Donna, TX, 78537
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$50.00
Pena, NormaCA
3429 Cathedral Circle, Stockton, CA, 95212
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Pena, NormaTX
##### Fm ### Road Trlr, Houston, TX, 77041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$48.07
Pena, NormaTX
??
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$48.01
Pena, NormaCA
989 Peach Avenue #47, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.30
Pena, NormaTX
11244 Amaranth Lane, Austin, TX, 78754
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.03
Pena, NormaCA
1181 South Orange Street, Turlock, CA, 95380
Held by Allied Waste Industries Inc
Accounts payable
$40.00
$40.00
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