Unclaimed property reported under Pena, Ofelia
71 records · $5,683 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 71. Search by name and address to narrow it to yours.
Pena, OfeliaTX
3911 Longridge Drive, San Antonio, TX, 78228
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,477.61
Pena, OfeliaTX
815 East Grayson Street, San Antonio, TX, 78208
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,426.61
Pena, OfeliaTX
815 East Grayson Street, San Antonio, TX, 78208
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,286.90
Pena, OfeliaCA
350 Knollglen, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$290.95
Pena, OfeliaTX
2044 Royal Ridge Drive, Eagle Pass, TX, 78852
Held by Option Care Enterprises, Inc.
Accounts payable (MS08) · Reported 2020
$154.15
Pena, OfeliaTX
11421 North Ware Road, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.86
Pena, OfeliaTX
No address on file
$86.20
Pena, OfeliaTX
8014 Campfire Lane, San Antonio, TX, 78227
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$70.00
$67.11
Pena, OfeliaTX
714 South Reynolds, Rio Hondo, TX, 78583
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.01
Pena, OfeliaTX
164 Day Road, San Antonio, TX, 78210
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.65
Pena, OfeliaCA
25424 Gentian Avenue, Moreno Valley, CA, 92551
Held by Ge Money
Accounts-receivable credit balance
$53.82
Pena, OfeliaTX
225 Johann Avenue, Weslaco, TX, 78596
$52.90
Pena, OfeliaTX
3506 Sacramento Avenue, El Paso, TX, 79930
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$48.00
Pena, OfeliaTX
966 Sunflower Lane, El Paso, TX, 79907
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$39.16
Pena, OfeliaTX
3911 Longridge Drive, San Antonio, TX, 78228
$38.00
Pena, OfeliaTX
215 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$34.37
Pena, OfeliaCA
601 West Vine Street, Glendale, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.95
$30.00
Pena, OfeliaCA
7445 Schaefer Avenue, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$25.82
$25.41
Pena, OfeliaCA
6656 East Rosecrans Avenue S.31, Paramount, CA, 90723
Held by Carter'S Retail Inc
Wages, payroll, salaries
$23.60
Pena, OfeliaCA
350 Knollglen, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.14
Pena, OfeliaCA
PO Box 8425, Moreno Valley, CA, 92552
Held by Wm Corporate Services Inc
Accounts payable
$20.08
Pena, OfeliaCA
1151 58th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Pena, OfeliaCA
PO Box 1012, Smith River, CA, 95567
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.70
Pena, OfeliaCA
586 4630 Border Village, San Ysidro, CA, 92173
Held by Barnes & Noble Inc
Accounts payable
$12.75
Pena, OfeliaCA
4037 East 16th Street, Oakland, CA, 94601
Held by Fire Insurance Exchange
Premium refunds
$11.70
Pena, OfeliaCA
PO Box 1012, Smith River, CA, 95567
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Pena, OfeliaCA
91900 66th Avenue B104, Mecca, CA, 92254
Held by Kmart Corporation
Misc outstanding checks
$7.00
Pena, OfeliaCA
21025 Avenue 204, Lindsay, CA, 93247
Held by Select Portfolio Servicing Inc
Customer overpayments
$6.64
Pena, OfeliaCA
989 Gilchrist Drive Number 1, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, OfeliaCA
989 Gilchrist Drive Number 1, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, OfeliaCA
989 Gilchrist Drive Number 1, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, OfeliaCA
989 Gilchrist Drive Number 1, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, OfeliaCA
564 South Chestnut Avenue Apt 104, Fresno, CA, 93702
Held by The Bancorp Bank
Checking accounts
$3.05
Pena, OfeliaCA
68800 Pierce Street, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.04
Pena, OfeliaCA
PO Box 8425, Moreno Valley, CA, 92552
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$2.07
Pena, OfeliaCA
PO Box 8425, Moreno Valley, CA, 92552
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Pena, OfeliaCA
6347 Stafford Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
$1.71
$1.56
Pena, OfeliaCA
98695 Bounty Avenue, Mecca, CA, 92254
Held by Frontier Communications Corporation
Refunds or rebates
$1.34
$1.21
Pena, OfeliaCA
129 South 7th Avenue, La Puente, CA, 91746
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.03
Pena, OfeliaCA
6347 Stafford Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Pena, OfeliaCA
6347 Stafford Avenue, Huntington Park, CA, 90255
Held by Capital One NA
Customer overpayments
$0.88
$0.82
$0.78
$0.76
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