Unclaimed property reported under Pena, Olga
92 records · $6,736 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 92. Search by name and address to narrow it to yours.
$1,998.00
Pena, OlgaTX
3802 Cortez Drive, Dallas, TX, 75220
Held by Frost Bank
Checking account (AC01) · Reported 2022
$1,108.74
$930.00
Pena, OlgaTX
2907 Winterberry Street, Carrollton, TX, 00000
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2008
$161.65
$135.41
$129.90
Pena, OlgaCA
6775 West 86th Place, Los Angeles, CA, 90045
Held by Fidelity Investments Institutional Opera
Pension checks
$121.52
Pena, OlgaTX
Rr10 Box 165F, Edinburg, TX, 78539
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 2001
$115.83
Pena, OlgaTX
2009 Water Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$108.00
Pena, OlgaTX
1924 24th Street, Lubbock, TX, 79411
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Pena, OlgaCA
14037 Las Puertas, La Mirada, CA, 90638
Held by Cosmic Escrow Corp
Escrow check/Deposit/Disputed
$100.00
Pena, OlgaTX
PO Box 795, Rio Grande City, TX, 78582
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$94.07
Pena, OlgaTX
1014 King Street, Houston, TX, 77022
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$88.80
$87.88
Pena, OlgaTX
2801 Bluebird Avenue, McAllen, TX, 78504
Held by General Electric Co
Refund due (MS11) · Reported 2015
$74.19
Pena, OlgaTX
TX, 00000
Held by Houston Mac Haik Dodge Chrysler Jeep
Customer overpayment (MS05) · Reported 2009
$69.80
Pena, OlgaTX
101 West Hillside Road, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$64.00
Pena, OlgaTX
2230 10th Street, Galena Park, TX, 77547
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$57.00
$53.58
Pena, OlgaTX
PO Box 795, Rio Grande City, TX, 78582
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$51.04
Pena, OlgaTX
2449 East Penny Street, Roma, TX, 78584
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Pena, OlgaTX
PO Box 1306, Sullivan City, TX, 78595
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Pena, OlgaTX
PO Box 1306, Sullivan City, TX, 78595
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Pena, OlgaTX
12427 Shannon Hills Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.97
Pena, OlgaTX
2801 Bluebird Avenue, McAllen, TX, 78504
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2018
$41.67
Pena, OlgaTX
2230 10th Street, Galena Park, TX, 77547
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.72
Pena, OlgaTX
2811 Broad Street 36, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$40.47
Pena, OlgaCA
1005 South 14th Street, El Centro, CA, 92243
Held by Western Union Financial Services
Refunds due
$40.00
Pena, OlgaTX
2230 10th Street, Galena Park, TX, 77547
$37.66
Pena, OlgaCA
358 South 2nd Avenue, Oakdale, CA, 95361
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.99
Pena, OlgaTX
121 Fiesta Drive, Del Rio, TX, 78840
$35.00
Pena, OlgaCA
4116 Berenice Place, Los Angeles, CA, 90031
Held by Nature'S Sunshine Products Inc.
Commissions
$34.94
Pena, OlgaTX
PO Box 1282, Ennis, TX, 75120
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$32.78
Pena, OlgaTX
1814 Plantation Drive, Harlingen, TX, 78550
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$31.50
Pena, OlgaTX
1814 Plantation Drive, Harlingen, TX, 78550
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$31.50
Pena, OlgaTX
5213 Fallworth Court, Fort Worth, TX, 76133
$30.00
Pena, OlgaTX
Rio Grande City, TX, 78582
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$29.89
Pena, OlgaCA
1756 Bird Avenue, San Jose, CA, 95125
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.67
Pena, OlgaCA
2488 Clyda Drive, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, OlgaTX
408 Beringer Court, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.90
Pena, OlgaTX
PO Box 140, Pharr, TX, 78577
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$27.00
Pena, OlgaTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$26.74
Pena, OlgaTX
1129 Rhonda Lee Street Return Mail, Copperas Cove, TX, 76522
Held by Educators Cu
Savings account (AC02) · Reported 2020
$26.66
Pena, OlgaTX
6452 Sudbury, North Richland Hills, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$25.70
Pena, OlgaTX
2230 10th Street, Galena Park, TX, 77547
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$25.28
Pena, OlgaTX
2230 10th Street, Galena Park, TX, 77547
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$25.00
Pena, OlgaCA
1756 Bird Avenue, San Jose, CA, 95125
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Pena, OlgaCA
504 Canyon Terracnce Lane, Folsom, CA, 95630
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$15.00
$13.77
$11.91
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