Unclaimed property reported under Pena, Olivia
53 records · $3,521 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 53. Search by name and address to narrow it to yours.
Pena, OliviaTX
1203 Avenue K, Plano, TX, 75074
$551.61
Pena, OliviaTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
$500.00
Pena, OliviaTX
900 Henderson Avenue Apt 104, Houston, TX, 77058
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$348.61
Pena, OliviaTX
431 Michael Drive, Canutillo, TX, 79835
$194.02
Pena,, OliviaTX
1313 65th Drive Apt 7, Lubbock, TX, 79412
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$187.44
Pena, OliviaTX
1520 Garfield Street, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.42
Pena, OliviaTX
34 West Los Ebanos Boulevard, Brownsville, TX, 78520
$145.00
Pena, OliviaTX
2401 Ohio Drive Apt 205, Plano, TX, 75093
$142.16
Pena, OliviaCA
4539 Longview Terrace, Fremont, CA, 94612
Held by Mhn Services LLC
Individual policy benefit/Clm
$140.00
Pena, OliviaTX
3730 Sunnyville Drive, Crp Christi, TX, 78410
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.76
Pena, OliviaTX
13907 Blenhein Rdg, San Antonio, TX, 78231
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.93
Pena, OliviaCA
16527 Plummer Street, North Hills, CA, 91343
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$93.00
Pena, OliviaCA
1706 New Hampshire Drive, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$80.29
Pena, OliviaTX
2303 Peppertree Court, Austin, TX, 78744
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$69.79
Pena, OliviaTX
1020 Lafayette Street, Laredo, TX, 78041
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$57.50
Pena, OliviaTX
10802 Stone Canyon - Apt, Dallas, TX, 75231
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.81
Pena, OliviaTX
7503 Rw Emerson Loop, Laredo, TX, 78041
Held by Paul Young Chevrolet Inc
Refund due (MS11) · Reported 2021
$48.96
Pena, OliviaCA
6213 Padua Court, Bakersfield, CA, 93308
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Pena, OliviaCA
6213 Padua Court, Bakersfield, CA, 93308
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Pena, OliviaTX
PO Box 373, Floresville, TX, 78114
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$40.00
Pena, OliviaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$38.75
Pena, OliviaTX
7503 R West Emerson Loop, Laredo, TX, 78041
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$32.53
Pena, OliviaTX
7902 East Country Drive Apt 825, Laredo, TX, 78045
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$31.23
Pena, OliviaTX
3202 Quintero Street, Laredo, TX, 78045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$31.23
Pena, OliviaTX
502 Linden Street Apt 5E, Bastrop, TX, 78602
$31.16
Pena, OliviaTX
594 Washington Street, Eagle Pass, TX, 78852
Held by Olor Fcu
Savings account (AC02) · Reported 1989
$30.41
Pena, OliviaTX
1020 Lafayette Street, Laredo, TX, 78041
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$29.24
Pena, OliviaTX
2303 Peppertree Court, Austin, TX, 78744
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$27.91
Pena, OliviaTX
6813 Miranda Drive, Austin, TX, 78752
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2016
$25.00
Pena, OliviaCA
130 West 13th Street, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$20.00
$10.00
$10.00
Pena, OliviaCA
930 East Golden Street, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$9.85
Pena, OliviaCA
6318 Shirley Avenue, Tarzana, CA, 91335
Held by Humana Inc And Subsidiaries
Accounts payable
$7.85
Pena, OliviaCA
425 North Wanda SR, Fullerton, CA, 92833
Held by Trans World Entertainment
Misc outstanding checks
$7.00
$4.55
Pena, OliviaCA
3576 Lanfranco Street, Los Angeles, CA, 90063
Held by Uag Cerritos LLC
Misc outstanding checks
$4.00
Pena, OliviaCA
741 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$3.23
$2.38
Pena, OliviaCA
6941 Walker Avenue Apt B, Bell, CA, 90201
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.05
Pena, OliviaCA
16527 Plummer Street, North Hills, CA, 91343
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
$1.95
Pena, OliviaCA
130 West 13th Street, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.94
Pena, OliviaCA
1940 Fullerton Road Apt 114, Rowland Hghts, CA, 91748
Held by Upromise LLC
Misc outstanding checks
$1.81
Pena, OliviaCA
741 Paulin Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.69
Pena, OliviaCA
425 N.wanda Drive, Fullerton, CA, 92833
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$1.59
Pena, OliviaCA
PO Box 95, El Centro, CA, 92244
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.29
$1.00
Pena, OliviaCA
15030 Whittier Boulevard, Whittier, CA, 90603
Held by First American P & C Ins Agcy
Premium refunds
$1.00
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