Unclaimed property reported under Pena, Omar
100 records · $5,731 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 100. Search by name and address to narrow it to yours.
Pena, OmarCA
1153 Silver Canyon Drive, San Jose, CA, 95120
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$546.79
Pena, OmarCA
9813 San Antonio Avenue Apt East, South Gate, CA, 90280
Held by Bbsi
Wages, payroll, salaries
$440.78
Pena, OmarTX
2727 Thunder Gulch, San Antonio, TX, 78245
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$302.00
Pena, OmarTX
PO Box 30124, Houston, TX, 77249
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$283.39
Pena, OmarTX
100 Bluebird Avenue, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2021
$238.73
Pena, OmarTX
1202 Wynfield Drive, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$233.20
Pena, OmarTX
109 East Sgt L Trevino Road, San Juan, TX, 78589
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$231.04
Pena, OmarCA
404 El Monte Street, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$209.89
Pena, OmarTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$202.34
Pena, OmarCA
2600 Marybeth Avenue, South El Monte, CA, 91733
Held by Southern California Edison Co
Utility deposit
$181.40
Pena, OmarTX
109 East Sgt Trevino, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$174.91
Pena, OmarTX
16420 Garrett Road, Harlingen, TX, 78552
$157.85
Pena, OmarTX
20234 Smithfield Crossing, Katy, TX, 77449
Held by Weston Mud
Utility deposit (UT01) · Reported 2012
$135.00
Pena, OmarTX
4104 San Roman, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$124.39
Pena, OmarCA
4201 Bonita Road 148, San Diego, CA, 91902
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$117.29
Pena, OmarTX
223 San Agustine Street Street, Rio Grande City, TX, 78582
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2016
$115.96
Pena, OmarTX
1707 Musser, Laredo, TX, 78043
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024
$101.61
Pena, OmarTX
PO Box 2313, Roma, TX, 78584
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$92.36
Pena, OmarTX
7208 North 30th Street, McAllen, TX, 78504
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
$78.13
Pena, OmarTX
1013 Tesoro Hills, Del Rio, TX, 78840
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$71.10
$70.00
Pena, OmarCA
4201 Bonita Road Unit 148, Bonita, CA, 91902
Held by Mercury Insurance Services
Premium refunds
$68.00
Pena, OmarTX
3901 Zinnia Avenue, McAllen, TX, 78504
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$66.03
Pena, OmarTX
14928 Harry Flournoy Avenue, El Paso, TX, 79938
$53.83
$53.58
Pena, OmarTX
1306 Andrew Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$50.00
Pena, OmarTX
223 San Augustin Street, Rio Grande City, TX, 78582
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$49.30
Pena, OmarTX
914 North Lee Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$44.70
Pena, JR OmarTX
3708 Silver Lane, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$41.11
Pena, OmarTX
5904 Sea Breeze Lane, Fort Worth, TX, 76135
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2021
$41.07
Pena, OmarCA
2631 East 25th Street, Oakland, CA, 94601
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$39.07
$38.91
Pena, OmarTX
PO Box 30124, Houston, TX, 77249
Held by Waste Mgt Inc
Cash paid for a fractional share (SC09) · Reported 2004
$38.32
Pena, OmarTX
1306 Andrews Street, San Juan, TX, 78589
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$37.95
Pena, OmarTX
1417 Mackenzie Drive, Weslaco, TX, 78599
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.03
Pena, OmarTX
7643 Lovett, Dallas, TX, 75217
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$36.31
Pena, OmarCA
200 South Glenn Drive Apt 100, Camarillo, CA, 93010
Held by Pathward
Misc intangible property
$35.46
Pena, OmarTX
4103 San Gerardo, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010
$35.00
Pena, OmarTX
PO Box 294, Dumas, TX, 79029
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$33.00
Pena, OmarTX
#### South ##th Street Suite F-##, McAllen, TX, 78503
$30.27
Pena, OmarTX
4501 Lone Star Drive, Carrollton, TX, 75010
$29.98
Pena, OmarTX
8600 Field Crest Court, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.71
Pena, OmarTX
8600 Field Crest Court, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.59
Pena, OmarTX
8600 Field Crest Court, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.34
Pena, OmarCA
111 East 5th Avenue Apt 202, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, OmarCA
14716 Erwin Street Apt 6, Van Nuys, CA, 91411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, OmarTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$28.89
Pena, OmarTX
8600 Field Crest Court, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.56
Pena, OmarTX
No address on file
$28.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.