Unclaimed property reported under Pena, Orlando
53 records · $16,154 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, OrlandoTX
12290 Eagle Heart Drive, El Paso, TX, 79936
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$8,406.86
Pena, OrlandoCA
5924 Pacific Boulevard, Huntington Park, CA, 90255
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,020.63
Pena, OrlandoTX
107 Mockingbird Lane, La Villa, TX, 78562
$956.92
Pena, OrlandoTX
#### North Carrier Parkway Apt A###, Grand Prairie, TX, 75050
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$767.96
Pena, OrlandoTX
3764 Cortez Drive, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$715.09
$500.00
Pena, OrlandoTX
3505 Boca Chica Boulevard Suite 203, Brownsville, TX, 78521
Held by Quadgraphics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$368.63
Pena, OrlandoTX
9603 Majestic Canyon Lane, Houston, TX, 77070
Held by Klein Isd
Accounts payable (MS08) · Reported 2022
$357.50
Pena, OrlandoCA
15845 Whitewater Cyn Road, Canyon County, CA, 91351
Held by Golden Eagle Insurance Corp
Insurance claim checks
$320.00
$286.14
Pena, OrlandoCA
35 Punta Prieta Drive, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$256.50
Pena, OrlandoCA
213 Grand Canyon Drive, Vacaville, CA, 95687
Held by Travelers Indemnity Company
Premium refunds
$236.00
Pena, OrlandoTX
426 West Garrett, Falfurrias, TX, 78355
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$165.00
Pena, OrlandoTX
6033 East Northwest Highway, Dallas, TX, 75231
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$162.68
Pena, OrlandoTX
1501 Anaya Road, Pharr, TX, 78577
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Pena, OrlandoTX
3238 Citation Drive, Dallas, TX, 75229
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$142.00
Pena, OrlandoTX
7802 Terra Cotta Drive, Houston, TX, 77040
$127.85
Pena, OrlandoTX
3612 North Nichols Street, Fort Worth, TX, 76106
Held by Ge Money
Refund due (MS11) · Reported 2008
$103.82
Pena, OrlandoTX
Rr 3 Box 158, Mission, TX, 00000
Held by Dreyfus Fund Inc
Pension or profit-sharing funds (MS14) · Reported 1999
$102.56
Pena, OrlandoTX
1501 Anaya Road, Pharr, TX, 78577
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$100.00
Pena, OrlandoCA
859 East 57 Street Apt 85, Los Angeles, CA, 90011
Held by United Parcel Service Inc
Wages, payroll, salaries
$97.60
Pena, OrlandoTX
7811 Mohawk Drive, Dallas, TX, 75235
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.00
Pena, OrlandoTX
12290 Eagle Heart, El Paso, TX, 79936
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$50.00
Pena, OrlandoTX
3238 Citation Drive, Dallas, TX, 75229
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$49.18
Pena, OrlandoCA
Barracks 1642 Room 449, Twentynine Pa, CA, 92278
Held by Midcountry Bank
Misc outstanding checks
$46.58
Pena, OrlandoTX
727 East Spreading Oak, Houston, TX, 77076
Held by The University Of Texas Health
Securities-related credit balance (SC20) · Reported 2015
$46.00
Pena, OrlandoTX
7219 Avalon Aqua Way, Spring, TX, 77379
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$43.26
Pena, OrlandoTX
3238 Citation Drive, Dallas, TX, 75229
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Pena, OrlandoTX
3667 Wren Street, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$38.27
Pena, OrlandoTX
16605 Jaron Drive, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.07
Pena, OrlandoTX
4947 Bluebird Street, Robstown, TX, 78380
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.90
Pena, OrlandoTX
9214 Tigerclaw Street, San Antonio, TX, 78254
$35.16
Pena, OrlandoTX
2916 Forest Point Drive Apt/suite# 1709, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.38
Pena, OrlandoCA
5924 Pacific Boulevard, Huntington Park, CA, 90255
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$31.17
Pena, OrlandoCA
1608 Building Room 449, Twentynine Palm, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$30.86
Pena, OrlandoTX
26930 Ranchland Vw, Boerne, TX, 78006
$30.28
Pena, OrlandoTX
1728 Jenny Laurie Court, El Paso, TX, 79928
$29.42
Pena, OrlandoTX
1201 East Main Street, Round Rock, TX, 78664
Held by South Tx Custard 12 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$28.60
$26.62
Pena, OrlandoTX
125 West 4th Street, Sinton, TX, 78387
$25.00
Pena, OrlandoTX
3826 Mas Frio, San Antonio, TX, 78223
$25.00
Pena, OrlandoCA
208 Echandia Street Apt A, Los Angeles, CA, 90033
Held by Credit Union Of Southern Ca
Savings accounts
$21.19
Pena, OrlandoCA
15845 Whitewater Canyon Road, Canyon Country, CA, 91387
Held by Rocket Close And Title Inc.
Escrow accounts
$18.00
Pena, OrlandoCA
15845 Whitewater Cyn Road, Canyon Country, CA, 91351
Held by Facey Medical Foundation
Refunds due
$15.00
Pena, OrlandoCA
344 Suzuki Drive, Oceanside, CA, 92058
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$10.72
Pena, OrlandoCA
4717 West Henderson Place, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pena, OrlandoCA
208 Echandia Street Apt A, Los Angeles, CA, 90033
Held by Inmar Brand Solutions
Refunds due
$3.00
Pena, OrlandoCA
15845 Whitewater Cyn Road, Canyon Country, CA, 91387
Held by Capital One NA
Savings accounts
$1.45
Pena, OrlandoCA
11176 Belhaven Street, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Pena, OrlandoCA
2181 Franklin Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.75
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