Unclaimed property reported under Pena, Oscar
283 records · $22,395 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 283. Search by name and address to narrow it to yours.
Pena, OscarTX
318 East Ash Street, Laredo, TX, 78040
$1,399.00
Pena, OscarTX
10006 Hazel Woods Court, Richmond, TX, 77407
$1,303.88
Pena, OscarTX
149 Alexia, San Benito, TX, 78586
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,135.51
$1,100.00
Pena, OscarTX
15927 Pena, Houston, TX, 77062
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2001
$1,000.00
Pena, JR OscarTX
55 Fresno Circle, Rio Grande City, TX, 78582
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2013
$1,000.00
Pena, OscarCA
909 North Normandie Avenue Apt 7, Los Angeles, CA, 90029
Held by Pvh Corporation
Accounts payable
$1,000.00
Pena, SR OscarTX
PO Box 1324, Laredo, TX, 78042
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$637.51
Pena, OscarTX
7970 Fredericksburg Road Suite 101 43, San Antonio, TX, 78229
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$554.72
Pena, OscarTX
513 Serene Drive, Laredo, TX, 78045
$549.00
$397.44
Pena, OscarCA
2414 Gatewood Street, Los Angeles, CA, 90031
Held by First American Title Insurance Co
Escrow accounts
$397.32
Pena, OscarCA
1429 Gregory Street Apt 2, San Diego, CA, 92102
Held by Seaworld LLC
Wages, payroll, salaries
$347.18
Pena, OscarCA
3838 Kenneth Street, Riverside, CA, 92509
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Pena, OscarTX
P O Box 241, Orange Grove, TX, 78372
Held by Charter Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$274.36
Pena, OscarTX
South ### County Road ####, Alice, TX, 78332
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2018
$269.96
$252.40
Pena, OscarTX
302 Lucy Lane, Pinehurst, TX, 77362
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$224.70
Pena, OscarTX
7522 Glennbriar Place, Missouri City, TX, 77489
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$224.53
Pena, OscarCA
602 Gran Canaria Lane, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$222.33
Pena, OscarTX
PO Box 1324, Laredo, TX, 78042
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$183.55
Pena, OscarTX
7064 Patillo Road, Beaumont, TX, 77705
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$182.71
$180.00
Pena, OscarCA
11961 Day Street, Moreno Valley, CA, 92557
Held by Trilogy Escrow Inc -Corona
Escrow funds
$172.93
Pena, OscarCA
4000 West 5th Street 103, Santa Ana, CA, 92703
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$167.01
Pena, OscarTX
9379 Lance Point, San Antonio, TX, 78250
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$164.04
Pena, OscarTX
PO Box 84 Fannin Tx, Fannin, TX, 77960
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$163.34
Pena, OscarTX
##### Fm ###, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$163.15
Pena, OscarTX
2502 Countiss Street, Corpus Christi, TX, 78410
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$159.43
Pena, OscarTX
3308 Santa Rita, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$157.20
Pena, OscarCA
6765 Blanchard Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Pena, OscarTX
1605 West McIntyre Street Apt 4, Edinburg, TX, 78541
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Pena, OscarTX
17802 Netherby Lane, Richmond, TX, 77407
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$150.00
Pena, OscarCA
2914 47th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, OscarTX
1720 Matamoros Street, Laredo, TX, 78040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$133.79
Pena, OscarTX
4611 Shatner Drive, Houston, TX, 77066
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$120.58
Pena, OscarTX
518 Houston 609 Seagull, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$117.06
Pena, OscarTX
8634 North Moorefield Road, Mission, TX, 78574
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$117.00
Pena, OscarTX
812 East Sam Houston Boulevard, Pharr, TX, 78577
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$102.29
Pena, OscarTX
8810 Killam Indus Boulevard, Laredo, TX, 78045
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$101.97
Pena, OscarTX
#### Town Park ####, Houston, TX, 77036
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$101.05
$100.00
Pena, OscarTX
230 Guimote, Laredo, TX, 78041
Held by Harrahs Operating Co Inc
Vendor check (CK13) · Reported 2007
$100.00
Pena, OscarTX
9430 Bronze Shore Drive, Rio Hondo, TX, 78583
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Pena, OscarTX
#### Jenkins Road Int ###, Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$100.00
Pena, OscarTX
1300 Crossing Place Apt 225, Austin, TX, 78741
Held by Ascension Health
Refund due (MS11) · Reported 2019
$100.00
Pena, OscarCA
Oscar Pena 2482 L Street, San Diego, CA, 92102
Held by Rady Children'S Hospital - San Diego
Refunds
$100.00
Pena, OscarCA
4621 Calle De Casitas, Oceanside, CA, 92057
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$97.43
Pena, JR OscarTX
B Fmc 215th Bde Support Bn, Apo Ae, 09334
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$97.00
Pena, OscarTX
8134 White Street No B, Del Rio, TX, 78840
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013
$93.34
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