Unclaimed property reported under Pena, Pablo
104 records · $23,527 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 104. Search by name and address to narrow it to yours.
Pena, PabloCA
14293 Foothill Boulevard Unit 19, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$3,948.16
Pena, PabloCA
Wells Fargo Bank 3579 East Foothill Boulevard 326, Pasadena, CA, 91107
Held by Pacific Specialty Insurance Company
Group policy benefit/Clm payments
$3,670.46
Pena, PabloTX
PO Box 67, Weslaco, TX, 78599
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009
$3,024.67
Pena, PabloTX
17114 Shaw Road, Cypress, TX, 77429
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$1,260.00
Pena, PabloTX
1204 Hooks Avenue, Donna, TX, 78537
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$960.00
Pena, PabloCA
14293 Foothill Boulevard Unit 19, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$798.06
Pena, PabloTX
1102 West Garfield Street, Harlingen, TX, 78550
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$718.16
Pena, PabloCA
5256 Venus Drive, Suisun City, CA, 94585
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$451.00
Pena, PabloTX
625 South Airport Drive, Weslaco, TX, 78596
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$443.20
Pena, PabloTX
1018 East Mile 5 North, Weslaco, TX, 78596
$424.88
Pena, PabloTX
320 Pancho Maples Drive, La Feria, TX, 78559
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$351.79
Pena, PabloTX
625 South Airport Drive, Weslaco, TX, 78596
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$327.49
Pena, PabloCA
PO Box 85, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$285.36
Pena, PabloCA
3663 Andover Street, Corona, CA, 92879
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$277.49
Pena, PabloTX
17114 Shaw Road, Cypress, TX, 77429
$260.00
Pena, PabloTX
17114 Shaw Road, Cypress, TX, 77429
$258.35
Pena, PabloTX
7179 Timber Ridge Drive, San Antonio, TX, 78227
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$241.46
Pena, PabloCA
10392 Lampson Avenue Apt 2, Garden Grove, CA, 92840
Held by Pacific Bell Telephone Company
Refunds
$224.70
Pena, PabloCA
1461 76th Avenue, Oakland, CA, 94621
Held by Principal Life Insurance Co
Pensions, retirement funds
$215.58
Pena, PabloTX
#### Glenmont Drive ###, Houston, TX, 77081
$209.35
Pena, PabloTX
1821 Jocyle Street, Arlington, TX, 76010
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.70
Pena, PabloTX
8489 Runion Road, San Angelo, TX, 76905
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$206.48
Pena, PabloTX
2511 Wagner, McAllen, TX, 78504
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$205.80
Pena, PabloTX
625 South Airport Drive, Weslaco, TX, 78596
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$203.78
Pena, PabloTX
PO Box 67, Weslaco, TX, 78599
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009
$201.60
Pena, PabloTX
7415 Abilene Street, Houston, TX, 77020
Held by Comerica Bank
Checking account (AC01) · Reported 2019
$196.48
Pena, PabloTX
516 West Water, Pharr, TX, 78577
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$151.01
Pena, PabloTX
3433 West Tours Road, West, TX, 76691
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$138.06
Pena, PabloTX
1919 Cancun Drive, San Juan, TX, 78589
$132.24
Pena, PabloTX
### I-## Space ##, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$129.50
Pena, PabloTX
7415 Abilene Street, Houston, TX, 77020
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$128.79
Pena, PabloCA
14293 Foothill Boulevard Unit 19, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.42
Pena, PabloCA
14293 Foothill Boulevard Unit 19, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
Pena, PabloCA
14293 Foothill Boulevard Unit 19, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$125.40
Pena, PabloTX
401 North Liberty, Weslaco, TX
Held by Victoria County Treasurer
Other outstanding official check (CK15) · Reported 2013
$125.21
Pena, PabloTX
1400 North Westgate Drive, Weslaco, TX, 78599
$122.41
Pena, PabloCA
615 West 49 Street, Los Angeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Pena, PabloCA
13108 Desmond Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.00
Pena, PabloTX
9218 Alberene, Houston, TX, 77035
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$116.19
Pena, PabloTX
1400 North Westgate Drive, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.90
Pena, PabloCA
2553 Verde Street, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$110.50
Pena, PabloCA
15566 Cornuta Avenue, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$100.88
$100.00
Pena, PabloTX
2500 West Mt. Houston, Houston, TX, 77038
Held by County Of Kane Treasurer
Other outstanding official check (CK15) · Reported 2020
$100.00
Pena, PabloCA
5413 Paramount Bl Apt 201, Long Beach, CA, 90805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
$89.68
Pena, PabloCA
1925 West Drive Apt B, Vista, CA, 92083
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$74.73
$72.69
Pena, PabloCA
11 Union Street, Ladera Ranch, CA, 92694
Held by Luxottica Of America Inc.
Accounts payable
$71.00
Pena, PabloTX
503 Viewpoint, Poteet, TX, 78065
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$69.23
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