Unclaimed property reported under Pena, Paul
90 records · $14,504 reported · filed in 4 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 90. Search by name and address to narrow it to yours.
Pena, PaulTX
313 County Road 893A, Angleton, TX, 77515
$3,511.24
Pena, PaulTX
4610 Greenwood, San Antonio, TX, 78214
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,689.22
Pena, PaulCA
240 Lilac Lane, Brea, CA, 92823
Held by Nw Retirement Solutions
Individual policy benefit/Clm
$1,739.37
Pena, PaulTX
400 Timbercreek Drive Apt 938, Richwood, TX, 77531
$808.36
Pena, PaulTX
235 Jasmine Lane, San Marcos, TX, 78666
$693.11
Pena, PaulTX
#### Fm ####e #### Drive, Humble, TX, 77346
Held by Exel Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$434.42
$369.00
Pena, JR PaulTX
1106 East Sabine Drive, Victoria, TX, 77901
Held by First Capital Bank
Escrow account (TR04) · Reported 2003
$270.81
Pena, PaulTX
1133 Woodlawn Drive, Corp Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$254.88
$225.00
Pena, PaulTX
2609 Pearl Lane, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
Pena, PaulCA
PO Box 215, Chester, CA, 96020
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$174.83
Pena, PaulCA
12589 Caminito De La Gallarda, San Diego, CA, 92128
Held by North Star Trust Company
Pension checks
$149.45
Pena, PaulTX
11211 Westwood Loop Apt 6119, San Antonio, TX, 78253
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$131.61
Pena, PaulCA
14626 Calpella Street, La Mirada, CA, 90638
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$125.00
Pena, PaulTX
1218 Enclave Drive Apt 903, Arlington, TX, 76011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$113.32
Pena, PaulCA
8014 Blossom Lane, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Pena, PaulTX
400 Timbercreek Drive Apartment 816, Clute, TX, 77531
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$105.00
Pena, PaulTX
1224 Hilltop Drive, San Marcos, TX, 78666
Held by State Of Alaska
Utility refund or rebate (UT03) · Reported 2010
$101.13
Pena, PaulAK
1224 Hilltop Drive, San Marcos, TX, 78666-0000
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2011
$101.13
Pena, PaulTX
PO Box 248, Progreso, TX, 78579
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$94.72
Pena, PaulTX
3302 Bates Street, Lubbock, TX, 79415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.56
Pena, PaulTX
6103 Deer Horn Drive, San Antonio, TX, 78238
$89.93
Pena, PaulTX
PO Box 248, Progreso, TX, 78579
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$89.81
Pena, PaulCA
955 West Cedar Court #d, Oxnard, CA, 93033
Held by Elevance Health Inc
Group policy benefit/Clm payments
$78.00
Pena, PaulTX
1218 Enclave Drive Apt 903, Arlington, TX, 76011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$77.44
Pena, PaulCA
4643 Conoga C, Montclair, CA, 91763
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$76.32
Pena, PaulCA
2910 West Prescott Avenue, Visalia, CA, 93291
Held by Leprino Foods Company
Wages, payroll, salaries
$72.52
Pena, PaulCA
2345 Fullerton Road, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Customer overpayments
$68.42
Pena, PaulCA
Paul Pena 14047 El Espejo Road, La Mirada, CA, 90638
Held by Orange County'S Credit Union
Savings accounts/Credit union shrs
$66.11
Pena, PaulTX
635 Glamis Avenue, San Antonio, TX, 78223
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$59.94
Pena, PaulTX
635 Glamis Avenue, San Antonio, TX, 78223
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$59.94
$54.05
Pena, III PaulSOCRATA
1138 Map Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$52.75
$50.00
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Pena, PaulCA
3682 Van Dyke Avenue #7, San Diego, CA, 92105
Held by Alerislife Inc.
Wages, payroll, salaries
$48.63
Pena, PaulCA
2305 East Dorothea Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.06
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.01
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.01
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.01
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.98
Pena, PaulCA
100 Caledonia Street Apartment 3, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.98
Pena, PaulTX
400 Timbercreek Drive Apt 938, Clute, TX, 77531
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$41.03
$41.00
Pena, PaulTX
23227 Sumners Creek Court, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.38
Pena, PaulCA
44303 Lively Avenue, Lancaster, CA, 93536
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Pena, PaulTX
10418 Shaenfield, San Antonio, TX, 78254
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$39.91
Pena, PaulCA
1075 Loma Drive Apt 27, Ojai, CA, 93023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.44
Pena, PaulTX
6116 Birchill Road, Watauga, TX, 76148
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.00
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