Unclaimed property reported under Pena, Paula
61 records · $5,061 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 61. Search by name and address to narrow it to yours.
Pena, PaulaTX
3516 East Harding Avenue, Alton, TX, 78573
$1,842.70
Pena, PaulaCA
Unknown, Los Angeles, CA, 91345
Held by Google Payment Corporation
Unredeemed gift certificate
$500.00
Pena, PaulaTX
80 Burress Street, Houston, TX, 77022
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$319.00
Pena, PaulaTX
80 Burress Street, Houston, TX, 77022
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$216.36
Pena, PaulaTX
PO Box 448, Wickett, TX, 79788
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$210.00
Pena, PaulaTX
4306 Quinlan Park Road, Austin, TX, 78732
Held by Pathward
Health savings account (AC09) · Reported 2024
$164.24
Pena, PaulaCA
11445 Paramount Boulevard, Downey, CA, 90241
Held by Foremost Insurance Company
Premium refunds
$145.00
Pena, PaulaTX
804 Woodworth Street, Cuero, TX, 77954
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$135.06
$130.56
Pena, PaulaTX
1707 Texas Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.81
Pena, PaulaCA
1650 Lilac Court, Wasco, CA, 93280
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$97.54
Pena, PaulaTX
Attn Gayle Ray 317 Allen Genoa, Houston, TX, 77017
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$86.58
$84.99
$76.16
Pena, PaulaTX
1714 Sparta Drive, Duncanville, TX, 75137
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$72.20
Pena, PaulaTX
Harlingen, TX, 78550
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$62.80
Pena, PaulaCA
309 Mariposa Street, Woodland, CA, 95695
Held by Travelers Indemnity Company
Worker's compensation benefits
$57.91
Pena, PaulaTX
PO Box 551, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.82
Pena, PaulaCA
1420 East Beringer Drive, San Jacinto, CA, 92583
Held by Csg Systems International Inc
Refunds or rebates
$51.14
Pena, PaulaTX
Box 413, Mirando City, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1986
$45.00
$44.59
Pena, PaulaCA
17011 Ripon Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.46
Pena, PaulaCA
1650 Lilac Court, Wasco, CA, 93280
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$43.13
Pena, PaulaTX
1100 Joyce Street, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Pena, PaulaCA
413 Clairmont Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.34
Pena, PaulaTX
2511 Katrina, Mission, TX, 78573
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Pena, PaulaTX
2511 Katrina, Mission, TX, 78573
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Pena, PaulaTX
2511 Katrina, Mission, TX, 78573
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Pena, PaulaTX
2511 Katrina, Mission, TX, 78573
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Pena, PaulaTX
PO Box 551, Edinburg, TX, 78540
$30.65
$30.05
Pena, PaulaTX
1714 Sparta Drive, Duncanville, TX, 75137
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, PaulaTX
307 South Pinto, San Antonio, TX, 78207
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1996
$28.83
Pena, PaulaTX
PO Box 551, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.28
Pena, PaulaTX
3801 South Montevideo Avenue, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.06
$15.00
Pena, PaulaCA
549 Dool Avenue, Calexico, CA, 92231
Held by Medco Health Solutions Inc
Customer overpayments
$15.00
Pena, PaulaCA
Unknown, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Misc intangible property
$11.00
Pena, PaulaCA
19912 Luana Drive, Tehachapi, CA, 93561
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.70
$10.14
$10.00
Pena, PaulaCA
3 Caina Court, Sacramento, CA, 95828
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.30
Pena, PaulaCA
1175 Shaw Number 104-128, Clovis, CA, 93612
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, PaulaCA
349 Avenue 2, Lake Elsinore, CA, 92530
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Pena, PaulaCA
1049 Anza Avenue, Vista, CA, 92084
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.91
Pena, PaulaCA
9764 Solano Road, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.19
Pena, PaulaCA
755 Rosarita Drive, Fullerton, CA, 92835
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.05
Pena, PaulaCA
6620 Narrowgauge Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
Pena, PaulaCA
755 Rosarita Drive, Fullerton, CA, 92835
Held by Capital One Bank, National Association
Aggregate misc property
$1.00
$1.00
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