Unclaimed property reported under Pena, Pedro
256 records · $37,085 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 256. Search by name and address to narrow it to yours.
Pena, PedroTX
##### Gulf Fwy Apt ##, Houston, TX, 77034
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$5,189.00
Pena, PedroCA
459 Muscat Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,951.11
$1,635.20
Pena, PedroTX
501 North Belmont Avenue, Odessa, TX, 79763
$1,304.29
Pena, PedroTX
202 San Luis, Edinburg, TX, 78542
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,004.94
Pena, PedroTX
109 Burbank, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Pena, PedroCA
1527 East Grant Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Pena, PedroTX
4630 Kushla Avenue, Dallas, TX, 75216
$1,000.00
Pena, PedroTX
501 Labna Drive, San Elizario, TX, 79849
Held by Gecu
Checking account (AC01) · Reported 2024
$995.61
Pena, PedroTX
359 Fairview Avenue, San Antonio, TX, 78223
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$938.18
Pena, PedroTX
501 North Belmont Avenue, Odessa, TX, 79763
$795.72
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2022
$684.00
Pena, PedroCA
288 9th Street Apt 7, San Francisco, CA, 94103
Held by San Francisco Chronicle
Accounts payable
$633.24
Pena, JR PedroTX
3413 Elmira Avenue, McAllen, TX, 78503
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$546.00
Pena, PedroCA
17 Alana Way, Cloverdale, CA, 95425
Held by Francis Ford Coppola Presents LLC
Wages, payroll, salaries
$544.81
Pena, PedroTX
311 West Hall Acres Road, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$500.00
$498.00
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2022
$482.00
Pena, PedroTX
330 Eads Avenue, San Antonio, TX, 78210
Held by Capital One
Accounts payable (MS08) · Reported 2023
$461.99
Pena, PedroTX
6864 Timberlake Run, San Antonio, TX, 78244
Held by Neptune Flood Incorporated
Insurance premium refund (IN05) · Reported 2023
$436.82
$433.95
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2023
$421.75
Pena, PedroCA
330 North Fonda Street, La Habra, CA, 90631
Held by Pmi Mortgage Insurance Co
Premium refunds
$405.12
Pena, PedroTX
1121 Essex Street Apt 2, San Antonio, TX, 78210
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
$381.19
Pena, PedroTX
#### Fm ###, Jasper, TX, 75951
$341.00
Pena, PedroCA
1555 52nd Avenue, Oakland, CA, 94601
Held by Superior National Insurance Company
Insurance claim checks
$325.71
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2023
$301.25
Pena, PedroTX
12800 Chime Drive, Manor, TX, 78653
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$279.19
Pena, PedroTX
219 Rigsby Avenue, San Antonio, TX, 78210
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2020
$274.94
Pena, PedroCA
13940 Paramount Boulevard 512, Paramount, CA, 90723
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$257.50
$256.98
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$246.00
Pena, PedroTX
1012 North 29th Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$241.12
Pena, III PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$228.51
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$227.00
Pena, PedroCA
2114 Larcus Avenue, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$222.50
Pena, PedroTX
14322 Cedar Pine Court, Houston, TX, 77068
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$217.84
Pena, PedroTX
14322 Cedar Pine Court, Houston, TX, 77068
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$217.84
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$209.00
Pena, PedroCA
333 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by State Of Maine Treasurer
Warrants
$208.00
Pena, PedroTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$200.00
Pena, PedroCA
711 East Noble Apt C6, Visalia, CA, 93292
Held by The Bancorp Bank
Misc intangible property
$200.00
Pena, PedroCA
15957 Hawthorne Avenue, Fontana, CA, 92335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Pena, PedroTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Pena, PedroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$188.22
$172.00
$169.89
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$164.45
Pena, PedroTX
1830 North Estrella Street, Roma, TX, 78584
$164.45
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