Unclaimed property reported under Pena, Rachel
67 records · $9,712 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 67. Search by name and address to narrow it to yours.
$1,479.80
Pena, RachelCA
963 West Westfield Avenue, Tulare, CA, 93274
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Pena, RachelTX
3304 Peddle Path, Austin, TX, 78759
$1,165.00
Pena, RachelTX
12640 Crystal Ridge, El Paso, TX, 79938
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2017
$950.00
Pena, RachelCA
3418 Lowell Avenue, Los Angeles, CA, 90032
Held by Blue Cross Of California
Insurance claim checks
$567.40
Pena, RachelCA
945 Bloomfield Avenue, San Marcos, CA, 92078
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$331.76
Pena, RachelTX
245 Bounds Street #1, Tennessee Colony, TX, 75861
$318.82
Pena, RachelCA
42848 Eagle Flight, Rancho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due
$287.53
Pena, RachelTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Wex Bank
Checking account (AC01) · Reported 2013
$265.75
Pena, RachelCA
3418 Lowell Avenue, Los Angeles, CA, 90032
Held by Blue Cross Of California
Insurance claim checks
$216.34
Pena, RachelCA
963 West Westfield Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$209.19
Pena, RachelCA
3565 Strawberry Creek Place, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.97
Pena, RachelCA
11660 Church Street Apt 633, Rancho Cucamonga, CA, 91730
Held by Jamboree Apartments LLC
Refunds due
$162.14
Pena, RachelTX
1813 Belmont Street, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$153.33
Pena, RachelTX
4421 Violet, Corpus Christi, TX, 78410
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$140.00
Pena, RachelCA
1400 North Imperial Avenue, El Centro, CA, 92243
Held by Kmart Corporation
Salaries/Wages
$123.45
Pena, RachelTX
6534 Myrtle Street, Houston, TX, 77087
Held by J Alexanders Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$105.06
Pena, RachelTX
19107 Feather Lance Drive, Cypress, TX, 77433
Held by First Service Credit Union
Checking account (AC01) · Reported 2022
$100.01
$98.79
Pena, RachelTX
1200 D Street, Floresville, TX, 78114
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$83.12
Pena, RachelTX
303 West Avenue V, San Angelo, TX, 76903
Held by 1st Community Fcu
Savings account (AC02) · Reported 2007
$76.10
Pena, RachelCA
2539 South Rose, Fresno, CA, 93706
Held by Incomm Financial Services Inc.
Misc intangible property
$75.72
$73.80
Pena, RachelTX
Joseph Lopez 811 West Harlan, San Antonio, TX, 78211
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2017
$71.04
Pena, RachelTX
1221 Mineral Wells Highway, Weatherford, TX, 76086
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2021
$66.00
Pena, RachelCA
23 Muir, Irvine, CA, 92620
Held by State Farm Fire And Casualty Company
Insurance premiums
$61.56
Pena, RachelTX
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$60.76
Pena, RachelTX
PO Box 7502, Fort Worth, TX, 76111
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$57.79
Pena, RachelTX
303 West Avenue V, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$56.91
Pena, RachelTX
1801 East Palm Valley Boulevard Apt 1411, Round Rock, TX, 78664
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.36
Pena, RachelTX
6319 Regency Lane, San Antonio, TX, 78249
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$56.00
Pena, RachelTX
PO Box 7502, Fort Worth, TX, 76111
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2024
$55.00
Pena, RachelTX
5203 Newcome Drive, San Antonio, TX, 78229
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2018
$54.25
Pena, RachelTX
12640 Crystal Ridge Street, El Paso, TX, 79938
$53.55
Pena, RachelTX
2920 Ivy Lane, Houston, TX, 77018
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$50.44
Pena, RachelTX
21302 Park Brush Lane, Katy, TX, 77450
$50.00
$49.05
Pena, RachelTX
9618 Autumn Shadows, San Antonio, TX, 78254
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$45.88
Pena, RachelTX
208 Rattan Drive, Victoria, TX, 77901
$44.32
Pena, RachelTX
7522 Magnolia, Houston, TX, 77023
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2024
$38.63
Pena, RachelTX
73 Northridge Drive, Canyon, TX, 79015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.70
Pena, RachelTX
1813 Belmont Street, Mesquite, TX, 75149
$32.60
$30.00
Pena,, RachelTX
Apt 2109 6401 Ridgecrest, Dallas, TX, 75231
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
Pena,, RachelTX
Apt 2109 6401 Ridgecrest, Dallas, TX, 75231
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
Pena, RachelTX
479 County Road 222, Orange Grove, TX, 78372
$30.00
Pena, RachelTX
73 Northridge Drive, Canyon, TX, 79015
Held by Nwtx Physician Network PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$27.47
Pena, RachelCA
50 East Green Street Room 524, Pasadena, CA, 91105
Held by Healthspring Inc
Accounts payable
$18.60
$17.99
$13.20
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