Unclaimed property reported under Pena, Rafael
215 records · $61,394 reported · filed in 3 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 215. Search by name and address to narrow it to yours.
Pena, RafaelTX
PO Box 1063 Bryan Tx #####-####, Bryan, TX, 77806
$20,078.18
Pena, RafaelTX
304 North McCullough Street, Bryan, TX, 77803
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$5,223.15
Pena, RafaelCA
PO Box 8819, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$3,231.97
Pena, RafaelTX
8927 Langdon Lane, Houston, TX, 77036
$3,193.18
Pena, RafaelTX
8927 Langdon Lane, Houston, TX, 77036
$3,193.18
Pena, RafaelTX
304 North McCullough Street, Bryan, TX, 77803
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,615.64
Pena, RafaelTX
304 McCulloch, Bryan, TX, 77803
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$1,976.66
Pena, RafaelCA
11249 Paseo Montanoso Apt 149, San Diego, CA, 92127
Held by Union Bank N.a.
Checking accounts
$1,255.44
$1,219.50
Pena, RafaelTX
3800 Bouganvillea Street, Mission, TX, 78572
$1,143.23
$888.30
Pena, RafaelTX
2613 3rd Street, Rosenberg, TX, 77471
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$816.37
Pena, RafaelTX
4946 Alice, El Paso, TX, 79904
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$779.94
Pena, RafaelCA
No address on file
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$613.96
Pena, RafaelCA
11249 Paseo Montanoso 151, San Diego, CA, 92127
Held by Optumrx
Group policy benefit/Clm payments
$582.72
Pena, RafaelCA
3727 East Balch, Fresno, CA, 93702
Held by American General Finance Inc & All Subs
Other
$514.80
Pena, RafaelTX
1939 Kentwood Lane, Carrollton, TX, 75007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$490.00
Pena, RafaelTX
3200 South Gessner Road, Houston, TX, 77063
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2016
$450.00
Pena, JR RafaelTX
3926 Thomason Avenue, El Paso, TX, 79904
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$420.01
Pena, RafaelTX
6363 Beverlyhill Street Apt 8, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$372.48
Pena, RafaelTX
501 Cedar Bayou Drive, Baytown, TX, 77520
Held by Fluor Corp
Accounts payable (MS08) · Reported 2010
$353.58
Pena, RafaelTX
PO Box 98, Delmita, TX, 78536
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$348.83
Pena, RafaelTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$320.00
Pena, RafaelTX
1122 West 59th Street, Odessa, TX, 79764
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$311.74
Pena, RafaelTX
302 Silverado Drive East, Palmview, TX, 78572
$308.00
Pena, RafaelCA
704 West 5th Street, Long Beach, CA, 90802
Held by International Paper Company
Securities
$301.90
Pena, RafaelWI
927 South 30th Street, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2019
$300.00
Pena, RafaelTX
1996 San Felipe Drive, Brownsville, TX, 78520
$267.00
Pena, RafaelTX
1513 Alamosa Drive, Plano, TX, 75023
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$266.43
Pena, RafaelTX
3200 South Gessner Road Apt 204, Houston, TX, 77063
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$253.66
Pena, RafaelTX
1713 Cypress Street, Irving, TX, 75061
Held by Membersource Cu
Savings account (AC02) · Reported 2012
$251.45
Pena, JR RafaelTX
422 Arthur Drive, Alamo, TX, 78516
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$236.29
JR, Pena RafaelTX
#### Energy Avenue ###, Edinburg, TX, 78542
$224.80
Pena, RafaelCA
1257 West Miramar Walk, Oxnard, CA, 93035
Held by Allstate Indemnity Company
Premium refunds
$219.23
$216.48
Pena, RafaelTX
201 Ebano Circle, La Joya, TX, 78560
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$215.66
Pena, RafaelTX
184 Delmita Road, Delmita, TX, 78536
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$215.00
Pena, RafaelTX
5934 Northwest Creek Circle, Houston, TX, 77086
$214.02
$200.00
Pena, RafaelTX
2450 Wickersham Apt 707, Austin, TX, 78751
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$189.60
Pena, RafaelCA
11249 Paseo Montanoso 151, San Diego, CA, 92127
Held by Rxsolutions Inc
Customer overpayments
$179.00
Pena, JR RafaelTX
800 South 27th, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$168.16
Pena, RafaelTX
20310 Pioneer Ridge Drive, Cypress, TX, 77433
$164.86
Pena, RafaelTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$160.00
Pena, RafaelTX
1513 Alamosa Drive, Plano, TX, 75023
$158.27
Pena, RafaelTX
3102 Thunder Gulch, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$154.89
Pena, RafaelTX
6363 Beverlyhill Street Apt 8, Houston, TX, 77057
$152.97
Pena, RafaelTX
3200 South Gessner Road, Houston, TX, 77063
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Pena, RafaelCA
3180 Moorland Avenue, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, RafaelTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$136.50
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