Unclaimed property reported under Pena, Ramiro
129 records · $11,201 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 129. Search by name and address to narrow it to yours.
Pena, RamiroCA
1220 La Loma, Modesto, 95355
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$1,869.49
Pena, RamiroTX
919 South Main Avenue Apt 802, San Antonio, TX, 78204
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$625.79
Pena, RamiroCA
Avenue Pardue # 335 Col. Futuro Nogalar, San Nicolas, 00000
Held by Padres LP
Wages, payroll, salaries
$549.25
Pena, RamiroTX
##### Street Highway ##, Holland, TX, 76534
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2013
$500.00
Pena, RamiroTX
919 South Main Avenue Apt 802, San Antonio, TX, 78204
$453.18
Pena, RamiroTX
2310 Timberidge, Portland, TX, 78374
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$431.84
Pena, JR RamiroTX
206 Hayner Lane, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$370.00
$203.28
Pena, RamiroTX
#### Gulf Boulevard Apt ###, South Padre Island, TX, 78597
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$203.00
Pena, JR RamiroTX
818 North 66th Street, Waco, TX, 76710
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2001
$200.00
Pena, JR RamiroTX
2506 Cinder, Houston, TX, 77026
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$177.72
Pena, RamiroTX
1407 Gates Street, Laredo, TX, 78040
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2006
$150.00
Pena, RamiroTX
818 North 66th Street, Waco, TX, 76710
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$144.00
Pena, RamiroTX
3836 Native Dancer, El Paso, TX, 79938
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$143.23
Pena, RamiroTX
16816 Gower Street, Pflugerville, TX, 78660
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$141.61
Pena, RamiroTX
818 North 66th Street, Waco, TX, 76710
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$141.06
Pena, RamiroCA
11369 Dillon Way, Dublin, CA, 94568
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Pena, RamiroCA
8577 58th Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.87
Pena, RamiroTX
909 North New York Avenue, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$123.86
Pena, RamiroTX
3200 Hill Crest Drive Apt 6, Mission, TX, 78573
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$120.57
Pena, RamiroTX
441 Jose Marti Boulevard, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 2004
$114.23
Pena, RamiroTX
2720 Davis, Laredo, TX, 78040
Held by City Of Laredo
Checking account (AC01) · Reported 1997
$109.67
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$104.70
Pena, RamiroTX
206 Havner Lane, Houston, TX, 77037
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$104.00
Pena, RamiroTX
1407 Gates Street, Laredo, TX, 78040
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2006
$100.00
Pena, RamiroTX
##### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$93.79
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.92
$90.68
Pena, RamiroTX
1010 Tomochic, Odessa, TX, 79763
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$90.00
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$88.91
Pena, RamiroTX
403 South Navarro Street, Victoria, TX, 77901
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$88.20
Pena, RamiroTX
2139 Drayton Lane, Houston, TX, 77088
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$87.44
Pena, RamiroTX
3403 Highland Point Lane, Pearland, TX, 77581
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$86.55
Pena, RamiroTX
927 North Humberto Dt, Roma, TX, 78584
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$83.41
Pena, RamiroTX
Rt 7 Box 34-B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$78.93
Pena, RamiroTX
2904 Blaine Street, Laredo, TX, 78043
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$78.42
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.45
Pena, RamiroTX
300 East Riverside Drive Apt 323, Austin, TX, 78704
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2003
$71.38
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.52
Pena, RamiroTX
223 Boardwalk Parkway, Stafford, TX, 77477
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$66.00
Pena, JR RamiroTX
3353 Lombardy Lane #428, Dallas, TX, 75217
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.39
Pena, RamiroTX
2720 Davis Avenue, Laredo, TX, 78040
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1995
$63.56
Pena, RamiroTX
Rt 7 Box 34 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.26
Pena, RamiroTX
3403 Highland Point Lane, Pearland, TX, 77581
$60.27
Pena, RamiroCA
Ramiro Pena 914 West Palm Avenue, Burbank, CA, 91506
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$60.10
Pena, RamiroTX
624 Silvertop Road, Arlington, TX, 76002
Held by Delta Dental Of Iowa
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.00
Pena, RamiroTX
3403 Highland Point Lane, Pearland, TX, 77581
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.58
Pena, RamiroTX
5114 Columbia Apt 6, Dallas, TX, 75214
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$59.45
Pena, RamiroTX
2935 Rosemary Park Lane, Houston, TX, 77082
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$57.11
Pena, RamiroTX
PO Box 857, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.