Unclaimed property reported under Pena, Ramon
188 records · $22,083 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 188. Search by name and address to narrow it to yours.
Pena, RamonTX
2326 Santa Rosa, Austin, TX, 78702
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,527.42
Pena, RamonTX
402 Venado Court, Laredo, TX, 78045
$1,631.27
Pena, RamonTX
11302 Catamore Street, Houston, TX, 77076
Held by Umb Bank NA
Refund due (MS11) · Reported 2015
$1,391.10
Pena, RamonTX
402 Venado Court, Laredo, TX, 78045
$1,008.97
Pena, RamonTX
9620 White Wing Loop, Laredo, TX, 78045
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Pena, RamonCA
12166 Telephone Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$680.73
Pena, RamonCA
1737 Bellagio Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$614.43
Pena, RamonCA
1801-1805 San Pablo Avenue, Berkeley, CA, 94702
Held by Classicplan Premium Financing Inc.
Refunds due
$611.87
$506.27
Pena, RamonCA
1025 West 61st Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$435.80
Pena, RamonTX
C/o United Tool & Fastener In Attn Plan Trustee PO Box 38951, Houston, TX, 77238
Held by Delaware Fds
Dividend (SC01) · Reported 2023
$398.82
$387.70
Pena, RamonCA
7409 Citronell Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$361.08
Pena, RamonCA
1025 West 61st Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$353.01
Pena, RamonTX
402 Venado Court, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$331.95
Pena, RamonTX
5659 Acapulco Street, Rio Grande City, TX, 78582
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, RamonTX
#### New Harvest Place Apt ####, El Paso, TX, 79912
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$292.00
$266.68
$250.00
Pena, RamonTX
420 Ramseyer Road, Edinburg, TX, 78541
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$240.74
Pena, RamonTX
Rt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$240.07
Pena, RamonCA
760 East 9th Street Spc 156, San Bernardino, CA, 92410
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$225.00
Pena, RamonTX
40 East Monroe Street, Brownsville, TX, 78520
Held by State Of Minnesota
Warrant (CK06) · Reported 2004
$209.00
Pena, JR RamonTX
3305 West Iris Avenue, McAllen, TX, 78501
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$200.00
$200.00
Pena, RamonCA
Ramon Pena 1021/62 Cheryl Ann Circle, Hayward, CA, 94544
Held by Save Mart Supermarkets
Salaries/Wages
$198.94
Pena, RamonTX
405 Birchwood Drive, Kingsville, TX, 78363
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$197.44
Pena, RamonTX
Rt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$189.91
Pena, RamonTX
422 East Hathaway Drive, San Antonio, TX, 78209
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Pena, RamonTX
Rt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$171.95
Pena, RamonTX
Rrt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$171.59
Pena, Ramon JRCA
2433 1/2 Beverly Boulevard, Montebello, CA, 90640
Held by Goodwill Industries Of So California
Salaries/Wages
$165.33
Pena, RamonCA
20006 Roscoe, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Pena, RamonTX
No address on file
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$148.43
Pena, RamonTX
406 West Los Torritos, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$143.00
$142.30
Pena, JR RamonTX
3305 West Iris Avenue, McAllen, TX, 78501
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$142.00
Pena, RamonCA
5385 Silver Vista Way, San Jose, CA, 95138
Held by Bank Of America - North Carolina
Refunds due
$139.02
Pena, RamonTX
12428 Tierra Cebada Street, El Paso, TX, 79938
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$136.43
Pena, RamonTX
PO Box 1, Banquete, TX, 78339
$130.50
Pena, RamonCA
1906 San Jose, San Jose, CA, 95122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Pena, RamonCA
11762 9th Street, Garden Grove, CA, 92840
Held by Countrywide Home Loans Inc
Escrow accounts
$126.52
Pena, RamonCA
20006 Roscoe Boulevard, Winnetka, CA, 91306
Held by Western Union Financial Services Inc
Misc outstanding checks
$125.75
Pena, RamonCA
11163 Greenwood Way, Ontario, CA, 91762
Held by Frontier Communications Corporation
Utility deposit
$125.00
Pena, RamonTX
12447 Stillwater Creek, San Antonio, TX, 78254
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2021
$122.45
Pena, RamonCA
5775 Riverside Drive Apt 29, Chino, CA, 91710
Held by Insurance Company Of The West
Premium refunds
$120.23
Pena, RamonCA
1567 Via Lobos, San Lorenzo, CA, 94580
Held by Bank Of America - North Carolina
Refunds due
$119.90
Pena, RamonCA
1311 North Azusa Avenue Apt 215, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Savings accounts/Credit union shrs
$114.83
$104.21
Pena, RamonTX
PO Box 331 Santa Cruz Are, Garciasville, TX, 78547
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1996
$104.00
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