Unclaimed property reported under Pena, Raquel
107 records · $8,378 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 107. Search by name and address to narrow it to yours.
Pena, RaquelCA
11962 Meadow Wood Way, Moreno Valley, CA, 92557
Held by Bank Of America NA
Escrow accounts
$1,843.02
Pena, RaquelTX
636 South Parktown, Needville, TX, 77086
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,131.30
Pena, RaquelTX
531 Lakeview Trail, Pipe Creek, TX, 78063
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$494.11
$400.00
Pena, RaquelCA
744 Valley Green Drive, Brentwood, CA, 94513
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, RaquelTX
804 Tarrant Drive, Euless, TX, 76039
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$280.35
Pena, RaquelAK
10277 Jamestown Drive, Wasilla, AK, 99687
Held by Microsoft Corporation
Unredeemed gift certificates · Reported 2023
$221.05
Pena, RaquelCA
137 Gay Drive, Ventura, CA, 93003
Held by Community Memorial Health System
Accounts payable
$201.81
Pena, RaquelTX
218 East San Pedro, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$181.00
Pena, RaquelTX
4325 North Grandview, Odessa, TX, 79762
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$165.00
Pena, RaquelCA
12224 Maidstone Avenue, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$157.61
$133.87
Pena, RaquelTX
813 Lion Lake Drive, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$133.14
Pena, RaquelTX
2701 Peppertree Place, Plano, TX, 74074
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$131.70
Pena, RaquelTX
149 Olmo Street, Sullivan City, TX, 78595
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$122.84
Pena, RaquelTX
#### Eastridge Drive #####, Dallas, TX, 75231
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.97
Pena, RaquelTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1993
$112.00
Pena, RaquelTX
5420 Paseo Avenue, Edinburg, TX, 78542
$110.00
Pena, RaquelTX
#### Eastridge Drive #####, Dallas, TX, 75231
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$106.62
Pena, RaquelCA
1052 Mepham Drive, Pittsburg, CA, 94565
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$104.00
Pena, RaquelTX
3308 Clydedale Drive, Dallas, TX, 75220
Held by Williams Sonoma, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$102.32
Pena, RaquelCA
2561 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America N A
Savings accounts/Credit union shrs
$94.43
$83.44
Pena, RaquelCA
11962 Meadow Wood Way, Moreno Valley, CA, 92557
Held by Bank Of America NA
Escrow accounts
$76.31
Pena, RaquelTX
605 South Ohio Avenue, Weslaco, TX, 78596
$72.03
Pena, RaquelTX
#### Whisper Meadow ###, Arlington, TX, 76006
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$65.66
$65.22
Pena, RaquelTX
4612 Dessert Court Apt 305, Euless, TX, 76040
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
Pena, RaquelCA
45415 28th Street East Spc 9, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Pena, RaquelTX
PO Box 40242, Austin, TX, 78704
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$64.93
Pena, RaquelCA
963 Doheny Drive #967, Los Angeles, CA, 90069
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$64.88
Pena, RaquelTX
#### North D Street Apt ###, McAllen, TX, 78504
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$64.80
Pena, RaquelTX
7019 Shasta Square, Houston, TX, 77084
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$59.24
Pena, RaquelTX
204 West Emory Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$52.50
Pena, RaquelTX
3102 Thornwood Drive, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$52.27
Pena, RaquelCA
402 8th Street, Del Mar, CA, 92014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, RaquelTX
1513 Jenny Lane, Richmond, TX, 77469
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Pena, RaquelTX
9797 Bruton Road Apt 1107, Dallas, TX, 75217
$45.41
Pena, RaquelCA
2215 Myrtle Avenue, Long Beach, CA, 90806
Held by Sunz Insurance Company
Worker's compensation benefits
$45.17
Pena, RaquelCA
7079 Lipmann Street, San Diego, CA, 92122
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Pena, RaquelCA
2144 Plaza De Las Flores, Carlsbad, CA, 92009
Held by Vdara Condo Hotel LLC
Accounts payable
$39.22
Pena, RaquelCA
1564 East Vernon Avenue, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$37.94
Pena, RaquelTX
2803 Andrews Highway, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$36.26
Pena, RaquelTX
1816 Garfield Street, Bastrop, TX, 78602
$36.04
Pena, RaquelTX
#### North Loop #### East Apt ###, Live Oak, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.59
Pena, RaquelTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$29.67
Pena, RaquelTX
9016 Southern Oaks Loop, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.00
Pena, RaquelTX
PO Box 2576, Laredo, TX, 78044
Held by Aetna Health Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.38
Pena, RaquelTX
10829 Braes Bend, Houston, TX, 77071
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$28.23
Pena, RaquelTX
141 North Cuates Camino, Los Fresnos, TX, 78566
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.92
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