Unclaimed property reported under Pena, Raul
250 records · $66,759 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 250. Search by name and address to narrow it to yours.
Pena, RaulTX
PO Box 4637, Eagle Pass, 78853
$18,224.42
Pena, RaulTX
3500 San Clemente, Mission, TX, 78572
Held by Security First Fcu
Savings account (AC02) · Reported 2018
$8,692.68
Pena, RaulTX
3500 San Clemente, Mission, TX, 78572
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,563.86
Pena, RaulTX
P O Box 4637, Eagle Pass, TX, 78853
$3,197.23
Pena, RaulTX
3500 San Clemente, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$3,038.38
Pena, RaulTX
#### Babcock Road # ###, San Antonio, TX, 78240
Held by American Ntl Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,531.07
Pena, RaulTX
2713 Richmond, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,756.46
Pena, JR RaulCA
10237 Rea Avenue, California City, CA, 93505
Held by Loancare LLC
Outstanding official checks
$1,183.99
Pena, RaulTX
2011 Cancun Loma Linda, San Juan, TX, 78589
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$855.60
Pena, RaulTX
150 West Ash Street, Rio Grande Cy, TX, 78582
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$794.26
Pena, RaulCA
534 South Woods Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$785.57
Pena, RaulTX
904 South 16th Avenue, Edinburg, TX, 78539
$680.80
Pena, RaulTX
2109 25th Street, Lubbock, TX, 79411
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$651.52
Pena, JR RaulTX
9721 Stoney Bridge Road, Fort Worth, TX, 76180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$637.59
Pena, RaulTX
2109 25th Street, Lubbock, TX, 79411
Held by Service Title Co
Escrow account (TR04) · Reported 2019
$500.00
Pena, RaulTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022
$500.00
Pena, RaulTX
4616 Allegheny Drive, San Antonio, TX, 78229
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$409.00
Pena, RaulTX
3451 Binkley, Dallas, TX, 75205
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$380.47
Pena, RaulCA
P.o. Box 112, Knightsten, CA, 94548
Held by American Home Shield Corp & Subs
Vendor payments
$336.00
Pena, RaulTX
8952 Marianna Way, Alvarado, TX, 76009
$334.36
Pena, RaulCA
170 Woodbury Circle, Vacaville, CA, 95687
Held by Bank Of America NA
Misc outstanding checks
$333.45
Pena, RaulTX
6156 South Loop East Apt 121, Houston, TX, 77087
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$331.28
Pena, RaulTX
#### West Tidwell ###, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$322.00
Pena, RaulTX
11749 Fred Perry Drive, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, JR RaulTX
2603 Oak Ml, San Antonio, TX, 78251
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, JR RaulTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$286.94
$279.00
$275.00
Pena, RaulTX
1120 West Irving Street, Rio Grande City, TX, 78582
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$271.90
Pena, RaulTX
6801 Craig Street, Fort Worth, TX, 76112
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$264.31
Pena, RaulTX
P O Box 992, Roma, TX, 78584
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$263.17
$255.36
Pena, RaulTX
434 Fall Cedar Drive, Fort Worth, TX, 76108
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$250.00
Pena, RaulTX
5622 Plum Grove Lane Apt 101, Dallas, TX, 75211
$240.98
Pena, RaulTX
PO Box 466, Mission, TX, 78573
Held by Security First Fcu
Savings account (AC02) · Reported 2008
$233.26
Pena, RaulTX
4205 Arbor Gate Street, Fort Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$230.45
$226.89
$224.05
Pena, RaulTX
4118 Odessa Street, Dallas, TX, 75212
Held by White Pine Insurance Company
Insurance premium refund (IN05) · Reported 2020
$219.55
Pena, RaulTX
2411 Paddle Creek, San Antonio, TX, 78245
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.49
Pena, RaulCA
3655 Pruneridge Avenue 257, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$212.89
Pena, RaulTX
3709 Christine, Rowlett, TX, 75088
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$210.23
Pena, RaulTX
745 Cinnamon Teal Circle, El Paso, TX, 79932
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$209.59
Pena, RaulCA
1630 South Michelle Drive Apt B, Anaheim, CA, 92802
Held by Western Union Financial Svcs
Money orders
$205.00
Pena, RaulTX
4924 Leslie Lane, Beeville, TX, 78102
$201.18
Pena, RaulCA
14362 Drive Pradera, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$200.32
Pena, RaulTX
228 Village Commons Boulevard, Georgetown, TX, 78633
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Pena, RaulTX
Shakeys #100 4070 Belt Line Road, Irving, TX, 75038
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1996
$195.80
Pena, RaulTX
PO Box 393, Roma, TX, 78584
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$179.74
Pena, RaulTX
Suite 10 1400 East Ridge Road, McAllen, TX, 78503
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$177.87
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