Unclaimed property reported under Pena, Raymond
84 records · $13,796 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 84. Search by name and address to narrow it to yours.
Pena, RaymondTX
PO Box 2279, Brownsville, TX, 78522
$6,457.66
Pena, JR RaymondTX
1515, Floresvile, TX, 78114
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$900.00
Pena, RaymondCA
2915 Tamarind Court, Antelope, CA, 95843
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$735.06
Pena, Raymond SRCA
2601 Chico, South El Monte, CA, 91733
Held by Growth Fund Of America
Shares of stock (Returned by po)
$694.14
Pena, RaymondTX
#### Fm ###, Shamrock, TX, 79079
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$391.14
Pena, RaymondTX
8203 Queensway Street, Dallas, TX, 75217
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Pena, RaymondTX
8203 Queensway Street, Dallas, TX, 75217
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Pena, JR RaymondTX
2412 Norvell Avenue, Bay City, TX, 77414
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$293.00
Pena, RaymondCA
612 Mariposa Avenue Apt 208, Oakland, CA, 94610
Held by Pacific Bell Telephone Company
Refunds
$256.80
Pena, RaymondTX
1110 West 2nd Street, Freeport, TX, 77541
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$250.00
Pena, RaymondCA
5738 Tucson Drive Apt B, San Jose, CA, 95118
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$240.09
Pena, RaymondTX
410 Aldama, San Antonio, TX, 78237
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2020
$192.90
$190.00
Pena, RaymondTX
2102 Bon Aire Avenue, Victoria, TX, 77901
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$178.98
Pena, RaymondTX
14303 Star Cross Trail, Helotes, TX, 78023
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$166.05
Pena, RaymondTX
2014 Mason Street, Houston, TX, 77006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.70
Pena, RaymondTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2004
$112.00
Pena, RaymondCA
00000
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$111.85
Pena, RaymondCA
21100 South Highway 33 19, Dos Palos, CA, 93620
Held by California Compensation Insurance Co
Insurance claim checks
$108.00
Pena, RaymondTX
308 McKnight Drive, Odessa, TX, 79762
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$99.39
Pena, RaymondTX
308 McKnight Drive, Odessa, TX, 79762
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$94.01
Pena, RaymondCA
1844 East Cooley Avenue, San Bernardino, CA, 92408
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.39
Pena, RaymondTX
4822 Ashbrook Road, Dallas, TX, 75227
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2022
$75.51
Pena, RaymondCA
5131 North Valentine Avenue 103, Fresno, CA, 93711
Held by Csaa Insurance Exchange
Premium refunds
$72.20
Pena, RaymondCA
6631 School Circle Drive, Riverside, CA, 92506
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$70.10
Pena, RaymondCA
4765 Santa Ana Street Apt 19, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds
$66.43
Pena, RaymondTX
415 11th Street, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$65.00
Pena, RaymondTX
308 McKnight Drive, Odessa, TX, 79762
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$61.88
Pena, RaymondTX
#### West Alabama Street Unt ###, Houston, TX, 77027
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$59.42
Pena, RaymondCA
1938 East Victoria, San Bernardino, CA, 92408
Held by Cigna Health & Life Insurance Company
Refunds due
$58.54
Pena, RaymondCA
4232 Live Oak Street, Cudahy, CA, 90201
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$57.78
Pena, RaymondTX
308 McKnight Drive, Odessa, TX, 79762
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$57.15
Pena, RaymondCA
7018 Albany Street, Huntington Park, CA, 90255
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Pena, RaymondCA
406 East Adams Street, Santa Ana, CA, 92707
Held by First American Title Company
Escrow accounts
$48.00
Pena, RaymondTX
5061 Tin Top Road, Weatherford, TX, 76087
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.91
$45.00
Pena, RaymondCA
2915 Tamarind Court, Antelope, CA, 95843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.12
Pena, RaymondTX
P O Box 908, Castroville, TX, 78009
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$38.00
Pena, RaymondTX
13551 Fernhill Drive, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$37.88
Pena, RaymondTX
### County Road ####, Castroville, TX, 78009
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$36.44
Pena, RaymondTX
819 North Rife Street, Aransas Pass, TX, 78336
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$35.27
Pena, RaymondCA
16934 Rorimer, La Puente, CA, 91744
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$32.63
Pena, RaymondCA
6125 Willowmont Circle, Sacramento, CA, 95842
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.24
Pena, RaymondTX
PO Box 902, Poteet, TX, 78065
$30.83
Pena, RaymondTX
Rr 3 Box 29, Anson, TX, 79501
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.54
Pena, RaymondTX
D Rr 3 Box 29, Anson, TX, 79501
Held by Elsc Big Country Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.54
Pena, RaymondTX
1002 Sams Drive, San Antonio, TX, 78221
$27.32
Pena, RaymondTX
6404 Sequoia Drive, Midland, TX, 79707
$27.00
Pena, RaymondTX
D Rr 3 Box 29, Anson, TX, 79501
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.34
Pena, RaymondTX
308 McKnight Drive, Odessa, TX, 79762
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.15
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