Unclaimed property reported under Pena, Reynaldo
80 records · $15,265 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 80. Search by name and address to narrow it to yours.
Pena, ReynaldoTX
1305 Anthony Road, Victoria, TX, 77901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,062.75
Pena, ReynaldoTX
P O Box 1820, Laredo, TX, 78041
$1,915.46
Pena, ReynaldoTX
400 Mann Street 705, Corpus Christi, TX, 78401
$1,300.00
Pena, ReynaldoTX
1021 Main Street, Kerrville, TX, 78028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,026.96
Pena, ReynaldoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,024.00
Pena, ReynaldoTX
6233 Lagovista Drive, Corpus Christi, TX, 78414
Held by Ford Motor Company
Vendor check (CK13) · Reported 2023
$750.00
Pena, ReynaldoTX
606 Cr 330, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$748.18
Pena, ReynaldoTX
411 Avenue South, Lubbock, TX, 79415
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$382.80
$315.00
Pena, ReynaldoTX
1774 Carthage Court, Brownsville, TX, 78520
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$280.00
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$259.40
Pena, ReynaldoTX
PO Box 241, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$237.39
Pena, ReynaldoTX
702 Mobile Drive, Pasadena, TX, 77506
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Pena, III ReynaldoTX
5417 South Mopac Expwy, Austin, 78749
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.21
Pena, ReynaldoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$186.21
Pena, ReynaldoTX
1720 South Meadow Street, Laredo, TX, 78046
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$167.12
Pena, ReynaldoTX
No address on file
Held by Ibc Laredo
Unredeemed gift certificate (MS12) · Reported 2021
$158.34
Pena, ReynaldoTX
507 East Gruy Street, Hebbronville, TX, 78361
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$143.66
Pena, ReynaldoTX
716 Pamela, Baytown, TX, 77520
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$139.21
Pena, ReynaldoCA
3908 Boswellia Drive, Bakersfield, CA, 93311
Held by Chase Home Finance LLC
Refunds due
$127.46
Pena, ReynaldoTX
905 East Washington Avenue, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$127.21
Pena, ReynaldoTX
113 Miraflores, Brownsville, TX, 78520
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2016
$126.33
Pena, ReynaldoTX
9090 South Braeswood 64, Houston, TX, 77074
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$116.70
Pena, ReynaldoCA
PO Box 144, Summerland, CA, 93067
Held by Capital One Financial Corp/trust Co Of N
Other
$116.29
Pena, ReynaldoCA
522 West 59th Street, Los Angeles, CA, 90044
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.44
Pena, ReynaldoTX
1431 Globe Street, Houston, TX, 77034
Held by National Guardian Lic
Insurance premium refund (IN05) · Reported 2019
$88.28
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.55
Pena, ReynaldoTX
8056 Bonner Drive, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$78.15
Pena, ReynaldoTX
626 West Avenue East, Robstown, TX, 00000
Held by Southern Life & Health Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$78.00
Pena, ReynaldoTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Pena, ReynaldoTX
10917 Compadres Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$70.00
Pena, ReynaldoTX
339 Crescent Drive, Fresno, TX, 77545
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$69.30
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.18
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$65.68
Pena, ReynaldoTX
1723 Guadalajara Avenue, Brownsville, TX, 78526
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$62.56
Pena, ReynaldoTX
723 West Mile 15 North, Weslaco, TX, 78596
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$60.00
Pena, ReynaldoTX
#### East Redbud, Apt # ###, McAllen, TX, 78502
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2020
$58.00
Pena, ReynaldoTX
18 East Rios Cv, Roma, TX, 78584
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$58.00
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, ??, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.54
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$53.54
Pena, ReynaldoTX
C O Raul Pena PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.35
Pena, ReynaldoTX
5443 South Crooked Creek Drive, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.30
Pena, ReynaldoCA
802 South Aztec Circle, Santa Ana, CA, 92704
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$53.22
Pena, ReynaldoTX
507 East Gruy, Hebbronville, TX, 78361
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$52.56
Pena, ReynaldoTX
805 Southwest 1st Street, Morton, TX, 79346
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$51.32
$50.00
Pena, ReynaldoTX
PO Box 651 1 Highway 16 North Cr 403, Freer, TX, 78357
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Pena, ReynaldoTX
12039 Christopher'S Walk, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Pena, ReynaldoTX
PO Box 241, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$48.30
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