Unclaimed property reported under Pena, Ricardo
272 records · $38,208 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 272. Search by name and address to narrow it to yours.
Pena, RicardoTX
542 Woolworth, Houston, TX, 77020
Held by Prime Bank
Savings account (AC02) · Reported 1998
$9,360.51
Pena, RicardoTX
15255 Vintage Preverse Parkway Ap, Houston, TX, 77070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$4,628.77
Pena, RicardoTX
150 Ash Street, Rio Grande City, TX, 78582
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,337.43
Pena, RicardoCA
2477 Kern Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,286.35
Pena, JR RicardoTX
510 Doherty, Mission, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$1,000.00
Pena, RicardoTX
401 North Fredericksburg Street, San Marcos, TX, 78666
$958.80
Pena, RicardoCA
1884 Street Ives Avenue, Livingston, CA, 95334
Held by Nationstar Mortgage, LLC
Escrow accounts
$897.60
$834.37
Pena, RicardoTX
#### South Hamilton Street Apt ####, San Antonio, TX, 78207
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$789.63
Pena, RicardoCA
956 Elden Avenue Apt 7, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$726.11
Pena, RicardoCA
1405 McKendrie Street, San Jose, CA, 95126
Held by Verizon Business Global LLC
Refunds due
$667.84
Pena, RicardoCA
1449 East 7th Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$516.17
Pena, RicardoCA
2477 Kern Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Pena, RicardoTX
3120 Cantura Drive, Mesquite, TX, 75181
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$484.76
Pena, RicardoTX
527 Mesa Ridge, San Antonio, TX, 78258
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$471.50
Pena, RicardoTX
Unknown, San Antonio, TX, 78216
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$469.88
Pena, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$396.31
Pena, RicardoCA
3335 Homestead Road, Santa Clara, CA, 95051
Held by Barrett Business Services Inc
Wages, payroll, salaries
$347.13
Pena, RicardoTX
611 East 2nd, Pecos, TX, 79772
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$333.00
Pena, RicardoTX
2722 Mountain Avenue, El Paso, TX, 79930
$294.70
Pena, RicardoCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.04
Pena, RicardoTX
12300 Orkney Lane, Manor, TX, 78653
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$275.92
Pena, RicardoTX
4925 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$270.11
Pena, RicardoTX
601 West Wind Drive, Edinburg, TX, 78542
$263.52
Pena, RicardoTX
9610 Winter Run Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$218.24
$190.00
Pena, RicardoTX
10900 Bending, San Antonio, TX, 78224
Held by Panenergy Corp
Unexchanged stock of a successor company (SC10) · Reported 1992
$180.26
Pena, RicardoTX
2504 Joshua Avenue, Mission, TX, 78574
Held by Hidalgo County Cscd
Refund due (MS11) · Reported 2014
$175.00
Pena, RicardoTX
1216 Sunset Drive, Pasadena, TX, 77506
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$174.00
Pena, RicardoTX
11908 Mesquite Circle, Weslaco, TX, 78599
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$170.39
Pena, RicardoCA
15612 Village Drive, Victorville, CA, 92392
Held by Western Union Financial Services Inc
Money orders
$170.00
$162.75
Pena, RicardoTX
2105 Islla Drive, Corpus Christi, TX, 78416
Held by Service Guard Ins Agency LLP
Other outstanding official check (CK15) · Reported 2015
$160.00
Pena, RicardoCA
9865 Toler Avenue, Oakland, CA, 94603
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$153.54
$147.60
Pena, RicardoTX
166 Tortoise Creek Way, The Woodlands, TX, 77389
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$147.00
Pena, RicardoTX
505 East Champion Lane, Mission, TX, 78572
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2013
$146.94
Pena, RicardoTX
11979 Hilltop Drive, Willis, TX, 77318
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$141.12
Pena,, SR RicardoTX
2228 South 26th Street, McAllen, TX, 78501
Held by Gonzales Hoblit Ferguson LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$139.79
Pena, RicardoTX
2400 Sonador Trail, Edinburg, TX, 78541
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$138.93
Pena, RicardoTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$136.07
Pena, RicardoTX
19275 Stone Oak Parkway Apt 521, San Antonio, TX, 78258
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2019
$132.75
$122.37
Pena, RicardoTX
175 Diamond Loch Road Apt 43, Gilmer, TX, 75644
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$118.84
$118.51
$117.57
Pena, Ricardo JRCA
1212 Walsten Street Apt 85, Jamestown, CA, 95327
Held by Western Union Financial Svcs Inc
Refunds due
$117.00
Pena, RicardoCA
9714 Pomering Road, Downey, CA, 90240
Held by Navy Federal Credit Union
Savings accounts
$111.16
Pena, RicardoTX
354 West Vanderbilt, Corpus Christi, TX, 78415
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$110.34
Pena, JR RicardoTX
178 Northhagen, Houston, TX, 77084
Held by Dallas Fort Worth Med Ctr
Refund due (MS11) · Reported 1999
$110.31
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