Unclaimed property reported under Pena, Richard
308 records · $106,247 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 308. Search by name and address to narrow it to yours.
Pena, RichardCA
PO Box 5146, Mission Hills, CA, 91395
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$26,628.95
Pena, RichardTX
2626 Tally Ho Lane, Dallas, TX, 75212
$15,006.79
$7,332.00
Pena, RichardTX
6006 Town Leaf Street, San Antonio, TX, 78238
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,684.42
Pena, RichardTX
5516 Post Ridge Drive, Fort Worth, TX, 76123
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$3,691.47
Pena, RichardTX
4022 Verner Drive, Corpus Christi, TX, 78415
$3,644.06
Pena, RichardTX
3815 Southport Drive, San Antonio, TX, 78223
$2,462.40
Pena, RichardTX
4103 Wyldwood Road, Austin, TX, 78739
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,309.58
Pena, RichardTX
PO Box 190346, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$1,946.42
Pena, RichardTX
2626 Tally Ho Lane, Dallas, TX, 75212
$1,866.31
Pena, RichardTX
7414 Hollister Woods, Houston, TX, 77040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,456.40
Pena, RichardTX
1614 West Houston Street, San Antonio, TX, 78207
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,344.39
Pena, RichardTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,220.00
Pena, RichardTX
614 Gilmer Road Apt 416, Longview, TX, 75604
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$1,200.58
Pena, RichardTX
6939 Shell Beach, Converse, TX, 78109
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,000.00
Pena, RichardTX
1200 East Baltimore Drive, El Paso, TX, 79902
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$985.68
Pena, RichardTX
2823 Briarfield Drive, San Antonio, TX, 78230
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$942.00
Pena, RichardCA
3509 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$940.85
Pena, RichardCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$783.04
Pena, RichardTX
Jefferson Plaza 1822 West Jefferson, Harlingen, TX, 78550
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$750.00
$729.00
Pena, RichardTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75219
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$718.00
Pena, RichardTX
107 Topo Lk, Austin, TX, 78734
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$700.15
Pena, RichardTX
107 Topo Lk, Austin, TX, 78734
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$700.15
Pena, RichardTX
900 Hensley Street, Arlington, TX, 76010
$597.91
Pena, RichardTX
4022 Verner Drive, Corpus Christi, TX, 78415
$593.09
Pena, RichardTX
1109 Moore Street, El Paso, TX, 79902
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$535.38
Pena, RichardTX
1614 West Houston Street, San Antonio, TX, 78207
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$525.95
Pena, RichardTX
6311 Wigwam, San Antonio, TX, 78238
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Pena, RichardTX
##### Sir Winston Street ###, San Antonio, TX, 78216
$500.00
Pena, RichardTX
1805 Gillette Street, Baytown, TX, 77520
Held by Northern Trst Co
Pension check (CK11) · Reported 2023
$488.92
Pena, RichardTX
1200 Baltimore, El Paso, TX, 79902
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$463.81
Pena, RichardCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$415.82
Pena, RichardTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$400.00
$385.14
Pena, RichardTX
1200 East Baltimore Drive, El Paso, TX, 79902
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$377.01
Pena, RichardTX
9734 Kashmir Drive, San Antonio, TX, 78251
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2017
$364.44
Pena, RichardTX
8511 Little River Road, Houston, TX, 77064
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$358.59
Pena, RichardTX
No Address Available, Corpus Christi, TX, 78415
Held by Dean Foods Co
Miscellaneous intangible property (MS17) · Reported 2018
$340.80
Pena, RichardTX
1614 West Houston Street, San Antonio, TX, 78207
$339.27
Pena, RichardTX
6818 Bayou Crest Drive, Odessa, TX, 79602
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$325.64
Pena, RichardTX
614 Gilmer Road Apt 416, Longview, TX, 75604
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$322.50
Pena, RichardTX
810 Springfield Drive, Cedar Hill, TX, 75104
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$317.44
Pena, RichardCA
17336 Cagney Street, Granada Hills, CA, 91344
Held by Countrywide Financial Corporat
Securities
$277.21
Pena, RichardTX
#### East Ben White Suite ###, Austin, TX, 00000
Held by Eig Services Inc
Accounts payable (MS08) · Reported 2008
$270.01
Pena, RichardTX
4603 Canvasback Lane, Sachse, TX, 75048
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$269.28
Pena, RichardTX
7414 Hollister Woods, Houston, TX, 77040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$269.00
$264.60
Pena, RichardTX
3029 David Street, Corpus Christi, TX, 78405
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$264.35
Pena, RichardTX
600 Toledo Tr, Georgetown, TX, 78628
Held by Georgetown Title Co Inc
Escrow account (TR04) · Reported 2004
$250.00
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