Unclaimed property reported under Pena, Rigoberto

68 records · $3,991 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 68. Search by name and address to narrow it to yours.

Pena, RigobertoCA
11517 Buell Street, Santa Fe Spgs, CA, 90670
Held by Franklin Resources Inc
Funds for liquidation
$500.00
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$319.10
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$222.62
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$194.53
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$157.94
Pena, RigobertoCA
1524 Medical Center Drive, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, RigobertoCA
1039 10th Avenue, Redwood City, CA, 94063
Held by Public Storage
Misc outstanding checks
$130.08
Pena, RigobertoTX
532 Llano Street, Pasadena, TX, 77504
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$119.85
Pena, RigobertoTX
Bent 3 Avenue #32886, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$111.41
Pena, RigobertoTX
532 Llano Street, Pasadena, TX, 77504
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$100.00
Pena, RigobertoCA
1039 10th Avenue, Redwood City, CA, 94063
Held by Palo Alto Medical Foundation
Refunds due
$100.00
Pena, RigobertoTX
1169 Ridgeway Drive, Austin, TX, 78702
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2005
$97.87
Pena, RigobertoCA
30431 Warm Lodge Court, Menifee, CA, 92584
Held by Pnc Bank National Association
Outstanding official checks
$97.50
Pena, RigobertoTX
915 North Commerce Street, Baytown, TX, 77520
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$91.69
Pena, RigobertoTX
532 Llano Street, Pasadena, TX, 77504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$90.16
Pena, RigobertoCA
10400 Firmona Avenue, Inglewood, CA, 90304
Held by Fidelity Security Life Insurance Company
Insurance claim checks
$85.54
Pena, RigobertoCA
1627 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.00
Pena, RigobertoCA
4519 1 2 Delta Street, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$77.01
Pena, RigobertoCA
400 South Blackstone Street, Tulare, CA, 93274
Held by Csg Systems Inc.
Refunds
$67.54
Pena, RigobertoTX
#### Plum Creek Drive #####, Houston, TX, 77012
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2013
$65.00
Pena, RigobertoCA
PO Box 911595, Los Angeles, CA, 90091
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.00
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$56.59
Pena, RigobertoCA
2155 Lanai Avenue 63, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$55.00
Pena, RigobertoTX
45 Meadow Glen Drive, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$54.43
Pena, RigobertoCA
2318 South Olive, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$53.23
Pena, RigobertoTX
1210 West 24th Place, Mission, TX, 78572
$50.61
Pena, RigobertoCA
23002 Via Pimiento, Mission Viejo, CA, 92691
Held by At&t Mobility LLC
Refunds
$50.00
Pena, RigobertoTX
602 East Browning Street, Manor, TX, 78653
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Pena, RigobertoCA
1627 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$48.92
Pena, RigobertoCA
656 Allbrook Drive, Brentwood, CA, 94513
Held by Allstate Indemnity Company
Premium refunds
$47.23
Pena, RigobertoCA
PO Box 3025, Napa, CA, 94558
Held by Csaa Insurance Group
Misc outstanding checks
$47.00
Pena, RigobertoTX
#### East ##th Street ###, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1995
$43.23
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$42.41
Pena, RigobertoCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$40.00
Pena, RigobertoTX
2911 Rose Street, Pasadena, TX, 77503
$40.00
Pena, RigobertoCA
No address on file
Held by Verizon California
Other
$33.28
Pena, RigobertoCA
1900 South Campus Avenue 7E, Ontario, CA, 91761
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$30.00
Pena, RigobertoTX
Mission, TX, 78572
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2006
$29.98
Pena, RigobertoTX
4775 Juniper Street, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$29.17
Pena, RigobertoCA
9268 Olive Street, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.96
Pena, RigobertoCA
1201 South Parcells Street, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$27.23
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$23.35
Pena, RigobertoCA
1048 Anna Street, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.45
Pena, Rigoberto JRCA
1048 Anna Street, West Sacramento, CA, 95605
Held by Bank Of America - California
Savings accounts
$17.57
Pena, RigobertoCA
11517 Buell Street, Santa Fe Springs, CA, 90670
Held by Fanduel Deposits LLC
Misc intangible property
$16.03
Pena, RigobertoCA
12028 South Vermont Avenue Apt #5, Los Angeles, CA, 90044
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$13.38
Pena, RigobertoCA
2155 Lanai Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.06
Pena, RigobertoCA
1179 North Kraemer Boulevard, Anaheim, CA, 92806
Held by Time Insurance Company
Other amounts due under policy
$12.72
Pena, RigobertoCA
27439 Freedom Lane, Menifee, CA, 92584
Held by Muniz V Utiliquest
Wages, payroll, salaries
$11.90
Pena, RigobertoCA
1524 Medical Center Drive, San Bernardino, CA, 92411
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.11

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.