Unclaimed property reported under Pena, Roberto
280 records · $45,013 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 280. Search by name and address to narrow it to yours.
Pena, RobertoTX
323 Loy Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$6,000.00
$3,431.94
Pena, RobertoTX
1311 North Minnesota Road Apt 3, Palmview, TX, 78572
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,343.45
$2,299.90
Pena, RobertoTX
5722 Blanco Road, San Antonio, TX, 78216
Held by Ibc San Antonio
Checking account (AC01) · Reported 2023
$2,000.05
Pena, RobertoTX
10308 Dyer Street, El Paso, TX, 79924
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$1,817.35
Pena, RobertoCA
218 Evergreen Court, Azusa, CA, 91702
Held by Guild Mortgage Company
Misc outstanding checks
$1,287.60
Pena, RobertoTX
1919 Beaver Bend Road, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$1,163.59
Pena, JR RobertoTX
Rt 1 Box 510, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$1,060.27
Pena, RobertoCA
12083 Fenimore Drive, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$945.68
Pena, RobertoTX
PO Box 5312, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$908.06
Pena, RobertoTX
5812 Bonanza Drive Trlr 11, Fort Worth, TX, 76137
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$828.55
Pena, RobertoTX
169 Medical Drive Room 211B, Pearsall, TX, 78061
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$766.83
Pena, RobertoTX
Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$750.00
$692.00
Pena, RobertoTX
3826 Mas Frio, San Antonio, TX, 78223
Held by Lighthouse Property Insurance
Insurance premium refund (IN05) · Reported 2021
$681.00
Pena, RobertoTX
2835 Piney Lake Court, Houston, TX, 77038
$549.43
Pena, RobertoCA
603 North Citrus Drive, Escondido, CA, 92027
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Pena, RobertoTX
1311 North Minnesota Road Apt 3, Palmview, TX, 78572
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$490.00
Pena, RobertoTX
13600 Kaltenbrun Road, Houston, TX, 77086
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$457.40
Pena, RobertoTX
506 Present Street, Stafford, TX, 77477
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2013
$453.00
Pena, RobertoTX
222 Mary Street, San Antonio, TX, 78214
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$399.95
Pena, RobertoCA
27171 Bidwell Lane, Valencia, CA, 91354
Held by Calfarm Insurance Company
Insurance premiums
$390.50
Pena, RobertoTX
5804 Garden Oaks Drive, Austin, TX, 78745
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$383.00
$380.00
Pena, RobertoTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2021
$374.53
Pena, RobertoTX
1919 Beaver Bend Road, Houston, TX, 77088
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$367.14
Pena, RobertoTX
6015 Barton Hills Drive Apt 214, Fort Worth, TX, 76112
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$341.16
Pena, RobertoTX
5503 Slattery Street, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$289.63
Pena, RobertoTX
PO Box 5312, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$289.29
Pena, RobertoTX
Ganaderia Del Rocio # 293 Col Jardines Del Toreo, Michoacan, 58049
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$256.50
$252.00
Pena, RobertoTX
5426 Bonanza Drive, Dickinson, TX, 77539
$251.20
Pena, RobertoTX
730 Ruiz Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$240.01
Pena, RobertoTX
1805 East 21st Street, Mission, TX, 78572
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$215.69
Pena, RobertoTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$209.88
Pena, RobertoTX
PO Box 5312, Eagle Pass, TX, 78853
$207.68
$205.23
Pena, RobertoTX
1805 East 21st Street, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$205.00
Pena, RobertoCA
1863 Hazel Court 4, Chula Vista, CA, 91913
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$200.92
Pena, RobertoTX
512 Harkess, Houston, TX, 77076
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1995
$174.00
Pena, RobertoTX
1903 Summer Breeze Road #2, Mission, TX, 78572
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$172.11
Pena, RobertoTX
705 South James, Monahans, TX, 79756
$164.70
$163.74
Pena, RobertoCA
822 Hollister Street #a, San Diego, CA, 92154
Held by Bank Of America N A
Savings accounts/Credit union shrs
$161.58
Pena, RobertoTX
#### North Macarthur #####, Irving, TX, 75062
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2009
$157.30
Pena, RobertoCA
4630 Border Village Road Suite 154, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pension & Profit sharing
$152.59
Pena, RobertoCA
4505 Santa Ana Street Apt B, Cudahy, CA, 90201
Held by Shum V California Commerce Casino F
Misc outstanding checks
$150.35
Pena, RobertoTX
300 Ben Hogan Avenue, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$147.45
Pena, RobertoTX
20239 Fieldtree Drive, Humble, TX, 77338
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.93
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