Unclaimed property reported under Pena, Rodolfo
172 records · $36,601 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 172. Search by name and address to narrow it to yours.
Pena, RodolfoTX
11801 Miriam Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2008
$8,490.13
Pena, SR RodolfoTX
TX
$3,399.19
Pena, RodolfoTX
212 Beaver Street, Austin, TX, 78753
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$1,595.08
Pena, RodolfoTX
1822 Rolling Stone Drive, Deer Park, TX, 77536
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,580.41
Pena, RodolfoTX
Sinaloa 1618 Sur Colonia Ancira, Monterrey Nuevo Leon, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1995
$1,521.47
Pena, RodolfoCA
17220 Sweetaire Avenue, Lancaster, CA, 93535
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Pena, RodolfoTX
3304 Peddle Path, Austin, TX, 78759
$1,165.00
Pena, RodolfoTX
8221 Loma Terrace, El Paso, TX, 79907
$1,032.75
Pena, RodolfoTX
3215 Iowa, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$970.00
Pena, RodolfoTX
1608 Winslow Road, El Paso, TX, 79915
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$941.44
Pena, RodolfoCA
524 West Fredericks Street, Barstow, CA, 92311
Held by Chase Home Finance LLC
Refunds due
$736.31
Pena, RodolfoTX
9699 Gholson Road, Waco, TX, 76705
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$652.41
Pena, RodolfoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$599.00
Pena, RodolfoTX
6071 Village Bend Drive 907, Dallas, TX, 75206
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$535.50
Pena, RodolfoTX
6071 Village Bend Drive, Dallas, TX, 75206
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$434.10
Pena, RodolfoTX
16916 Citrus, Edinburg, TX, 78541
$366.26
$352.91
Pena, RodolfoTX
6278 Coughran Road, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$332.68
Pena, RodolfoTX
244 Ellsworth Drive, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Pena, RodolfoCA
17220 Sweetaire Avenue, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, RodolfoTX
C/o Compt Of Public Accts Unclaimed Property, Austin, TX, 78711
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000
$289.16
Pena, RodolfoTX
3402 North Goolie Road, Donna, TX, 78537
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$277.55
Pena, RodolfoTX
3402 North Goolie Road, Donna, TX, 78537
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$223.85
$219.86
Pena, RodolfoTX
5655 Utsa Boulevard Apt 116, San Antonio, TX, 78249
$206.22
Pena, RodolfoTX
1660 Richmond Avenue Apt 1, Houston, TX, 77006
$205.62
Pena, RodolfoTX
#### Trawood Drive Suite C#-###, El Paso, TX, 79935
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$195.75
Pena, RodolfoTX
4907 Heather Road, Robstown, TX, 78380
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$182.10
Pena, RodolfoTX
216 South 28th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$179.61
Pena, RodolfoTX
PO Box 961654, El Paso, TX, 79996
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$174.79
Pena, RodolfoTX
#### Village Bend Drive Apt ###, Dallas, TX, 75206
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$170.00
Pena, RodolfoTX
240 King Avenue, San Antonio, TX, 78211
$153.05
Pena, RodolfoCA
919 Platinum Avenue, Lathrop, CA, 95330
Held by Century National Insurance
Premium refunds
$148.21
Pena, RodolfoTX
1028 Marrimack Loop, Laredo, TX, 78046
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$146.00
Pena, RodolfoCA
15325 Orange Avenue C15, Paramount, CA, 90723
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$142.36
Pena, RodolfoTX
P O Box 302, Hidalgo, TX, 78557
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$140.00
Pena, RodolfoTX
Rr 15 Box 3035, Edinburg, TX, 78539
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2010
$137.51
Pena, JR RodolfoTX
1916 Hawk, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$133.96
Pena, RodolfoCA
15325 Orange Avenue Spc C15, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$132.99
$123.66
Pena, RodolfoTX
216 South 28th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$121.14
Pena, JR RodolfoTX
1008 Johnson Avenue, Palacios, TX, 77465
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$120.19
$117.55
$115.57
Pena, RodolfoTX
606 South 12th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$115.52
Pena, RodolfoTX
1660 Richmond Avenue Apt 1, Houston, TX, 77006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$112.73
Pena, RodolfoCA
11843 Alondra Boulevard, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$106.84
$104.63
$103.59
$102.93
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