Unclaimed property reported under Pena, Rogelio
136 records · $53,616 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 136. Search by name and address to narrow it to yours.
Pena, RogelioTX
3319 Oranage Avenue, Texas City, TX, 77590
Held by Texas First Bank
Checking account (AC01) · Reported 2021
$41,658.42
Pena, JR RogelioTX
1336 Hiller Street, Houston, TX, 77015
$1,000.00
Pena, RogelioTX
3319 Orange, Texas City, TX, 77590
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$835.76
Pena, RogelioTX
825 Chichasaw Trace, Grand Prairie, TX, 75051
Held by City Of Irving
Escrow funds (CT01) · Reported 2020
$626.60
$506.30
$450.21
$450.21
Pena, RogelioTX
1234 Nile Drive Apt 30, Corpus Christi, TX, 78412
Held by Tlr Of Bonita, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$375.00
Pena, RogelioTX
14802 Sunwick, Houston, TX, 77060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$297.00
$268.38
Pena, RogelioTX
1005 West Crawford, Denison, TX, 75021
Held by 1st Global Capital Corp Inc
Pension or profit-sharing funds (MS14) · Reported 2007
$240.43
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$238.69
Pena, RogelioTX
13128 Kickapoo Drive, Laredo, TX, 78045
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$235.49
Pena, RogelioTX
2245 Triway Lane, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$227.30
Pena, RogelioCA
1315 Eden Avenue Apart # A-24, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Pena, RogelioTX
414 Spofford Avenue, San Antonio, TX, 78208
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$188.67
Pena, JR RogelioCA
5267 Camden Avenue Apt 145, San Jose, CA, 95124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Pena, RogelioTX
9603 Majestic Canyon Lane, Houston, TX, 77070
Held by Klein Isd
Accounts payable (MS08) · Reported 2021
$178.75
Pena, RogelioTX
1802 Sylvia Circle, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$177.56
Pena, RogelioTX
3202 Dartmouth Street, Lubbock, TX, 79415
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$161.11
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$155.22
Pena, RogelioTX
5659 Acapulco Street, Rio Grande City, TX, 78582
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2009
$153.46
Pena, RogelioTX
9102 East Haven, Houston, TX, 77075
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$146.38
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$139.01
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$123.94
Pena, RogelioTX
6500 Dunlap Street Apt 376, Houston, TX, 77074
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$121.81
Pena, RogelioTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$121.18
Pena, RogelioTX
315 West University, Waxahachie, TX, 75165
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$116.05
Pena, RogelioTX
1609 Tuley Street, Cedar Hill, TX, 75104
Held by Select Benefits Group, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$114.49
Pena, RogelioTX
211 Santa Maria Drive, Del Rio, TX, 77840
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$107.13
Pena, RogelioTX
3616 Fairmeadows 107, San Antonio, TX, 78211
Held by Axos Bank
Checking account (AC01) · Reported 2019
$106.14
Pena, RogelioTX
403 Ranmar Avenue, San Antonio, TX, 78214
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$101.28
Pena, JR RogelioTX
103 Santander, Laredo, TX, 78046
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.08
Pena, JR RogelioTX
103 Santander, Laredo, TX, 78046
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.08
Pena, RogelioTX
8826 Beachnut Street, Houston, TX, 00000
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$100.00
Pena, RogelioTX
#### Spenwick Drive Unit ###, Houston, TX, 77055
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$100.00
Pena, RogelioTX
11314 Galbreath Drive, Houston, TX, 77066
$100.00
Pena, RogelioTX
3501 24th Street, Port Arthur, TX, 77642
$96.56
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$90.30
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$85.45
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$79.45
Pena, RogelioCA
501 North 4th Street Apt 151, Montebello, CA, 90640
Held by Universal Technical Institute Inc.
Refunds due
$75.00
Pena, RogelioTX
Lot 37, New Braunfels, TX, 79905
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$74.92
$72.84
Pena, RogelioTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.29
Pena, RogelioCA
226 South 2nd Avenue, La Puente, CA, 91746
Held by 21st Century Security Ins Co
Premium refunds
$69.47
Pena, RogelioTX
1806 Morelos, Roma, TX, 78584
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.34
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.93
Pena, RogelioTX
Rt 6 Box 274, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$66.15
Pena, RogelioCA
13648 Las Vecinas Drive, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.57
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