Unclaimed property reported under Pena, Rolando
86 records · $17,400 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 86. Search by name and address to narrow it to yours.
Pena, RolandoTX
PO Box 672, Alice, TX, 78333
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2022
$7,502.51
Pena, RolandoCA
345 South Kenmore 208, Los Angeles, CA, 90020
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$2,200.00
Pena, RolandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,093.45
Pena, RolandoTX
1106 Tensley Drive, Garland, TX, 75040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$773.74
Pena, RolandoTX
428 Lake Morraine Loop, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$582.05
Pena, RolandoTX
7110 Clipper Ridge Drive, Converse, TX, 78109
$492.78
Pena, RolandoTX
#### County Road ###, Skidmore, TX, 78389
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$250.00
Pena, RolandoCA
1505 Alexis Court, Antioch, CA, 94509
Held by General Motors Financial Comp
Refunds due
$248.86
$245.67
Pena, RolandoTX
712 Kentucky 1, Houston, TX, 77587
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$189.28
Pena, RolandoTX
2904 Leith Avenue, Fort Worth, TX, 76133
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$183.08
Pena, RolandoTX
Rr 06 Box 1057, Rio Grande City, TX, 78582
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017
$175.68
Pena, RolandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$158.35
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$136.82
Pena, RolandoCA
841 Hickory Court, Imperial Beach, CA, 78218
Held by Great Lakes Credit Union
Savings accounts
$129.15
Pena, RolandoTX
508 Pacific Avenue, Edinburg, TX, 78539
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$125.09
Pena, RolandoCA
1371 Oakdale Avenue, San Francisco, CA, 94124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Pena, RolandoTX
1214 Calle Planeta, Brownsville, TX, 78521
Held by State Of Oklahoma
Refund due (MS11) · Reported 2008
$114.00
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$108.64
Pena, RolandoTX
#### Henderson Drive Apt ####, Arlington, TX, 76010
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$104.76
Pena, RolandoCA
540 Leavenworth Apt 104, San Francisco, CA, 94080
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Pena, RolandoTX
5426 Chapa Street, Rio Grande City, TX, 78582
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$93.84
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.16
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.10
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.00
Pena, RolandoTX
### East Fm ### ###, Big Spring, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$89.00
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$84.06
Pena, RolandoTX
115 Montpelier Drive, San Antonio, TX, 78228
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$78.89
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$78.13
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.02
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
$71.30
Pena, RolandoCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$70.20
Pena, RolandoTX
Rt 9 Box 445 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.18
Pena, RolandoCA
3215 East Chevy Chase Drive, Glendale, CA, 91206
Held by Sears Roebuck And Co
Refunds due
$63.00
Pena, RolandoCA
125 Citrus Avenue, Imperial Beach, CA, 91932
Held by Alticor Inc.
Outstanding official checks
$53.44
Pena, RolandoCA
5146 East Avenue R 11, Palmdale, CA, 93552
Held by Chase Auto Finance Corp
Customer overpayments
$53.11
Pena, RolandoTX
Dom Con, Henderson, TX, 75652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$50.00
Pena, RolandoTX
3219 North 21st, McAllen, TX, 78501
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$50.00
Pena, RolandoTX
302 Laura Drive, Alamo, TX, 78516
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Pena, RolandoTX
10222 Ney Street, Houston, TX, 77034
$48.49
Pena, RolandoTX
#### Cove View Boulevard ####, Galveston, TX, 77554
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$47.54
Pena, RolandoCA
1241 Dolores Street, San Francisco, CA, 94110
Held by Mercury Insurance Company
Premium refunds
$47.00
Pena, RolandoTX
1009 Peach Street, Floresville, TX, 78114
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.41
Pena, RolandoTX
2412 East Juarez Avenue, Alton, TX, 78573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.65
Pena, RolandoTX
9159 Tx Street Highway 85, Dilley, TX, 78017
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.16
Pena, RolandoTX
901 Sunset Drive Apt 26PO Box 672, Alice, TX, 78333
Held by Corpus Christi Surgicare LP
Accounts payable (MS08) · Reported 2017
$42.76
Pena, RolandoTX
2412 East Juarez Avenue, Alton, TX, 78573
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.31
Pena, RolandoCA
1717 South Berendo Street, Los Angeles, CA, 90006
Held by Homeq Servicing
Misc outstanding checks
$37.17
Pena, RolandoTX
16355 Royal Fort Lane, Houston, TX, 77073
$37.00
Pena, RolandoTX
124 Odom Street, Palestine, TX, 75803
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$36.38
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