Unclaimed property reported under Pena, Rosa
230 records · $30,488 reported · filed in 3 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 230. Search by name and address to narrow it to yours.
Pena, RosaTX
941E 50th Street, Austin, TX, 78751
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$5,981.42
Pena, RosaTX
928 Del Prado Drive Apt 102, Euless, TX, 76040
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$2,278.61
Pena, RosaTX
10208 Fertell Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,476.83
Pena, RosaCA
3995 Cypress Lane, Chino Hills, CA, 91709
Held by Ocwen Financial Corporation
Escrow accounts
$1,399.06
Pena, RosaTX
3350 Sandy Point Road, Bryan, TX, 77807
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,245.60
Pena, RosaTX
822 North McColl Road, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$967.36
Pena, RosaTX
105 Encino Avenue, Mission, TX, 78572
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$731.71
Pena, RosaWI
1453 South Muskego, Milwaukee, WI, 53204
Held by Columbia St Marys
Vendor checks · Reported 2004
$700.00
Pena, RosaTX
3350 Sandy Point Road, Bryan, TX, 77807
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$622.80
$560.99
Pena, RosaTX
Francisco Madero Sur Alda, Nuevo Leon
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$476.90
Pena, RosaTX
7711 El Rancho Street, Houston, TX, 77087
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$450.42
Pena, RosaTX
7711 El Rancho Street, Houston, TX, 77087
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$450.42
Pena, RosaTX
7711 El Rancho Street, Houston, TX, 77087
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$450.42
Pena, RosaTX
4408 Versailles, Midland, TX, 79703
$446.66
$419.60
Pena, RosaCA
335 West Legion Road Spc 6, Brawley, CA, 92227
Held by Farmers Insurance Exchange
Premium refunds
$411.00
Pena, RosaTX
PO Box 268, Corpus Christi, TX, 78403
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$354.83
$325.71
Pena, RosaTX
703 West Jones, Wrightsboro, TX, 78677
$320.81
Pena, RosaTX
2918 Winters Drive, Corpus Christi, TX, 78415
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$309.68
$300.00
Pena, RosaTX
1901 Woodland Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$298.22
Pena, RosaCA
25941 East 9th Street, San Bernardino, CA, 92410
Held by Smart & Final LLC
Wages, payroll, salaries
$257.50
Pena, RosaTX
259 Gayle Avenue, San Antonio, TX, 78223
$240.00
Pena, RosaTX
259 Gayle Avenue, San Antonio, TX, 78223
$240.00
Pena, RosaTX
13039 Chimney Oak Drive, San Antonio, TX, 78249
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$237.78
Pena, RosaTX
3505 Fairmont Drive, Corpus Christi, TX, 78408
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$233.60
Pena, RosaTX
3614 Pollard Street, El Paso, TX, 79930
$233.41
Pena, RosaTX
PO Box 908, Grulla, TX, 78548
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$222.54
Pena, RosaCA
11574 Barman Street, Culver City, CA, 90230
Held by University Credit Union
Savings accounts/Credit union shrs
$214.00
Pena, RosaTX
6206 Yorkshire Drive C/o Rick Pena, Dallas, TX, 75230
Held by National Foundation Lic
Insurance premium refund (IN05) · Reported 2005
$212.08
Pena, RosaTX
##### Dyer Street Trlr ###, El Paso, TX, 79924
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$209.80
Pena, RosaTX
2700 Ruben Torres SR Boulevard 1315, Brownsville, TX, 78526
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$207.24
Pena, RosaCA
905 West Devonshire Drive, Oxnard, CA, 93030
Held by Hsbc Finance Corporation
Cashier's checks
$206.00
Pena, RosaCA
11710 Blue Water Lane, Huntington Beach, CA, 92649
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$201.02
Pena, RosaCA
25941 East 9th Street, San Bernardino, CA, 92410
Held by Smart & Final LLC
Wages, payroll, salaries
$197.31
Pena, RosaTX
259 Gayle Avenue, San Antonio, TX, 78223
$194.29
Pena, RosaTX
612 Irving Street No 57, Hereford, TX, 79045
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$173.40
Pena, RosaCA
13520 3rd Avenue, Victorville, CA, 92395
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$169.28
$152.57
Pena, RosaCA
3131 Mountain View Road, Hughson, CA, 95326
Held by Republic Indemnity Company Of America
Insurance claim checks
$140.00
Pena, RosaTX
216 West Zacatecas Street, Weslaco, TX, 78599
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$130.59
Pena, RosaTX
404 West Noble Street, Falfurrias, TX, 78355
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2018
$122.31
$121.46
Pena, RosaCA
13083 Goldfinch Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$115.00
Pena, RosaTX
206 Rio Vista Drive, Laredo, TX, 78041
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$112.44
Pena, RosaTX
#### ##nd Street Apt #, Lubbock, TX, 79407
Held by Lubbock Power & Light & Water
Credit check or memo (CK12) · Reported 2010
$108.21
Pena, RosaTX
3737 Rusty Dell Street, Fort Worth, TX, 76111
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.96
Pena, RosaCA
62 A Union Street, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
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