Unclaimed property reported under Pena, Ruben
267 records · $26,550 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 267. Search by name and address to narrow it to yours.
Pena, RubenTX
310 West University Drive, Edinburg, TX, 78539
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$7,000.00
Pena, RubenTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,006.20
$1,139.11
Pena, RubenTX
436 Auburn Park, Selma, TX, 78154
$799.00
$711.40
Pena, RubenTX
316 Private Powerline, San Diego, TX, 78384
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$647.82
Pena, RubenTX
11321 West Todd, Odessa, TX, 79764
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Pena, RubenTX
6215 Vinewood Lane, League City, TX, 77573
$437.00
$352.70
Pena, RubenTX
3818 Walking Oaks, Corpus Christi, TX, 78418
$297.35
Pena, RubenCA
13471 Buena Vista Drive, Hesperia, CA, 92344
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$279.88
Pena, RubenTX
1048 Country Club Drive B4, Seguin, TX, 78155
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2001
$275.00
Pena, RubenTX
116 Coyol Street Rear, San Antonio, TX, 78237
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$268.27
Pena, RubenTX
17245 North Mile 6 West, Weslaco, TX, 78599
$265.47
Pena, RubenTX
620 North Second Street, Ganado, TX, 77962
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Pena, RubenTX
510 Avondale #14, Bryan, TX, 77802
Held by New Alenco Window Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$247.87
Pena, RubenTX
2020 Business Center Drive Apt 18208, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$244.00
Pena, RubenTX
20319 Ranch Riata, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$229.00
Pena, RubenTX
3130 Tampico Street, San Antonio, TX, 78207
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$218.08
Pena, RubenTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$216.20
Pena, RubenTX
101 North McColl Road Suite 8, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$213.65
$211.05
Pena, RubenCA
751 East Avenida De Los Arb, Thousand Oaks, CA, 91360
Held by Wendy'S International Inc & Subs
Salaries/Wages
$201.16
Pena, RubenTX
814 Arion Parkway Suite 408, San Antonio, TX, 78216
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Pena, RubenTX
3320 Bates Street, Lubbock, TX, 79415
$198.28
Pena, RubenTX
2910 Manion Drive, Missouri City, TX, 77459
$194.85
Pena, RubenTX
9315 Walhalla Avenue, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$172.74
Pena, RubenTX
704 Eaglecreek Drive, Leander, TX, 78641
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$169.37
Pena, RubenCA
13130 Carriage Road Apt 4, Poway, CA, 92064
Held by Green Dot Bank
Credit checks or memos
$169.08
Pena, RubenTX
3320 Bates Street, Lubbock, TX, 79415
$167.63
Pena, RubenTX
531 Pampa Street, Pasadena, TX, 77504
$161.62
Pena, RubenCA
435 East Gardena Boulevard Spc 25, Gardena, CA, 90248
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$138.36
Pena, RubenCA
15253 Cerec Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$134.50
Pena, RubenTX
5803 Harrisburg Boulevard, Houston, TX, 77011
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$122.85
Pena, RubenTX
426 Texas Street, South Houston, TX, 77587
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$121.31
Pena, RubenCA
117 Vaughn Street, Oceanside, CA, 92054
Held by Select Comfort Retail Corporation
Refunds or rebates
$120.00
Pena, RubenTX
2905 La Villita Street, Brownsville, TX, 78521
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$117.08
Pena, RubenTX
17245 North Mile 6 West, Weslaco, TX, 78599
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$115.50
$115.06
Pena, RubenTX
7627 McKinney Hls, San Antonio, TX, 78254
$113.00
Pena, RubenTX
PO Box 813, Weslaco, TX, 78599
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$108.29
Pena, RubenTX
2854 Carolina Street, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$107.17
Pena, RubenTX
257 East Mayfield, San Antonio, TX, 78214
Held by Southwest Acceptance Corp
Refund due (MS11) · Reported 2001
$104.02
Pena, RubenTX
#### Burke Road ###, Pasadena, TX, 77504
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$103.00
Pena, RubenTX
509 Foxford Run Drive, Schertz, TX, 78108
$101.92
Pena, RubenTX
5602 Kingsfield Court, League City, TX, 77573
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Pena, RubenTX
918 South 20th Avenue, Edinburg, TX, 78539
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$99.18
Pena, RubenTX
6811 Martinque Drive, San Antonio, TX, 78227
Held by Pathward
Health savings account (AC09) · Reported 2024
$99.00
Pena, RubenCA
3333 East Acacia Avenue, Fresno, CA, 93726
Held by New Millennium Bank
Outstanding official checks
$97.95
Pena, RubenTX
531 Pampa Street, Houston, TX, 77504
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$95.00
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