Unclaimed property reported under Pena, Samantha
63 records · $6,078 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 63. Search by name and address to narrow it to yours.
Pena, SamanthaTX
805 South Terrell Street, Falfurrias, TX, 78355
$3,231.15
Pena, SamanthaTX
3103 Westwood Manor Lane, Houston, TX, 77047
$278.00
Pena, SamanthaTX
#### North Gate Boulevard # ###, Austin, TX, 78758
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$245.75
Pena, SamanthaTX
2705 East San Jose Street Apt 57, Laredo, TX, 78043
$229.24
Pena, SamanthaTX
5801 Harvestwood Circle Apt 106, Fort Worth, TX, 76112
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Pena, SamanthaCA
1777 Wilcox Avenue, Monterey Park, CA, 91755
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$167.31
Pena, SamanthaTX
103 Craft Street, Hutto, TX, 78634
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$109.91
Pena, SamanthaTX
2206 Chapman, Houston, TX, 77009
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pena, SamanthaTX
3717 Tierra Lisboa, El Paso, TX, 79938
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$87.64
Pena, SamanthaTX
16307 Diamond Rock Drive, Cypress, TX, 77429
Held by Target Corporation
Cash paid for a fractional share (SC09) · Reported 2021
$82.26
Pena, SamanthaTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$81.28
Pena, SamanthaTX
2807 Santa Teresa, Mission, TX, 78572
$79.90
Pena, SamanthaTX
1605 Bernard Street, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$69.90
Pena, SamanthaTX
611 Van Cleve, Corpus Christi, TX, 78408
Held by Pathward
Health savings account (AC09) · Reported 2024
$65.05
Pena, SamanthaTX
707 Avenue H, Hereford, TX, 79045
$65.03
Pena, SamanthaTX
3010 Paisley Drive, Midlothian, TX, 76065
$59.14
Pena, SamanthaCA
1315 Pine Street, Selma, CA, 93662
Held by 21st Century North America Ins Co
Premium refunds
$56.47
Pena, SamanthaTX
11576 Pearland Parkway Apt 2276, Houston, TX, 77089
$55.89
Pena, SamanthaTX
3010 Paisley Drive, Midlothian, TX, 76065
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$55.41
Pena, SamanthaTX
2820 East Montgomery Apt 31, Laredo, TX, 78043
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$51.87
Pena, SamanthaTX
702 Pack Saddle, Round Rock, TX, 78681
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$51.00
Pena, SamanthaTX
3103 Westwood Manor Lane, Houston, TX, 77047
$50.00
Pena, SamanthaTX
3103 Westwood Manor Lane, Houston, TX, 77047
$50.00
Pena, SamanthaTX
3103 Westwood Manor Lane, Houston, TX, 77047
$50.00
Pena, SamanthaTX
5401 Jarvis Street, Lubbock, TX, 79416
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$45.00
Pena, SamanthaTX
#### County Road ####, Jacksonville, TX, 07576
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.00
Pena, SamanthaTX
103 Craft Street, Hutto, 78634
$36.00
Pena, SamanthaTX
5505 Amherst Place, Lubbock, TX, 79416
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.25
Pena, SamanthaTX
3103 Westwood Manor Lane, Houston, TX, 77047
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$30.46
Pena, SamanthaTX
2905 Clear Springs Drive, Plano, TX, 75075
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Pena, SamanthaTX
11576 Pearland Parkway, Houston, TX, 77089
$28.68
$27.75
Pena, SamanthaTX
5757 Wooldridge Road, Corpus Christi, TX, 78414
$27.00
Pena, SamanthaTX
3010 Paisley Drive, Midlothian, TX, 76065
$25.49
Pena, SamanthaTX
#### Nile Drive ###, Corpus Christi, TX, 78412
$25.20
Pena, SamanthaTX
345 Cypressfox Drive, San Antonio, TX, 78245
$25.05
Pena, SamanthaTX
#### ##th Street Apt M#, Galveston, TX, 77551
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Pena, SamanthaCA
6844 Day Street, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.43
$23.36
Pena, SamanthaCA
3001 Jorie Avenue, Bakersfield, CA, 93304
Held by Manchester United Plc
Underlying shares or outstanding certificates
$18.21
Pena, SamanthaCA
6844 Day Street, Tujunga, CA, 91042
Held by Southern California Gas Company
Refunds or rebates
$14.81
$10.00
Pena, SamanthaCA
4139 Paramount Boulevard # 46, Pico Rivera, CA, 90660
Held by Banc Of California
Checking accounts
$9.62
Pena, SamanthaCA
424 88th Street Apt 6, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.62
Pena, SamanthaCA
1777 Faulkner Avenue, San Jacinto, CA, 92583
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Pena, SamanthaCA
2101 Zurlo Way Apt 101 Building 1, Sacramento, CA, 95835
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.91
Pena, SamanthaCA
1315 Pine Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$4.62
Pena, SamanthaCA
8404 Willis Avenue, Panorama City, CA, 91402
Held by Target Corporation
Wages, payroll, salaries
$3.29
Pena, SamanthaCA
4636 Florence Avenue Apt B, Bell, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.98
Pena, SamanthaCA
2270 Treemont Place Apt 302, Corona, CA, 92879
Held by Southern California Gas Company
Refunds or rebates
$2.90
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