Unclaimed property reported under Pena, Samuel
110 records · $14,082 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 110. Search by name and address to narrow it to yours.
Pena, SamuelTX
Unit 3400 Box 75, Dpo Aa, 34060
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$4,469.29
$2,819.00
Pena, SamuelTX
1107 Danbury Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$961.60
Pena, SamuelCA
32322 Annette Court, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Pena, SamuelTX
346 Halo Street 0, Duncanville, TX, 75137
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$258.19
Pena, SamuelTX
1107 Danbury Drive, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$238.88
Pena, SamuelTX
7600 Callaghan Road, San Antonio, TX, 78229
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$232.72
Pena, SamuelCA
11575 Davis Street, Moreno Valley, CA, 92557
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$205.00
Pena, SamuelTX
9037 Oak Knoll Lane, Houston, TX, 77078
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$195.78
Pena, SamuelTX
4413 Clarno Drive, Austin, TX, 78749
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$189.85
Pena, SamuelCA
1060 R Street Apt 1, Newman, CA, 95360
Held by Flores V California Transplants
Wages, payroll, salaries
$182.30
Pena, SamuelCA
516 West Mulberry Avenue, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$140.82
Pena, SamuelWI
1965 South 13th Street, Milwaukee, 53204
Held by Auto Club Insurance Association
Premium refunds · Reported 2011
$132.60
Pena, SamuelTX
& Courtney C Brice, McAllen, TX, 78504
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$116.39
Pena, SamuelCA
3301 Telegraph Avenue Apt 206, Oakland, CA, 94609
Held by Pacific Gas & Electric Company
Refunds
$113.66
Pena, SamuelTX
4022 Santa Ana Drive, El Paso, TX, 79902
$107.41
Pena, SamuelTX
#### Highway ###, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$102.47
Pena, SamuelCA
6612 Summerfield Drive, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Pena, SamuelTX
7954 Snake River, Corpus Christi, TX, 78414
$100.00
Pena, SamuelTX
1721 Pinkey Way Street, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$96.00
Pena, SamuelCA
231 Cuesta Del Mar Drive, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$93.01
Pena, SamuelTX
132 West Xanthisma Apt 140, McAllen, TX, 78504
$89.00
Pena, SamuelTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$85.00
Pena, SamuelCA
653 Onley Drive, Vista, CA, 92083
Held by Capital One Bank, National Association
Customer overpayments
$84.00
Pena, SamuelTX
#### State Highway ###, Raymondville, TX, 78580
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$79.68
Pena, SamuelTX
1533 Maple, Garland, TX, 75042
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$78.58
Pena, SamuelTX
2319 Newton Branch Lane, Pearland, TX, 77089
Held by Loandepot.com LLC
Accounts payable (MS08) · Reported 2021
$75.00
Pena, SamuelTX
2319 Newton Branch Lane, Pearland, TX, 77089
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$75.00
Pena, SamuelTX
1107 Danbury Drive, Mansfield, TX, 76063
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2015
$74.67
$72.67
Pena, SamuelCA
1701 Hammertown Drive, Stockton, CA, 95210
Held by Google LLC And Affiliates
Accounts payable
$71.90
Pena, SamuelTX
##### Ih ## Apt 3206, Corpus Christi, TX, 78410
$68.00
$66.31
Pena, SamuelTX
1619 Holman, Houston, TX, 77004
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.39
Pena, SamuelTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$64.28
Pena, SamuelTX
#### Ted Trout Drive Lot ###, Lufkin, TX, 75904
$58.60
Pena, SamuelTX
346 Halo Street, Duncanville, TX, 75137
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$57.00
Pena, SamuelTX
421 20th Avenue North, Texas City, TX, 77590
Held by Permanent General Assurance
Insurance premium refund (IN05) · Reported 2021
$57.00
Pena, SamuelTX
7706 Bordeaux Lane, Rowlett, TX, 75089
$55.81
Pena, SamuelTX
10610 Mathom Lndg Apt 3, Universal Cty, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.95
$51.74
Pena, SamuelTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.72
Pena, SamuelTX
1426 East Tyler Street, Brownsville, TX, 78520
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$50.00
Pena, SamuelTX
610 North First Street, Diboll, TX, 75941
Held by Lincoln Lumber LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.87
Pena, SamuelTX
### North Fm #### Street, Falfurrias, TX, 78355
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.83
$48.60
Pena, SamuelTX
2722 Mountain, El Paso, TX, 79930
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$48.31
Pena, SamuelCA
3514 Ocean View Boulevard, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.45
Pena, SamuelTX
7076 Kana Drive, Brownsville, TX, 78521
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$45.00
Pena, SamuelTX
10610 Mathom Lndg, Universal City, TX, 78148
$44.61
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