Unclaimed property reported under Pena, Sandra

183 records · $12,420 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 183. Search by name and address to narrow it to yours.

Pena, SandraTX
6939 Shell Beach, Converse, TX, 78109
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,000.00
Pena, SandraTX
1000 Telling Wind, Liberty Hill, TX, 78642
$980.91
Pena, SandraCA
2578 Guillimer, Stockton, CA, 95210
Held by Diamond Foods Inc
Wages, payroll, salaries
$771.16
Pena, SandraCA
2853 West West View Street, Los Angeles, CA, 90016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$542.77
Pena, SandraCA
412 South Avenue 57, Los Angeles, CA, 90042
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$535.47
Pena, SandraTX
830 Volz Lane, Mission, TX, 78572
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$469.17
Pena, SandraTX
7819 Junior Street, Houston, TX, 77012
$427.21
Pena, SandraTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$369.69
Pena, SandraTX
406 Ruben Vela SR Avenue, Santa Rose, TX, 78593
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$304.32
Pena, SandraTX
204 Johann Avenue, Weslaco, TX, 78596
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$244.17
Pena, SandraTX
204 Johann Avenue, Weslaco, TX, 78596
$214.75
Pena, SandraTX
429 Galveston Avenue, Fort Worth, TX, 76104
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$213.65
Pena, SandraTX
405-D Irondale, El Paso, TX, 79912
Held by Franklin Money Fund
Miscellaneous outstanding check (MS16) · Reported 2000
$172.90
Pena, SandraTX
600 West Cantu Road Apt 123, Del Rio, TX, 78840
$155.59
Pena, SandraCA
7815 Camino Glorita, San Diego, CA, 92112
Held by Cordillera Energy Partners III LLC (299)
Bonuses
$151.87
Pena, SandraTX
2724 Garden Valley Road, Tyler, TX, 75702
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Pena, SandraTX
7819 Junior Street, Houston, TX, 77012
$144.83
Pena, SandraTX
10200 West Bellfort, Houston, TX, 77031
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$141.56
Pena, SandraTX
909 Nyssa Avenue 86571, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016
$139.68
Pena, SandraTX
12703 Aste Lane, Houston, TX, 77065
$139.25
Pena, SandraTX
5160 Glenridge Lane, Houston, TX, 77053
$125.66
Pena, SandraTX
6349 Ashford Trail, Mesquite, TX, 75181
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$121.46
Pena, SandraTX
3420 Frutas Avenue Apt, El Paso, TX, 79905
$120.00
Pena, SandraTX
6449 Alta Vista Drive, Watauga, TX, 76148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$116.67
Pena, SandraTX
111 North Canal Street, Los Fresnos, TX, 78566
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$113.96
Pena, SandraCA
412 South Avenue 57, Los Angeles, CA, 90042
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$112.18
Pena, SandraTX
900 North Malinche Avenue A, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$110.36
Pena, SandraTX
776 East Grant Street, Roma, TX, 78584
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Pena, SandraTX
5023 7th Street, Port Arthur, TX, 77642
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$100.00
Pena, SandraTX
101 Willenberg Street, Lake Jackson, TX, 77566
Held by Nrp Management LLC
Refund due (MS11) · Reported 2020
$100.00
Pena, SandraTX
6349 Ashford Trail, Mesquite, TX, 75181
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$100.00
Pena, SandraTX
5211 South McColl Ste-E, Edinburg, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$98.82
Pena, SandraCA
00000
Held by Mid Century Insurance Company
Premium refunds
$96.13
Pena, SandraTX
17 West 31st Apt # 21, San Angelo, TX, 76903
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$96.00
Pena, SandraTX
7819 Junior Street, Houston, TX, 77012
$95.89
Pena, SandraTX
3529 Melba, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$95.63
Pena, SandraTX
No address on file
Held by Nueces County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$95.00
Pena, SandraCA
13915 Leffingwell Road Unit 1, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$93.20
Pena, SandraTX
28911 Chartwell, San Antonio, TX, 78015
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$92.64
Pena, SandraTX
400 Greens Road Apt 1201, Houston, TX, 77060
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$84.29
Pena, SandraCA
1810 North Cherokee Avenue Apt 201, Los Angeles, CA, 90028
Held by Gap Inc
Accounts payable
$83.11
Pena, SandraTX
#### South Cornell Road ###, McAllen, TX, 78503
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$80.03
Pena, SandraTX
#### Fairway Street Apt B###, Austin, TX, 78741
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$79.00
Pena, SandraTX
#### Fairway Street Apt B###, Austin, TX, 78741
$79.00
Pena, SandraCA
PO Box 494, Bellflower, CA, 90707
Held by Southern California Edison Company
Utility deposit
$78.38
Pena, SandraTX
3300 Ebony Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$73.30
Pena, SandraTX
3213 Encino Street, Rio Grande City, TX, 78582
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$72.48
Pena, SandraCA
6500 White Lane #3, Bakersfield, CA, 93309
Held by Kmart Corporation
Other
$70.20
Pena, SandraCA
1974 Holt Avenue Apt 4, Los Angeles, CA, 90034
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Pena, SandraTX
5225 North 25th House, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$67.80

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