Unclaimed property reported under Pena, Santiago
78 records · $14,155 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 78. Search by name and address to narrow it to yours.
Pena, SantiagoTX
PO Box 104, Redford, TX, 79845
$5,385.50
Pena, SantiagoCA
1130 Rosas Street Apt 4, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$1,400.00
Pena, SantiagoTX
909 Candlewick Street, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,340.70
Pena, SantiagoCA
2917 East 17th Street, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Premium refunds
$1,079.12
Pena, SantiagoCA
39983 Michelle Street, Fremont, CA, 94538
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$585.26
Pena, SantiagoCA
PO Box 893, Somis, CA, 93066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$516.00
Pena, SantiagoTX
211 Oak Hallow, Cleveland, TX, 77328
$373.07
Pena, SantiagoCA
1206 East Tucker Street, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$325.43
Pena, Santiago JRTX
815 Globe, Houston, TX, 77034
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$221.91
Pena, SantiagoCA
Riverside 1 Californ, Riverside, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$210.06
Pena, SantiagoTX
Pobox1795, Weslaco, TX, 78596
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Pena, SantiagoCA
823 West Mines Avenue, Montebello, CA, 90640
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$163.80
Pena, SantiagoCA
Unit 401 Apt 401 1082 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.05
Pena, SantiagoTX
Box 403 600 South 11th, McAllen, TX, 78501
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$113.00
Pena, SantiagoTX
PO Box 204, Westhoff, TX, 77994
$111.88
Pena, SantiagoTX
Arlington, TX, 00000
Held by Family Healthcare Assoc
Credit check or memo (CK12) · Reported 2007
$110.00
Pena, SantiagoTX
12911 Gailenda Lane, Houston, TX, 77034
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$101.45
Pena, SantiagoTX
San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$89.87
Pena, SantiagoTX
1405 Marlee Lane, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.27
Pena, SantiagoTX
P O Box 8, Skidmore, TX, 78389
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$89.07
Pena, Santiago JRCA
11947 Lee Avenue Apt B, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$88.00
Pena, SantiagoTX
909 Candlewick Street, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.60
Pena, SantiagoTX
18621 Sohrino, Tornillo, TX, 79853
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.26
$80.00
Pena, SantiagoTX
815 Globe, Houston, TX, 77034
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$77.13
Pena, SantiagoTX
602 West Central, Fort Worth, TX, 76106
Held by Chrysler Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1986
$74.00
$63.08
Pena, SantiagoTX
P.o. Box 125, Redford, TX, 79846
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$60.80
Pena, SantiagoCA
823 West Mines Avenue, Montebello, CA, 90640
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$53.82
Pena, SantiagoCA
Unit 401 Apt 401 1082 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.30
Pena, SantiagoTX
1561 Latrium Place Apt B, Arlington, TX, 76010
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$53.06
Pena, SantiagoTX
San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$51.90
Pena, SantiagoCA
1619 North Baker Avenue B, Ontario, CA, 91764
Held by Cellco Partnership
Misc outstanding checks
$50.00
Pena, SantiagoCA
902 Skylark Street, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, SantiagoCA
2050 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$45.00
Pena, SantiagoTX
11522 Sage Hollow, Houston, TX, 77089
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Pena, SantiagoCA
12067 Coachman Lane, Moreno Valley, CA, 92557
Held by Haynes Building Services LLC
Wages, payroll, salaries
$41.40
Pena, SantiagoTX
401 East 2nd Street, San Juan, TX, 78589
$41.23
Pena, JR SantiagoTX
815 Globe, Houston, TX, 77034
Held by Center For Ent LLP
Refund due (MS11) · Reported 2017
$40.00
Pena, SantiagoCA
5816 Camerford Avenue, Los Angeles, CA, 90038
Held by Tom Reddin Security Services Inc
Salaries/Wages
$39.08
Pena, SantiagoTX
13515 Broadmeadow Lane, Houston, TX, 77077
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2010
$38.07
Pena, SantiagoCA
220 Sextus Road, Oakland, CA, 94603
Held by Operating Engineers Federal Credit Union
Savings accounts
$36.94
Pena, SantiagoCA
6636 Eastlawn Street, Oakland, CA, 94621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, SantiagoTX
##### Wood Meadow ###, Dallas, TX, 75228
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013
$25.25
Pena, SantiagoTX
5014 Hillside Road, Amarillo, TX, 79109
$25.00
Pena, SantiagoCA
4201 West 5th Street Apt 332, Santa Ana, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$20.12
Pena, SantiagoCA
823 West Mines Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.15
Pena, SantiagoCA
3139 Winchester Avenue, Los Angeles, CA, 90032
Held by Servicelink Holdings LLC
Vendor checks
$15.54
Pena, SantiagoCA
947 Olive Avenue, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$15.22
Pena, SantiagoCA
2636 Norcross Drive, Sacramento, CA, 95833
Held by Radius Recycling Inc.
Vendor checks
$13.00
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