Unclaimed property reported under Pena, Santos
73 records · $9,461 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 73. Search by name and address to narrow it to yours.
Pena, SantosCA
1356 Park Pleasant Circle, San Jose, CA, 95127
Held by E*trade Financial Corporation
Funds for liquidation
$2,112.86
Pena, SantosCA
1356 Park Pleasant Circle, San Jose, CA, 95127
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$962.67
Pena, SantosTX
8600 North 29th Street, McAllen, TX, 78504
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$799.38
Pena, SantosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$712.26
Pena, SantosCA
1493 Ford Avenue, San Jose, CA, 95110
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$576.83
$500.00
Pena, SantosTX
16303 Imperial Way Apt No 1214, Houston, TX, 77060
$464.00
Pena, SR SantosTX
#### P R ####, Nevada, TX, 75173
Held by Scie LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$297.70
Pena, SantosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$295.50
Pena, SantosTX
9979 Witham Street, Dallas, TX, 75220
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$266.25
Pena, SantosTX
900 North Lucky Drive, San Juan, TX, 78589
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$130.00
Pena, SantosCA
1155 Martinlutherking Avenue, Tulare, CA, 93274
Held by Western Union Financial Svcs
Money orders
$129.00
Pena, SantosCA
1210 Galaxy Street, Nipomo, CA, 93444
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$126.87
Pena, SR SantosTX
#### P.r ####, Nevada, TX, 75173
Held by Scie LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$115.29
Pena, SantosTX
1911 Avenue J, Galena Park, TX, 77547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$110.50
Pena, SantosTX
8600 North 29th Street, McAllen, TX, 78504
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$102.30
Pena, SantosTX
#### Imperial Valley ####, Houston, TX, 77060
Held by Ashton Houston Residential LLC
Accounts payable (MS08) · Reported 2010
$100.00
Pena, SantosTX
16303 Imperial Valley Drive Apt 1, Houston, TX, 77060
$100.00
$87.00
Pena, SantosTX
##### Kleberg Road ###, Dallas, TX, 75253
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$87.00
Pena, SantosTX
17103 North Imperial Valley Street, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$73.00
Pena, SantosTX
1142 Canterdale, Houston, TX, 77047
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$71.14
$66.73
Pena, Santos JRCA
1356 Park Pleasant Circle, San Jose, CA, 95127
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$63.36
Pena, SantosCA
11250 Corte Playa Madera, San Diego, CA, 92124
Held by Loancare LLC
Outstanding official checks
$59.90
Pena, JR SantosTX
404 80th Street, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$59.86
Pena, SantosTX
Rr 02 Box 1715, McAllen, TX, 78504
Held by South Tx Fcu
Savings account (AC02) · Reported 1997
$58.79
Pena, Santos JRTX
2310 Arlington, Edinburg, TX, 78541
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$58.53
Pena, SantosCA
1155 Martin Luther King, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Money orders
$54.00
Pena, SantosTX
501 East Division Street, Edna, TX, 77957
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$52.36
Pena, SantosTX
PO Box 1055, Edna, TX, 77957
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$52.03
Pena, SantosCA
1917 Santina Court, Modesto, CA, 95355
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, SantosTX
3709 Jutland, Edinburg, TX, 78541
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$50.00
Pena, SantosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Pena, SantosCA
508 West Aspenwood Court, Tulare, CA, 93274
Held by Integon National Insurance Company
Premium refunds
$43.11
Pena, SantosCA
3325 East Avenue S3, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.95
$41.33
Pena, SantosTX
1509 Strand Street Up, Galveston, TX, 77550
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$40.27
$40.00
Pena, SantosCA
1412 North Mansfield Avenue Apt 1, Los Angeles, CA, 90028
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$39.38
Pena, SantosTX
9142 Fresno Street, Olmito, TX, 78575
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.98
Pena, SantosTX
2423 Sunset Avenue, Dallas, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.80
Pena, SantosTX
8600 North 29th Street C/o Maria East Castillo, McAllen, TX, 78504
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Pena, SantosTX
1427 Marydean Street, Rosharon, TX, 77583
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.00
Pena, SantosTX
2533 Yuma Avenue, McAllen, TX, 78503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pena, SantosTX
PO Box 5 Lot 25, San Juan, TX, 78589
$27.55
Pena, SantosTX
5329 Nicholas Street, Bakersfield, CA, 93304
Held by Space City Cu
Savings account (AC02) · Reported 2007
$26.00
Pena, SantosCA
P.o. Box 3351, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.36
Pena, SantosCA
1356 Park Pleasant Circle, San Jose, CA, 95127
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$17.18
Pena, SantosCA
11179 Charnock Road Apt F, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
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