Unclaimed property reported under Pena, Saul
56 records · $3,714 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 56. Search by name and address to narrow it to yours.
$867.05
Pena, SaulTX
81745, 00000
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$412.00
Pena, SaulTX
2005 West Main Avenue Apt A, Mission, TX, 78573
$184.75
Pena, SaulCA
14507 South Atlantic Avenue, Carson, CA, 90221
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$159.97
Pena, SaulTX
229 Sportsman Road, Fort Hancock, TX, 79839
$150.00
$141.42
Pena, SaulTX
C/o Margaret V Pena 1209 West Pyron, San Antonio, TX, 78211
Held by Cima Energy Ltd
Mineral royalties (MI02) · Reported 2008
$125.01
Pena, SaulTX
#### West County Road ### ##, Midland, TX, 79706
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$111.43
Pena, SaulTX
#### Beechnut Street Apt ####, Houston, TX, 77036
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Pena, SaulCA
1925 East La Veta Avenue Apt 8, Orange, CA, 92866
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$94.51
Pena, SaulCA
11336 McGrik Avenue, El Monte, CA, 91732
Held by Cec Entertainment Inc
Wages, payroll, salaries
$91.20
Pena, SaulCA
11742 Kagel Canyon Street, Sylmar, CA, 91342
Held by Wackenhut Corporation The
Wages, payroll, salaries
$89.94
Pena, SaulTX
#### Fm ###, Weatherford, TX, 76088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$83.08
Pena, SaulCA
14510 South Cookacre Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.54
Pena, SaulTX
P O Box 870, Zapata, TX, 78076
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$71.41
Pena, SaulTX
1209 West Pyron, San Antonio, TX, 78211
Held by Ep Energy E&p Co LP
Mineral royalties (MI02) · Reported 2011
$66.51
Pena, SaulTX
7601 Plantation, Pharr, TX, 78577
Held by Valley Onions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.36
Pena, SaulTX
1208 West Pyron, San Antonio, TX, 78211
Held by Harkins & Co
Mineral royalties (MI02) · Reported 1997
$58.26
Pena, SaulTX
203 South Cates Street, Decatur, TX, 76234
Held by Foot Locker Retail Inc
Credit check or memo (CK12) · Reported 2007
$57.98
Pena, SaulTX
310 Oak Street, Rio Grande City, TX, 78582
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.15
$51.05
Pena, JR SaulCA
6283-2 Avenida De Las Vistas, San Diego, CA, 92154
Held by United Parcel Service Inc
Wages, payroll, salaries
$49.41
Pena, SaulTX
1506 South Breeze Court, La Feria, TX, 78559
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$49.13
Pena, SaulCA
1851 East Ruddock Street, Covina, CA, 91724
Held by Commerce West Insurance Co
Premium refunds
$43.29
Pena, SaulTX
#### Fm ###, Weatherford, TX, 76088
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$40.00
Pena, SaulTX
5419 Arthur Avenue, Odessa, TX, 79764
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2019
$33.26
$31.80
Pena, SaulCA
1170 West San Bernardino Road A, Covina, 91722
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$30.11
Pena, SaulCA
6209 Correll Street, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, SaulTX
25927 Joseph Road, Hockley, TX, 77447
$28.93
Pena, SaulTX
2201 Andover Street, Fort Worth, TX, 76114
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.31
Pena, SaulTX
##### Dallas Parkway #####, Dallas, TX, 75254
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2018
$25.00
Pena, SaulTX
229 Sportsman Circle, Fort Hancock, TX, 79839
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Pena, SaulTX
4915 Maryanna Way, Fort Worth, TX, 76180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Pena, SaulCA
11336 Meaker Avenue, El Monte, CA, 91732
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$24.00
Pena, SaulCA
11336 McGirk Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$22.26
Pena, SaulCA
353 North California Avenue, La Puente, CA, 91744
Held by First American Title Company
Escrow accounts
$20.00
Pena, SaulCA
1851 East Ruddock Street, Covina, CA, 91724
Held by Qtc Medical Services Inc
Outstanding official checks
$16.60
Pena, SaulCA
1475 Buena Vista Avenue Apt 3, Gilroy, CA, 95020
Held by Paypal Inc
Misc intangible property
$15.00
$10.00
Pena, SaulCA
13449 Barlin Avenue, Downey, CA, 90242
Held by Prime Healthcare Centinela LLC
Wages, payroll, salaries
$8.75
Pena, SaulCA
353 North California Avenue, La Puente, CA, 91744
Held by Bmw Financial Services NA LLC
Vendor checks
$7.86
Pena, SaulCA
4918 Dickinson Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.40
Pena, SaulCA
4519 1 2 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Company
Aggregate utilities
$5.99
Pena, SaulCA
1749 Morisan Street, Palomdale, CA, 93555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, SaulCA
6283 Avenida De La Vista 2, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.30
Pena, SaulCA
1851 East Ruddock Street, Covina, CA, 91724
Held by Commerce West Insurance Co
Premium refunds
$3.10
$3.00
$2.44
Pena, SaulCA
14510 South Cookacre Street, Compton, CA, 90221
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$1.61
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