Unclaimed property reported under Pena, Sebastian
55 records · $2,712 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 55. Search by name and address to narrow it to yours.
Pena, SebastianCA
2438 South Mildred Place, Ontario, CA, 91761
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$405.50
Pena, SebastianTX
9622 Stillforest, San Antonio, TX, 78250
Held by Christus Health
Refund due (MS11) · Reported 2023
$256.10
Pena, SebastianCA
2438 South Mildred Place, Ontario, CA, 91761
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$174.73
Pena, SebastianTX
9622 Stillforest, San Antonio, TX, 78250
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$155.41
Pena, SebastianTX
12240 Bella Terra Center, Richmond, TX, 77406
$155.00
Pena, SebastianTX
1505 East 21st Street, Odessa, TX, 79761
$109.49
Pena, SebastianTX
7575 Callaghan Road, San Antonio, TX, 00000
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Pena, SebastianCA
2644 Cortez Street, Oxnard, CA, 93036
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$97.95
Pena, SebastianTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$83.64
Pena, SebastianTX
8515 Rockmoor, San Antonio, TX, 78230
Held by Community Ntl Bank
Savings account (AC02) · Reported 2020
$72.94
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.62
$63.00
Pena, SebastianTX
1201 Wilcrest Drive Apt 39, Houston, TX, 77042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$57.79
Pena, SebastianTX
807 Charter Oak Court, Arlington, TX, 76012
$50.00
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
$49.07
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.02
Pena, SebastianTX
213 South 49th Street Apt 3, McAllen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Pena, SebastianTX
#### Mabe Road Apt ###, San Antonio, TX, 78251
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$39.84
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.10
Pena, SebastianCA
11855 Skylark Circle, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.92
Pena, SebastianTX
130 Talavera Parkway 626, San Antonio, TX, 78232
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$35.52
Pena, SebastianTX
8515 Rockmoor, San Antonio, TX, 78230
Held by Community Ntl Bank
Checking account (AC01) · Reported 2020
$34.74
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.07
Pena, SebastianCA
20725 Vanowen Street B29, Winnetka, CA, 91306
Held by Western Union Financial Svcs Inc
Refunds due
$30.84
Pena, SebastianTX
343 Red Ripple Road, Houston, TX, 77091
$30.74
Pena, SebastianTX
5207 Hemphill Drive, San Antonio, TX, 78228
$30.40
Pena, SebastianCA
P O Box 354, Woodbridge, CA, 95207
Held by Hartford Fire Insurance Company
Premium refunds
$30.00
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.30
Pena, SebastianCA
2255 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, SebastianTX
5207 Hemphill Drive, San Antonio, TX, 78228
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$28.97
Pena, SebastianTX
1566 Cedar Hills Road, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.91
Pena, SebastianCA
20725 Vanowen Street B29, Winnetka, CA, 91306
Held by Western Union Financial Services
Refunds due
$27.25
Pena, SebastianCA
2438 South Mildred Place, Ontario, CA, 91761
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$25.88
Pena, SebastianTX
5207 Hemphill Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Pena, SebastianTX
5207 Hemphill Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Pena, SebastianTX
9622 Stillforest, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.00
Pena, SebastianTX
9622 Stillforest, San Antonio, TX, 78250
$25.00
Pena, SebastianTX
9622 Stillforest, San Antonio, TX, 78250
$25.00
Pena, SebastianCA
2255 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Wages, payroll, salaries
$18.30
Pena, SebastianCA
PO Box 682, Woodbridge, CA, 95258
Held by Clark Pest Control Of Stockton Inc.
Accounts-receivable credit balance
$14.00
Pena, SebastianCA
100 Elysian Park Avenue, Los Angeles, CA, 90012
Held by Tallahassee Orthopedic Clinic III P.l.
Refunds due
$13.75
Pena, SebastianCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$11.90
Pena, SebastianCA
2255 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Wages, payroll, salaries
$7.33
Pena, SebastianCA
2255 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Google Payment Corporation
Accounts payable
$6.50
Pena, SebastianCA
2438 South Mildred Place, Ontario, CA, 91761
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$5.75
Pena, SebastianCA
148 Sable Street, Merced, CA, 95341
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Pena, SebastianCA
2255 Terrace Heights Avenue, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.03
Pena, SebastianCA
1855 East Riverside Drive Space 64, Ontario, CA, 91761
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.53
Pena, SebastianCA
4762 West Mission Boulevard Apt 27, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$1.94
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