Unclaimed property reported under Pena, Sergio
218 records · $39,129 reported · filed in 4 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 218. Search by name and address to narrow it to yours.
Pena, SergioTX
PO Box 1400, Laredo, TX, 78042
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$8,621.64
Pena, SergioCA
7628 De Palma Street, Downey, CA, 90241
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$7,502.98
Pena, SergioTX
17615 Medina Drive, Dallas, TX, 75287
$2,934.00
Pena, SergioTX
#### West ## # # Street, Mission, TX, 78572
$1,964.09
Pena, SergioCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,677.76
Pena, SergioTX
PO Box 1400, Laredo, TX, 78042
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$767.23
Pena, SergioTX
00000
Held by Union Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$636.98
Pena, SergioTX
P O Box 1400, Laredo, TX, 00000
Held by Norwest Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1997
$636.98
Pena, SergioTX
2740 Judith Avenue, McAllen, TX, 78503
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$556.06
Pena, SergioTX
11922 Alief Place, Houston, TX, 77072
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Pena, SergioTX
6200 Canal Street, Houston, TX, 77011
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
Pena, SergioTX
911 Dogwood Ridge Drive, Diboll, TX, 75941
$436.52
Pena, SergioTX
1700 Teri Road Apt 209, Austin, TX, 78744
$417.17
Pena, SergioTX
1216 East Sanchez Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$404.72
Pena, SergioCA
23830 Newhall Avenue Spc 15, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$402.11
Pena, SergioCA
23830 Newhall Avenue Spc 15, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$402.11
$401.99
Pena, SergioCA
1114 Darnel Way, Sacramento, CA, 95822
Held by General Nutrition Corporation
Wages, payroll, salaries
$387.46
Pena, SergioTX
#### Synott Road Apt ####, Houston, TX, 77082
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$359.70
Pena, SergioTX
8906 Bonnie Butler, San Antonio, TX, 78221
$301.68
Pena, SergioTX
77 Denton Drive, San Antonio, TX, 78213
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pena, SergioTX
1215 East Expressway 83 Suite A, Mission, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$286.92
Pena, SergioTX
1019 Pine Grass, Fabens, TX, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Pena, SergioCA
Santa Clarita, CA, 91390
Held by Martinez V T McGee Electric Inc Fund
Misc outstanding checks
$265.25
Pena, SergioTX
9230 East Avenue R, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$240.93
Pena, SergioCA
211 No F Street 207, Exeter, CA, 93221
Held by U.s. Bank - Pars
Pension & Profit sharing
$201.98
Pena, SergioTX
2110 Midlane Street A6, Houston, TX, 77027
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$195.53
Pena, SergioTX
5116 Cliff Oaks Drive, Fort Worth, TX, 76179
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$187.52
Pena, SergioTX
2604 East Ash, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$180.80
Pena, SergioCA
3263 Carlin Avenue Apt East, Lynwood, CA, 90262
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$176.23
Pena, SergioCA
PO Bx 1042, Pico Rivera, CA, 90660
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$162.03
Pena, SergioCA
3615 Buckeye Drive, San Jose, CA, 95126
Held by Blue Cross Of California
Insurance claim checks
$158.00
Pena, SergioTX
1510 Swiss Lane, Mission, TX, 78574
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2024
$157.35
Pena, SergioTX
1823 East Lawndale Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$157.00
Pena, SergioTX
1606 Pleasant Run Road, Carrollton, TX, 75006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$153.87
$150.00
Pena, SergioCA
244 North 12th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, SergioCA
4930 Polk Street Apt 32, North Highlands, CA, 95660
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$149.14
Pena, SergioTX
12320 Bill Mitchell Drive, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$142.77
Pena, SR SergioTX
3324 North Jackson Avenue, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$140.00
Pena, SergioTX
1002 7th Street, Galena Park, TX, 77547
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$125.00
Pena, SergioCA
Sergio South Pena 2025 East 65th Street, Long Beach, CA, 90805
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$119.52
Pena, SergioTX
3080 Coyote Draw Place, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.33
Pena, SergioTX
#### West ## # # Street, Mission, TX, 78573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$119.00
Pena, SergioTX
PO Box 542772, Dallas, TX, 75354
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$112.24
Pena, SergioWI
1419 Sterling Heights Court, Green Bay, 54302
Held by Delta Dental Plan Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2007
$105.00
$104.07
Pena, SergioTX
315 Trafalgar Road, San Antonio, TX, 78216
Held by Delta Dental Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$100.00
Pena, SergioTX
1002 7th Street, Galena Park, TX, 77547
Held by Dynamo Soccer LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Pena, SergioTX
1802 Big Bend Drive, Killeen, TX, 76549
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
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