Unclaimed property reported under Pena, Silvia
104 records · $7,223 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 104. Search by name and address to narrow it to yours.
Pena, SilviaCA
13633 South Catalina Avenue, Gardena, CA, 90247
Held by Fire Insurance Exchange
Premium refunds
$853.46
$844.20
Pena, SilviaTX
19360 Telegraph Road, Tornillo, TX, 79853
$704.07
Pena, SilviaCA
3699 Wilshire Bl 3rd Kfh, Los Angeles, CA, 90010
Held by Kaiser Foundation Health Plan
Accounts payable
$449.43
Pena, SilviaCA
32206 Salton Way, Homeland, CA, 92548
Held by Amerigas Propane LP
Accounts-receivable credit balance
$329.15
Pena, SilviaCA
2104 North Locust Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$293.67
Pena, SilviaCA
760 Geary Street, San Francisco, CA, 94109
Held by American United Life
Individual policy benefit/Clm
$260.88
Pena, SilviaTX
619 Larkwood Drive, San Antonio, TX, 78209
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$205.95
Pena, SilviaTX
3305 Tanner Drive, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2020
$176.25
Pena, SilviaTX
19360 Telegraph Road, Tornillo, TX, 79853
$175.28
Pena, SilviaTX
101 North Uirsing Avenue, Mercedes, TX, 78570
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$173.43
Pena, SilviaTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$171.73
Pena, SilviaCA
5585 Bamford Drive, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$158.60
Pena, SilviaCA
21225 Roscoe Boulevard Apt 1, Canoga Park, CA, 91304
Held by New Hampshire Indemnity Co
Premium refunds
$147.48
Pena, SilviaTX
G De La Barrera #488, Juarez, 00000
Held by El Paso Community College
Refund due (MS11) · Reported 2004
$128.00
Pena, SilviaTX
2530 Avenue A, Port Arthur, TX, 77642
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$116.10
Pena, SilviaTX
11214 Timbner Crst, Cypress, TX, 77065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$111.67
$109.17
Pena, SilviaTX
4705 Tia Maria Street, Mercedes, TX, 78570
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$105.01
Pena, SilviaTX
1720 Galveston Street, Laredo, TX, 78043
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$95.00
Pena, SilviaCA
22381 Caminito Mescalero, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
$84.00
Pena, SilviaCA
15527 Woodruff Avenue 34, Bellflower, CA, 90706
Held by The Bancorp Bank
Checking accounts
$79.38
Pena, SilviaCA
882 Tuolumne Street, Parlier, CA, 93648
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$79.17
Pena, SilviaCA
760 Geary Street Apt 604 Call Before Delivery, San Francisco, CA, 94109
Held by Alticor Inc.
Outstanding official checks
$72.89
Pena, SilviaTX
1020 Colonia El Papalote Calle Ejido El Vergel, Juarez, 32599
Held by Gecu
Savings account (AC02) · Reported 2018
$72.12
Pena, SilviaTX
### East #th Street ####, El Paso, TX, 79901
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$63.36
Pena, SilviaCA
21 1 2 North Avenue 50, Los Angeles, CA, 90042
Held by Marriott International Inc
Wages, payroll, salaries
$60.26
Pena, SilviaTX
101 North Uirsing Avenue, Mercedes, TX, 78570
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
$55.00
Pena, SilviaTX
13925 Altares, Clint, TX, 79836
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$54.48
Pena, SilviaTX
142 Baywood Drive, El Paso, TX, 79915
$54.13
Pena, SilviaTX
3305 Tanner Drive, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$46.77
Pena, SilviaCA
760 Geary Street Apt 604 Call Before Delivery, San Francisco, CA, 94109
Held by Alticor Inc.
Outstanding official checks
$45.01
Pena, SilviaCA
1915 Payan Avenue, Dinuba, CA, 93618
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$37.54
Pena, SilviaTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2022
$36.00
Pena, SilviaTX
3024 Jane Lane Apt 1101, Haltom City, TX, 76117
$34.00
$33.06
Pena, SilviaCA
12314 York Avenue, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Premium refunds
$32.87
Pena, SilviaCA
3653 West 108th Street, Inglewood, CA, 90303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pena, SilviaCA
15550 Delcombre Avenue, Paramount, CA, 90723
Held by Farmers Group Inc.
Other court deposits
$28.14
Pena, SilviaCA
7716 South Figueroa Street Apt 5, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins
Premium refunds
$27.83
Pena, SilviaTX
2515 East 3rd Street, Austin, TX, 78702
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$27.00
Pena, SilviaCA
5161 Western Avenue, Olivehurst, CA, 95961
Held by Plan De Salud Del Valle Inc
Customer overpayments
$26.00
Pena, SilviaTX
4622 Cheryl Drive, Corpus Christi, TX, 78415
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.06
Pena, SilviaCA
3653 West 109th Street, Inglewood, CA, 90303
Held by Tricolor California Auto Group LLC
Accounts payable
$25.00
$21.10
Pena, SilviaCA
10608 Willow Creek Road, Moreno Valley, CA, 92557
Held by Time Warner Cable Inc
Refunds or rebates
$20.78
Pena, SilviaCA
10608 Willow Creek Road, Moreno Valley, CA, 92557
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$18.60
$16.28
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