Unclaimed property reported under Pena, Socorro
60 records · $5,161 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 60. Search by name and address to narrow it to yours.
Pena, SocorroCA
6076 La Prada 3, Los Angeles, CA, 90042
Held by State Comp Insurance Fund
Insurance claim checks
$1,687.28
$467.78
$414.09
$355.67
Pena, SocorroCA
14418 East Juniper Avenue, Lockeford, CA, 95237
Held by Archer Daniels Midland Co
Group policy benefit/Clm payments
$285.66
$251.92
Pena, SocorroCA
6076 La Prada 310, Los Angeles, CA, 90042
Held by State Comp Insurance Fund
Insurance claim checks
$190.04
Pena, SocorroTX
205 Yolanda Drive, El Paso, TX, 79915
$131.72
Pena, SocorroCA
12041 East 167th Street, Artesia, CA, 90701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.74
Pena, SocorroTX
394 North 11th Street, Raymondville, TX, 78580
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$96.51
Pena, SocorroCA
6908 Granger Avenue, Bell Gardens, CA, 90201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$91.50
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$82.00
Pena, SocorroTX
394 North 11th Street, Raymondville, TX, 78580
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$72.00
Pena, SocorroTX
630 Smith Avenue, Pasadena, TX, 77504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$71.89
Pena, SocorroTX
13254 Frogs Leap, San Antonio, TX, 78253
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Pena, SocorroTX
5700 North Ih 35, Laredo, TX, 78041
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$64.83
Pena, SocorroTX
3500 Ribbon Reef Lane, Austin, TX, 78728
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$62.55
Pena, SocorroCA
755 South Ford Boulevard, Los Angeles, CA, 90022
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Pena, SocorroTX
630 Smith Avenue, Pasadena, TX, 77504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$60.00
$57.95
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Fia Card Services N.a.
Customer overpayments
$55.36
Pena, SocorroTX
12025 Richmond Avenue, Houston, TX, 77082
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$54.68
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Pena, SocorroCA
3536 Hallsboro Court, Modesto, CA, 95357
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$40.00
Pena, SocorroTX
213 Lake Carnegie Court, Laredo, TX, 78041
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$25.31
Pena, SocorroTX
213 Lake Carnegie Court, Laredo, TX, 78041
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$25.31
Pena, SocorroTX
215 West Fest Street, San Antonio, TX, 78204
$25.00
Pena, SocorroCA
6908 Granger Avenue, Bell Gardens, CA, 90201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.00
Pena, SocorroCA
PO Box 771, Wasco, CA, 93280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.93
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$16.58
$15.00
Pena, SocorroCA
10366 Haddon Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Pena, SocorroCA
2009 38th Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Pena, SocorroCA
14418 East Juniper Avenue, Lockeford, CA, 95237
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Pena, SocorroCA
2340 East Main Street Spc 13, Barstow, CA, 92311
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
Pena, SocorroCA
1265 Wellington Avenue, King City, CA, 93930
Held by Tennille V Western Union Qsf
Refunds due
$9.08
Pena, SocorroCA
14869 B Oscar Avenue, Visalia, CA, 93292
Held by Kmart Corporation
Misc outstanding checks
$8.28
Pena, SocorroCA
2340 East Main Street 13, Barstow, CA, 92311
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Pena, SocorroCA
225 South I Street Apt B, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$3.33
Pena, SocorroCA
846 Alpha Avenue, Tulare, CA, 93274
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.13
$3.12
Pena, SocorroCA
6014 Delphi Street, Los Angeles, CA, 90042
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$2.50
$2.03
Pena, SocorroCA
15003 Friar Street, Van Nuys, CA, 91411
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Pena, SocorroCA
15003 Friar Street, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$1.72
$1.38
$1.26
$1.08
Pena, SocorroCA
15511 Sherman Wat 30, Van Nuys, CA, 91406
Held by Glendale Nissan-Infiniti Inc
Aggregate misc property
$1.00
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