Unclaimed property reported under Pena, Stephanie
139 records · $11,581 reported · filed in 3 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 139. Search by name and address to narrow it to yours.
Pena, StephanieTX
2017 Vaughn Street Apt 29, San Angelo, TX, 76903
$1,399.00
Pena, StephanieTX
505 Avenue F, Sinton, TX, 78387
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,042.24
Pena, StephanieCA
675 East El Camino, Sunnyvale, CA, 94087
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$833.58
Pena, StephanieTX
1718 21st Avenue North, Texas City, TX, 77590
$511.79
Pena, StephanieTX
13202 Vernon Road, Cypress, TX, 77429
$420.58
Pena, StephanieTX
301 Yucca Court, Granbury, TX, 76049
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$400.27
Pena, StephanieTX
1318 Singletree Drive, San Antonio, TX, 78264
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$369.69
Pena, StephanieTX
12639 South Hausman Road Apt 1209, San Antonio, TX, 78249
$325.00
Pena, StephanieTX
800 Junction Highway, Kerrville, TX, 78028
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$311.00
Pena, StephanieTX
#### Everhart #####, Corpus Christi, TX, 78413
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$284.16
Pena, StephanieTX
1026 Fossil Way, San Antonio, TX, 78245
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$210.00
Pena, StephanieTX
231 Nobelwood Drive, San Antonio, TX, 78220
$201.71
Pena, StephanieTX
9429 Ariel Rico Court, El Paso, TX, 79907
$200.00
Pena, StephanieCA
645 West 91st Street, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$200.00
Pena, StephanieTX
4205 Phlox Street Apt 6, Houston, TX, 77051
$180.13
Pena, StephanieTX
3716 North Jackson Avenue, Odessa, TX, 79762
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$169.84
Pena, StephanieTX
2912 East Auburn, Lubbock, TX, 79403
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$150.89
Pena, StephanieTX
970 Cassion Drive, Lewisville, TX, 75067
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$143.59
Pena, StephanieTX
1718 Joan Drive, Dallas, TX, 75227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$141.59
Pena, StephanieTX
13211 Fountaincrest Court, Houston, TX, 77041
$141.55
Pena, StephanieTX
1719 Tiffany Avenue, Mission, TX, 78574
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$140.00
Pena, StephanieTX
2007 Daniel Cloud Drive, San Antonio, TX, 78238
$136.88
Pena, StephanieTX
4914 Riverview Drive Trlr 58, Old River Winfree, TX, 77535
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$124.94
Pena, StephanieTX
1810 Agua Fina Avenue Unit 2, Edinburg, TX, 78541
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.69
Pena, StephanieTX
315 Tanglewood, San Antonio, TX, 78216
$115.62
Pena, StephanieTX
118 Kingsland Ranch Cv, Kingsland, TX, 78639
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$112.25
Pena, StephanieTX
6638 Buena Vista Street, San Antonio, TX, 78227
$109.77
Pena, StephanieCA
2198 Quito Road, San Jose, CA, 95130
Held by Delta Dental Of California
Group policy benefit/Clm payments
$105.00
Pena, StephanieTX
806 East Emily Avenue 03, Wharton, TX, 77488
$100.36
Pena, StephanieTX
500 Junction Highway, Flower Mound, TX, 75028
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Pena, StephanieTX
7103 Oakwood Glen Boulevard, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Pena, StephanieCA
624 Standford Court, Irvine, CA, 92612
Held by US Bank NA
Unredeemed gift certificate
$100.00
Pena, StephanieCA
1009 North Placentia Avenue Apt B, Fullerton, CA, 92831
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Pena, StephanieTX
2438 Whitmire Boulevard Apt 7F, Midland, TX, 79705
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$91.74
Pena, StephanieTX
4406 52nd Street, Lubbock, TX, 79414
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2016
$90.30
Pena, StephanieCA
13704 Franklin Street Apt 6, Whittier, CA, 90602
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.75
Pena, StephanieTX
500 Junction Highway, Kerrville, TX, 78028
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$75.00
Pena, StephanieTX
2406 Kingsdale Drive, Deer Park, TX, 77536
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$72.03
$70.11
Pena, StephanieTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by At&t Corp
Discount due (MS10) · Reported 2000
$70.00
Pena, StephanieTX
500 Junction Highway, Kerrville, TX, 78028
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$69.95
Pena, StephanieTX
705 South James, Monahans, TX, 79756
Held by First Century Bank, National Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.42
Pena, StephanieTX
15010 Riverlet Court, Cypress, TX, 77429
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$67.48
Pena, StephanieTX
505 Avenue F, Sinton, TX, 78387
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$65.83
Pena, StephanieCA
147 East Prospect Street, Chula Vista, CA, 91911
Held by Quorum Federal Credit Union
Cashier's checks
$64.16
Pena, StephanieTX
3403 Highland Point Lane, Pearland, TX, 77581
$60.27
Pena, StephanieTX
229 Hickory Drive, Duncanville, TX, 75137
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$55.01
$54.75
Pena, StephanieTX
1203 Simsbury, Houston, TX, 77022
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$53.44
Pena, StephanieCA
475 Neptune Avenue, Encinitas, CA, 92024
Held by Doterra International LLC
Commissions
$51.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.