Unclaimed property reported under Pena, Steven
111 records · $6,527 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 111. Search by name and address to narrow it to yours.
Pena, StevenTX
403 Ranmar Avenue, San Antonio, TX, 78214
Held by Security Svc Fcu
Checking account (AC01) · Reported 2019
$609.38
Pena, StevenCA
702 West 45th Street, Los Angeles, CA, 90037
Held by Employers Outsourcing
Wages, payroll, salaries
$563.86
Pena, StevenTX
##### Ih ## West Apt 725, Boerne, TX, 78006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$438.44
Pena, StevenTX
1106 San Jacinto Avenue, Richmond, TX, 77469
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$260.00
Pena, StevenCA
116 1314 Oro Vista Road, San Diego, CA, 92154
Held by First Premier Bank
Securities exchanged for cash
$210.73
$194.88
Pena, StevenTX
703 West Alice, Kingsville, TX, 78363
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$170.79
Pena, StevenCA
10906 Leland Avenue, Whittier, CA, 90605
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$159.11
Pena, StevenTX
12012 Brent Terrace, Live Oak, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.28
Pena, StevenCA
2118 Canoas Garden Avenue Apt 250, San Jose, CA, 95125
Held by The Home Depot
Wages, payroll, salaries
$152.00
Pena, StevenCA
130 Lincoln Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pena, StevenCA
1314 Oro Vista Road Apt 116, San Diego, CA, 92154
Held by Pacific Bell Telephone Company
Refunds
$149.64
Pena, StevenTX
Unknown
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$139.00
Pena, StevenTX
1809 College Avenue Unit 1, Snyder, TX, 79549
$135.00
Pena, StevenCA
1314 Oro Vista Road Apt 116, San Diego, CA, 92154
Held by Pacific Bell Telephone Company
Refunds
$127.80
Pena, StevenCA
4104 Main Street, Chula Vista, CA, 91911
Held by Rust Consulting Inc
Misc outstanding checks
$122.40
Pena, StevenCA
10906 Leland Avenue, Whittier, CA, 90605
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$101.60
Pena, StevenTX
1904 Point East Lane, El Paso, TX, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Pena, StevenTX
4010 Wilderness Ridge, San Antonio, TX, 78261
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Pena, StevenCA
168 Bloxome Street San, Francisco, CA, 94107
Held by Burlington Stores Inc.
Wages, payroll, salaries
$99.22
Pena, StevenCA
1641 North Alexandria Avenue Apt 130, Los Angeles, CA, 90027
Held by Bank Of America NA
Customer overpayments
$99.00
Pena, StevenTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2008
$98.01
Pena, StevenTX
2910 Rayswood Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$94.00
Pena, StevenTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$90.25
Pena, StevenTX
3002 Burgundy Lane, Midlothian, TX, 76065
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$90.00
Pena, StevenCA
430 East Kearney Boulevard, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$88.24
Pena, StevenTX
1904 Point East Lane, El Paso, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$86.41
$85.67
Pena, StevenTX
3002 Burgundy Lane, Midlothian, TX, 76065
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$72.00
Pena, StevenTX
9810 Cascade Valley Street, San Antonio, TX, 78245
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2023
$66.75
Pena, StevenTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$64.27
Pena, StevenTX
8503 Spotsylvania, Houston, TX, 77083
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.33
Pena, StevenCA
10906 Leland Avenue, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$61.30
Pena, StevenTX
9315 Colt Canyon Lane, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$61.00
$59.38
Pena, StevenCA
6551 Warner Avenue 193, Huntington Bch, CA, 92647
Held by Reliastar Life Insurance Co
Other amounts due under policy
$57.00
Pena, StevenTX
1933 Granite Springs Road, Leander, TX, 78641
$56.93
Pena, StevenTX
918 Jadewood Drive, Dallas, TX, 75232
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.73
Pena, StevenTX
PO Box 342, Prairie Lea, TX, 78661
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$53.52
Pena, StevenTX
3514 East Orange Street, Pearland, TX, 77581
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$52.08
Pena, StevenCA
778 Stone Canyon Road, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.47
Pena, StevenTX
904 Westcott Apt 229, Houston, TX, 77007
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$50.00
Pena, StevenTX
6411 Spencer Highway Apt 18, Pasadena, TX, 77505
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
$49.33
Pena, StevenTX
#### Fm ###, New Braunfels, TX, 78130
$47.33
Pena, StevenTX
1457 Redwood Road, Fischer, TX, 78623
$44.00
Pena, StevenTX
1904 Pointe Lane East, El Paso, TX, 79936
$40.00
Pena, StevenCA
1431 North Norman Drive, Visalia, CA, 93292
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$36.26
Pena, StevenTX
403 Ranmar Avenue, San Antonio, TX, 78214
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$36.00
Pena, StevenTX
921 West Smith Street, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$35.00
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