Unclaimed property reported under Pena, Teresa
155 records · $12,394 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 155. Search by name and address to narrow it to yours.
Pena, TeresaTX
12320 Bill Mitchell Drive, El Paso, TX, 79938
Held by El Paso Isd
Miscellaneous outstanding check (MS16) · Reported 2018
$4,432.92
Pena, TeresaTX
12014 Agnew Rdg, San Antonio, TX, 78254
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$930.67
Pena, TeresaCA
2555 Northbrook Drive, Oxnard, CA, 93036
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$485.97
Pena, TeresaTX
12320 Bill Mitchell Drive, El Paso, TX, 79938
Held by El Paso Isd
Miscellaneous outstanding check (MS16) · Reported 2018
$450.10
$421.12
Pena, TeresaCA
PO Box 5511, Chula Vista, CA, 91912
Held by Bank Of America - North Carolina
Refunds due
$379.79
Pena, TeresaTX
5120 Langley Road, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Pena, TeresaCA
9864 Roma Street, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, TeresaCA
19448 Chuparosa Road, Apple Valley, CA, 92307
Held by Auto Owners Insurance Company
Individual policy benefit/Clm
$250.00
Pena, TeresaTX
610 South Campbell, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$213.00
Pena, TeresaTX
4924 Leslie Lane, Beeville, TX, 78102
$201.18
Pena, JR TeresaTX
501 North 7th Street 94640, Donna, TX, 78537
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$189.38
Pena, TeresaTX
501 North 7th Street, Donna, TX, 78537
Held by Synergy Fcu
Savings account (AC02) · Reported 2023
$179.65
Pena, TeresaCA
15263 Carmelita Avenue, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$171.63
Pena, TeresaCA
13135 Barlin, Downey, CA, 90242
Held by Bank Of America Nt&sa Branch:0594-Hawaiian Gardens Branch
Savings accounts/Credit union shrs
$171.47
Pena, TeresaCA
336 East Valencia Drive, Fullerton, CA, 92832
Held by Allstate Indemnity Company
Premium refunds
$156.74
Pena, TeresaCA
720 South Mariposa Avenue, Los Angeles, CA, 90005
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Pena, TeresaTX
423 Fresno Drive Apt A Chula Vist, Eagle Pass, TX, 78852
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$128.98
Pena, TeresaTX
3080 Coyote Draw Place, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.33
Pena, TeresaCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by Travelers Indemnity Company
Premium refunds
$117.86
$114.00
Pena, TeresaTX
Corpus Christi, TX
$104.79
Pena, TeresaCA
1129 La Puerta Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.70
Pena, TeresaTX
1901 Cypress, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$100.52
Pena, TeresaCA
7800 Lankershim Boulevard # 117, North Hollywood, CA, 91605
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Pena, TeresaCA
3209 Annapolis Drive, Bakersfield, CA, 93305
Held by Frontdoor Inc And Subs
Accounts payable
$100.00
Pena, TeresaCA
134 Hampden Terrace Drive, Alhambra, CA, 91801
Held by Kohls Inc
Wages, payroll, salaries
$82.39
Pena, TeresaTX
201 West Garfield, Roma, TX, 78584
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$80.00
Pena, TeresaTX
1907 Martin Street, Kingsville, TX, 78363
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$78.63
Pena, TeresaTX
201 West Garfield, Roma, TX, 78584
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$77.77
Pena, TeresaTX
303 Hillcrest Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.22
$62.38
$59.01
Pena, TeresaTX
432 Peaceful Lane, San Antonio, TX, 78264
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$56.98
Pena, TeresaTX
#### US Highway ### North, Floresville, TX, 78114
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Pena, TeresaCA
15263 Carmelita Avenue, Chino Hills, CA, 91709
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Pena, TeresaTX
6001 Ranchester #8, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$48.87
Pena, TeresaTX
#### North Church Street ###, McKinney, TX, 75069
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$48.00
Pena, TeresaTX
6205 South Bowie Street, Amarillo, TX, 79118
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$47.18
Pena, TeresaCA
1194 East 35th Street Apt #22, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0354-Los Angeles Industrial
Savings accounts/Credit union shrs
$42.49
Pena, TeresaTX
509 South 4th Street, Kenedy, TX, 78119
Held by Landmark Lic
Insurance premium refund (IN05) · Reported 2023
$39.89
Pena, TeresaCA
649 22nd Street, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$39.73
Pena, TeresaCA
3867 Logan Avenue, San Diego, CA, 92113
Held by United Healthcare Services Inc
Premium refunds
$39.00
Pena, TeresaCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.40
$37.00
Pena, TeresaTX
504 North 7th, Donna, TX, 78537
Held by Valley Baptist Med Ctr
Refund due (MS11) · Reported 2007
$34.76
$33.24
Pena, TeresaTX
8400 Ingrid Drive, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.29
Pena, TeresaCA
7064 Coolidge Avenue, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pena, TeresaCA
11747 Knoll Vista Street, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
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