Unclaimed property reported under Pena, Thomas
83 records · $11,850 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 83. Search by name and address to narrow it to yours.
Pena, ThomasTX
13203 Frank Lane, Stafford, TX, 77477
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$5,000.00
$890.45
Pena, ThomasCA
PO Box 164, Long Barn, CA, 95335
Held by California Fair Plan Association
Premium refunds
$431.20
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$421.84
Pena, ThomasTX
230 Capistrano, San Marcos, TX, 78666
$348.77
Pena, ThomasTX
1401 Leona Street, Cotulla, TX, 78014
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$259.80
$252.28
Pena, ThomasTX
153 Windsor Drive, Beeville, TX, 78102
$215.25
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$200.13
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$185.68
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$170.18
Pena, ThomasTX
1811 Leander, San Antonio, TX, 78251
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$158.35
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$157.65
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$155.97
Pena, ThomasTX
103 Ledger Street, Florence, TX, 76527
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$148.77
$148.41
$148.41
Pena, ThomasTX
66 North Calla Lily Court, Lake Jackson, TX, 77566
Held by Barclays Bank De
Savings account (AC02) · Reported 2024
$131.66
Pena, ThomasTX
90596 Damron Street, Tuleta, TX, 78162
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$130.97
Pena, ThomasTX
407 Ash Street, Sugar Land, TX, 77478
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$122.64
Pena, ThomasTX
1403 Apache Trail, Baytown, TX, 76008
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
$98.33
Pena, ThomasTX
8425 Lowery Road, Fort Worth, TX, 76120
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.83
Pena, ThomasTX
2904 Coral Sea C, Beeville, TX, 78102
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$85.45
Pena, ThomasTX
12021 Smoking Oaks Street, Live Oak, TX, 78233
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$84.72
Pena, ThomasTX
#### South #st Street Apt ####, Waco, TX, 76706
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Pena, ThomasTX
1432 Cambridge Drive, Corpus Christi, TX, 78415
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$77.39
Pena, ThomasTX
PO Box 16, Normanna, TX, 78142
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2021
$76.41
Pena, ThomasCA
10910 Summerdale Way 344, Sandiego, CA, 92126
Held by Pns Stores Inc
Wages, payroll, salaries
$72.47
Pena, ThomasTX
#### Quail Hollow Drive Apt ####, Baytown, TX, 77521
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$71.45
Pena, ThomasTX
10110 Forum West 631, Houston, TX, 77036
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Pena, ThomasTX
00000
Held by Gen McMullen Corp 5395
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$67.46
Pena, ThomasTX
9930 Cliffwood, Houston, TX, 77096
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$65.31
Pena, ThomasTX
1704 Trawood, El Paso, TX, 79925
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$61.89
Pena, ThomasCA
10910 Summerdale Way 344, Sandiego, CA, 92126
Held by Pns Stores Inc
Wages, payroll, salaries
$59.49
Pena, ThomasTX
3205 Ohio Street, Baytown, TX, 77520
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.60
$55.47
Pena, III ThomasTX
#### Royalgate Drive Apt ###, San Antonio, TX, 78242
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$52.50
Pena, ThomasTX
13203 Frank Lane, Stafford, TX, 77477
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$49.09
Pena, ThomasTX
3205 Ohio Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$46.09
Pena, ThomasTX
1105 East Miller Street, Angleton, TX, 77515
$45.20
Pena, ThomasTX
PO Box 36, Rosanky, TX, 78953
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$44.00
Pena, ThomasTX
66 North Calla Lily Court, Lake Jackson, TX, 77566
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$41.00
Pena, ThomasTX
103 Kings Court, Stafford, TX, 77477
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.74
Pena, ThomasTX
2700 Rolido Drive 249, Houston, TX, 77063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Pena, ThomasCA
2076 Lucretia Avenue 304 Building D, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$38.35
Pena, ThomasTX
#### Pat Booker Road #####, San Antonio, TX, 78233
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$37.37
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$35.65
Pena, ThomasTX
2406 Pearl Avenue, Fort Worth, TX, 76106
$35.46
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