Unclaimed property reported under Pena, Veronica
274 records · $36,814 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 274. Search by name and address to narrow it to yours.
Pena, VeronicaTX
11953 Mesquite Miel Drive, El Paso, TX, 79934
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2022
$8,306.45
$5,549.53
Pena, VeronicaTX
1613 West Fern Avenue, McAllen, TX, 78501
$3,313.73
Pena, VeronicaTX
770 High Vista Drive 7011, Dallas, TX, 75244
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$2,773.89
$1,185.35
Pena, VeronicaCA
340 Rutherford Street Apt 28, Goleta, CA, 93117
Held by Pathward
Misc intangible property
$797.00
Pena, VeronicaTX
4906 Pine Acres Drive 8, Aransas Pass, TX, 78336
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$790.56
Pena, VeronicaTX
213 Timberlane Drive, Victoria, TX, 77901
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$764.00
Pena, VeronicaTX
17133 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$727.68
Pena, VeronicaCA
74 Roosevelt Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Cashier's checks
$638.70
Pena, VeronicaTX
210 West 30th Street, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$524.00
Pena, VeronicaTX
21110 Magic Spell Drive, Tomball, 77375
Held by Reynolds & Reynolds Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$508.50
Pena, VeronicaCA
1365 East Colorado Boulevard, Pasadena, CA, 91107
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$384.32
Pena, VeronicaTX
507 West 8th Street
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.15
Pena, VeronicaCA
1401 Quincy Street, Delano, CA, 93215
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$322.38
Pena, VeronicaCA
1401 Quincy Street, Delano, CA, 93215
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$322.38
Pena, VeronicaCA
1784 Ashcroft Avenue, Clovis, CA, 93611
Held by Daimlerchrysler Financial Serv
Credit balances
$318.05
Pena, VeronicaTX
9965 Kriewald, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Pena, VeronicaTX
1613 West Fern Avenue, McAllen, TX, 78501
Held by Chase Bank NA
Refund due (MS11) · Reported 2018
$225.42
Pena, VeronicaTX
25685 Irene Street, San Benito, TX, 78586
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$218.44
Pena, VeronicaTX
301 East Monroe Avenue, Harlingen, TX, 78550
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Pena, VeronicaCA
1355 2nd Street, Coachella, CA, 92236
Held by McCoy V Desert Medical Group Inc
Wages, payroll, salaries
$191.24
Pena, VeronicaCA
1813 Los Pajaros Way, Modesto, CA, 95358
Held by Freedom Mortgage Corporation
Misc outstanding checks
$190.46
Pena, VeronicaTX
1316 North Pope Street, San Angelo, TX, 76903
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$182.93
Pena, VeronicaTX
Balch Springs, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$169.00
Pena, VeronicaTX
4223 Goshen Pas Street, San Antonio, TX, 78230
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2001
$165.87
Pena, VeronicaTX
213 Timberlane Drive, Victoria, TX, 77901
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$163.00
Pena, VeronicaTX
1647 Post Road, San Marcos, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Pena, VeronicaTX
17245 North Mile 6 West, Weslaco, TX, 78596
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$140.00
Pena, VeronicaTX
PO Box 171498, Irving, TX, 75017
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$133.91
Pena, VeronicaCA
2154 Linden Avenue, Long Beach, CA, 90806
Held by Wilshire Commercial Capital
Customer overpayments
$130.00
$121.33
Pena, VeronicaTX
1635 Hermine, San Antonio, TX, 78201
Held by River Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$118.37
Pena, VeronicaCA
10422 Oklahoma Avenue, Chatsworth, CA, 91311
Held by Jpmorgan Chase & Co
Cash for fractional shares
$118.00
Pena, VeronicaTX
1024 East Titus Street, Mexia, TX, 76667
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$111.45
$110.00
$109.00
Pena, VeronicaTX
138 North Old El Sauz Road, Rio Grande, TX, 78582
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$107.47
Pena, VeronicaTX
9123 Craige Drive, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$106.34
Pena, VeronicaTX
1613 West Fern Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Pena, VeronicaCA
5316 Clara Street, Bell, CA, 90201
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$100.00
Pena, VeronicaCA
999 Strawberry Creek, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.28
Pena, VeronicaTX
10910 Gulf Free Way Apt 9, Houston, TX, 77034
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$94.36
Pena, VeronicaCA
629MAIN Street 352, Watsonville, CA, 95076
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$94.18
Pena, VeronicaTX
203 Antietam Drive, Victoria, TX, 77904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$94.00
$92.16
Pena, VeronicaTX
5218 Kayla Brook, San Antonio, TX, 78251
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$90.41
Pena, VeronicaCA
22816 South Van Deene Avenue, Torrance, CA, 90502
Held by Citifinancial Credit Company
Misc outstanding checks
$90.00
Pena, VeronicaCA
505 Windsor River Road, Windsor, CA, 95492
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.87
$85.03
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