Unclaimed property reported under Pena, Vicente

63 records · $9,533 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 63. Search by name and address to narrow it to yours.

Pena, VicenteTX
Rt 3 Box 134-E Apt 5, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$2,841.90
Pena, VicenteTX
Rt 3 Box 134-E Apt 5, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$1,780.83
Pena, VicenteTX
7507 Delfina Drive, Laredo, TX, 78041
Held by Capital One
Accounts payable (MS08) · Reported 2023
$492.28
Pena, VicenteCA
208 South Marianna Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$397.44
Pena, VicenteTX
##### Harwin Drive Suite ### Null, Houston, TX, 77036
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$298.84
Pena, VicenteCA
241 Gover Avenue, Chula Vista, CA, 91910
Held by Bbsi
Wages, payroll, salaries
$230.21
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$222.83
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$222.81
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$205.75
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$205.75
Pena, VicenteTX
4801 Imperial Drive, Austin, TX, 78725
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$204.06
Pena, VicenteTX
Dallas, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$172.79
Pena, VicenteTX
13660 Esperanza Road 277, Dallas, TX, 75240
$172.79
Pena, VicenteTX
6108 Mc Pherson Road #2, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$166.15
Pena, VicenteCA
9046 Stacy Court, Stockton, CA, 95209
Held by Pathward
Misc intangible property
$150.70
Pena, VicenteCA
Unknown
Held by Water And Power Community Credit Union
Savings accounts
$118.35
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$105.57
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$105.54
Pena, VicenteTX
9114 McPherson Road Apt 903, Laredo, TX, 78045
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$105.00
Pena, VicenteTX
##### Swilcrest ####, Houston, TX, 77049
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Pena, VicenteTX
2705 N26th, McAllen, TX, 00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.01
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$95.66
Pena, VicenteTX
309 East Estes Avenue, Midland, TX, 79701
$95.66
Pena, VicenteTX
1106 Hibiscus Avenue Apt A, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.30
Pena, VicenteTX
7507 Delfina Drive, Laredo, TX, 78041
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.14
Pena, VicenteCA
1236 North Brookhurst Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$62.80
Pena, VicenteCA
1473 Elm #14, Long Beach, CA, 90813
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$55.64
Pena, IV VicenteTX
217 Galveston Street, Laredo, TX, 78040
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$53.35
Pena, VicenteTX
10300 South Wilcrest, Houston, TX, 77099
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Pena, VicenteTX
12500 Dunlap Drive 256, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
Pena, VicenteTX
7307 Wimberly Oaks Lane, Richmond, TX, 77407
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$50.00
Pena, VicenteTX
Hc 01 Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.96
Pena, VicenteTX
Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.18
Pena, VicenteTX
Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.70
Pena, VicenteTX
217 Galveston, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$31.80
Pena, VicenteTX
Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.65
Pena, VicenteTX
Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.99
Pena, VicenteCA
986 Meadowlark Drive, Laguna Beach, CA, 92651
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pena, VicenteTX
Box 82, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.23
Pena, VicenteCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$25.12
Pena, VicenteCA
25011 Peachland Avenue Unit 227, Newhall, CA, 91321
Held by Infinity Insurance Company
Premium refunds
$23.18
Pena, VicenteCA
241 Glover Avenue, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.68
Pena, VicenteCA
PO Box 2073, Huron, CA, 93234
Held by The Pep Boys
Misc outstanding checks
$20.00
Pena, VicenteCA
7950 Foothills Boulevard, Roseville, CA, 95747
Held by Golden Corral Corporation
Wages, payroll, salaries
$16.18
Pena, VicenteCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pena, VicenteCA
414 Paradise Court, Livingston, CA, 95334
Held by Progressive West Insurance Com
Premium refunds
$10.00
Pena, VicenteCA
241 Gover Avenue, Chula Vista, CA, 91910
Held by U. S. Bank, N. A.
Drafts
$9.00
Pena, VicenteCA
1507 East McFadden, Santa Ana, CA, 92705
Held by Textbroker International LLC
Accounts-receivable credit balance
$5.71
Pena, VicenteCA
241 Glover Avenue, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pena, VicenteCA
241 Glover Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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