Unclaimed property reported under Pena, Victor
290 records · $25,428 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 290. Search by name and address to narrow it to yours.
Pena, VictorCA
14 Fredson Court, San Francisco, CA, 94112
Held by State Comp Insurance Fund
Insurance claim checks
$1,155.00
Pena, VictorCA
73605 Sunny Slope, 29 Palms, CA, 92277
Held by Colonial Penn Life Ins Co
Group policy benefit/Clm payments
$1,000.00
Pena, VictorCA
73605 Sunny Slope, 29 Palms, CA, 92277
Held by Colonial Penn Life Ins Co
Group policy benefit/Clm payments
$1,000.00
Pena, VictorCA
2556 Westberry Drive, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$733.92
$696.01
Pena, VictorCA
10943 Laurel Canyon Boulevard San Fernando Area, Los Angeles, CA, 91340
Held by Landamerica Financial Group Inc
Escrow accounts
$575.00
Pena, VictorTX
13903 Shiloh Springs, Frisco, TX, 75035
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$563.31
Pena, VictorTX
16050 Pinyon Creek Drive, Houston, TX, 77095
$560.66
$554.25
Pena, VictorTX
1509 Jose Street North, Progreso, TX, 78579
$484.68
Pena, VictorTX
P O Box 452, Midland, TX, 79702
$462.95
Pena, VictorTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$445.00
Pena, VictorTX
13202 Vernon Road, Cypress, TX, 77429
$420.58
Pena, VictorTX
1801 Primrose Trail, Round Rock, TX, 78664
Held by Wex Bank
Checking account (AC01) · Reported 2016
$414.47
Pena, VictorTX
0 0, 0, 0, 0
$319.76
Pena, VictorTX
3024 Oak Tower Place, El Paso, TX, 79936
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$319.70
Pena, JR VictorTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$310.41
Pena, VictorTX
#### South US Highway ###, Evant, TX, 76525
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$303.09
Pena, VictorTX
201 East Frost Street, Laredo, TX, 78040
$300.00
Pena, VictorCA
24375 Robie Court, Moreno Valley, CA, 92551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pena, VictorTX
1913 17th Street Apt B, Lubbock, TX, 79401
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Pena, VictorTX
4514 Green Grove, Corpus Christi, TX, 78415
Held by Litton Loan Servicing Inc
Escrow account (TR04) · Reported 1997
$282.80
Pena, VictorTX
13903 Shiloh Springs, Frisco, TX, 75034
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$276.18
$259.58
Pena, VictorCA
514 Greenwich, Petaluma, CA, 94954
Held by Fidelity National Title Company
Escrow accounts
$251.32
Pena, VictorCA
666 Bernal Avenue #12, Sunnyvale, CA, 94086
Held by National American Insurance Co Of Ca
Insurance premiums
$251.26
Pena, VictorTX
1300 Redford Street, Houston, TX, 77034
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$243.58
Pena, VictorTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$231.00
Pena, VictorTX
2177 Pershing Circle, Eagle Pass, TX, 78852
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$226.14
Pena, VictorTX
5521 Norma Street, Fort Worth, TX, 76112
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$208.03
Pena, VictorTX
4013 Polk 7, El Paso, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 1991
$201.56
Pena, VictorCA
1616 North Street Apt 201, Sacramento, CA, 95814
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$200.14
Pena, VictorTX
510 Pueblo Street, Dallas, TX, 75212
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$200.00
$199.72
Pena, VictorTX
2914 Sandpiper Street, Humble, TX, 77396
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2013
$193.06
Pena, VictorCA
22831 Lake Forest Suite 102, Lake Forest, CA, 92630
Held by Remedy Temp, Inc.
Salaries/Wages
$191.05
Pena, VictorTX
1101 Northpoint Drive, Pharr, TX, 78577
Held by Tradesmen International, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$178.16
Pena, VictorTX
2213 North 17th Street, McAllen, TX, 78501
$173.32
Pena, VictorTX
186 Las Lomas, Rio Grande City, TX, 78582
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$167.31
Pena, VictorCA
PO Box 121, Brentwood, CA, 94513
Held by Bank Of Agriculture & Commerce
Savings accounts/Credit union shrs
$163.39
Pena, VictorTX
101 Hackberry Street, Clute, TX, 77531
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$163.00
Pena, VictorTX
#### Grayson Point Lane ####, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$162.22
Pena, Victor JRCA
6632 Abrego Road Apt 16, Goleta, CA, 93117
Held by Cxloyalty Group Inc
Accounts payable
$159.99
Pena, VictorCA
1265 Casa Vista Drive, Pomona, CA, 91768
Held by Bank Of America - North Carolina
Refunds due
$159.98
Pena, VictorTX
5301 North Minnesota Road Lot 18, Mission, TX, 78574
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$159.86
Pena, VictorTX
3106 Canada Drive, Dallas, TX, 75212
Held by City Of Dallas
Utility deposit (UT01) · Reported 2018
$159.45
Pena, VictorTX
2177 Pershing, Eagle Pass, TX, 78852
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$154.32
Pena, VictorTX
73 Wilee, Killeen, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 1991
$150.41
Pena, VictorTX
2836 Parkview Lane, Brownsville, TX, 78526
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$145.04
Pena, VictorTX
1505 Acapulco Drive, Dallas, TX, 75232
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$145.00
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