Unclaimed property reported under Pena, Victoria
103 records · $8,095 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 103. Search by name and address to narrow it to yours.
Pena, VictoriaTX
1645 Williams Avenue, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$1,164.00
Pena, VictoriaTX
#### Vz County Road ####, Van, TX, 75790
$877.61
Pena, VictoriaTX
406 Channing Avenue, San Antonio, TX, 78210
$506.37
Pena, VictoriaTX
### North Avenue J ####, Freeport, TX, 77541
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$435.11
Pena, VictoriaTX
2113 Harriett Drive, Corpus Christi, TX, 78416
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$424.58
$350.50
Pena, VictoriaTX
1302 East Fordyce, Kingsville, TX, 78363
Held by Spohn Kleberg Meml Hosp
Accounts-receivable credit balance (MS09) · Reported 1994
$331.91
Pena, VictoriaTX
1705 North 1st Street Apt 4C, Kingsville, TX, 78363
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$249.78
Pena, VictoriaTX
6214 Alina Baltazar Drive, El Paso, TX, 79932
$246.10
Pena, VictoriaTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$200.23
Pena, VictoriaTX
410 West Pioneer Parkway C, Arlington, TX, 76010
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.15
Pena, VictoriaTX
601 Ouida Street, Grand Prairie, TX, 75051
$150.52
Pena, VictoriaCA
5919 Colfax Avenue, N Hollywood, CA, 91601
Held by Sigue Corporation
Unidentified remittances
$125.00
Pena, VictoriaCA
3587 52 Street, Maywood, CA, 90270
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$120.64
Pena, VictoriaTX
##### South Fm #### West, Somerset, TX, 78069
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$110.57
Pena, VictoriaTX
### Hackberry Street ####, Clute, TX, 77531
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$108.32
Pena, VictoriaCA
7931 Janet Avenue, Riverside, CA, 92503
Held by State Farm General Insurance Company
Insurance premiums
$105.90
Pena, VictoriaTX
715 Mississippi, El Paso, TX, 79902
$105.24
Pena, VictoriaTX
3 Enchanted Court, Mansfield, TX, 76063
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2022
$100.00
$100.00
Pena, VictoriaCA
1354 Madelena Lane, Manteca, CA, 95336
Held by Calif State Automobile Asssoc
Misc outstanding checks
$99.00
Pena, VictoriaTX
### South Acme Road ####, San Antonio, TX, 78237
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.67
Pena, VictoriaTX
535 South Acme Road, San Antonio, TX, 78237
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.48
Pena, VictoriaCA
548 Alder Street, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$86.96
Pena, VictoriaTX
1016 Mockingbird Lane, Denton, TX, 76209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$84.16
Pena, VictoriaCA
70 West Alvarado Street, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$83.79
Pena, VictoriaTX
4601 East Saint Elmo Road 308, Austin, TX, 78744
$81.18
Pena, VictoriaCA
1739 Leafdale Avenue, South El Monte, CA, 91733
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$79.51
Pena, VictoriaTX
306 Hansford Street, San Antonio, TX, 78210
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.11
Pena, VictoriaCA
15842 Greenrock Avenue, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Pena, VictoriaCA
15842 Greenrock Avenue, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Pena, VictoriaTX
1125 Donaldson Avenue, San Antonio, TX, 78228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Pena, VictoriaTX
621 West Avenue F Apt 280, Robstown, TX, 78380
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Pena, VictoriaTX
2812 Avenue R, Wichita Falls, TX, 76309
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$53.51
Pena, VictoriaCA
7931 Janet Avenue, Riverside, CA, 92503
Held by State Farm General Insurance Company
Insurance premiums
$53.00
Pena, VictoriaCA
15050 Monte Vista Sp 127, Chino, CA, 91710
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$50.00
Pena, VictoriaCA
8178 Juniper Avenue, Fontana, CA, 92335
Held by Manufacturer And Dealer Services
Refunds
$50.00
$50.00
Pena, VictoriaTX
6775 Cayton Street, Houston, TX, 77061
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Pena, VictoriaTX
1816 Nicholson Avenue, Mission, TX, 78572
$47.66
Pena, VictoriaCA
21141 Canada Road Apt 5D, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Pena, VictoriaCA
1702 East Street, Livingston, CA, 95334
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.48
Pena, VictoriaTX
#### Long Prairie Trce Apt ###, TX, 77407
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$40.00
$39.39
Pena, VictoriaTX
6214 Alina Baltazar, El Paso, TX, 79932
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$39.00
Pena, VictoriaTX
Austin, 78757
$37.64
Pena, VictoriaTX
1500 Strickland Drive, Austin, TX, 78748
$36.73
Pena, VictoriaCA
15909 Norcrest Drive, Whittier, CA, 90604
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$32.27
Pena, VictoriaTX
127 Plantation Drive West Apt 1004, Lake Jackson, TX, 77566
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$31.74
Pena, VictoriaCA
21422 Dockside Circle, Huntingtn Bch, CA, 92646
Held by Grace Class Action
Misc outstanding checks
$30.43
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