Unclaimed property reported under Pena, Virginia
89 records · $9,175 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 89. Search by name and address to narrow it to yours.
Pena, VirginiaCA
14362 Praderas Drive, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$1,000.00
Pena, VirginiaTX
2842 Aster Street, Dallas, TX, 75211
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$801.36
Pena, VirginiaTX
2842 Aster, Dallas, TX, 75211
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$799.09
Pena, VirginiaTX
750 Fesmire Street, South Houston, TX, 77587
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$764.48
Pena, VirginiaCA
9705 Park Terrace Drive Apt 49, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$566.25
Pena, VirginiaTX
14438 Garber Lane, Houston, TX, 77015
Held by Merit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$515.34
Pena, VirginiaCA
169 Jordan Avenue, San Jacinto, CA, 92583
Held by K-T Services
Escrow check/Deposit/Disputed
$500.00
Pena, VirginiaCA
1602 North Ross Apt 321, Santa Ana, CA, 92706
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$249.28
Pena, VirginiaCA
4211 Casa Loma Avenue, Yorba Linda, CA, 92886
Held by American Specialty Health Plans Of Calif
Vendor checks
$209.48
Pena, VirginiaTX
1004 North 13th Avenue, Crystal City, TX, 78839
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Pena, VirginiaTX
2842 Aster Street, Dallas, TX, 75211
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$193.06
Pena, VirginiaTX
00000
Held by Southwest Ltc Kerrville Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$175.93
Pena, VirginiaTX
Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$171.67
$159.50
Pena, VirginiaCA
13980 Silverlake Place, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$150.54
Pena, VirginiaTX
18160 Pleasanton Road, San Antonio, TX, 78221
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$124.90
Pena, VirginiaTX
1902 Boyd Street, Dallas, TX, 75224
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$114.30
Pena, VirginiaTX
2803 Grayson Drive, Dallas, TX, 75224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.27
Pena, VirginiaTX
1124 Rutland Apt 75, Austin, TX, 78758
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.39
Pena, VirginiaTX
Rr 9 Box 260, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$106.98
Pena, VirginiaTX
Rr 9 Box 260, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$105.96
Pena, VirginiaCA
10227 Carmon Avenue, South Gate, CA, 90280
Held by U-Haul Co. Of California
Unidentified deposit
$100.00
$95.82
Pena, VirginiaCA
14362 Praderas Drive, Fontana, CA, 92335
Held by Escrow Mart Incorporated
Escrow funds
$91.00
Pena, VirginiaTX
2402 Park Boulevard, Odessa, TX, 79763
$77.23
Pena, VirginiaTX
2402 Park Boulevard, Odessa, TX, 79763
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$70.96
Pena, VirginiaTX
400 East Hospital Drive P O Box 3, Angleton, TX, 77515
$70.00
Pena, VirginiaCA
2518 Lingan, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Insurance claim checks
$64.80
Pena, VirginiaTX
3001 Nyssa Avenue, McAllen, TX, 78501
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.10
Pena, VirginiaTX
2843 Aster Street, Dallas, TX, 75211
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$62.62
Pena, VirginiaTX
6928 Lincolnshire Lane, North Richland Hills, TX, 76180
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$62.13
Pena, VirginiaCA
2438 South Holmes Place, Ontario, CA, 91761
Held by Amway Corp.
Outstanding official checks
$61.44
Pena, VirginiaCA
1825 Strobridge Avenue Apt 3, Castro Valley, CA, 94546
Held by Bank Of America - North Carolina
Refunds due
$59.95
Pena, VirginiaTX
7550 Wilshire Place Drive Apt 624, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2023
$57.10
Pena, VirginiaTX
7623 Canyon Drive, Amarillo, TX, 79110
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$56.58
Pena, VirginiaTX
10 La Brillera Street, Rio Grande City, TX, 78582
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$55.34
Pena, VirginiaTX
13935 Waxahachie, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2015
$55.21
Pena, VirginiaTX
2803 Grayson Drive, Dallas, TX, 75224
$51.02
$51.00
Pena, VirginiaCA
24338 Atwood Avenue, Moreno Valley, CA, 92553
Held by United Financial Casualty Co
Premium refunds
$50.80
Pena, VirginiaTX
2803 Grayson Drive, Dallas, TX, 75224
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
Pena, VirginiaCA
107 West Wilson Avenue Apt 2, Orange, CA, 92867
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Pena, VirginiaTX
Unknown
$45.38
Pena, VirginiaTX
P O Box 759, Weslaco, TX, 78599
Held by Mortimer Prod Co
Mineral royalties (MI02) · Reported 2004
$44.74
Pena, VirginiaCA
12231 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by Sprint Communications Co
Credit balances
$44.65
Pena, VirginiaTX
801 Country Place Drapt 231, Houston, TX, 77079
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$40.00
Pena, VirginiaCA
1212 East Meison, Santa Barbara, CA, 93103
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Pena, VirginiaTX
3301 Nyssa Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.67
Pena, VirginiaCA
4211 Casa Loma Avenue, Yorba Linda, CA, 92886
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.24
Pena, VirginiaTX
Rr 9 Box 260, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$35.02
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