Unclaimed property reported under Pena, William
74 records · $10,564 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 74. Search by name and address to narrow it to yours.
$2,666.60
Pena, WilliamCA
1603 Avon Court, Palmdale, CA, 93550
Held by Bank Of America/fleetboston Financial Co
Securities
$1,661.26
Pena, WilliamCA
1603 Avon Court, Palmdale, CA, 93550
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Pena, WilliamCA
277 East Providencia Avenue, Burbank, CA, 91502
Held by Bank Of America - California NA (318)
Savings accounts
$407.49
Pena, WilliamCA
168 Martin Street, Oceanside, CA, 92058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$360.48
Pena, WilliamCA
710 West Whittier Boulevard, La Habra, CA, 90631
Held by Sonic Automotive Inc.
Accounts payable
$335.96
Pena, WilliamTX
605 Oakbrook Drive, Burleson, TX, 76028
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$325.00
Pena, WilliamTX
#### East Frankford Street ###, Carrollton, TX, 75007
$316.00
Pena, WilliamCA
358 North Breed Street Los Angeles, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Pena, William JRTX
1613 Forest Oaks Way, Little Elm, TX, 75068
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$297.56
Pena, WilliamTX
18503 Point Lookout Drive, Houston, TX, 77058
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$249.84
Pena, WilliamCA
3032 Montain View, Escondido, CA, 92027
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.25
Pena, WilliamTX
11800 Braesview, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$152.10
Pena, WilliamCA
15381 Moccasin Street, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$146.44
Pena, WilliamTX
3737 Hillcroft Street, Houston, TX, 77057
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$140.00
Pena, WilliamTX
605 Oakbrook Drive, Burleson, TX, 76028
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$136.05
Pena, WilliamTX
414 North Drive, San Antonio, TX, 78201
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$136.00
Pena, WilliamTX
605 Oakbrook Drive, Burleson, TX, 76028
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$135.72
$128.30
Pena, WilliamTX
4102 1/2 Courtney, Houston, TX, 77026
Held by Sisters Of Charity Of The Incarnate
Refund due (MS11) · Reported 1995
$100.00
Pena, WilliamTX
605 Oakbrook Drive, Burleson, TX, 76028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$97.19
Pena, WilliamCA
260 North 3rd Avenue 301-C, Upland, CA, 91786
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$93.60
Pena, WilliamCA
1603 Avon Court, Palmdale, CA, 93550
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Pena, WilliamCA
1400 University Avenue D 202 C, Riverside, CA, 92507
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$79.59
Pena, WilliamTX
8915 Liberty Vw, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.31
Pena, WilliamTX
3202 Askew Street, Houston, TX, 77087
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$74.00
Pena, WilliamTX
1406 Greenbriar, Pasadena, TX, 77502
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$66.17
Pena, WilliamTX
23405 West Fern Hurst Drive, Katy, TX, 77494
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$61.25
Pena, WilliamTX
16806 Summerfield Road G Drive, Sugar Land, TX, 77478
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2010
$56.85
Pena, WilliamCA
1247 Hyperion Avenue, Los Angels, CA, 90029
Held by Southern California Gas Co.
Refunds
$54.53
Pena, WilliamCA
45110 Bevington Avenue, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$53.97
Pena, WilliamTX
2818 Lake Valley Drive, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.05
Pena, WilliamTX
2332 Meadow Brook Garden, Fort Worth, TX, 76112
Held by Healthsouth Corp
Refund due (MS11) · Reported 2013
$50.70
Pena, WilliamTX
3729 Allison Drive, Denton, TX, 76207
Held by North Central Tx College
Accounts payable (MS08) · Reported 2018
$50.00
Pena, WilliamTX
#### Stareres No ###, San Antonio, TX, 78217
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2010
$45.90
Pena, WilliamTX
2127 Galveston Avenue, McAllen, TX, 78501
$42.38
Pena, WilliamTX
11023 Braes Grv, San Antonio, TX, 78254
$42.11
Pena, WilliamCA
668 Elaine Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.75
Pena,williamTX
605 Oakbrook Drive, Burleson, TX, 76028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$40.00
Pena, WilliamCA
2540 Ladoga Avenue, Long Beach, CA, 90815
Held by Upromise LLC
Misc intangible property
$38.72
Pena, WilliamCA
2540 Ladoga Avenue, Long Beach, CA, 90815
Held by Receiver For Vanguard Fire And Casualty Company
Dissolution or liquidation
$35.21
Pena, WilliamCA
1718 Panama Lane #1105, Bakersfield, CA, 93307
Held by Village @ Lakeside Apartments
Vendor checks
$20.00
$20.00
Pena, WilliamCA
140 Coyote Path, Stonyford, CA, 95979
Held by Sprint Communications Co
Accounts-receivable credit balance
$17.80
Pena, WilliamCA
565 East Harney Lane, Lodi, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$16.52
Pena, WilliamCA
13161 Mohrmann Street, Groveland, CA, 95321
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pena, WilliamCA
18340 Yorba Linda Boulevard Suite 1, Yorba Linda, CA, 92886
Held by Ebay Inc.
Accounts-receivable credit balance
$14.97
$14.26
Pena, WilliamCA
3950 Mahaila Avenue, San Diego, CA, 92122
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pena, WilliamCA
8451 Lomond Drive, Huntington Beach, CA, 92646
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
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