Unclaimed property reported under Pena, Yesenia

64 records · $5,988 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 64. Search by name and address to narrow it to yours.

Pena, YeseniaTX
7332 Skyrocket Drive, El Paso, TX, 79911
$1,399.00
Pena, YeseniaCA
928 Lexington Avenue, El Cerrito, CA, 94530
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$754.52
Pena, YeseniaCA
1283 Sunny Court, San Jose, CA, 95116
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$690.12
Pena, YeseniaTX
1326 Montague Avenue, Dallas, TX, 75216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Pena, YeseniaTX
23070 Mathis Road, San Antonio, TX, 78264
$300.00
Pena, YeseniaCA
10144 Keller Avenue, Riverside, CA, 92503
Held by First American P & C Ins Agcy
Refunds
$257.00
Pena, YeseniaCA
412 North 3rd Street Apt B, King City, CA, 93930
Held by Bank Of America - Pre-Paid Card
Checking accounts
$229.51
Pena, YeseniaTX
1290 Shore Drive, San Benito, TX, 78586
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$146.10
Pena, YeseniaCA
732 V Street, Merced, CA, 95340
Held by T-Mobile USA
Credit checks or memos
$141.68
Pena, YeseniaTX
818 Arlington Pointe Drive, League City, TX, 77573
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$130.87
Pena, YeseniaTX
15946 Walnut Creek Drive, San Antonio, TX, 78247
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.96
Pena, YeseniaCA
No address on file
Held by Capitol Honda
Refunds due
$117.00
Pena, YeseniaTX
7500 Branford Place Apt 2402, Sugar Land, TE, 77479
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2019
$100.95
Pena, YeseniaTX
12613 Seattle Slew Drive, Houston, TX, 77065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pena, YeseniaCA
3914 3rd Avenue, Sacramento, CA, 95817
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Pena, YeseniaTX
6137 Walnut Drive, Fort Worth, TX, 76114
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.20
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
$81.72
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.61
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.30
Pena, YeseniaCA
10144 Keller Avenue, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Accounts payable
$61.90
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.50
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.34
Pena, YeseniaTX
6328 Iron Rock Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.03
Pena, YeseniaTX
6074 Woolworth Street, Houston, TX, 77020
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$52.00
Pena, YeseniaCA
1669 Sarah Drive, Pinole, CA, 94564
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.11
Pena, YeseniaTX
1603 East Pine Avenue, Midland, TX, 79705
Held by Southwest Med Imaging Pa
Refund due (MS11) · Reported 2022
$50.00
Pena, YeseniaTX
12607 Boreas Drive, Houston, TX, 77039
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$49.45
Pena, YeseniaTX
600 East Anderson 720, Houston, TX, 77047
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$37.81
Pena, YeseniaCA
3150 Logan Avenue Rear, San Diego, CA, 92113
Held by Primerica Life Insurance Company
Premium refunds
$36.72
Pena, YeseniaCA
8658 Amesbury Court, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Pena, YeseniaTX
Rt 10 Box 489 A5, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.26
Pena, YeseniaTX
2800 North Inspiration, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.60
Pena, YeseniaTX
PO Box 145, Edinburg, TX, 78540
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$32.46
Pena, YeseniaTX
1550 Thousand Oaks Apt 1202, San Antonio, TX, 78232
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$30.00
Pena, YeseniaCA
3437 Michigan Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Cashier's checks
$25.00
Pena, YeseniaCA
00000
Held by Monterey Credit Union
Cashier's checks
$23.00
Pena, YeseniaCA
14418 East Juniper Avenue, Lockeford, CA, 95237
Held by Bristol West Holdings Inc
Premium refunds
$13.58
Pena, YeseniaCA
6543 Cedar Boulevard, Newark, CA, 94560
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pena, YeseniaCA
3437 Michigan Avenue Flores, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Pena, YeseniaCA
7806 Starshell Drive, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.90
Pena, YeseniaCA
3713 Union Court, Antioch, CA, 94509
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.36
Pena, YeseniaCA
431 North Hicks Avenue, Los Angeles, CA, 90063
Held by Loya Casualty Insurance Company
Premium refunds
$4.83
Pena, YeseniaCA
416 Harps Street, San Fernando, CA, 91340
Held by Microsoft Corp/accounts Payable
Refunds due
$4.25
Pena, YeseniaCA
12215 Leland Avenue, Whittier, CA, 90605
Held by Southern California Gas Co.
Aggregate utilities
$3.97
Pena, YeseniaCA
41864 Borealis Drive, Temecula, CA, 92592
Held by US Bank NA
Checking accounts
$3.52
Pena, YeseniaCA
00000
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Pena, YeseniaCA
2052 82nd Avenue, Oakland, CA, 94621
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.70
Pena, YeseniaCA
8658 Amesbury Court, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.56
Pena, YeseniaCA
4431 North Van Dyke Avenue, Fresno, CA, 93705
Held by Green V Armani Exchange Settlement Fund
Refunds due
$2.51
Pena, YeseniaCA
799 Cleveland Avenue, Chico, CA, 95926
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50

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