Unclaimed property reported under Pena, Yolanda
145 records · $12,401 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 145. Search by name and address to narrow it to yours.
Pena, YolandaTX
1307 Zarate Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$1,293.95
$818.90
Pena, YolandaTX
2631 Amaranth Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$784.86
Pena, YolandaCA
2625 Potomac Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank National Assocation
Misc intangible property
$750.00
Pena, YolandaTX
705 East Grayson Apt 3, San Antonio, TX, 78208
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$728.00
Pena, YolandaTX
705 East Grayson Apt 3, San Antonio, TX, 78208
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$508.33
Pena, YolandaTX
2901 North 29th Lane Apt 5, McAllen, TX, 78501
$400.00
Pena, YolandaTX
2901 North 29th Lane Apt 5, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$346.08
Pena, YolandaTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$314.00
Pena, YolandaTX
300 Allende Street # 113, Laredo, TX, 78041
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$291.45
Pena, YolandaTX
#### Westheimerdr ####, Austin, TX, 78752
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$284.93
Pena, YolandaTX
600 Toledo Tr, Georgetown, TX, 78628
Held by Georgetown Title Co Inc
Escrow account (TR04) · Reported 2004
$250.00
Pena, YolandaTX
2901 North 29th Lane Apt 5, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Pena, YolandaTX
14418 Victoria Unit Trlr, Houston, TX, 77015
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$180.00
Pena, YolandaTX
2328 Schley, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$173.34
Pena, YolandaCA
544 International Boulevard, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$158.43
Pena, YolandaTX
226 Sonata Drive, San Antonio, TX, 78216
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2022
$155.51
Pena, YolandaTX
723 Victory Drive, Weslaco, TX, 78596
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993
$152.10
Pena, YolandaTX
5534 Prairie Flower Street, San Antonio, TX, 78242
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Pena, YolandaTX
2115 Basket Street, Pasadena, TX, 77502
$150.00
Pena, YolandaTX
9102 East Haven, Houston, TX, 77075
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$146.38
Pena, YolandaTX
814 Dolores Street, Corpus Christi, TX, 78405
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$138.00
Pena, YolandaTX
1308 Thornberry Road Trlr 62, Austin, TX, 78753
$129.00
Pena, YolandaCA
11238 Edderton, Whittier, CA, 90604
Held by Goodwill Industries Of So California
Salaries/Wages
$121.20
Pena, YolandaTX
1620 North Benito Alaniz Road, Elsa, TX, 78543
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$120.60
Pena, YolandaCA
214 North Townsend Avenue, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$112.35
Pena, YolandaTX
503 Sycamore Avenue, Mission, TX, 78572
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$111.17
Pena, YolandaTX
13526 Clarewood Drive, Houston, TX, 77083
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$107.68
Pena, YolandaTX
2718 Guarry Hill Road, Sugar Land, TX, 77478
Held by Occidental Petroleum Corp & Subs
Funds held for stocks or bonds (SC07) · Reported 1990
$107.65
Pena, YolandaTX
PO Box 3572, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$101.01
Pena, YolandaCA
P O Box 531244, Harlingen, TX, 78553
Held by Sierra Title Co Of Cameron & Willac
Escrow accounts
$100.02
Pena, YolandaTX
#### Hollister ###, Houston, TX, 77087
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2009
$100.00
Pena, YolandaTX
5534 Prairie Flower, San Antonio, TX, 78242
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Pena, YolandaTX
2901 North 29th Lane Apt 5, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Pena, YolandaCA
1314 North Harbor Apt 325, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Pena, YolandaCA
1923 East Adams Avenue, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$94.83
Pena, YolandaTX
5422 Chevy Chase Drive, Houston, TX, 77056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$92.76
Pena, YolandaCA
2625 Potomac Avenue, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.58
Pena, YolandaCA
540 North Anteros Avenue, Stockton, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$88.68
Pena, YolandaCA
44950 Vista Dunes Lane Apt 54, La Quinta, CA, 92253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$71.86
Pena, YolandaTX
8835 Gustine Drive, Helotes, TX, 78023
$69.37
Pena, YolandaTX
405 East Sam Houston Boulevard Apt 23, Pharr, TX, 78577
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$66.99
Pena, YolandaTX
2101 Kerria Avenue Apt 9, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$65.45
Pena, YolandaTX
308 North Flores, Rio Grande City, TX, 78582
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$62.00
Pena, YolandaTX
2115 Basket Street, Pasadena, TX, 77502
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$60.00
Pena, YolandaTX
2849 Dove Street, Roma, TX, 78584
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$60.00
Pena, YolandaTX
8835 Gustine Drive, Helotes, TX, 78023
$59.28
Pena, YolandaTX
2813 Shadylake Court, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$59.14
Pena, YolandaCA
400 Santa Alicia Drive Apt 72, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Accounts payable
$58.00
Pena, YolandaCA
2637 Potomac Avenue, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Refunds
$53.50
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