Unclaimed property directory
Unclaimed property held by New Penn Financial LLC
Browse possible unclaimed-property accounts associated with New Penn Financial LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 47
- Total reported
- $12,230
- Largest account
- $2,028.56
Distribution of shown amounts
Dollar ranges for the 47 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Fitzgerald, Gerald
205 Monte Vista Drive, Aptos, CA, 95003
Held by New Penn Financial LLC
Escrow funds
$2,028.56
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Soun, Myung H
1100 South Hope Street 810, Los Angeles, CA, 90015
Held by New Penn Financial LLC
Escrow funds
$1,750.81
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Kim, Dong Yeon
6871 Regal Park Drive, Fontana, CA, 92336
Held by New Penn Financial LLC
Escrow funds
$1,397.91
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E And S Financial Group Inc
4253 Transport Street DBA Capital Mortgage Services, Ventura, CA, 93003
Held by New Penn Financial LLC
Vendor checks
$1,222.50
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Osi, Express
PO Box 4122, Orange, CA, 92863
Held by New Penn Financial LLC
Vendor checks
$953.00
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Washington, Blanche
840 West 115th Street, Los Angeles, CA, 90044
Held by New Penn Financial LLC
Escrow funds
$576.25
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Eytel, Glen C
6917 Black Duck Way, Sacramento, CA, 95842
Held by New Penn Financial LLC
Escrow funds
$573.74
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Putharveetil, Neeta
1755 Broadway Apt 25, Oakland, CA, 94612
Held by New Penn Financial LLC
Escrow funds
$365.35
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Maldonado, Anabel
5875 Thorn Street Apt A, San Diego, CA, 92105
Held by New Penn Financial LLC
Escrow funds
$351.67
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Riccobono, Russell
11 Bravo Lane, Aliso Viejo, CA, 92656
Held by New Penn Financial LLC
Escrow funds
$306.30
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Lewis, James
24246 Fawnskin Drive, Corona, CA, 92883
Held by New Penn Financial LLC
Escrow funds
$270.32
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McCarty, Carole A
19590 Landin Lane, Riverside, CA, 92508
Held by New Penn Financial LLC
Escrow funds
$264.50
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Kim, Dong Yeon
6871 Regal Park Drive, Fontana, CA, 92336
Held by New Penn Financial LLC
Escrow funds
$252.00
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US Bank
1850 Osborn Avenue P O Box 2746, Oshkosh, WI, 54902
Held by New Penn Financial LLC
Vendor checks · Reported 2020
$250.00
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Guidry, Ryan J
980 Oasis Drive, Concord, CA, 94518
Held by New Penn Financial LLC
Escrow funds
$204.44
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Kenneth, Register
11942 Rancho Bernardo Road North, San Diego, CA, 92128
Held by New Penn Financial LLC
Vendor checks
$197.06
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Ortiz, Dennis Enriquez
13023 Spelman Drive, Victorville, CA, 92392
Held by New Penn Financial LLC
Escrow funds
$172.34
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Jongewaard, Neva
3063 West Chapman Avenue Apt 3304, Orange, CA, 92868
Held by New Penn Financial LLC
Escrow funds
$162.90
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Smith, Todd
60 Altura Way, Greenbrae, CA, 94904
Held by New Penn Financial LLC
Escrow funds
$127.24
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Fernandez, Sheri L
6680 Alhambra Avenue, Martinez, CA, 94553
Held by New Penn Financial LLC
Escrow funds
$75.31
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Sea Coast Mortgage Group LLC
1940 Trolly Road Suite East, Summerville, CA, 29485
Held by New Penn Financial LLC
Vendor checks
$74.50
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Villamariona, Jorge A
4805 Cornflower Street, San Ramon, CA, 94582
Held by New Penn Financial LLC
Escrow funds
$68.02
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Silva, Joseph C
1068 South 7th Avenue, Avenal, CA, 93204
Held by New Penn Financial LLC
Escrow funds
$63.30
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Salman, Marriame A
2538 Gilbert Avenue, Corona, CA, 92881
Held by New Penn Financial LLC
Escrow funds
$53.32
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Gonzalez, Gerardo D
15727 Walbrook Drive, Hacienda Heights, CA, 91745
Held by New Penn Financial LLC
Escrow funds
$49.77
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Zomorrodi, Mally
5461 Pacifica Drive, Lajolla, CA, 92037
Held by New Penn Financial LLC
Escrow funds
$44.88
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Hable, Lane L
4201 Orchard Hills Drive, Salida, CA, 95368
Held by New Penn Financial LLC
Escrow funds
$44.24
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Sy, Wesley T
24018 Via Vista, Santa Clarita, CA, 91354
Held by New Penn Financial LLC
Escrow funds
$44.20
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Robinson, David
1141 East Chalynn Avenue, Orange, CA, 92866
Held by New Penn Financial LLC
Escrow funds
$42.75
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Siap, Danielle
18682 Ben Lomond Lane, Yorba Linda, CA, 92886
Held by New Penn Financial LLC
Outstanding official checks
$34.95
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Kozlowski, Janina
7724 Camino Noguera Apt 211, San Diego, CA, 92122
Held by New Penn Financial LLC
Escrow funds
$27.69
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Romano, Paul Jullian
14411 Claressa Avenue, Norwalk, CA, 90650
Held by New Penn Financial LLC
Escrow funds
$23.48
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Carper, Daniel
813 Cedarbend Way, Chula Vista, CA, 91910
Held by New Penn Financial LLC
Vendor checks
$21.00
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Whitney, Nelia
6135 Potomac Street, San Diego, CA, 92139
Held by New Penn Financial LLC
Escrow funds
$18.98
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Bank Of America Home Loans
PO Box 5170, Simi Valley, CA, 93062
Held by New Penn Financial LLC
Vendor checks
$15.00
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Steinburg, Sandra I
17968 Boris Avenue, Los Angeles, CA, 91316
Held by New Penn Financial LLC
Vendor checks
$15.00
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Tsao, Chinyeh
12659 Kestrel Street, San Diego, CA, 92129
Held by New Penn Financial LLC
Escrow funds
$14.97
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Shore, Marlena
23738 Pennsylvania Avenue, Torrance, CA, 90501
Held by New Penn Financial LLC
Escrow funds
$14.90
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Resurgent, Mortgage
152 South Sandalwood Avenue, La Puente, CA, 91744
Held by New Penn Financial LLC
Vendor checks
$12.99
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Narrie, Scott L
1149 West 37th Drive, Los Angeles, CA, 90007
Held by New Penn Financial LLC
Escrow funds
$12.71
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Trumpp, Bryce
2366 Leptis Circle, Morgan Hill, CA, 95037
Held by New Penn Financial LLC
Escrow funds
$10.73
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Trabish, Michael S
1721 North Sepulveda Boulevard, Manhattan Beach, CA, 90266
Held by New Penn Financial LLC
Escrow funds
$9.69
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Garcia, Nicolas
35597 Suzette Court, Winchester, CA, 92596
Held by New Penn Financial LLC
Escrow funds
$3.82
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Fair, Mary E
7107 Hillview Road, Joshua Tree, CA, 92252
Held by New Penn Financial LLC
Escrow funds
$3.75
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Cortez, Anabel G
7918 Eloise Avenue, Sun Valley, CA, 91352
Held by New Penn Financial LLC
Escrow funds
$2.06
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Brito, Isidro
1278 Glenneyre Street, Laguna Beach, CA, 92651
Held by New Penn Financial LLC
Escrow funds
$1.13
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Kravagna, Rose
172 East Bowling Green, Port Hueneme, CA, 93041
Held by New Penn Financial LLC
Vendor checks
$0.05