Unclaimed property directory
Penchecks Missing Distributee Unclaimed Property
Browse possible unclaimed-property accounts associated with Penchecks Missing Distributee, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,176
- Total reported
- $709,373
- Largest account
- $53,585.14
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Stalder, Francisca
258 18th Avenue, San Francisco, CA, 94121
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$53,585.14
- View possible match →
Vasquez, Marcelino
2306 Lindberg Street, Antioch, CA, 94509
Held by Penchecks Missing Distributee
Misc intangible property
$26,917.36
- View possible match →
Puranik, Sudhir
12023 South Circle Drive, Houston, TX, 77071
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$26,018.67
- View possible match →
Wheeler, William
43095 Jason Court, Hemet, CA, 92544
Held by Penchecks Missing Distributee
Misc intangible property
$17,956.83
- View possible match →
Davidson, William
2827 A Street Apt 14, San Diego, CA, 92102
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$17,095.91
- View possible match →
Spindle, Brian Day
521 North 77 Sunshine Strip, Harlingen, TX, 78550
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$16,584.17
- View possible match →
Lambert, Odelia
2675 Westberry Drive, San Jose, CA, 95132
Held by Penchecks Missing Distributee
Misc intangible property
$14,870.43
- View possible match →
Ramachandran, Harish
220 Corral Avenue, Sunnyvale, CA, 94086
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$13,629.81
- View possible match →
Gervais, Scott
1199 Bush Street, San Francisco, CA, 94109
Held by Penchecks Missing Distributee
Misc intangible property
$13,251.71
- View possible match →
Hanabusa, Christopher
100 Maple Lane, East Palo Alto, CA, 94303
Held by Penchecks Missing Distributee
Misc intangible property
$11,663.45
- View possible match →
Holden, Raymond
641 Clinton Street, Redwood City, CA, 94061
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$10,326.48
- View possible match →
Phan, Cu
### Forest Hills Drive #####, League City, TX, 77573
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$9,447.46
- View possible match →
Svoboda, Lea
8803 Palimino Pony, San Antonio, TX, 78254
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$8,734.07
- View possible match →
Aguilera, Ma Sacorro C
415 East Newlove Drive Apt 1, Santa Maria, CA, 93454
Held by Penchecks Missing Distributee
Misc intangible property
$7,961.57
- View possible match →
Rhodes, Patsy J
2733 Ripplewood Drive, Garland, TX, 75044
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$7,798.96
- View possible match →
Flores, Rafael
1151 Park Terrace, Galt, CA, 95632
Held by Penchecks Missing Distributee
Misc intangible property
$7,578.28
- View possible match →
Ramirez, Maximiano
6129 New Castle Place, San Diego, CA, 92114
Held by Penchecks Missing Distributee
Misc intangible property
$6,979.63
- View possible match →
Rivera, Jorge
3116 North Muskingum Avenue, Odessa, TX, 79762
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$5,824.82
- View possible match →
Edmund, Mandy
4853 Geranium Place, Oakland, CA, 94619
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$5,813.58
- View possible match →
Richard Lamb Estate Of
1200 South Main Street, Linden, TX, 75563
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$4,795.01
- View possible match →
Murray, Ac
805 Roderick Avenue, Oxnard, CA, 93030
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$4,376.87
- View possible match →
Soto, Juan
422 Franciscan Plaza, Delano, CA, 93215
Held by Penchecks Missing Distributee
Misc intangible property
$4,263.23
- View possible match →
Matthews, Carol
1055 East Lassen Avenue Apt 8, Chico, CA, 95973
Held by Penchecks Missing Distributee
Misc intangible property
$3,980.98
- View possible match →
Taylor, Rebecca
116 Santa Clara Avenue Apt 5, San Bruno, CA, 94066
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,899.50
- View possible match →
Ramirez, Stephen
#### Gus Eckert Road Apt ###, San Antonio, TX, 78240
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$3,865.09
- View possible match →
Koltsov, Alexei
4208 Woodhaven Trail, Round Rock, TX, 78665
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,832.42
- View possible match →
Wallace, Tracy
1510 3rd Avenue 209, San Diego, CA, 92101
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,729.75
- View possible match →
Alexander, Stanford
203 Timberwilde Lane, Houston, TX, 77024
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,645.60
- View possible match →
Lew, Anna
15934 Hesperian Boulevard 316, San Lorenzo, CA, 94580
Held by Penchecks Missing Distributee
Misc intangible property
$3,634.83
- View possible match →
Wood, Ronald
PO Box 393, Celeste, TX, 75423
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,591.78
- View possible match →
Brady, Janet
#### Trinity Mills Road Apt ###, Dallas, TX, 75287
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,477.75
- View possible match →
Alcaraz, Gerzain
2120 West Borchard Avenue, Santa Ana, CA, 92704
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,328.52
- View possible match →
Retamal, Claudio N
8800 Kester Avenue 140, Panorama City, CA, 91302
Held by Penchecks Missing Distributee
Misc intangible property
$3,162.37
- View possible match →
Yanez, Cruz C
2772 South Peck Road, Monrovia, CA, 91016
Held by Penchecks Missing Distributee
Misc intangible property
$3,086.14
- View possible match →
Kapadia, Harivadan
5773 Bridgecross Drive, Sacramento, CA, 95835
Held by Penchecks Missing Distributee
Misc intangible property
$3,068.11
- View possible match →
Kabir, Humayun
PO Box 2129, Missouri City, TX, 77459
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,032.28
- View possible match →
Angelo, Joseph
545 39th Avenue Apt 6, San Francisco, CA, 94121
Held by Penchecks Missing Distributee
Misc intangible property
$3,028.21
- View possible match →
Di, Giulio Joann
2206 Country Mile Lane, Richmond, TX, 77406
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,000.01
- View possible match →
Zuniga, Jesus
806 5 South Fresno Street, Los Angeles, CA, 90023
Held by Penchecks Missing Distributee
Misc intangible property
$2,953.95
- View possible match →
Muse, Mark
3091 Lismore Court, San Jose, CA, 95135
Held by Penchecks Missing Distributee
Misc intangible property
$2,939.65
- View possible match →
Wilson, Joe M
2421 Morgan Street, Irving, TX, 75062
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,813.76
- View possible match →
Amaya, Raul E
1101 South Norton Avenue Apt 303, Los Angeles, CA, 90019
Held by Penchecks Missing Distributee
Misc intangible property
$2,771.67
- View possible match →
Verduzco, Marisella
177 Riverside Avenue F245, Newport Beach, CA, 92663
Held by Penchecks Missing Distributee
Misc intangible property
$2,696.68
- View possible match →
Silva, Edward
1043 McBain Avenue, Campbell, CA, 95008
Held by Penchecks Missing Distributee
Misc intangible property
$2,649.52
- View possible match →
Hernandez, Frederico J
3906 Josephine Street, Lynwood, CA, 90262
Held by Penchecks Missing Distributee
Misc intangible property
$2,640.97
- View possible match →
Mendoza, Aurelia
2682 South Ivy Avenue, Fresno, CA, 93706
Held by Penchecks Missing Distributee
Misc intangible property
$2,523.23
- View possible match →
Kelly, Catherine
180 Montgomery Street Suite 1950, San Francisco, CA, 94104
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,512.61
- View possible match →
Renderos, N
2033 Beatrice Court Apt 1, San Jose, CA, 95128
Held by Penchecks Missing Distributee
Misc intangible property
$2,492.18
- View possible match →
Gilman, Adam
70 South Lake Avenue Suite 610, Pasadena, TX, 91101
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$2,438.05
- View possible match →
Saldana, Isaac
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,431.65
- View possible match →
Vazquez, Aurelio
2772 South Peck Road, Monrovia, CA, 91016
Held by Penchecks Missing Distributee
Misc intangible property
$2,415.94
- View possible match →
Shankaran, Rajendran
813 Shell Boulevard Apt 204, Foster City, CA, 94404
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,396.65
- View possible match →
Marshall, Lennie
6393 Tamalpais Avenue, San Jose, CA, 95120
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,396.04
- View possible match →
Dielenberg Ivan Estate
319 Guerrero Street A, San Francisco, CA, 94103
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,386.94
- View possible match →
Willis, JR Clint W
404 North College Street, Malakoff, TX, 75148
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,352.59
- View possible match →
Glenn, Dominick
#### Village Drive Apt ####, Euless, TX, 76039
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,222.33
- View possible match →
Olveda, Baudelio
1402 Drake Court, Oakley, CA, 94561
Held by Penchecks Missing Distributee
Misc intangible property
$2,209.96
- View possible match →
Zhu, Xian
4241 Forbes Drive, Plano, TX, 75093
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,178.05
- View possible match →
Ellis, Wilma
2400 Douglas Street, San Pablo, CA, 95564
Held by Penchecks Missing Distributee
Misc intangible property
$2,175.69
- View possible match →
Gamez, Jose
1119 Fresno, San Antonio, TX, 78201
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$2,143.02
- View possible match →
Lara, Marielena
PO Box 582, Culver City, CA, 90232
Held by Penchecks Missing Distributee
Misc intangible property
$2,107.53
- View possible match →
Lawsirpaiboon, Sathian
115 Oriole Avenue, Riverside, CA, 92507
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,065.95
- View possible match →
Bravo, Carlos Navarrete
1686 Porter Street, San Bernardino, CA, 92407
Held by Penchecks Missing Distributee
Misc intangible property
$2,053.64
- View possible match →
Vasquez, Medrano Irma Y
217 Hillcrest Avenue Apt B, Marina, CA, 93933
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,022.21
- View possible match →
Zachary, Emma
5 Vintage Court, Woodside, CA, 94062
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,016.94
- View possible match →
Martinez, Javier
216 Lotteman Drive, Odessa, TX, 79764
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$2,011.32
- View possible match →
Schotborgh, Linda A
14964 Pemberton Drive, La Mirada, CA, 90638
Held by Penchecks Missing Distributee
Misc intangible property
$2,002.60
- View possible match →
Vanegas, Heredia Jorge
PO Box 5055, Whittier, CA, 90607
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,850.48
- View possible match →
Villasenor, Jose N
2772 South Peck Road, Monrovia, CA, 91016
Held by Penchecks Missing Distributee
Misc intangible property
$1,824.95
- View possible match →
Sa, Nuutupu
3264 Janelle Drive, San Jose, CA, 95148
Held by Penchecks Missing Distributee
Misc intangible property
$1,803.31
- View possible match →
Mooney, Michael
21 Via Palacio, San Clemente, CA, 92673
Held by Penchecks Missing Distributee
Misc intangible property
$1,779.07
- View possible match →
Lopez, Porfirio Diaz
98850 Seascape Avenue, Mecca, CA, 92254
Held by Penchecks Missing Distributee
Misc intangible property
$1,747.63
- View possible match →
Garcia, Gregorio
2715 East Grant Avenue, Fresno, CA, 93701
Held by Penchecks Missing Distributee
Misc intangible property
$1,728.34
- View possible match →
Rosales, Oscar Flores
10775 White Crane Road, Atwater, CA, 95301
Held by Penchecks Missing Distributee
Misc intangible property
$1,677.92
- View possible match →
Barrios, Joseph
20196 Tibethill Lane, Tehachapi, CA, 93561
Held by Penchecks Missing Distributee
Misc intangible property
$1,618.97
- View possible match →
Chang, Yi Fen
4742 Glenbrook Street, Santa Barbara, CA, 93110
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,577.05
- View possible match →
Crisp, David A
5508 Terrace Trail, Fort Worth, TX, 76114
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$1,571.41
- View possible match →
Spitzer, John
18172 Daves Avenue, Monte Sereno, CA, 95030
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,561.90
- View possible match →
Britto, Freddie
2746 East Avenal Avenue, Fresno, CA, 93725
Held by Penchecks Missing Distributee
Misc intangible property
$1,547.77
- View possible match →
Maxim, Solodky
6640 Dogwood Creek Drive, Austin, TX, 78746
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$1,523.35
- View possible match →
Korns, Mark
8580 La Mesa Boulevard Suite 101, La Mesa, CA, 91942
Held by Penchecks Missing Distributee
Misc intangible property
$1,434.09
- View possible match →
Gonzales, Ernesto
4205 Apache Street, Oceanside, CA, 92056
Held by Penchecks Missing Distributee
Misc intangible property
$1,388.94
- View possible match →
Six, Antoine
168 Palm Avenue Apt 1A, San Francisco, CA, 94118
Held by Penchecks Missing Distributee
Misc intangible property
$1,371.92
- View possible match →
Rodriguez, Antonio
3435 West Ariel 3, Anaheim, CA, 92804
Held by Penchecks Missing Distributee
Misc intangible property
$1,367.07
- View possible match →
Creonte, Michele
2780 Skypark Drive Suite 300, Torrance, CA, 90505
Held by Penchecks Missing Distributee
Misc intangible property
$1,357.74
- View possible match →
Ortega, Gomez Ruben
4 9th Street, Watsonville, CA, 95076
Held by Penchecks Missing Distributee
Misc intangible property
$1,322.22
- View possible match →
Ronald, Green
8580 La Mesa Boulevard Suite 101, La Mesa, CA, 91942
Held by Penchecks Missing Distributee
Misc intangible property
$1,293.44
- View possible match →
Mercurio, Anthony
4309 Purdue Avenue, Dallas, TX, 75225
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$1,273.24
- View possible match →
Charnisky, Michelle M
1726 Stonehaven Village Circle, Spring, TX, 77386
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$1,227.80
- View possible match →
Lentz, Kevin
753 Bonita Avenue, Pleasanton, CA, 94566
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,225.61
- View possible match →
Benitez, Victor
1907 California Avenue, San Pablo, CA, 94806
Held by Penchecks Missing Distributee
Misc intangible property
$1,213.50
- View possible match →
James, T Battle
1 Sentinel Hill, Austin, TX, 78737
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$1,178.40
- View possible match →
Pandey, Kumar
20986 Sherman Drive, Castro Valley, CA, 94552
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,175.94
- View possible match →
Vidal, Carlos
3921 Misty Meadow Drive 22, Fort Worth, TX, 76133
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$1,164.07
- View possible match →
Koepp, Johnnie
623 Bunk House Drive, Venus, TX, 76084
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$1,159.57
- View possible match →
Tripp, Zachary
400 Spear Street Apt 211, San Fransico, CA, 94105
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,143.42
- View possible match →
Gonzalez, JR Filberto
13534 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$1,134.09
- View possible match →
Barrios, Antonio
5101 Melrose Avenue 30, Los Angeles, CA, 90038
Held by Penchecks Missing Distributee
Misc intangible property
$1,116.26
- View possible match →
Garrison, Gregory
16757 Marsala Springs Drive, Round Rock, TX, 78681
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$1,115.30
- View possible match →
Paredez, Benny
4801 Bedford Avenue Apt B, Midland, TX, 79703
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$1,107.23