Unclaimed property directory
Unclaimed property held by Penchecks Missing Distributee
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 50 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.
- View possible match →
Stalder, Francisca
258 18th Avenue, San Francisco, CA, 94121
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$53,585.14
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Vasquez, Marcelino
2306 Lindberg Street, Antioch, CA, 94509
Held by Penchecks Missing Distributee
Misc intangible property
$26,917.36
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Puranik, Sudhir
12023 South Circle Drive, Houston, TX, 77071
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$26,018.67
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Wheeler, William
43095 Jason Court, Hemet, CA, 92544
Held by Penchecks Missing Distributee
Misc intangible property
$17,956.83
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Davidson, William
2827 A Street Apt 14, San Diego, CA, 92102
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$17,095.91
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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
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Lambert, Odelia
2675 Westberry Drive, San Jose, CA, 95132
Held by Penchecks Missing Distributee
Misc intangible property
$14,870.43
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Ramachandran, Harish
220 Corral Avenue, Sunnyvale, CA, 94086
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$13,629.81
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Gervais, Scott
1199 Bush Street, San Francisco, CA, 94109
Held by Penchecks Missing Distributee
Misc intangible property
$13,251.71
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Hanabusa, Christopher
100 Maple Lane, East Palo Alto, CA, 94303
Held by Penchecks Missing Distributee
Misc intangible property
$11,663.45
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Holden, Raymond
641 Clinton Street, Redwood City, CA, 94061
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$10,326.48
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Phan, Cu
### Forest Hills Drive #####, League City, TX, 77573
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$9,447.46
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Svoboda, Lea
8803 Palimino Pony, San Antonio, TX, 78254
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$8,734.07
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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
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Rhodes, Patsy J
2733 Ripplewood Drive, Garland, TX, 75044
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$7,798.96
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Flores, Rafael
1151 Park Terrace, Galt, CA, 95632
Held by Penchecks Missing Distributee
Misc intangible property
$7,578.28
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Ramirez, Maximiano
6129 New Castle Place, San Diego, CA, 92114
Held by Penchecks Missing Distributee
Misc intangible property
$6,979.63
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Rivera, Jorge
3116 North Muskingum Avenue, Odessa, TX, 79762
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$5,824.82
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Edmund, Mandy
4853 Geranium Place, Oakland, CA, 94619
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$5,813.58
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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
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Murray, Ac
805 Roderick Avenue, Oxnard, CA, 93030
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$4,376.87
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Soto, Juan
422 Franciscan Plaza, Delano, CA, 93215
Held by Penchecks Missing Distributee
Misc intangible property
$4,263.23
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Matthews, Carol
1055 East Lassen Avenue Apt 8, Chico, CA, 95973
Held by Penchecks Missing Distributee
Misc intangible property
$3,980.98
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Taylor, Rebecca
116 Santa Clara Avenue Apt 5, San Bruno, CA, 94066
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,899.50
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Ramirez, Stephen
#### Gus Eckert Road Apt ###, San Antonio, TX, 78240
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$3,865.09
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Koltsov, Alexei
4208 Woodhaven Trail, Round Rock, TX, 78665
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,832.42
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Wallace, Tracy
1510 3rd Avenue 209, San Diego, CA, 92101
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,729.75
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Alexander, Stanford
203 Timberwilde Lane, Houston, TX, 77024
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,645.60
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Lew, Anna
15934 Hesperian Boulevard 316, San Lorenzo, CA, 94580
Held by Penchecks Missing Distributee
Misc intangible property
$3,634.83
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Wood, Ronald
PO Box 393, Celeste, TX, 75423
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,591.78
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Brady, Janet
#### Trinity Mills Road Apt ###, Dallas, TX, 75287
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,477.75
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Alcaraz, Gerzain
2120 West Borchard Avenue, Santa Ana, CA, 92704
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$3,328.52
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Retamal, Claudio N
8800 Kester Avenue 140, Panorama City, CA, 91302
Held by Penchecks Missing Distributee
Misc intangible property
$3,162.37
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Yanez, Cruz C
2772 South Peck Road, Monrovia, CA, 91016
Held by Penchecks Missing Distributee
Misc intangible property
$3,086.14
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Kapadia, Harivadan
5773 Bridgecross Drive, Sacramento, CA, 95835
Held by Penchecks Missing Distributee
Misc intangible property
$3,068.11
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Kabir, Humayun
PO Box 2129, Missouri City, TX, 77459
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,032.28
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Angelo, Joseph
545 39th Avenue Apt 6, San Francisco, CA, 94121
Held by Penchecks Missing Distributee
Misc intangible property
$3,028.21
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Di, Giulio Joann
2206 Country Mile Lane, Richmond, TX, 77406
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,000.01
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Zuniga, Jesus
806 5 South Fresno Street, Los Angeles, CA, 90023
Held by Penchecks Missing Distributee
Misc intangible property
$2,953.95
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Muse, Mark
3091 Lismore Court, San Jose, CA, 95135
Held by Penchecks Missing Distributee
Misc intangible property
$2,939.65
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Wilson, Joe M
2421 Morgan Street, Irving, TX, 75062
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,813.76
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Amaya, Raul E
1101 South Norton Avenue Apt 303, Los Angeles, CA, 90019
Held by Penchecks Missing Distributee
Misc intangible property
$2,771.67
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Verduzco, Marisella
177 Riverside Avenue F245, Newport Beach, CA, 92663
Held by Penchecks Missing Distributee
Misc intangible property
$2,696.68
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Silva, Edward
1043 McBain Avenue, Campbell, CA, 95008
Held by Penchecks Missing Distributee
Misc intangible property
$2,649.52
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Hernandez, Frederico J
3906 Josephine Street, Lynwood, CA, 90262
Held by Penchecks Missing Distributee
Misc intangible property
$2,640.97
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Mendoza, Aurelia
2682 South Ivy Avenue, Fresno, CA, 93706
Held by Penchecks Missing Distributee
Misc intangible property
$2,523.23
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Kelly, Catherine
180 Montgomery Street Suite 1950, San Francisco, CA, 94104
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$2,512.61
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Renderos, N
2033 Beatrice Court Apt 1, San Jose, CA, 95128
Held by Penchecks Missing Distributee
Misc intangible property
$2,492.18
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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
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Saldana, Isaac
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$2,431.65