Unclaimed property directory
Penco Financial Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Penco Financial Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 68
- Total reported
- $29,665
- Largest account
- $5,000.00
Distribution of shown amounts
Dollar ranges for the 68 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.
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Chen, Ken
Unknown, CA
Held by Penco Financial Inc.
Co-owner on this record: Chen, Kai Hsin
Escrow accounts
$5,000.00
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Chen, Kai Hsin
Unknown, CA
Held by Penco Financial Inc.
Co-owner on this record: Chen, Ken
Escrow accounts
$5,000.00
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Ferrer, Felipe
Unknown, CA
Held by Penco Financial Inc.
Escrow accounts
$2,500.00
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Atomic, Extermionators
205 South Campus Avenue, Ontario, CA, 91761
Held by Penco Financial Inc.
Escrow accounts
$1,572.00
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Bonner, John
2165 Charmaine, Upland, CA
Held by Penco Financial Inc.
Escrow accounts
$1,500.00
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Kaing, Bun L.
21219 Roscoe Boulevard Unit 2, Canoga Park, CA, 91304
Held by Penco Financial Inc.
Escrow accounts
$1,162.50
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Fernandez, Jose E.
2563 Riverside Terrace, Los Angeles, CA, 90039
Held by Penco Financial Inc.
Escrow accounts
$1,137.12
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Tdx, Incorporated
5602 East 2nd Street, Long Beach, CA, 90803
Held by Penco Financial Inc.
Escrow accounts
$1,117.25
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Vasquez, Jose J.
3353 Jeffries Avenue, Los Angeles, CA, 90063
Held by Penco Financial Inc.
Escrow accounts
$1,000.00
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Pizana, Hugo A.
24924 Via San Rafael, Laguna Hills, CA, 92656
Held by Penco Financial Inc.
Escrow accounts
$605.00
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Whitten, Margarette
Unknown, CA
Held by Penco Financial Inc.
Escrow accounts
$500.00
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Arcena, Oscar
8577 Kendra Lane, Corona, CA, 92880
Held by Penco Financial Inc.
Escrow accounts
$500.00
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Rodriguez, Rosa
2007 West 3rd Street, Los Angeles, CA, 90057
Held by Penco Financial Inc.
Escrow accounts
$500.00
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Terror, Joseph
3101 East Hillside Drive, West Covina, CA, 91791
Held by Penco Financial Inc.
Escrow accounts
$500.00
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Wang, Ching
1970 Robin Road, San Marino, CA, 91108
Held by Penco Financial Inc.
Escrow accounts
$444.97
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Gaithers, Sandra
1302 Red Rose Place, Upland, CA, 91786
Held by Penco Financial Inc.
Escrow accounts
$397.00
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Coldwell, Banker Top Team
947 South Craig Drive, West Covina, CA, 91790
Held by Penco Financial Inc.
Escrow accounts
$355.00
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Guzman, Fidel
2866 Woodbine Street, Riverside, CA, 92507
Held by Penco Financial Inc.
Escrow accounts
$303.40
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Herrera, Hilario
16310 Appleblossom Street, La Puente, CA, 91744
Held by Penco Financial Inc.
Co-owner on this record: Herrera, Guadalupe
Escrow accounts
$296.00
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Herrera, Guadalupe
16310 Appleblossom Street, La Puente, CA, 91744
Held by Penco Financial Inc.
Co-owner on this record: Herrera, Hilario
Escrow accounts
$296.00
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Ponce, Jess
6258 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Penco Financial Inc.
Co-owner on this record: Ponce, Evangelina
Escrow accounts
$276.00
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Ponce, Evangelina
6258 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Penco Financial Inc.
Co-owner on this record: Ponce, Jess
Escrow accounts
$276.00
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Peden, Joyce M.
933 West 58th Street, Los Angeles, CA, 90037
Held by Penco Financial Inc.
Escrow accounts
$244.00
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Freire, Gus
6723 Milton Avenue Apt C, Whittier, CA, 90601
Held by Penco Financial Inc.
Escrow accounts
$243.00
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Pena, Robert
225 West 3rd Street #307, Long Beach, CA, 90802
Held by Penco Financial Inc.
Escrow accounts
$228.00
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Booker, James P.
958 East 104th Street, Los Angeles, CA, 90002
Held by Penco Financial Inc.
Escrow accounts
$204.00
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Jivraj, Mohamed
14024 Giant Forest Loop #l, Chino Hills, CA, 91709
Held by Penco Financial Inc.
Co-owner on this record: Jivraj, Yasmin
Escrow accounts
$174.00
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Jivraj, Yasmin
14024 Giant Forest Loop #l, Chino Hills, CA, 91709
Held by Penco Financial Inc.
Co-owner on this record: Jivraj, Mohamed
Escrow accounts
$174.00
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Diaz, Carlos
854 Buena Vista Avenue, Pomona, CA, 91766
Held by Penco Financial Inc.
Escrow accounts
$165.00
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Dizon, Richard
19455 Braes River Drive, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owner on this record: Dizon, Josefina
Escrow accounts
$156.00
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Dizon, Josefina
19455 Braes River Drive, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owner on this record: Dizon, Richard
Escrow accounts
$156.00
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Arriola, Joe
PO Box 4825, Downey, CA, 90241
Held by Penco Financial Inc.
Escrow accounts
$154.00
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Sakacs, Christopher W.
22103 Windtree Avenue, Wildomer, CA, 92595
Held by Penco Financial Inc.
Co-owner on this record: Sakacs, Diana L.
Escrow accounts
$153.00
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Sakacs, Diana L.
22103 Windtree Avenue, Wildomer, CA, 92595
Held by Penco Financial Inc.
Co-owner on this record: Sakacs, Christopher W.
Escrow accounts
$153.00
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Valencia, Francisco
721 Bronco Way, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owner on this record: Valencia, Irma
Escrow accounts
$149.00
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Valencia, Irma
721 Bronco Way, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owner on this record: Valencia, Francisco
Escrow accounts
$149.00
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Anguiano, Julia
26865 Trumble Road, Sun City, CA, 92585
Held by Penco Financial Inc.
Escrow accounts
$146.00
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Dabdoub, Ramez
1312 East Meda Avenue, Glendora, CA, 91741
Held by Penco Financial Inc.
Co-owners on this record: Dabdoub, Rocio Beltran, Olaya, Johana
Escrow accounts
$109.00
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Dabdoub, Rocio Beltran
1312 East Meda Avenue, Glendora, CA, 91741
Held by Penco Financial Inc.
Co-owners on this record: Dabdoub, Ramez, Olaya, Johana
Escrow accounts
$109.00
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Olaya, Johana
1312 East Meda Avenue, Glendora, CA, 91741
Held by Penco Financial Inc.
Co-owners on this record: Dabdoub, Ramez, Dabdoub, Rocio Beltran
Escrow accounts
$109.00
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Garcia, Miguel
5577 Pioneer Boulevard #6, Whittier, CA, 90601
Held by Penco Financial Inc.
Co-owner on this record: Garcia, Guillermina
Escrow accounts
$101.50
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Garcia, Guillermina
5577 Pioneer Boulevard #6, Whittier, CA, 90601
Held by Penco Financial Inc.
Co-owner on this record: Garcia, Miguel
Escrow accounts
$101.50
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Nellon, Theresa
1523 South Main Street, Corona, CA, 92882
Held by Penco Financial Inc.
Escrow accounts
$100.00
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Olsen, Donald
3229 Pinefalls Drive, West Covina, CA, 91792
Held by Penco Financial Inc.
Co-owner on this record: Olsen, Margarita
Escrow accounts
$96.00
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Olsen, Margarita
3229 Pinefalls Drive, West Covina, CA, 91792
Held by Penco Financial Inc.
Co-owner on this record: Olsen, Donald
Escrow accounts
$96.00
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Pacheco, Jose
2249 Academy Avenue, Pomona, CA, 91768
Held by Penco Financial Inc.
Escrow accounts
$85.00
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Iniquez, Al
9551 Broadway #7, Temple City, CA, 91780
Held by Penco Financial Inc.
Co-owner on this record: Iniquez, Josephine
Escrow accounts
$80.00
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Iniquez, Josephine
9551 Broadway #7, Temple City, CA, 91780
Held by Penco Financial Inc.
Co-owner on this record: Iniquez, Al
Escrow accounts
$80.00
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McKean, Diane
3428 Bernadette Court, West Covina, CA, 91792
Held by Penco Financial Inc.
Escrow accounts
$68.95
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Rodriguez, Monica
124 North Prospectors Road, Diamond Bar, CA, 91765
Held by Penco Financial Inc.
Escrow accounts
$65.00
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Webb, Kelli
357 Covered Wagon Drive, Diamond Bar, CA, 91765
Held by Penco Financial Inc.
Escrow accounts
$57.00
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Villa, Daniel Joy
9251 Coachmen Avenue, Whittier, CA, 90605
Held by Penco Financial Inc.
Co-owner on this record: Villa, Jamie Rosa
Escrow accounts
$50.69
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Villa, Jamie Rosa
9251 Coachmen Avenue, Whittier, CA, 90605
Held by Penco Financial Inc.
Co-owner on this record: Villa, Daniel Joy
Escrow accounts
$50.69
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Webb, Kelli
357 Covered Wagon Drive, Diamond Bar, CA, 91765
Held by Penco Financial Inc.
Escrow accounts
$50.00
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Herrera, Vera Esperanzas
4245 North Walnut Haven Drive, Covina, CA, 91722
Held by Penco Financial Inc.
Co-owner on this record: Mayorga, Dina
Escrow accounts
$44.00
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Mayorga, Dina
4245 North Walnut Haven Drive, Covina, CA, 91722
Held by Penco Financial Inc.
Co-owner on this record: Herrera, Vera Esperanzas
Escrow accounts
$44.00
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Batac, Reynaldo
13812 Camp Rock Street, Corona, CA, 92880
Held by Penco Financial Inc.
Co-owner on this record: Batac, Maria Socorra Z
Escrow accounts
$35.50
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Batac, Maria Socorra Z
13812 Camp Rock Street, Corona, CA, 92880
Held by Penco Financial Inc.
Co-owner on this record: Batac, Reynaldo
Escrow accounts
$35.50
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Ortiz, Mercedes
1621 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Penco Financial Inc.
Escrow accounts
$34.00
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Avila, Mauro
14166 Flamingo Bay Lane, Moreno Valley, CA, 92553
Held by Penco Financial Inc.
Escrow accounts
$33.00
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Perez, Sergio
10936 Danbury Street, Temple City, CA, 91780
Held by Penco Financial Inc.
Co-owner on this record: Perez, Debbie
Escrow accounts
$30.00
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Perez, Debbie
10936 Danbury Street, Temple City, CA, 91780
Held by Penco Financial Inc.
Co-owner on this record: Perez, Sergio
Escrow accounts
$30.00
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Kirkwood, Mertis
4421 Challen Avenue, Riverside, CA, 92503
Held by Penco Financial Inc.
Escrow accounts
$30.00
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Rosales, JR. Elecio
1820 254th Street, Lomita, CA, 90717
Held by Penco Financial Inc.
Co-owner on this record: Rosales, June
Escrow accounts
$25.00
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Rosales, June
1820 254th Street, Lomita, CA, 90717
Held by Penco Financial Inc.
Co-owner on this record: Rosales, JR. Elecio
Escrow accounts
$25.00
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Velsaco, John
19406 Conway Springs, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owners on this record: Yu, Candace, Yu, Emaculate
Escrow accounts
$1.00
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Yu, Emaculate
19406 Conway Springs, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owners on this record: Velsaco, John, Yu, Candace
Escrow accounts
$1.00
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Yu, Candace
19406 Conway Springs, Walnut, CA, 91789
Held by Penco Financial Inc.
Co-owners on this record: Velsaco, John, Yu, Emaculate
Escrow accounts
$1.00