Unclaimed property directory
Unclaimed property held by Penco Financial Inc.
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 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.
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Chen, Ken
Unknown, CA
Held by Penco Financial Inc.
Escrow accounts
$5,000.00
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Chen, Kai Hsin
Unknown, CA
Held by Penco Financial Inc.
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.
Escrow accounts
$296.00
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Herrera, Guadalupe
16310 Appleblossom Street, La Puente, CA, 91744
Held by Penco Financial Inc.
Escrow accounts
$296.00
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Ponce, Jess
6258 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Penco Financial Inc.
Escrow accounts
$276.00
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Ponce, Evangelina
6258 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Penco Financial Inc.
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.
Escrow accounts
$174.00
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Jivraj, Yasmin
14024 Giant Forest Loop #l, Chino Hills, CA, 91709
Held by Penco Financial Inc.
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.
Escrow accounts
$156.00
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Dizon, Josefina
19455 Braes River Drive, Walnut, CA, 91789
Held by Penco Financial Inc.
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.
Escrow accounts
$153.00
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Sakacs, Diana L.
22103 Windtree Avenue, Wildomer, CA, 92595
Held by Penco Financial Inc.
Escrow accounts
$153.00
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Valencia, Francisco
721 Bronco Way, Walnut, CA, 91789
Held by Penco Financial Inc.
Escrow accounts
$149.00
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Valencia, Irma
721 Bronco Way, Walnut, CA, 91789
Held by Penco Financial Inc.
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.
Escrow accounts
$109.00
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Dabdoub, Rocio Beltran
1312 East Meda Avenue, Glendora, CA, 91741
Held by Penco Financial Inc.
Escrow accounts
$109.00
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Olaya, Johana
1312 East Meda Avenue, Glendora, CA, 91741
Held by Penco Financial Inc.
Escrow accounts
$109.00
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Garcia, Miguel
5577 Pioneer Boulevard #6, Whittier, CA, 90601
Held by Penco Financial Inc.
Escrow accounts
$101.50
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Garcia, Guillermina
5577 Pioneer Boulevard #6, Whittier, CA, 90601
Held by Penco Financial Inc.
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.
Escrow accounts
$96.00
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Olsen, Margarita
3229 Pinefalls Drive, West Covina, CA, 91792
Held by Penco Financial Inc.
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.
Escrow accounts
$80.00
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Iniquez, Josephine
9551 Broadway #7, Temple City, CA, 91780
Held by Penco Financial Inc.
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