Unclaimed property directory
Unclaimed property held by Penegon Mission Viejo Inc.
Browse possible unclaimed-property accounts associated with Penegon Mission Viejo Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 322
- Total reported
- $23,641
- Largest account
- $2,373.82
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 →
Barczak, Jeffrey
12382 Evanwood Court, Riverside, CA, 92503
Held by Penegon Mission Viejo Inc.
Refunds due
$2,373.82
- View possible match →
Reynolds Family Trust
CA, 00000
Held by Penegon Mission Viejo Inc.
Refunds due
$2,000.00
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Chase Auto Finance Andrea Young
##### Frye Rd;#st Floor Taxi-#, Fort Worth, TX, 76155
Held by Penegon Mission Viejo Inc.
Refund due (MS11) · Reported 2020
$1,295.00
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Harywa Group Inc
17863 Colima Road, City Of Industry, CA, 91748
Held by Penegon Mission Viejo Inc.
Refunds due
$1,072.11
- View possible match →
Downing, Pierre
2728 Athens, Carlsbad, CA, 92010
Held by Penegon Mission Viejo Inc.
Customer overpayments
$999.75
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Chase, Auto Finance
14800 Frey Road 1st Floor Tx1-1300, Fort Worth, TX, 76155
Held by Penegon Mission Viejo Inc.
Refund due (MS11) · Reported 2022
$895.00
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Fogel, Baruch
3333 Michaelson Drive, Irvine, CA, 92612
Held by Penegon Mission Viejo Inc.
Unrefunded overcharges
$793.39
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Giammalva, Jeffrey
30902 Via Mirador, San Juan Capistrano, CA, 92675
Held by Penegon Mission Viejo Inc.
Refunds due
$775.80
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Chait, Marci L
10 Vista De San Clemente, Laguna Beach, CA, 92651
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$555.00
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Stone, Michael
16357 Woods Valley Road, Valley Center, CA, 92082
Held by Penegon Mission Viejo Inc.
Refunds due
$555.00
- View possible match →
Chait, Mitchell
10 Vista De San Clemente, Laguna Beach, CA, 92651
Held by Penegon Mission Viejo Inc.
Unrefunded overcharges
$555.00
- View possible match →
Lin, Steven
22686 White Oaks, Mission Viejo, CA, 92692
Held by Penegon Mission Viejo Inc.
Unrefunded overcharges
$555.00
- View possible match →
Yang, Shuwen
00000
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$555.00
- View possible match →
Kraschitzer, Johannes
411 Main Street, El Segundo, CA, 90245
Held by Penegon Mission Viejo Inc.
Refunds due
$555.00
- View possible match →
Hendrix, Douglas
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Customer overpayments
$543.50
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Randall, Wade
41355 Calle Bandido, Murrietta, CA, 92562
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$405.00
- View possible match →
Hu, Qi
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$356.28
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Dyer, Sarah
2524 Elden Avenue Unit H, Costa Mesa, CA, 92627
Held by Penegon Mission Viejo Inc.
Refunds due
$351.04
- View possible match →
Daher, Omar
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Customer overpayments
$345.65
- View possible match →
Lysacek, Evan
8226 West Ford Street, Los Angeles, CA, 90048
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$339.19
- View possible match →
Almansori, Ibrahim Mohd R
3900 Parkiew Lane 18, Irvine, CA, 92612
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$302.00
- View possible match →
Fernandez, Gerardo G
30321 Live Oak Drive, Running Springs, CA, 92382
Held by Penegon Mission Viejo Inc.
Refunds due
$296.00
- View possible match →
Lightner, Cindy
1733 Miramar Drive, Newport Beach, CA, 92661
Held by Penegon Mission Viejo Inc.
Refunds due
$292.00
- View possible match →
Hertz
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$268.64
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Lavine, Randy
25601 Juanita, Laguna Beach, CA, 92651
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$242.44
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Prestige, Auto Collis
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts payable
$223.78
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Kruger, Frank
9237 Carita Road, Santee, CA, 92071
Held by Penegon Mission Viejo Inc.
Refunds due
$210.45
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Capistrano, Lock And
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts payable
$208.88
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Morris, Annette
28 Highpoint, Trabuco Canyon, CA, 92679
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$206.00
- View possible match →
Collision, Caliber
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts payable
$205.63
- View possible match →
Global 1 Transporation
268 Emerystone Terrace, San Rafael, CA, 94903
Held by Penegon Mission Viejo Inc.
Payments for goods & Services
$198.43
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Capistrano, Lock And
31952 Del Obispo Street 280, San Juan Capistrano, CA, 92675
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$174.00
- View possible match →
Fernandez, Gerado G
30321 Live Oak Drive, Running Springs, CA, 92382
Held by Penegon Mission Viejo Inc.
Refunds due
$166.72
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Gateway, One Lending Andrei
PO Box 650004, Dallas, TX, 78256
Held by Penegon Mission Viejo Inc.
Refund due (MS11) · Reported 2022
$157.46
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Van, Du Brandon
44116 Fenhold Street, Lancaster, CA, 93535
Held by Penegon Mission Viejo Inc.
Refunds due
$132.95
- View possible match →
Yang, Dan
501 South Reino Road # 197, Newbury Park, CA, 91320
Held by Penegon Mission Viejo Inc.
Refunds due
$128.44
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Jp Morgan Chase Kayla Marquez
2073 Skyview Drive, Colton, CA, 92324
Held by Penegon Mission Viejo Inc.
Refunds due
$127.60
- View possible match →
Witt, Madeline
1055 South Bedford Street Apt 3, Los Angeles, CA, 90035
Held by Penegon Mission Viejo Inc.
Customer overpayments
$123.03
- View possible match →
Macz, Jose
510 North Mortimer Street #217, Santa Ana, CA, 92701
Held by Penegon Mission Viejo Inc.
Wages, payroll, salaries
$120.10
- View possible match →
Wells, Fargo Dealer Svc
00000
Held by Penegon Mission Viejo Inc.
Refunds due
$100.00
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Caliber, Collision
421 West Rialto Avenue, Rialto, CA, 92376
Held by Penegon Mission Viejo Inc.
Refunds due
$80.01
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Technical, Auto Repair
25800 Jeronimo Road #100, Mission Viejo, CA, 92691
Held by Penegon Mission Viejo Inc.
Unrefunded overcharges
$80.00
- View possible match →
Redman, Sandra R
17122 Via De La Valle, Rancho Santa Fe, CA, 92067
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$78.00
- View possible match →
Shanghai, Kostal Huay
77 Yuangao Road Anting Jiading, Shanghai, 00000
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$59.82
- View possible match →
Caliber, Collision
7 Oldfield, Irvine, CA, 92618
Held by Penegon Mission Viejo Inc.
Refunds due
$58.24
- View possible match →
Madrid, Alfredo
Unknown, 00000
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$56.99
- View possible match →
Heidari, Saman
145 Port, Irvine, CA, 92618
Held by Penegon Mission Viejo Inc.
Refunds due
$55.00
- View possible match →
Disruptware LLC - Paul Bannister
00000
Held by Penegon Mission Viejo Inc.
Refunds due
$51.00
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San, Clemente Transmi
215 Los Molinos, San Clemente, CA, 92672
Held by Penegon Mission Viejo Inc.
Accounts-receivable credit balance
$50.34
- View possible match →
American, Tire Depost
28162 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Penegon Mission Viejo Inc.
Payments for goods & Services
$50.00