Unclaimed property directory
Penegon Newport Beach Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Penegon Newport Beach Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 424
- Total reported
- $42,566
- Largest account
- $6,290.60
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 →
Pacific, Medical Supply
6800 Lincoln Avenue, Buena Park, CA, 90620
Held by Penegon Newport Beach Inc.
Misc outstanding checks
$6,290.60
- View possible match →
Eliff, Bruce
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$5,000.00
- View possible match →
Gerald, Alexander
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$5,000.00
- View possible match →
Harwell, John
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$5,000.00
- View possible match →
Ally Financial Steven Grand
918 Heron Circle, Seal Beach, CA, 90740
Held by Penegon Newport Beach Inc.
Payments for goods & Services
$1,395.36
- View possible match →
Fan, Jiansheng
4540 Campus Drive Suite 145, Newport Beach, CA, 92660
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,245.00
- View possible match →
Owens, John
904C The Strand, Manhattan Beach, CA, 90266
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,077.50
- View possible match →
Cina, Cameron
7777 Beach Boulevard Apt 108, Buena Park, CA, 90620
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,000.00
- View possible match →
Goltermann, John
317 A Marguerite Avenue, Corona Del Mar, CA, 92625
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,000.00
- View possible match →
Ha, Daniel
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,000.00
- View possible match →
Le, Loc T
9353 Bolsa Avenue Kl 68, Westminster, CA, 92683
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$1,000.00
- View possible match →
Alrashid, Mohammad
8500 Burton Way Apt 614, Los Angeles, CA, 90048
Held by Penegon Newport Beach Inc.
Customer overpayments
$982.26
- View possible match →
Nguyen, Kelly
120310 Nutwood Street, Garden Grove, CA, 92840
Held by Penegon Newport Beach Inc.
Misc outstanding checks
$902.44
- View possible match →
Lewis, Nancy
2646 Bayshore Drive, Newport Beach, CA, 92663
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$815.29
- View possible match →
Enterprise Vehicle Exchange Inc
00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$791.00
- View possible match →
Ochoa, Louis
173 East City Place Drive, Santa Ana, CA, 92705
Held by Penegon Newport Beach Inc.
Refunds due
$645.48
- View possible match →
Gu, Zhenxin
8875 Costa Verde Boulevard Apt 1710, San Diego, CA, 92122
Held by Penegon Newport Beach Inc.
Refunds due
$586.00
- View possible match →
Upholstery, Thornton
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts payable
$560.00
- View possible match →
Paulson, Bw
Unknown, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$500.00
- View possible match →
Tapia, Hector
821 Polaris Drive, Tustin, CA, 92782
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$500.00
- View possible match →
Almatroody, Mohammed
CA, 00000
Held by Penegon Newport Beach Inc.
Refunds due
$500.00
- View possible match →
Powertrain, Industrie
7582 Anthony Avenue, Garden Grove, CA, 92841
Held by Penegon Newport Beach Inc.
Accounts payable
$425.00
- View possible match →
Rochel, Michel
00000
Held by Penegon Newport Beach Inc.
Refunds due
$345.77
- View possible match →
Sirius, Limousine Ser
1617 North Fuller Avenue Apt 414, Los Angeles, CA, 90046
Held by Penegon Newport Beach Inc.
Refunds due
$277.00
- View possible match →
Almuhhailib, Abdullah
24782 Lobo, El Toro, CA, 92630
Held by Penegon Newport Beach Inc.
Refunds due
$268.00
- View possible match →
Song, Xin M.
00000
Held by Penegon Newport Beach Inc.
Refunds due
$250.00
- View possible match →
Joosten, Adam
00000
Held by Penegon Newport Beach Inc.
Refunds due
$220.00
- View possible match →
Zhuolun, Jiang
1933 Mandan Court, Fremont, CA, 94539
Held by Penegon Newport Beach Inc.
Refunds due
$200.00
- View possible match →
Nordlie, James
63 Tennis Villas Drive, Dana Point, CA, 92629
Held by Penegon Newport Beach Inc.
Refunds due
$196.00
- View possible match →
Abghari, Babak
3 Serenity, Newport Coast, CA, 92657
Held by Penegon Newport Beach Inc.
Refunds due
$195.00
- View possible match →
Chapman, James
1705 Haven Place, Newport Beach, CA, 92663
Held by Penegon Newport Beach Inc.
Refunds due
$130.87
- View possible match →
Sanchez, Salvador
105 Murphy Street, Santa Ana, CA, 92707
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$88.00
- View possible match →
Aliso, Viejo Towing
28752 Marguerite Pkwy#16a, Mission Viejo, CA, 92692
Held by Penegon Newport Beach Inc.
Payments for goods & Services
$88.00
- View possible match →
Jain, Rishab
Unknown, 00000
Held by Penegon Newport Beach Inc.
Customer overpayments
$74.72
- View possible match →
Gonzalez, Michael
13475 Bay Hill, Corona, CA, 92883
Held by Penegon Newport Beach Inc.
Refunds due
$67.52
- View possible match →
Liu, Yuze
3395 Michelson Drive Apt 5434, Irvine, CA, 92610
Held by Penegon Newport Beach Inc.
Refunds due
$66.00
- View possible match →
Tang, Willie
24197 Kirsch Court, Newhall, CA, 91321
Held by Penegon Newport Beach Inc.
Refunds due
$60.00
- View possible match →
Er, Fu Yin
628 El Vallencito Drive, Walnut, CA, 91789
Held by Penegon Newport Beach Inc.
Refunds due
$55.00
- View possible match →
Fuentes, Adela
92 Costero Aisle #203, Irvine, CA, 92614
Held by Penegon Newport Beach Inc.
Refunds due
$47.00
- View possible match →
No, Chris
1078 Benedict Circle, Corona, CA, 92882
Held by Penegon Newport Beach Inc.
Refunds due
$47.00
- View possible match →
Yang, Zinmiao
66 Clocktower, Irvine, CA, 92620
Held by Penegon Newport Beach Inc.
Refunds due
$40.00
- View possible match →
Martiryan, Iveta
1525 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
Held by Penegon Newport Beach Inc.
Refunds due
$39.00
- View possible match →
Chomeau, Susan
4601 Dorchester Road, Corona Del Mar, CA, 92625
Held by Penegon Newport Beach Inc.
Refunds due
$34.00
- View possible match →
Diogo, Olga Gregorievna
649 Promontory Drive East, Newport Bch, CA, 92660
Held by Penegon Newport Beach Inc.
Refunds due
$32.00
- View possible match →
Chen, Zhouyu
2211 Mesa Drive, Newport Beach, CA, 92660
Held by Penegon Newport Beach Inc.
Refunds due
$32.00
- View possible match →
Elalfy, Aladdin Zain
23901 Civic Center Way, Malibu, CA, 90265
Held by Penegon Newport Beach Inc.
Refunds due
$30.00
- View possible match →
Oceanside Medical Group
2229 Summitridge Drive, Beverly Hills, CA, 90210
Held by Penegon Newport Beach Inc.
Refunds due
$30.00
- View possible match →
Yao, Yuhao
66 Renewal, Irvine, CA, 92618
Held by Penegon Newport Beach Inc.
Refunds due
$30.00
- View possible match →
Cardenas, Ruben
Unknown, 00000
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
New, Wave Converting
20 Blue Summit, Irvine, CA, 92603
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Pum, Tom
Unknown, 00000
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Desmond, Patrick M
9901 Dragon Circle, Huntington Bch, CA, 92646
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Fan, Yuqing
1160 College View Drive #5, Monterey Park, CA, 91754
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Han, Shuoguang
128 North Oak Knoll Avenue #312, Pasadena, CA, 91101
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Osier, Marc Alan
56 White Cap Lane, Newport Coast, CA, 92657
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Hart, Fullerton Leasing
00000
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Teng, Ruida
00000
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Zhongying Capital Inc
00000
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Adams, Dpreema
251 Avenida Del Mar, San Clemente, CA, 92672
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Ba, Dinh Tai
1427 Pinewood Drive, Corona, CA, 92881
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Bhavan, Sathy Visakan
17556 Los Eucaliptos, Rancho Santa Fe, CA, 92067
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Buckley, Timothy P
37 Del Mar, Newport Coast, CA, 92657
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Herr, Jill
36 Modesto, Irvine, CA, 92602
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Li, Yilun
17319 Millikan Avenue, Irvine, CA, 92606
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Solis, Javier
2208 Ferguson Drive, Montebello, CA, 90640
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Zhaio, Zhenhao
3250 Iowa #1103, Riverside, CA, 92507
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Recinto, Patrick
5039 Juneberry Court, San Diego, CA, 92123
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Taghizadeh-Ansari, Bahar
200 Spectrum Center Drive #300, Irvine, CA, 92618
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Vitters, Josh
275 North Thora Street, Orange, CA, 92869
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Chou, Billy Jenchie
17102 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Gu, Zhenxin
8875 Costa Verde Boulevard Apt 1710, San Diego, CA, 92122
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Evelyn, Jevel Trevor
Carrier Srike Group 1, Fpo, CA, 96602
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Grand, Steven
918 Heron Circle, Seal Beach, CA, 90740
Held by Penegon Newport Beach Inc.
Refunds due
$29.00
- View possible match →
Al-Sheikh, Faisal
1 Eastwind Street, Marina Del Rey, CA, 90292
Held by Penegon Newport Beach Inc.
Refunds due
$27.00
- View possible match →
Berman, Jennifer
28062 Tioga Court, Laguna Niguel, CA, 92677
Held by Penegon Newport Beach Inc.
Refunds due
$25.00
- View possible match →
Almatairi, Hakimah
5280 North Little Mountain Drive N13, San Bernadino, CA, 92407
Held by Penegon Newport Beach Inc.
Refunds due
$24.00
- View possible match →
Supporting, Unlimited
14161 Elsworth Street Suite G, Moreno Valley, CA, 92553
Held by Penegon Newport Beach Inc.
Refunds due
$24.00
- View possible match →
Caluzi, Marcel
Udligenswilerstr, Adligenswil Switz, 06043
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$23.00
- View possible match →
Galbadrakh, Tsogbadrakh
19 29 2 R Khoroo, Ulaanbaatar, 00000
Held by Penegon Newport Beach Inc.
Accounts-receivable credit balance
$23.00
- View possible match →
Wu, Dairon
373 New Hampshire Way, Placentia, CA, 92870
Held by Penegon Newport Beach Inc.
Refunds due
$23.00
- View possible match →
Lin, Jiaxin
00000
Held by Penegon Newport Beach Inc.
Refunds due
$23.00
- View possible match →
Semechkin, Ruslan A
00000
Held by Penegon Newport Beach Inc.
Refunds due
$23.00
- View possible match →
Amirov, Birzhan
1522 Huddersfield, San Jose, CA, 95126
Held by Penegon Newport Beach Inc.
Refunds due
$23.00
- View possible match →
Tohdjaja, Ang Arya
1540 Jamboree, Newport Beach, CA, 92660
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Xie, Jialei
1385 West Linden Street, Riverside, CA, 92507
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Shi, Zhen
16899 Jamboree Rd#205, Irvine, CA, 92606
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Almuaili, Omar
1281 Spectrum, Irvine, CA, 92618
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Guo, Haozhe
1910 Northstar Way 323, San Marcos, CA, 92078
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Wang, Zixun
405 Rockefeller A501, Irvine, CA, 92612
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Zhengyi, Xiahou
12660 Stanton Avenue, Tustin, CA, 92782
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Wu, Bowen
17203 Millikan Avenue, Irvine, CA, 92606
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Yao, Yuhao
66 Renewal, Irvine, CA, 92618
Held by Penegon Newport Beach Inc.
Refunds due
$22.00
- View possible match →
Shackleford, Kristopher
5371 Victoria Place, Westminster, CA, 92683
Held by Penegon Newport Beach Inc.
Refunds due
$21.00
- View possible match →
Liu, Caizheng
18569 San Marcos, Fountain Valley, CA, 92708
Held by Penegon Newport Beach Inc.
Refunds due
$20.00
- View possible match →
Xue, Hailong
12 Sherwood, Newport Beach, CA, 92660
Held by Penegon Newport Beach Inc.
Refunds due
$20.00
- View possible match →
Pereira, Erika Victoria
14718 Madriss Avenue, Norwalk, CA, 90650
Held by Penegon Newport Beach Inc.
Customer overpayments
$20.00
- View possible match →
Webb, Taylor
1284 Conway Avenue, Costa Mesa, CA, 92626
Held by Penegon Newport Beach Inc.
Refunds due
$20.00
- View possible match →
Mesa, David
3705 Country Club Drive # 10, Long Beach, CA, 90807
Held by Penegon Newport Beach Inc.
Refunds due
$20.00
- View possible match →
Li, Yaqi
208 Gonzalez Drive, San Francisco, CA, 94132
Held by Penegon Newport Beach Inc.
Refunds due
$19.00
- View possible match →
Schwartz, Marian
15382 De Paul Street, Westminster, CA, 92683
Held by Penegon Newport Beach Inc.
Refunds due
$19.00