Unclaimed property directory

Penn National Gaming Inc Unex Penn Natio Unclaimed Property

Browse possible unclaimed-property accounts associated with Penn National Gaming Inc Unex Penn Natio, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 116
Total reported: $115,003
Largest account: $7,886.52

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Conforti, Hollie
500 Ohlson Street, Yuba City, CA, 95991
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$7,886.52
View possible match →
4 possible associated properties
- Conforti, Hollie$0.76
  500 Ohlson Street, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Conforti, Hollie$5,461.62
  500 Ohlson Street, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Harmatz Family Trust
435 West Vista Way, Vista, CA, 92083
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Harmatz, William
Dividend reinvestment plan
$7,404.90
View possible match →
3 possible associated properties
- Harmatz Family Trust$5,151.13
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
- Harmatz Family Trust$24,607.50
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Harmatz, William
435 West Vista Way, Vista, CA, 92083
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Harmatz Family Trust
Dividend reinvestment plan
$7,404.90
View possible match →
5 possible associated properties
- Harmatz, William$11,760.00
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
- Harmatz, William$28.61
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Cecchettini, Lou P
4784 Via Bensa, Agoura, CA, 91301
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$5,148.64
View possible match →
3 possible associated properties
- Cecchettini, Lou P$2.10
  4784 Via Bensa, Agoura, CA, 91301
  Same address · Same owner name · 98% confidence
- Cecchettini, Lou P$3,067.75
  4784 Via Bensa, Agoura, CA, 91301
  Same address · Same owner name · 98% confidence
Lew, Fong G
3318 West 115th Street, Inglewood, CA, 90303
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Lew, Mabel F
Dividend reinvestment plan
$5,137.37
View possible match →
3 possible associated properties
- Lew, Fong G$3.58
  3318 West 115th Street, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
- Lew, Fong G$1,200.85
  3318 West 115th Street, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
Lew, Mabel F
3318 West 115th Street, Inglewood, CA, 90303
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Lew, Fong G
Dividend reinvestment plan
$5,137.37
View possible match →
3 possible associated properties
- Lew, Mabel F$3.58
  3318 West 115th Street, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
- Lew, Jeff$2.49
  3318 West 115th Street, Inglewood, CA, 90303
  Same address · Shared last name · 95% confidence
Betty Jane Houchin Trust Jan 16 97
1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Houchin, Betty Jane
Dividend reinvestment plan
$4,686.74
View possible match →
3 possible associated properties
- Betty Jane Houchin Trust Jan 16 97$14.90
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Betty Jane Houchin Tr Uajan 16 97$5,898.65
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same last name and compatible first name · 96% confidence
Houchin, Betty Jane
1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Betty Jane Houchin Trust Jan 16 97
Dividend reinvestment plan
$4,686.74
View possible match →
2 possible associated properties
- Houchin, Betty Jane$2,500.00
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Houchin, Betty Jane$14.90
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
Daniels, Carol Ann
26035 Bouqet Canyon Road 304, Santa Clarita, CA, 91350
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$4,585.49
View possible match →
3 possible associated properties
- Daniels, Carol Ann$2,723.58
  26035 Bouqet Canyon Road 304, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
Simmons, Louise V
705-535 Indale Drive, Susanville, CA, 96130
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$4,188.01
View possible match →
3 possible associated properties
- Simmons, Louise V$2,044.56
  705-535 Indale Drive, Susanville, CA, 96130
  Same address · Same owner name · 98% confidence
- Simmons, Louise V$9,658.71
  705-535 Indale Drive, Susanville, CA, 96130
  Same address · Same owner name · 98% confidence
Tanamachi, Kenneth K
131 Hillcrest Drive, La Puente, CA, 91744
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tanamachi, Toni A
Shares of stock (Returned by po)
$3,378.78
View possible match →
4 possible associated properties
- Tanamachi, Kenneth K$2,000.00
  131 Hillcrest Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Tanamachi, Kenneth K$872.95
  131 Hillcrest Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Tanamachi, Toni A
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tanamachi, Kenneth K
Shares of stock (Returned by po)
$3,378.78
View possible match →
Cecchettini, Lou P
4784 Via Bensa, Agoura, CA, 91301
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$3,067.75
View possible match →
3 possible associated properties
- Cecchettini, Lou P$2.10
  4784 Via Bensa, Agoura, CA, 91301
  Same address · Same owner name · 98% confidence
- Cecchettini, Lou P$5,148.64
  4784 Via Bensa, Agoura, CA, 91301
  Same address · Same owner name · 98% confidence
Daniels, Carol Ann
26035 Bouqet Canyon Road 304, Santa Clarita, CA, 91350
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$2,723.58
View possible match →
3 possible associated properties
- Daniels, Carol Ann$4,585.49
  26035 Bouqet Canyon Road 304, Santa Clarita, CA, 91350
  Same address · Same owner name · 98% confidence
Est Ella Ame Tolbert
410 East 122nd Street, Los Angeles, CA, 90061
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tolbert, El Roy
Dividend reinvestment plan
$2,343.37
View possible match →
2 possible associated properties
- Est Ella Ame Tolbert$1,260.00
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Est Ella Ame Tolbert$13.71
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Tolbert, El Roy
410 East 122nd Street, Los Angeles, CA, 90061
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Est Ella Ame Tolbert
Dividend reinvestment plan
$2,343.37
View possible match →
3 possible associated properties
- Tolbert, El Roy$1,260.00
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Tolbert, El Roy$13.71
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Tanamachi, Kenneth K
131 Hillcrest Drive, La Puente, CA, 91744
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tanamachi, Toni A
Dividends
$2,000.00
View possible match →
4 possible associated properties
- Tanamachi, Kenneth K$3,378.78
  131 Hillcrest Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Tanamachi, Kenneth K$872.95
  131 Hillcrest Drive, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Tanamachi, Toni A
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tanamachi, Kenneth K
Dividends
$2,000.00
View possible match →
Darbin, Virginia
501 Anita Street 69, Chula Vista, CA, 91911
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Setterlund, Bobbie May
Shares of stock (Returned by po)
$1,850.28
View possible match →
3 possible associated properties
- Darbin, Virginia$1,168.01
  501 Anita Street 69, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Setterlund, Bobbie May
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Darbin, Virginia
Shares of stock (Returned by po)
$1,850.28
View possible match →
Gables, Hall M
1218 Armacoast Avenue 3, W Los Angeles, CA, 90025
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$1,689.39
View possible match →
4 possible associated properties
- Gables, Hall M$1,000.00
  1218 Armacoast Avenue 3, W Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
Knapp, Dorothy
703 West Herbert Avenue 260, Reedley, CA, 93654
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$1,608.94
View possible match →
3 possible associated properties
- Knapp, Dorothy$964.77
  703 West Herbert Avenue 260, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Knapp, Dorothy$1,827.81
  703 West Herbert Avenue # 260, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Campbell, Richard N
2422 Grandview Avenue, Venice, CA, 90291
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$1,448.05
View possible match →
3 possible associated properties
- Campbell, Richard N$556.88
  2422 Grandview Avenue, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
- Campbell, Richard N$589.56
  2422 Grandview Avenue, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
Sandore, Kelly
430 Redlands Avenue, Newport Beach, CA, 92663
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$1,448.05
View possible match →
3 possible associated properties
- Sandore, Kelly$63.00
  430 Redlands Avenue, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Sandore, Kelly$861.79
  430 Redlands Avenue, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Est Ella Ame Tolbert
410 East 122nd Street, Los Angeles, CA, 90061
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tolbert, El Roy
Dividends
$1,260.00
View possible match →
2 possible associated properties
- Est Ella Ame Tolbert$2,343.37
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Est Ella Ame Tolbert$13.71
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Tolbert, El Roy
410 East 122nd Street, Los Angeles, CA, 90061
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Est Ella Ame Tolbert
Dividends
$1,260.00
View possible match →
3 possible associated properties
- Tolbert, El Roy$2,343.37
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Tolbert, El Roy$13.71
  410 East 122nd Street, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Trustee, Neil Papiano
633 West Fifth Street, Los Angeles, CA, 90071
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$1,206.71
View possible match →
1 possible associated property
- Trustee, Neil Papiano$756.09
  633 West Fifth Street, Los Angeles, CA, 90071
  Same address · Same owner name · 98% confidence
Lengel, Steven
1704 Rhone Avenue, Highland, CA, 92346
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Starcher, James
Dividend reinvestment plan
$1,171.68
View possible match →
3 possible associated properties
- Lengel, Steven$0.60
  1704 Rhone Avenue, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
- Lengel, Steven$1,239.47
  1704 Rhone Avenue, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Starcher, James
1704 Rhone Avenue, Highland, CA, 92346
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Lengel, Steven
Dividend reinvestment plan
$1,171.68
View possible match →
2 possible associated properties
- Starcher, James$0.60
  1704 Rhone Avenue, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
- Starcher, James$620.00
  1704 Rhone Avenue, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Darbin, Virginia
501 Anita Street 69, Chula Vista, CA, 91911
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Setterlund, Bobbie May
Dividends
$1,168.01
View possible match →
3 possible associated properties
- Darbin, Virginia$1,850.28
  501 Anita Street 69, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Setterlund, Bobbie May
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Darbin, Virginia
Dividends
$1,168.01
View possible match →
Gables, Hall M
1218 Armacoast Avenue 3, W Los Angeles, CA, 90025
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$1,000.00
View possible match →
4 possible associated properties
- Gables, Hall M$1,689.39
  1218 Armacoast Avenue 3, W Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
Dzilvelis, Alexander A
4810 Aliano Drive, Oak Park, CA, 91377
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Dzilvelis, Pansy P
Dividend reinvestment plan
$991.42
View possible match →
3 possible associated properties
- Dzilvelis, Alexander A$14.92
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
- Dzilvelis, Alexander A$1,096.44
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
Dzilvelis, Pansy P
4810 Aliano Drive, Oak Park, CA, 91377
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Dzilvelis, Alexander A
Dividend reinvestment plan
$991.42
View possible match →
3 possible associated properties
- Dzilvelis, Pansy P$560.00
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
- Dzilvelis, Pansy P$22.65
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
Watson, Zelia
4236 Don Jose Drive, Los Angeles, CA, 90008
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$965.37
View possible match →
2 possible associated properties
- Watson, Zelia$617.88
  4236 Don Jose Drive, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
- Watson, Zelia M$6.50
  4236 Don Jose Drive, Los Angeles, CA, 90008
  Same address · Same last name and compatible first name · 96% confidence
Knapp, Dorothy
703 West Herbert Avenue 260, Reedley, CA, 93654
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$964.77
View possible match →
3 possible associated properties
- Knapp, Dorothy$1,608.94
  703 West Herbert Avenue 260, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Knapp, Dorothy$1,827.81
  703 West Herbert Avenue # 260, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Campbell, Richard N
2422 Grandview Avenue, Venice, CA, 90291
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$861.79
View possible match →
3 possible associated properties
- Campbell, Richard N$556.88
  2422 Grandview Avenue, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
- Campbell, Richard N$589.56
  2422 Grandview Avenue, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
Sandore, Kelly
430 Redlands Avenue, Newport Beach, CA, 92663
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$861.79
View possible match →
3 possible associated properties
- Sandore, Kelly$63.00
  430 Redlands Avenue, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Sandore, Kelly$1,448.05
  430 Redlands Avenue, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Trustee, Neil Papiano
633 West Fifth Street, Los Angeles, CA, 90071
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$756.09
View possible match →
1 possible associated property
- Trustee, Neil Papiano$1,206.71
  633 West Fifth Street, Los Angeles, CA, 90071
  Same address · Same owner name · 98% confidence
Watson, Zelia
4236 Don Jose Drive, Los Angeles, CA, 90008
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$617.88
View possible match →
2 possible associated properties
- Watson, Zelia$965.37
  4236 Don Jose Drive, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
- Watson, Zelia M$6.50
  4236 Don Jose Drive, Los Angeles, CA, 90008
  Same address · Same last name and compatible first name · 96% confidence
Avedesian, Rose
11 East Bonita, Sierra Madre, CA, 91024
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$540.78
View possible match →
4 possible associated properties
- Avedesian, Rose$320.00
  11 East Bonita, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
- Avedesian, Rose$21.46
  11 East Bonita, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
Wadlington, Madalynne
5555 Paradise Drive Apt 203, Corte Madera, CA, 94925
Held by Penn National Gaming Inc Unex Penn Natio
Cash for fractional shares
$479.67
View possible match →
1 possible associated property
- Wadlington, Madalynne$150.21
  5555 Paradise Drive Apt 203, Corte Madera, CA, 94925
  Same address · Same owner name · 98% confidence
Pyburn, Edward J
PO Box 479, Clearlake Park, CA, 95424
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Pyburn, Donna M
Dividend reinvestment plan
$450.65
View possible match →
3 possible associated properties
Pyburn, Donna M
PO Box 479, Clearlake Park, CA, 95424
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Pyburn, Edward J
Dividend reinvestment plan
$450.65
View possible match →
2 possible associated properties
Stoll, Robert J
12540 Rosy Circle, Los Angeles, CA, 90066
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Stoll, Hazel E
Dividend reinvestment plan
$450.65
View possible match →
3 possible associated properties
- Stoll, Robert J$1.19
  12540 Rosy Circle, Los Angeles, CA, 90066
  Same address · Same owner name · 98% confidence
- Stoll, Robert J$139.16
  12540 Rosy Circle, Los Angeles, CA, 90066
  Same address · Same owner name · 98% confidence
Stoll, Hazel E
12540 Rosy Circle, Los Angeles, CA, 90066
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Stoll, Robert J
Dividend reinvestment plan
$450.65
View possible match →
3 possible associated properties
- Stoll, Hazel E$1.19
  12540 Rosy Circle, Los Angeles, CA, 90066
  Same address · Same owner name · 98% confidence
- Stoll, Hazel E$240.00
  12540 Rosy Circle, Los Angeles, CA, 90066
  Same address · Same owner name · 98% confidence
Appell, James
18353 Lincolnshire Street, San Diego, CA, 92128
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$450.65
View possible match →
3 possible associated properties
- Appell, James$524.36
  18353 Lincolnshire Street, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
- Appell, James$114.62
  18353 Lincolnshire Street, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
Carey, Harriet J
13539 1/4 Village Drive, Cerritos, CA, 90703
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Bartley, Lynette J
Funds for liquidation
$447.15
View possible match →
1 possible associated property
- Carey, Harriet J$291.06
  13539 1/4 Village Drive, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Bartley, Lynette J
13539 1/4 Village Drive, Cerritos, CA, 90703
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Carey, Harriet J
Funds for liquidation
$447.15
View possible match →
1 possible associated property
- Bartley, Lynette J$291.06
  13539 1/4 Village Drive, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Eads, William W
20 Lake View Drive, Coto De Caza, CA, 92679
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eads, Leboria B
Dividend reinvestment plan
$360.52
View possible match →
3 possible associated properties
- Eads, William W$2,119.66
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
- Eads, William W$103.98
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
Eads, Leboria B
20 Lake View Drive, Coto De Caza, CA, 92679
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eads, William W
Dividend reinvestment plan
$360.52
View possible match →
3 possible associated properties
- Eads, Leboria B$2,119.66
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
- Eads, Leboria B$220.00
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
Tait, Charlene
2369 South Windward Circle, Westlake Village, CA, 91361
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$360.52
View possible match →
4 possible associated properties
- Tait, Charlene$5.96
  2369 South Windward Circle, Westlake Village, CA, 91361
  Same address · Same owner name · 98% confidence
- Tait, Charlene$200.00
  2369 South Windward Circle, Westlake Village, CA, 91361
  Same address · Same owner name · 98% confidence
Carey, Harriet J
13539 1/4 Village Drive, Cerritos, CA, 90703
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Bartley, Lynette J
Unexch stock of successor co
$291.06
View possible match →
1 possible associated property
- Carey, Harriet J$447.15
  13539 1/4 Village Drive, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Bartley, Lynette J
13539 1/4 Village Drive, Cerritos, CA, 90703
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Carey, Harriet J
Unexch stock of successor co
$291.06
View possible match →
1 possible associated property
- Bartley, Lynette J$447.15
  13539 1/4 Village Drive, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Heberle, Christine A
9809 Vanessa Avenue, Bakersfield, CA, 93312
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Heberle, Jeff L
Shares of stock (Returned by po)
$241.34
View possible match →
3 possible associated properties
- Heberle, Christine A$170.73
  9809 Vanessa Avenue, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Heberle, Christine A$286.03
  9809 Vanessa Avenue, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
Heberle, Jeff L
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Heberle, Christine A
Shares of stock (Returned by po)
$241.34
View possible match →
Koran, Marion
112 So Hayworth Avenue Apt 3, Los Angeles, CA, 90048
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$241.34
View possible match →
1 possible associated property
- Koran, Marion$170.73
  112 So Hayworth Avenue Apt 3, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Gamba, Joseph
7600 Alverstone, Los Angeles, CA, 90045
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Gamba, Ramona
Dividend reinvestment plan
$180.26
View possible match →
3 possible associated properties
- Gamba, Joseph$2.98
  7600 Alverstone, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
- Gamba, Joseph$100.00
  7600 Alverstone, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
Gamba, Ramona
7600 Alverstone, Los Angeles, CA, 90045
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Gamba, Joseph
Dividend reinvestment plan
$180.26
View possible match →
3 possible associated properties
- Gamba, Ramona$2.98
  7600 Alverstone, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
- Gamba, Ramona$100.00
  7600 Alverstone, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
Shreve, Oliver
9289 Skyway #84, Magalia, CA, 95969
Held by Penn National Gaming Inc Unex Penn Natio
Dividend reinvestment plan
$180.26
View possible match →
5 possible associated properties
- Shreve, Oliver$120.00
  9289 Skyway #84, Magalia, CA, 95969
  Same address · Same owner name · 98% confidence
- Shreve, Oliver$15.50
  9289 Skyway #84, Magalia, CA, 95969
  Same address · Same owner name · 98% confidence
Heberle, Christine A
9809 Vanessa Avenue, Bakersfield, CA, 93312
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Heberle, Jeff L
Dividends
$170.73
View possible match →
3 possible associated properties
- Heberle, Christine A$241.34
  9809 Vanessa Avenue, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Heberle, Christine A$286.03
  9809 Vanessa Avenue, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
Heberle, Jeff L
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Heberle, Christine A
Dividends
$170.73
View possible match →
Koran, Marion
112 So Hayworth Avenue Apt 3, Los Angeles, CA, 90048
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$170.73
View possible match →
1 possible associated property
- Koran, Marion$241.34
  112 So Hayworth Avenue Apt 3, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Consalvi, Helen V
2143 Barclay Court, Santa Ana, CA, 92701
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$160.89
View possible match →
2 possible associated properties
- Consalvi, Helen V$4.68
  2143 Barclay Court, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Consalvi, Helen V$102.98
  2143 Barclay Court, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Eisenberg, Morris
633 Via Columbia, Vista, CA, 92081
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eisenberg, Julia M
Shares of stock (Returned by po)
$160.89
View possible match →
3 possible associated properties
- Eisenberg, Morris$102.98
  633 Via Columbia, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
- Eisenberg, Morris$190.70
  633 Via Columbia, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
Eisenberg, Julia M
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eisenberg, Morris
Shares of stock (Returned by po)
$160.89
View possible match →
Engelman, Sondra
8455 Fountain Avenue, Los Angeles, CA, 90069
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$160.89
View possible match →
1 possible associated property
- Engelman, Sondra$102.98
  8455 Fountain Avenue, Los Angeles, CA, 90069
  Same address · Same owner name · 98% confidence
Jenkins, Frank Ben
Box 4832, Carson, CA, 90749
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$160.89
View possible match →
3 possible associated properties
Manor, Barbara
2497 Diamond Drive, Chino Hills, CA, 91709
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Cheryl, Manor, Mark
Shares of stock (Returned by po)
$160.89
View possible match →
3 possible associated properties
- Manor, Barbara$1,046.24
  2497 Diamond Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Manor, Barbara$102.98
  2497 Diamond Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Manor, Cheryl
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Barbara, Manor, Mark
Shares of stock (Returned by po)
$160.89
View possible match →
Manor, Mark
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Barbara, Manor, Cheryl
Shares of stock (Returned by po)
$160.89
View possible match →
Sanchez, Mario
PO Box 42253, Bakersfield, CA, 93384
Held by Penn National Gaming Inc Unex Penn Natio
Shares of stock (Returned by po)
$160.89
View possible match →
Streamer, Merlin J
2625 East 1st Street, Long Beach, CA, 90803
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Streamer, Frances T
Shares of stock (Returned by po)
$160.89
View possible match →
3 possible associated properties
- Streamer, Merlin J$0.80
  2625 East 1st Street, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Streamer, Merlin J$102.98
  2625 East 1st Street, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Streamer, Frances T
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Streamer, Merlin J
Shares of stock (Returned by po)
$160.89
View possible match →
Wadlington, Madalynne
5555 Paradise Drive Apt 203, Corte Madera, CA, 94925
Held by Penn National Gaming Inc Unex Penn Natio
Unexch stock of successor co
$150.21
View possible match →
1 possible associated property
- Wadlington, Madalynne$479.67
  5555 Paradise Drive Apt 203, Corte Madera, CA, 94925
  Same address · Same owner name · 98% confidence
Consalvi, Helen V
2143 Barclay Court, Santa Ana, CA, 92701
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$102.98
View possible match →
2 possible associated properties
- Consalvi, Helen V$4.68
  2143 Barclay Court, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Consalvi, Helen V$160.89
  2143 Barclay Court, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Eisenberg, Morris
633 Via Columbia, Vista, CA, 92081
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eisenberg, Julia M
Dividends
$102.98
View possible match →
3 possible associated properties
- Eisenberg, Morris$160.89
  633 Via Columbia, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
- Eisenberg, Morris$190.70
  633 Via Columbia, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
Eisenberg, Julia M
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eisenberg, Morris
Dividends
$102.98
View possible match →
Engelman, Sondra
8455 Fountain Avenue, Los Angeles, CA, 90069
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$102.98
View possible match →
1 possible associated property
- Engelman, Sondra$160.89
  8455 Fountain Avenue, Los Angeles, CA, 90069
  Same address · Same owner name · 98% confidence
Jenkins, Frank Ben
Box 4832, Carson, CA, 90749
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$102.98
View possible match →
3 possible associated properties
Manor, Barbara
2497 Diamond Drive, Chino Hills, CA, 91709
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Cheryl, Manor, Mark
Dividends
$102.98
View possible match →
3 possible associated properties
- Manor, Barbara$1,046.24
  2497 Diamond Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Manor, Barbara$160.89
  2497 Diamond Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Manor, Cheryl
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Barbara, Manor, Mark
Dividends
$102.98
View possible match →
Manor, Mark
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owners on this record: Manor, Barbara, Manor, Cheryl
Dividends
$102.98
View possible match →
Sanchez, Mario
PO Box 42253, Bakersfield, CA, 93384
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$102.98
View possible match →
Streamer, Merlin J
2625 East 1st Street, Long Beach, CA, 90803
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Streamer, Frances T
Dividends
$102.98
View possible match →
3 possible associated properties
- Streamer, Merlin J$0.80
  2625 East 1st Street, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Streamer, Merlin J$160.89
  2625 East 1st Street, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Streamer, Frances T
00000
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Streamer, Merlin J
Dividends
$102.98
View possible match →
Weil, Regina
C/o Hugh Lipton Esq 11320 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Lipton, Margot
Dividend reinvestment plan
$90.13
View possible match →
3 possible associated properties
Lipton, Margot
C/o Hugh Lipton Esq 11320 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Weil, Regina
Dividend reinvestment plan
$90.13
View possible match →
2 possible associated properties
Harmatz Family Trust
435 West Vista Way, Vista, CA, 92083
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Harmatz, William
Dividends
$28.61
View possible match →
3 possible associated properties
- Harmatz Family Trust$7,404.90
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
- Harmatz Family Trust$5,151.13
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Harmatz, William
435 West Vista Way, Vista, CA, 92083
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Harmatz Family Trust
Dividends
$28.61
View possible match →
5 possible associated properties
- Harmatz, William$7,404.90
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
- Harmatz, William$11,760.00
  435 West Vista Way, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Dzilvelis, Alexander A
4810 Aliano Drive, Oak Park, CA, 91377
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Dzilvelis, Pansy P
Dividends
$22.65
View possible match →
3 possible associated properties
- Dzilvelis, Alexander A$991.42
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
- Dzilvelis, Alexander A$1,096.44
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
Dzilvelis, Pansy P
4810 Aliano Drive, Oak Park, CA, 91377
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Dzilvelis, Alexander A
Dividends
$22.65
View possible match →
3 possible associated properties
- Dzilvelis, Pansy P$991.42
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
- Dzilvelis, Pansy P$560.00
  4810 Aliano Drive, Oak Park, CA, 91377
  Same address · Same owner name · 98% confidence
Avedesian, Rose
11 East Bonita, Sierra Madre, CA, 91024
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$21.46
View possible match →
4 possible associated properties
- Avedesian, Rose$540.78
  11 East Bonita, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
- Avedesian, Rose$320.00
  11 East Bonita, Sierra Madre, CA, 91024
  Same address · Same owner name · 98% confidence
Weil, Regina
C/o Hugh Lipton Esq 11320 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Lipton, Margot
Dividends
$20.26
View possible match →
3 possible associated properties
Lipton, Margot
C/o Hugh Lipton Esq 11320 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Weil, Regina
Dividends
$20.26
View possible match →
2 possible associated properties
Semel, Jeff
14600 Dickens Apt 305, Sherman Oaks, CA, 91403
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$20.00
View possible match →
2 possible associated properties
- Semel, Jeff$12.52
  14600 Dickens Apt 305, Sherman Oaks, CA, 91403
  Same address · Same owner name · 98% confidence
Eads, William W
20 Lake View Drive, Coto De Caza, CA, 92679
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eads, Leboria B
Dividends
$18.48
View possible match →
3 possible associated properties
- Eads, William W$2,119.66
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
- Eads, William W$360.52
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
Eads, Leboria B
20 Lake View Drive, Coto De Caza, CA, 92679
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Eads, William W
Dividends
$18.48
View possible match →
3 possible associated properties
- Eads, Leboria B$2,119.66
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
- Eads, Leboria B$360.52
  20 Lake View Drive, Coto De Caza, CA, 92679
  Same address · Same owner name · 98% confidence
Shreve, Oliver
9289 Skyway #84, Magalia, CA, 95969
Held by Penn National Gaming Inc Unex Penn Natio
Dividends
$15.50
View possible match →
5 possible associated properties
- Shreve, Oliver$180.26
  9289 Skyway #84, Magalia, CA, 95969
  Same address · Same owner name · 98% confidence
- Shreve, Oliver$120.00
  9289 Skyway #84, Magalia, CA, 95969
  Same address · Same owner name · 98% confidence
Betty Jane Houchin Trust Jan 16 97
1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Houchin, Betty Jane
Dividends
$14.90
View possible match →
3 possible associated properties
- Betty Jane Houchin Trust Jan 16 97$4,686.74
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Betty Jane Houchin Tr Uajan 16 97$5,898.65
  1050 Borregas Avenue Spc 12, Sunnyvale, CA, 94089
  Same address · Same last name and compatible first name · 96% confidence