Unclaimed property directory
Unclaimed property held by Penney Opco LLC
Browse possible unclaimed-property accounts associated with Penney Opco LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,445
- Total reported
- $214,395
- Largest account
- $4,188.32
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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Wachsman, Cindy
30818 Raleigh Creek Drive, Tomball, TX, 77375
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$4,188.32
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Magnussen, Robert James
829 Brush Hill Road, Thousand Oaks, CA, 91360
Held by Penney Opco LLC
Wages, payroll, salaries
$2,949.07
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Mojica, Jose
9503 Preakness Pass, San Antonio, TX, 78254
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,001.27
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Ornelas, Erika
NA, Plano, TX, 75024
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$1,877.06
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Wireless, Arch
PO Box 660324, Dallas, TX, 75266
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$1,452.04
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Jackson, Jackie
10473 Woodbridge Way, Rancho Cordova, CA, 95670
Held by Penney Opco LLC
Wages, payroll, salaries
$1,388.42
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Delgado, Od Mark
18406 Rogers Rest, San Antonio, TX, 78258
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$1,212.20
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Guerrero, Miguel
#### Ohio Drive ###, Plano, TX, 75093
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,055.25
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Flagg, Patricia
P O Box 491765, Redding, CA, 96049
Held by Penney Opco LLC
Wages, payroll, salaries
$915.00
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Turner, Rendal
13841 Tustin East Drive, Tustin, CA, 92780
Held by Penney Opco LLC
Wages, payroll, salaries
$888.79
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Nargizyan, Arusyak
556 East San Bruno Avenue, Fresno, CA, 93710
Held by Penney Opco LLC
Refunds due
$881.82
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Ornelas, Scott
10408 Brookmead Drive, Moreno Valley, CA, 92557
Held by Penney Opco LLC
Wages, payroll, salaries
$732.00
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Price, Melvin
9721 Haddick, Houston, TX, 77078
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$712.16
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Bingham, Ciera
5715 South Broadway, Los Angeles, CA, 90037
Held by Penney Opco LLC
Wages, payroll, salaries
$676.14
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Venegas, Alejandro
30 East 3rd Street, Calexico, CA, 92231
Held by Penney Opco LLC
Refunds due
$666.19
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Hicks, Greg
215 Sullivan Drive, San Antonio, TX, 78213
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$662.39
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Murry, Amy
4833 Grinstein Drive, Fort Worth, TX, 76244
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$650.00
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Sanchez, Martinez Carolina
1718 South Thornburg Street, Santa Maria, CA, 93458
Held by Penney Opco LLC
Wages, payroll, salaries
$641.20
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Dang, Loan
12771 Western Avenue Suite G, Garden Grove, CA, 92841
Held by Penney Opco LLC
Refunds due
$638.43
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Portugal, Ruth
2714 Sandalwood Drive, El Centro, CA, 92243
Held by Penney Opco LLC
Wages, payroll, salaries
$611.25
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Osman, Safi
5342 Monterey Highway 4, San Jose, CA, 95111
Held by Penney Opco LLC
Wages, payroll, salaries
$591.98
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Soria, Gabriela
1322 Mazatlan Street, Salinas, CA, 93905
Held by Penney Opco LLC
Wages, payroll, salaries
$581.72
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Gonzalez, Elizabeth
900 West Monte Vista Avenue, Turlock, CA, 95382
Held by Penney Opco LLC
Wages, payroll, salaries
$559.20
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Ghaleb, Aziza
4037 Loch Lane Apt4037, San Leandro, CA, 94578
Held by Penney Opco LLC
Wages, payroll, salaries
$557.44
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Carroll, Mandy
1721 North I 35E Frontage Road, Waxahachie, TX, 75165
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$554.55
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Ngnibogha, Nadtine
928 West Huntington Drive 5, Arcadia, CA, 91007
Held by Penney Opco LLC
Wages, payroll, salaries
$549.33
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Ccachainca, Solano Nataly
1201 Allard Avenue, Eureka, CA, 95503
Held by Penney Opco LLC
Wages, payroll, salaries
$545.69
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Brown, Lauren
### County Road ####, Center, TX, 75935
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$524.71
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Sewell, Herman Sanaa
10655 Lemon Avenue Apt 1701, Rancho Cucamonga, CA, 91737
Held by Penney Opco LLC
Wages, payroll, salaries
$516.63
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Alvarado, Hector
2786 West 8th Street 0, Los Angeles, CA, 90005
Held by Penney Opco LLC
Wages, payroll, salaries
$509.31
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Saad, Talik
1321 Monterrey Road, CA, 00000
Held by Penney Opco LLC
Wages, payroll, salaries
$507.10
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Rasam, Maryam
440 Chambers Street Apt 72, El Cajon, CA, 92020
Held by Penney Opco LLC
Wages, payroll, salaries
$503.87
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Hillsey, Michael
12923 Burning Log Lane, Dallas, TX, 75243
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$496.65
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Alvarado, Blanca
2031 West 147th Street, Gardena, CA, 90249
Held by Penney Opco LLC
Wages, payroll, salaries
$470.04
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Nunez, Diana
409 West Forth Avenue B 92025, Escondido, CA, 92025
Held by Penney Opco LLC
Wages, payroll, salaries
$465.42
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Galaz, Manuel
Cerrada Bosque Potosi 3579, Mexicali, CA, 21378
Held by Penney Opco LLC
Refunds due
$464.74
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Arreola, Maria
Washington 416 0, Calexico, CA, 92231
Held by Penney Opco LLC
Wages, payroll, salaries
$461.00
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Dubois, Stephanie
1834 East Fir Avenue 103, Fresno, CA, 93720
Held by Penney Opco LLC
Wages, payroll, salaries
$453.00
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Strong, Charlotte
531 West Hyde Park Apt 8 0, Inglewood, CA, 90302
Held by Penney Opco LLC
Wages, payroll, salaries
$452.70
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City, Of Houston Tx
Sign Administration, Houston, TX, 77252
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$449.50
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Rodriguez, Raymond
2745 North Erwin Avenue, San Bernardino, CA, 92404
Held by Penney Opco LLC
Wages, payroll, salaries
$446.70
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Calloway, Nia
139 Genoa Way, Upland, CA, 91786
Held by Penney Opco LLC
Wages, payroll, salaries
$437.21
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Delgado, Joe
3414 Silverside Drive, Katy, TX, 77449
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$433.05
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Barrell, Apodaca Julia
400 West Lincoln Avenue, Montebello, CA, 90640
Held by Penney Opco LLC
Wages, payroll, salaries
$430.00
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Horsch, Christina Elise
302 Juniper, Lake Jackson, TX, 77566
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$417.88
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Robles, Benjamin
715 West Cameron, Rockdale, TX, 76567
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$417.63
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Pasillas, Alina
1822 Clemson Street, San Bernardino, CA, 92407
Held by Penney Opco LLC
Wages, payroll, salaries
$412.20
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Amador, Alberto
3708 West Washington Avenue, Santa Ana, CA, 92703
Held by Penney Opco LLC
Wages, payroll, salaries
$409.43
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Barajas, Patty
6630 Corona Avenue, Bell, CA, 90201
Held by Penney Opco LLC
Wages, payroll, salaries
$407.94
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Bocanegra, Edward
816 West Collins Street, Denton, TX, 76201
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$401.95