Unclaimed property directory
Unclaimed property held by Penske Logistics LLC
Browse possible unclaimed-property accounts associated with Penske Logistics LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 87
- Total reported
- $15,317
- Largest account
- $2,076.78
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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Summers, Charles E
1212 Creek Street, Irving, TX, 75060
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$2,076.78
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Boyd Murray & Wick
3510 Unocal Place, Santa Rosa, CA, 91405
Held by Penske Logistics LLC
Vendor payments
$1,047.27
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Richmond, J W
Box 503, Mansfield, TX, 76063
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$918.00
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Strickland, Jerry W
General Delivery, Austin, TX, 72007
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$867.00
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Network, Electronic
12631 East Imperial Highway, Santa Fe Spring, CA, 90670
Held by Penske Logistics LLC
Vendor payments
$586.26
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Hersfeld, Jan
1703 Candero Court, Walnut Creek, CA, 94598
Held by Penske Logistics LLC
Vendor payments
$492.50
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Allen, G T
3322 Country Club Drive, Grand Prairie, TX, 75051
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$459.00
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Gallagher Bassett Services
PO Bx 70020, Anaheim, CA, 92825
Held by Penske Logistics LLC
Vendor payments
$381.41
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Cochran, Dewey L
1301 Harrison Road, Longview, TX, 75601
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$359.63
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Alcom, Electronics
2133 Jonquill, McAllen, TX, 78501
Held by Penske Logistics LLC
Miscellaneous outstanding check (MS16) · Reported 1997
$350.00
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Rent A Bin Inc
132 East Whittier Boulevard, Montebello, CA, 90640
Held by Penske Logistics LLC
Vendor payments
$322.68
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Utley, Bill
210 North Trail, Dallas, TX, 75211
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$319.50
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Martinez, Bentio P
1918 1/2 Park Street, Laredo, TX, 78040
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$308.25
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Cowan, J
P O Box 17372, Dallas, TX, 75217
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$306.00
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Riojas, JR Julian
204 West Huff #2, San Antonio, TX, 78214
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$306.00
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Cazares, Guadalupe
157 Camorn Street, Santa Paula, CA, 93060
Held by Penske Logistics LLC
Vendor payments
$285.00
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Jones, James
2107 73rd Street, Lubbock, TX, 79423
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$255.00
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Dempsey, Richard F
4808 Honeysuckle, Balch Springs, TX, 75180
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$213.00
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Walker, James
15529 North Brentwood Avenue, Channelview, TX, 77530
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$207.00
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Burkes, J T
Rt 1 Box 252, Brady, TX, 76825
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$204.00
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Hernandez, Guadalupe A
1005 East 7th Street, Brady, TX, 76825
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$159.78
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Martinez, Pete
208 44th Street, Lubbock, TX, 79414
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$159.78
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Angel, James R
116 Link, Red Oak, TX, 75154
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$153.00
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Islas, Louis G
3503 Cortez, Dallas, TX, 75220
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$153.00
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Sls Inc
960 Sherman Street, San Diego, CA, 92110
Held by Penske Logistics LLC
Vendor payments
$147.71
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Montebello, Truck Wash
1436 1/2 West Washington Boulevard, Montebello, CA, 90640
Held by Penske Logistics LLC
Vendor payments
$128.00
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Occ Med Assoc Of Rich
2587 Merced Street, San Leandro, CA, 94577
Held by Penske Logistics LLC
Vendor payments
$120.00
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Navarro, Cynthia
5522 Rayborn, Lynwood, CA, 90562
Held by Penske Logistics LLC
Vendor payments
$115.39
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Alvarez, Ricardo
216 South Espana, Laredo, TX, 78040
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$106.50
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Hanson, J K
2505 Cheyenne, Irving, TX, 75062
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$106.50
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Potter, Harvey G
204 South Willow, Brady, TX, 76825
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$106.50
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Hamm, Ralph D
Rt 1 Box 678 M, Bryan, TX, 77803
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$105.75
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Acevede, Laura
1915 Guerrerd, Laredo, TX, 78040
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$104.25
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Kammer, Barbara
#### Village Bend Drive ####, Dallas, TX, 75206
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$104.25
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Battiest, Ralph A
805 Shorecrest, Garland, TX, 75040
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$102.75
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Earley, John D
1300 Aransas, Euless, TX, 76039
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$102.00
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Fisher, Douglas B
1907 Misoltoe, Brady, TX, 76825
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$102.00
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Fritch, Doyle E
Rt 1 Box 540, Azle, TX, 76020
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$102.00
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Wright, Washington
3208 Old Hickory Trail, Fort Worth, TX, 76140
Held by Penske Logistics LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$102.00
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Lutisa, Nancy
53 Longview Drive, Daly City, CA, 94015
Held by Penske Logistics LLC
Vendor payments
$100.00
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Avena, Malcho
517 Freya Wy, Pleasant Hill, CA, 94523
Held by Penske Logistics LLC
Vendor payments
$100.00
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Rip Griffins Truck Ctr Inc
2930 Lenwood Road, Barstow, CA, 92311
Held by Penske Logistics LLC
Vendor payments
$95.22
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Rip, Griffens Truck
PO Box 10128 Idalou Highway, Lubbock, TX, 79408
Held by Penske Logistics LLC
Miscellaneous outstanding check (MS16) · Reported 1997
$95.22
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Sls Inc
500 West Warner Avenue, Santa Ana, CA, 92707
Held by Penske Logistics LLC
Vendor payments
$89.05
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Aacco Security Inc
14536 Archwood Street, Van Nuys, CA, 91405
Held by Penske Logistics LLC
Vendor payments
$80.00
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Valley, Friction Materials
11817 Sherman Wy, North Hollywood, CA, 91605
Held by Penske Logistics LLC
Vendor payments
$76.33
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Lehman, Robin
7900 Haven Avenue 24, Rancho Cucamong, CA, 91730
Held by Penske Logistics LLC
Vendor payments
$75.41
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Murphy, Eva
22022 West Beechwood Avenue, Fresno, CA, 93722
Held by Penske Logistics LLC
Vendor payments
$75.00
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D O T Training Inc
401 North Grand Avenue Suite J, Covina, CA, 91724
Held by Penske Logistics LLC
Vendor payments
$75.00
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Lubbock, City Ct
% Becky G Duran PO Box 10536, Lubbock, TX, 79408
Held by Penske Logistics LLC
Payment for goods or services (MS04) · Reported 2001
$73.81