Unclaimed property reported under Jc, Penney

159 records · $61,769 reported · filed in 4 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 159. Search by name and address to narrow it to yours.

Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$20,000.00
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$4,360.00
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
$3,790.52
Jc, PenneyCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$3,411.57
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Schindler Elevator Corp
Accounts-receivable credit balance (MS09) · Reported 2024
$1,969.44
Jc, PenneyCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,268.02
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Leidos Inc
Vendor check (CK13) · Reported 2021
$1,192.41
Jc, PenneyTX
TX
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2020
$1,103.76
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$985.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$983.03
Jc, PenneyTX
2401 South Stemmons Freeway Suite 4000, Lewisville, TX, 75067
$915.35
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
$667.98
Jc, PenneyCA
00000
Held by Mypoint Credit Union
Certified checks
$607.22
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$591.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$588.85
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$588.85
Jc, PenneyCA
No address on file
Held by C.gull Escrow Inc.
Outstanding official checks
$563.00
Jc, PenneyCA
1500 Stoneridge Mall, Pleasenton, CA, 94588
Held by Bank Of America NA
Cashier's checks
$500.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$490.53
Jc, PenneyCA
No address on file
Held by Signature Escrow
Escrow check/Deposit/Disputed
$472.00
Jc, PenneyCA
No address on file
Held by A&d Escrow.inc
Escrow check/Deposit/Disputed
$462.00
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015
$452.00
Jc, PenneyCA
No address on file
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$442.00
Jc, PenneyCA
No address on file
Held by Classic Escrow Inc
Collections
$430.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$417.64
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$392.03
Jc, PenneyTX
14341 Nick Drahos Lane, Horizon City, TX, 79928
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$364.49
Jc, PenneyCA
Unknown, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Cashier's checks
$363.38
Jc, PenneyCA
00000
Held by Moy Escrow Inc.
Escrow funds
$351.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$329.30
Jc, PenneyCA
00000
Held by Rabobank N. A.
Cashier's checks
$300.00
Jc, PenneyCA
No address on file
Held by Tiempo Escrow II
Escrow check/Deposit/Disputed
$283.00
Jc, PenneyCA
00000
Held by Chicago Title Company
Escrow accounts
$267.00
Jc, PenneyTX
6501 Legacy Drive, Plano, TX, 75024
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$253.25
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$244.28
Jc, PenneyCA
No address on file
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$244.00
Jc, PenneyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$231.91
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$214.18
Jc, PenneyAK
0
Held by Credit Union 1
Cashier's checks · Reported 2018
$212.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$206.85
Jc, PenneyCA
000
Held by Western Financial Bank
Vendor payments
$204.50
Jc, PenneyCA
Unknown, 00000
Held by Shalimar Escrow Inc.
Escrow funds
$203.00
Jc, PenneyCA
00000
Held by Moy Escrow Inc.
Escrow funds
$200.00
Jc, PenneyTX
No address on file
Held by Denton County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$197.00
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$196.95
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$195.03
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$195.03
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$195.03
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$195.03
Jc, PenneyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$195.03

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