Unclaimed property reported under Jc, Penny

113 records · $23,867 reported · filed in 2 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 113. Search by name and address to narrow it to yours.

Jc, PennyCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Jc, PennyTX
PO Box 251709, Plano, TX, 75025
$1,697.13
Jc, PennyCA
00000
Held by Ticor Title Insurance Company
Escrow accounts
$1,142.56
Jc, PennyTX
21985-B Scenic Loop Road, San Antonio, TX, 78255
Held by State Of Iowa
Customer overpayment (MS05) · Reported 2008
$1,003.16
Jc, PennyCA
Culver City, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance
$981.98
Jc, PennyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$939.42
Jc, PennyTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$841.00
Jc, PennyCA
708 10th Street, Sacramento, CA, 95814
Held by Tegna Inc
Accounts payable
$668.97
Jc, PennyCA
No address on file
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$595.00
Jc, PennyCA
No address on file
Held by Escrow Today Inc.
Escrow accounts
$594.00
Jc, PennyCA
No address on file
Held by Dove Escrow Company
Escrow check/Deposit/Disputed
$593.00
Jc, PennyTX
PO Box 251709, Plano, TX, 75025
$582.71
Jc, PennyCA
No address on file
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Jc, PennyTX
PO Box 251709, Plano, TX, 75025
$487.25
Jc, PennyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$391.04
Jc, PennyCA
No address on file
Held by Central Escrow Inc
Escrow funds
$355.00
Jc, PennyCA
No address on file
Held by Accurate Escrpw
Escrow check/Deposit/Disputed
$335.00
Jc, PennyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$320.46
Jc, PennyCA
00000
Held by Detente Escrow Corporation
Escrow funds
$318.00
Jc, PennyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Jc, PennyTX
2401 South Stemmons Fwy Suite 4000, Lewisville, TX, 75067
$296.00
Jc, PennyCA
13117 Georgetown Lane, Victorville, CA, 92392
Held by Fidelity National Title Company
Escrow accounts
$276.00
Jc, PennyCA
00000
Held by Skyone Federal Credit Union
Cashier's checks
$250.00
Jc, PennyCA
No address on file
Held by Escrow Today Inc.
Escrow accounts
$248.00
Jc, PennyCA
No address on file
Held by Progressive Title, Westland Escrow Div.
Escrow check/Deposit/Disputed
$246.00
Jc, PennyCA
No address on file
Held by Mb Escrow Inc
Escrow check/Deposit/Disputed
$244.00
Jc, PennyCA
Culver City, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance
$203.62
Jc, PennyCA
No address on file
Held by Dove Escrow Company
Escrow check/Deposit/Disputed
$198.00
Jc, PennyCA
No address on file
Held by Rancho Hills Escrow Inc
Escrow check/Deposit/Disputed
$198.00
Jc, PennyCA
No address on file
Held by Central Escrow Inc.
Escrow funds
$192.00
Jc, PennyCA
No address on file
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$189.00
Jc, PennyCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$186.00
Jc, PennyCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$178.00
Jc, PennyCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$175.00
Jc, PennyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$165.48
Jc, PennyCA
00000
Held by Cmg Escrow
Escrow funds
$162.00
Jc, PennyCA
San Bernadino, CA
Held by Fedex Freight West Inc
Vendor payments
$161.63
Jc, PennyCA
00000
Held by Wells Fargo Bank NA
Money orders
$160.00
Jc, PennyCA
No address on file
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$153.76
Jc, PennyTX
16529 Southwest Freeway, Sugarland, TX, 77479
Held by Fort Bend County
Other court deposit (CT05) · Reported 2020
$150.00
Jc, PennyCA
25509 Stuyvesant, Moreno Valley, CA, 92557
Held by Fidelity National Title Company
Escrow accounts
$149.00
Jc, PennyCA
CA
Held by Fidelity National Title Insurance Compan
Escrow accounts
$138.00
Jc, PennyCA
No address on file
Held by First Class Escrow
Escrow funds
$135.00
Jc, PennyCA
No address on file
Held by Capitol Hill Escrow Company
Escrow funds
$133.00
Jc, PennyCA
No address on file
Held by Golden State Escrow Inc.
Escrow funds
$123.00
Jc, PennyCA
No address on file
Held by First Entertainment Credit Union
Vendor payments
$117.00
Jc, PennyCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$114.17
Jc, PennyCA
No address on file
Held by First Southwestern Title Company
Misc outstanding checks
$114.00
Jc, PennyCA
00000
Held by Bank Of America - California
Cashier's checks
$107.74
Jc, PennyCA
00000
Held by Presidential Escrow Services
Escrow funds
$105.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.