Unclaimed property reported under Lewis, Penny
51 records · $8,913 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 51. Search by name and address to narrow it to yours.
Lewis, PennyTX
PO Box 115, Somerville, TX, 77879
Held by Citizens State Bank
Checking account (AC01) · Reported 2016
$2,134.54
Lewis, PennyTX
103 West Oakview Place #3, San Antonio, TX, 78209
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$1,367.22
Lewis, PennyTX
103 West Oakview Place #3, San Antonio, TX, 78209
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$1,358.45
Lewis, PennyTX
PO Box 115, Somerville, TX, 77879
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2015
$850.40
Lewis, PennyCA
1655 Medinah Road, San Marcos, CA, 92069
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$595.60
Lewis, PennyTX
##### Fm ###, Angleton, TX, 77515
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$409.54
Lewis, PennyTX
4406 Bennington Street, Houston, TX, 77016
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$292.26
Lewis, PennyTX
2222 Maroneal Street, Houston, TX, 77030
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$245.45
Lewis, PennyTX
2222 Maroneal Street, Houston, TX, 77030
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$240.60
$223.53
Lewis, PennyTX
#### Greystone Drive ####, Austin, TX, 78731
Held by City Of Austin
Utility deposit (UT01) · Reported 1991
$160.00
Lewis, PennyTX
8 Anglin Lane, Austin, TX, 78737
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2019
$115.94
Lewis, PennyTX
8 Anglin Lane, Austin, TX, 78737
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2019
$113.40
Lewis, PennyTX
10410 Country Club Drive, Dallas, TX, 75218
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$83.77
Lewis, PennyCA
1655 Medinah Road, San Marcos, CA, 92069
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.70
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$66.79
Lewis, PennyTX
2519 Union Mill Road, Houston, TX, 77067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.80
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.96
Lewis, PennyTX
420 North Colorado Street, Port Lavaca, TX, 77979
Held by City Of Port Lavaca
Utility refund or rebate (UT03) · Reported 2013
$45.17
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
$41.26
$39.00
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.65
Lewis, PennyTX
##### West Little York Road ###, Houston, TX, 77041
$37.95
Lewis, PennyTX
96 Old Tunnel Road, Aledo, TX, 76008
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$37.84
Lewis, PennyCA
1922 El Dorado Avenue, Berkeley, CA, 94701
Held by Transportation Services Group
Misc outstanding checks
$36.00
$29.04
Lewis, PennyTX
3216 Kellie, Sachse, TX, 75048
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.82
$25.34
Lewis, PennyCA
1 Sommerville Place, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$21.70
Lewis, PennyCA
11911 Highway 138, Hesperia, CA, 92345
Held by Google Payment Corporation
Misc intangible property
$20.00
Lewis, PennyCA
29 Cartagena, San Clemente, CA, 92672
Held by (21100) Capital One National Association
Customer overpayments
$11.93
$3.78
Lewis, PennyCA
601 North Kirby Street Spc 91, Hemet, CA, 92545
Held by Capital One Bank, National Association
Customer overpayments
$3.54
Lewis, PennyCA
11911 State Highway 138, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.38
$1.61
Lewis, PennyCA
11911 State Highway 138, Hesperia, CA, 92345
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.38
Lewis, PennyCA
11911 State Highway 138, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.69
$0.10
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Lewis, PennyCA
28131 Via Fierro, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.