Unclaimed property reported under Penn, David

66 records · $12,001 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 66. Search by name and address to narrow it to yours.

Penn, DavidTX
6900 Mesa Drive, Austin, TX, 78731
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$7,451.00
Penn, DavidCA
74 North Pasadena Avenue Room 300, Pasadena, CA, 91103
Held by Pacific Bell Telephone Company
Other
$600.00
Penn, DavidWI
6947 Leon Terrace, Milwaukee, WI, 53218
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$455.04
Penn, DavidCA
5714 Alondra Drive, Goleta, CA, 93117
Held by Allstate Property & Casualty Insurance C
Premium refunds
$335.27
Penn, DavidTX
3446 Nathaniel Brown Street, Houston, TX, 77021
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$208.70
Penn, DavidCA
966 Ellene Avenue, Chico, CA, 95926
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$174.86
Penn, DavidTX
00000
Held by Daughters Of Charity Health Svc
Accounts payable (MS08) · Reported 1997
$167.50
Penn, DavidTX
3558 South Drive, Fort Worth, TX, 76109
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$152.33
Penn, DavidCA
C/o Kawasaki Helicopter Unit 62102R, Apo Ae, CA, 09811
Held by Prematic Service Corp - Ca
Refunds due
$139.47
Penn, DavidCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$131.42
Penn, DavidTX
Box 37, Garden City, TX, 79739
Held by Schl Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$127.81
Penn, DavidTX
Box 37, Garden City, TX, 79739
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$127.81
Penn, DavidTX
3558 South Drive, Fort Worth, TX, 76109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$112.88
Penn, DavidTX
1119 Goldmark Drive, Arlington, TX, 76006
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$96.13
Penn, DavidCA
44015 36th Street West, Lancaster, CA, 93536
Held by Cef - Money Market Portfolio
Funds for liquidation
$93.85
Penn, DavidTX
4405 Lonesome Deer Court, Longview, TX, 75604
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.85
Penn, DavidTX
6900 Mesa, Austin, TX, 78731
Held by Covert Ford Inc
Refund due (MS11) · Reported 2020
$85.00
Penn, DavidTX
1718 Balla Way, Grand Prairie, TX, 75051
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$78.00
Penn, DavidCA
275 Ventura Avenue, Palo Alto, CA, 94306
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Penn, DavidTX
126 Delmar, Longview, TX, 75604
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Penn, DavidTX
126 Delmar, Longview, TX, 75604
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Penn, DavidTX
TX, 00000
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$70.18
Penn, DavidCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$64.87
Penn, DavidCA
56020 Aberdeen, Yucca Valley, CA, 92284
Held by Aig Centennial Insurance Co.
Refunds
$61.98
Penn, DavidTX
4405 Lonesome Deer Court, Longview, TX, 75604
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$61.20
Penn, DavidCA
42014 Summer Lane, Lancaster, CA, 00000
Held by Google, LLC
Accounts payable
$60.67
Penn, DavidTX
126 Delmar, Longview, TX, 75604
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Penn, DavidCA
966 Ellene Avenue, Chico, CA, 95926
Held by Wm Corporate Services Inc
Customer overpayments
$53.06
Penn, DavidTX
### Cr ####, Sulphur Springs, TX, 75482
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$52.68
Penn, DavidCA
37725 Mentor Court, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.38
Penn, DavidTX
120 9th Street, San Antonio, TX, 78215
$40.39
Penn, DavidTX
120 9th Street Apt 1231, San Antonio, TX, 78215
$40.00
Penn, DavidTX
3250 Renaissance Tower 1201 Elm Street, Dallas, TX, 75270
Held by Mobil Oil Corp
Mineral royalties (MI02) · Reported 1992
$38.40
Penn, DavidCA
10348 Oakdale, Chatsworth, CA, 91311
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$36.69
Penn, DavidCA
10348 Oakdale, Chatsworth, CA, 91311
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$36.60
Penn, DavidCA
318 East Foothill Boulevard, Monrovia, CA, 91016
Held by Sears Roebuck And Co
Refunds due
$35.00
Penn, DavidCA
121 Alhambra Hills Drive, Fairfield, CA, 94533
Held by Searsroebuck And Co.
Refunds due
$35.00
Penn, DavidTX
911 Chestnut, Lufkin, TX, 75901
Held by First B&t East Tx
Savings account (AC02) · Reported 1993
$34.02
Penn, DavidTX
3446 Nathaniel Brown Street, Houston, TX, 77021
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$33.63
Penn, DavidCA
15091 Varsity Street B, Moorpark, CA, 93021
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.22
Penn, DavidTX
##### County Road ####, Sinton, TX, 78387
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$29.61
Penn, DavidTX
3410 31st Street, Lubbock, TX, 79410
$29.00
Penn, JR. DavidCA
6593 Condor Drive, Rubidoux, CA, 92509
Held by Western Dental Services Inc
Accounts-receivable credit balance
$27.80
Penn, DavidTX
1718 Balla Way, Grand Prairie, TX, 75051
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$26.70
Penn, DavidTX
3820 Potomac Avenue, Fort Worth, TX, 76107
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$26.10
Penn, DavidCA
74 North Pasadena, Pasadena, CA, 91103
Held by At & T Resource Management Corp
Other
$25.00
Penn, DavidTX
##### Cr ####, Sinton, TX, 78387
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Penn, DavidCA
327 1st Avenue South, Pacheco, CA, 94553
Held by Qvc Inc.
Accounts-receivable credit balance
$25.00
Penn, DavidCA
6593 Condor Drive, Riverside, CA, 92509
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$11.00
Penn, DavidCA
8405 Deer Fern Court, Antelope, CA, 95843
Held by Nextrx Services Inc.
Misc outstanding checks
$9.30

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