Unclaimed property reported under Penn, James
73 records · $3,290 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 73. Search by name and address to narrow it to yours.
Penn, JamesCA
18541 Malden Avenue, Northridge, CA, 91324
Held by Security Pacific National Bank Northridge Off
Savings accounts/Credit union shrs
$651.36
Penn, JamesTX
808 West Schubert, Fredericksburg, TX, 78624
Held by Banksouth
Checking account (AC01) · Reported 2018
$161.25
Penn, JamesCA
316 Haloid, Ridgecrest, CA, 93555
Held by Searles Lake Community Federal Credit Union
Savings accounts/Credit union shrs
$157.03
Penn, JamesCA
1119 East Garvey Avenue, West Covina, CA, 91790
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$99.00
Penn, JamesTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$82.11
Penn, JamesTX
2412 90th Street, Lubbock, TX, 79423
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$80.00
Penn, JamesTX
1639 Park Harbor Estates Drive, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.39
Penn, JamesTX
417 Deamond Loch West, Fort Worth, TX, 76180
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$59.00
Penn, JamesTX
6733 Friendsway Drive, Fort Worth, TX, 76137
$58.75
$58.40
Penn, JamesCA
1025 35th Avenue, Sacramento, CA, 95822
Held by American Family Life Assurance Co
Refunds
$58.32
Penn, JamesCA
330 - 1/2 South Mills Avenue, Claremont, CA, 91711
Held by Administrative Systems Inc.
Misc outstanding checks
$55.39
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
9110 Broadway T105, San Antonio, TX, 78217
$55.18
Penn, JamesTX
407 Toby Lane, Jacksonville, TX, 75766
Held by City Of Jacksonville
Utility refund or rebate (UT03) · Reported 2018
$54.45
Penn, JamesTX
6733 Friendsway Drive, Fort Worth, TX, 76137
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$51.50
Penn, JamesCA
1224 Forest Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.40
Penn, JamesTX
6733 Friendsway Drive, Fort Worth, TX, 76137
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$43.75
Penn, JamesTX
6733 Friendsway Drive, Fort Worth, TX, 76137
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$43.75
Penn, JamesTX
6733 Friendsway Drive, Fort Worth, TX, 76137
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.75
Penn, JamesTX
PO Box 1309, Jacksonville, TX, 07576
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.20
Penn, JamesCA
11974 Woodside Avenue, Lakeside, CA, 92040
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$35.32
Penn, JamesTX
703 Robin Drive, Rockwall, TX, 75087
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$35.00
Penn, JamesTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$34.63
Penn, JamesCA
8219 Croesus Avenue, Los Angeles, CA
Held by Western Southern Life Insuranc
Matured/Terminated policies
$34.00
Penn, JamesCA
1119 East Garvey Avenue, West Covina, CA, 91790
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$32.80
Penn, JamesTX
PO Box 2112, Vidor, TX, 77670
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$29.10
Penn, JamesTX
9110 Broadway Street Apt T105, San Antonio, TX, 78217
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$27.79
Penn, JamesCA
745 East 154th Stree, Compton, CA, 90220
Held by Shields Operating Inc
Net revenue interest
$24.25
$23.00
Penn, JamesCA
9150 Canyon Park Terrace, Santee, CA, 92071
Held by Century National Insurance
Premium refunds
$20.93
$20.04
Penn, JamesCA
17615 Pine View Drive, Redding, CA, 96003
Held by (21100) Capital One National Association
Customer overpayments
$15.62
Penn, JamesCA
1231 40th Street Apt 337, Emeryville, CA, 94608
Held by US Fidelity & Guaranty
Premium refunds
$15.17
$12.87
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