Unclaimed property reported under Penn, William
76 records · $80,353 reported · filed in 3 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 76. Search by name and address to narrow it to yours.
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$48,521.19
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$16,790.14
Penn, WilliamCA
420 Broadway, Santa Monica, CA, 90401
Held by Escrow Junction Inc
Escrow check/Deposit/Disputed
$3,000.00
Penn, WilliamCA
10089 Willow Creek Road, San Diego, CA, 92131
Held by American Modern Home Ins Co
Premium refunds
$2,472.80
Penn, WilliamTX
512 West Mlk Avenue Box 312, Austin, TX, 78701
$1,402.00
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$889.81
Penn, WilliamCA
13802 North West Passage #206, Marina Del Rey, CA, 90292
Held by Huntington Memorial Hospital
Credit balances
$652.00
$600.00
Penn, WilliamTX
14355 Cornerstone Village Drive A, Houston, TX, 77014
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$483.72
Penn, WilliamTX
112 Jason Drive Apt B, Copperas Cove, TX, 76522
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2007
$444.27
$375.00
Penn, WilliamCA
1 Belcanto, Mission Viejo, CA, 92692
Held by Anthem Inc
Group policy benefit/Clm payments
$343.68
Penn, WilliamCA
1 Belcanto, Mission Viejo, CA, 92692
Held by Anthem Inc
Group policy benefit/Clm payments
$274.84
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$264.11
Penn, WilliamCA
600 North Foxdale Avenue, West Covina, CA, 91790
Held by Caremarkpcs L L C
Accounts payable
$258.53
Penn, WilliamCA
10808 Dehaven Street, Pacoima, CA, 91331
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$212.00
Penn, WilliamTX
116 John McCain Road, Colleyville, TX, 76034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$179.54
Penn, WilliamCA
2941 Hesperian Way Suite B, Santa Ana, CA, 92706
Held by Sprint Communications Co
Refunds
$163.00
Penn, WilliamCA
425 Plaza Estival, San Clemente, CA, 92672
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$156.00
Penn, WilliamCA
28079 Quaking Aspen, Menifee, CA, 92584
Held by Chicago Title Insurance Company
Misc outstanding checks
$154.55
Penn, WilliamTX
30 East Tpstry Pk C1, Spring, TX, 77381
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$147.49
Penn, WilliamCA
15898 Lasselle Street Unit D, Moreno Valley, CA, 92551
Held by Mercury Insurance Services
Premium refunds
$144.40
Penn, WilliamCA
562 West Fargo Avenue Apt C, Hanford, CA, 93230
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$140.50
Penn, WilliamCA
250 Bigelow Street, Clayton, CA, 94517
Held by Republic Services Inc
Accounts-receivable credit balance
$140.32
Penn, WilliamCA
1 Belcanto, Mission Viejo, CA, 92692
Held by Anthem Inc
Group policy benefit/Clm payments
$140.00
Penn, WilliamCA
761 East Doran Street, Glendale, CA, 91206
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$114.21
Penn, WilliamCA
20954 Bryant Suite 3, Canoga Park, CA, 91304
Held by Sears Roebuck And Co
Credit checks or memos
$97.74
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$91.68
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$91.47
Penn, WilliamCA
9730 Reseda Boulevard Apt 101, Northridge, CA, 91324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.00
Penn, WilliamTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$89.51
$87.96
Penn, WilliamCA
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.00
Penn, WilliamTX
Timbers 900 Peques Street, San Marcos, TX, 78666
Held by Timbers
Business dissolution or liquidation funds (MS15) · Reported 2021
$85.66
$81.57
Penn, WilliamTX
512 West Martin Luther King JR Bl, Austin, TX, 78701
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$81.55
Penn, WilliamCA
2085 McLaughlin Avenue, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$80.02
Penn, WilliamCA
948 Franke Street, Carson, CA, 90246
Held by Home Savings Of America
Savings accounts/Credit union shrs
$79.38
Penn, WilliamTX
#### Highway # North Apt ####, Houston, TX, 77095
$78.94
$70.83
Penn, WilliamCA
8321 Hatillo Avenue, Canoga Park, CA, 91306
Held by Safeco Ins Co Of America
Court settlements
$63.85
Penn, WilliamCA
9730 Reseda Boulevard 101, Northridge, CA, 91324
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$54.00
Penn, WilliamCA
761 East Doran Street, Glendale, CA, 91206
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
$50.00
Penn, WilliamCA
9510 Mainline Drive, Elk Grove, CA, 95624
Held by Fire Insurance Exchange
Premium refunds
$45.75
Penn, WilliamTX
8225 C East King Parkway, Houston, TX, 77044
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$41.39
Penn, WilliamCA
13935 Cerise Avenue, Hawthorne, CA, 90250
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$38.69
Penn, WilliamCA
27150 Shadel Road 33, Menifee, CA, 92586
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.64
Penn, WilliamTX
P O Box 1803O, Houston, TX, 77023
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$34.28
Penn, WilliamTX
6515 West Hausman, San Antonio, TX, 78249
Held by Emerus Holdings Inc
Customer overpayment (MS05) · Reported 2020
$32.77
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