Unclaimed property reported under Pennington, James
68 records · $7,170 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 68. Search by name and address to narrow it to yours.
Pennington, JamesTX
No address on file
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$800.00
Pennington, JamesCA
2443 Avignon Circle, Santa Rosa, CA, 95403
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$640.84
Pennington, JamesTX
00000
Held by Rally Credit Union
Other outstanding official check (CK15) · Reported 2004
$529.11
Pennington, JamesTX
4670 Amesbury 6101, Dallas, TX, 75206
$520.60
Pennington, JamesTX
1 Cross Creek Ranch Road, Jourdanton, TX, 78026
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$336.66
Pennington, JamesTX
1501 West Marshall Howard Boulevard, Littlefield, TX, 79339
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$318.37
Pennington, JamesTX
2511 Centerpoint Road, Big Spring, TX, 79720
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$276.95
Pennington, JamesTX
29701 East Irvin Road, Huffman, TX, 77336
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$243.84
Pennington, JamesCA
11705 Parey Avenue Unit 17, Red Bluff, CA, 96080
Held by Pathward
Misc intangible property
$209.79
Pennington, JamesTX
14410 Cypress Ridge Drive, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.92
Pennington, JamesCA
15857 Londelius Street, Sepulveda, CA, 91343
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$204.00
Pennington, JamesTX
207 North Holly, Sweeny, TX, 77480
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018
$200.00
Pennington, JamesTX
109 Midway Avenue, Bryan, TX, 77801
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$185.44
Pennington, JamesTX
706 Riedel, Houston, TX, 77024
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$182.50
Pennington, JamesTX
5309 Ott Road Unit A, Fort Sill, 73503
Held by Gecu
Savings account (AC02) · Reported 2023
$169.38
Pennington, JamesTX
P O Box 4441, Pasadena, TX, 77502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$140.35
Pennington, JamesCA
3622 Cygnet Road Apt S8, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.00
$116.90
Pennington, JamesTX
No address on file
$115.61
Pennington, JamesTX
No address on file
$115.61
Pennington, JamesTX
211 Genoa Drive, Duncanville, TX, 75116
$105.00
Pennington, JamesCA
5924 Allen Avenue, San Jose, CA
Held by Reliance Insurance Company
Court settlements
$90.11
Pennington, JamesTX
1613 Graford Street, Leander, TX, 78641
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$82.45
Pennington, JamesTX
41 County Road 4882 West, Dayton, TX, 77535
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$72.39
Pennington, JamesTX
1602 Farhills Drive, Killeen, TX, 76543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Pennington, JamesTX
3510 North Main, Liberty, TX, 77575
Held by City Of Liberty
Utility refund or rebate (UT03) · Reported 2004
$64.52
Pennington, JamesTX
#### West Baker Road Apt ####, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$56.12
Pennington, JamesTX
1100 Westgrove Drive, Saginaw, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$54.00
Pennington, JamesTX
#### Windcrest Drive Apt ###, Plano, TX, 75024
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$52.16
Pennington, JamesTX
109 Midway Avenue, Bryan, TX, 77801
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$50.02
Pennington, JamesTX
9605 Meadowheath Drive, Austin, TX, 78729
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Pennington, JamesCA
3350 Lacock Place, Fremont, CA, 94555
Held by Humana Inc And Subsidiaries
Accounts payable
$46.92
$45.27
Pennington, JamesTX
910 East Avenue C, Alpine, TX, 79830
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1994
$45.00
Pennington, JamesTX
2607 Dana Street, Lubbock, TX, 79415
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Pennington, JamesTX
300 Beasley Avenue 34, Aransas Pass, TX, 78336
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$43.20
Pennington, JamesTX
Rr 1 Box 602L, Hockley, TX, 77447
Held by Eea San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$41.92
Pennington, JamesTX
4402 Live Oak Drive, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$39.71
Pennington, JamesTX
PO Box 2457, Fulton, TX, 78358
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Pennington, JamesTX
#### East Lovers Lane Apt ####, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.08
Pennington, JamesTX
5800 Sandshell Drive Apt, Fort Worth, TX, 76137
Held by Dillards Inc
Vendor check (CK13) · Reported 2003
$32.48
Pennington, JamesCA
213 Grand Avenue, S San Francisco, CA, 94080
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$32.09
Pennington, JamesTX
1207 Tomlin Lane, Arlington, TX, 76012
$30.00
Pennington, JamesTX
#### Fm ####, Marshall, TX, 75672
$29.45
Pennington, JamesTX
6044 East Lovers Lane Apt 6107, Dallas, TX, 75206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pennington, JamesTX
5 Woodchuck, The Woodlands, TX, 77380
Held by Energy Capital Cu
Savings account (AC02) · Reported 2021
$28.98
Pennington, JamesTX
41 Cr 4882 West, Dayton, TX, 77535
$28.78
Pennington, JamesTX
Rt 1 Box 28A, Nocona, TX, 76255
Held by Funeral Security Plans Inc
Trust funds (TR06) · Reported 1993
$28.50
Pennington, JamesTX
711 Green Hills Road, Duncanville, TX, 75137
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$28.00
Pennington, JamesTX
13995 Jap Lane, Vidor, TX, 77662
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$27.99
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