Unclaimed property reported under Pennington, Michael
96 records · $7,863 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 96. Search by name and address to narrow it to yours.
Pennington, MichaelCA
8415 Amaposa Avenue Unit #a, Atascadero, CA, 93422
Held by Fnf Utc LLC
Escrow accounts
$1,543.52
Pennington, MichaelTX
301 Vista Drive, Willow Park, TX, 76087
$1,405.55
Pennington, MichaelCA
622 Tramway Drive, Milpitas, CA, 95035
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries
$489.38
Pennington, MichaelTX
173 Vintage Ranch Circle, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$259.86
Pennington, MichaelTX
1323 Cementery Road, Santa Fe, TX, 77517
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2011
$259.00
Pennington, MichaelTX
2511 Sherwood Hollow Lane, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$178.00
Pennington, Michael JRCA
725 L Street Apt A, Bakersfield, CA, 93304
Held by Reyes V Halliburton Energy Service
Wages, payroll, salaries
$154.83
Pennington, MichaelTX
13746 Matthew Lane, Frisco, TX, 75035
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$140.17
Pennington, MichaelTX
2806 North Blake Street, Harlingen, TX, 78550
$137.44
Pennington, MichaelAK
00000-0000
Held by Matanuska Valley Federal Credit Union
Savings accounts · Reported 2011
$136.26
Pennington, MichaelCA
3529 East Miriam Drive, West Covina, CA, 91791
Held by American Express Company
Accounts-receivable credit balance
$128.98
Pennington, MichaelTX
2907 Pine Shadow, La Marque, TX, 77568
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$125.00
Pennington, MichaelCA
2850 Main Street Suite 12, Susanville, CA, 96130
Held by T Mobile USA Inc
Refunds due
$114.95
$112.03
Pennington, MichaelTX
18703 Fulton Manor Lane, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$107.52
Pennington, MichaelCA
1868 Thunderbird Way, San Jose, CA, 95125
Held by Great American Insurance Compa
Court settlements
$104.98
Pennington, MichaelTX
Route 1 Box 381, Keller, TX, 76248
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$100.80
Pennington, II MichaelTX
00000
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$95.21
Pennington, MichaelTX
#### Taft Circle Apt ###, Baytown, TX, 77520
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$92.70
Pennington, MichaelCA
3529 East Miriam Drive, West Covina, CA, 91791
Held by American Express Company
Accounts-receivable credit balance
$90.93
Pennington, MichaelCA
14421 Ardis Avenue, Bellflower, CA, 90706
Held by Anthem Inc
Group policy benefit/Clm payments
$89.00
Pennington, MichaelTX
706 South Chestnut Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$86.75
Pennington, MichaelTX
6400 Castle Rock Circle, McKinney, TX, 75071
$75.65
Pennington, MichaelTX
1379 Gilman Road, Forest Hill, TX, 76140
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$75.00
Pennington, MichaelTX
173 Vintage Ranch Circle, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$73.66
Pennington, MichaelTX
9628 Nathan Way, Plano, TX, 75025
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$72.00
Pennington, MichaelCA
P O Box 1330, Shingletown, CA, 96088
Held by Progressive West Insurance Com
Refunds
$68.00
Pennington, MichaelCA
3529 East Miriam Drive, West Covina, CA, 91791
Held by American Express Company
Accounts-receivable credit balance
$65.12
Pennington, MichaelTX
8308 Laporte Apt 3, Houston, TX, 77002
$64.31
Pennington, MichaelTX
1709 Glen Springs Drive, Plano, TX, 75093
$64.00
Pennington, MichaelCA
1230 Laguna Street, Oceanside, CA, 92054
Held by Paypal Inc
Misc intangible property
$61.74
$60.89
Pennington, MichaelTX
17533 Valley View, Forney, TX, 75126
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$60.84
Pennington, MichaelTX
14745 Liberty Street, Montgomery, TX, 77356
$58.50
Pennington, MichaelTX
1207 Heritage Hill Cove, Cedar Park, TX, 78613
Held by Capital One
Savings account (AC02) · Reported 2019
$53.78
Pennington, MichaelTX
8723 Ilona Lane Apt 3, Houston, TX, 77025
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$52.92
Pennington, MichaelTX
1581 Edmondson Trail, Rockwall, TX, 75087
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Pennington, MichaelCA
15340 Albright Street Unit 108, Pacific Palisades, CA, 90272
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Pennington, MichaelTX
Builbing 240 #219, San Angelo, TX, 76908
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2009
$47.87
Pennington, MichaelCA
1739 South Grove Avenue Pennington Const, Ontario, CA, 91761
Held by American Express Company
Refunds due
$45.89
Pennington, MichaelTX
#### Wellington ####, San Angelo, TX, 76901
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$44.72
Pennington, MichaelTX
177 West Gray Street, Houston, TX, 77019
$43.82
Pennington, MichaelCA
4450 B Dogwood Lane, Redding, CA, 96003
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$42.17
Pennington, MichaelCA
2124 Pine Street, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$41.10
Pennington, MichaelCA
1735 North La Brea Avenue Apt 301, Los Angeles, CA, 90046
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Pennington, MichaelTX
4925 Pershing Avenue, Fort Worth, TX, 76107
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$38.24
Pennington, MichaelTX
15366 Ridgewood Drive, Frisco, TX, 75035
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$38.18
Pennington, MichaelTX
PO Box 424, Purdon, TX, 76679
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.39
$36.34
Pennington, MichaelTX
PO Box 1125, Somerville, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.12
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