Unclaimed property reported under Penny, James
63 records · $9,335 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 63. Search by name and address to narrow it to yours.
Penny, JamesTX
2000 Burton Drive Apt 104, Austin, TX, 78741
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,809.95
Penny, JamesTX
4609 Weyhill Drive, Arlington, TX, 76013
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2023
$1,000.00
Penny, JamesTX
4609 Weyhill Drive, Arlington, TX, 76013
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2023
$1,000.00
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$610.16
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$565.86
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$558.84
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$361.98
Penny, JamesTX
3901 Potomac Avenue, Fort Worth, TX, 76107
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$319.00
Penny, JamesTX
4033 Arnold Street, Houston, TX, 77005
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$295.27
Penny, JamesCA
847 Hartzell Avenue, Redlands, CA, 92374
Held by Enterprise Holdings Inc
Accounts payable
$290.00
Penny, JamesTX
505 Azalea Drive, Glenn Heights, TX, 75154
Held by Nationwide Mutual Insurance
Other amount due under an insurance policy (IN07) · Reported 2023
$237.24
Penny, JamesTX
4510 West Guadalupe Street C217, Austin, TX, 78751
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$205.93
Penny, JamesTX
PO Box 822181, Dallas, TX, 75201
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$140.72
Penny, JamesTX
4347 Sigma Road, Dallas, TX, 75234
Held by First Ntl Bank
Checking account (AC01) · Reported 1992
$103.36
Penny, JamesTX
799 Easy Street, San Benito, TX, 78586
Held by University Of MD Surgical Associates
Miscellaneous outstanding check (MS16) · Reported 2020
$101.49
Penny, JamesTX
104 Westhaven Drive, Westlake Hills, TX, 78746
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$101.18
Penny, JamesTX
#### North Hw ### Apt ###, Grand Prairie, TX, 75050
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Penny, JamesTX
No address on file
Held by Huffines Dodge Plano LP
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Penny, JamesTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Huffines Dodge Plano LP
Payment for goods or services (MS04) · Reported 2023
$100.00
Penny, JamesTX
6713 Cargill Drive, Bryan, TX, 77808
Held by Central Texas Heart Center
Customer overpayment (MS05) · Reported 2021
$97.04
Penny, JamesTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$95.65
Penny, JamesTX
8217 Livingston Lane, McKinney, TX, 75070
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$86.38
Penny, JamesTX
#### County Road ###, Anna, TX, 75409
$79.77
$75.42
Penny, JamesCA
247 Weddell Drive 11, Sunnyvale, CA, 94089
Held by Pacific Gas & Electric Company
Vendor payments
$58.20
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$55.48
Penny, JamesTX
1227 Estes Street, Benbrook, TX, 76126
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$54.47
Penny, JamesTX
PO Box 832501, Richardson, TX, 75083
Held by Ge Capital
Credit check or memo (CK12) · Reported 2011
$41.12
Penny, JamesTX
11991 Audelia Apt 2905, Dallas, TX, 75243
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.38
$36.34
Penny, JamesTX
2644 Goodnight Trail, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.74
Penny, JamesTX
2644 Goodnight Trail, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.32
Penny, JamesTX
2644 Goodnight Trail, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.44
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$31.85
Penny, JamesTX
2644 Goodnight Trail, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.79
Penny, JamesTX
9701 West Ferris Branch, Dallas, TX, 75243
$30.64
Penny, JamesTX
6713 Cargill Drive, Bryan, TX, 77808
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$30.62
Penny, JamesTX
250 McCarley Place, McKinney, TX, 75071
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2019
$30.00
Penny, JamesTX
104 Westhaven Drive, Austin, TX, 78746
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.91
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$29.19
Penny, JamesTX
807 Clear Lake Road, Highlands, TX, 77562
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.12
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$28.71
Penny, JamesTX
3213 Ridgemoor Drive, Garland, TX, 75044
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$27.07
Penny, JamesTX
2644 Goodnight Tr, Mansfield, TX, 76063
$26.81
Penny, JamesTX
807 Clear Lake Road, Highlands, TX, 77562
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.52
Penny, JamesTX
8217 Livingston Lane, McKinney, TX, 75070
Held by Textbroker International LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$25.60
Penny, JamesTX
No address on file
$25.42
Penny, JamesTX
807 Clear Lake Road, Highlands, TX, 77562
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.33
Penny, JamesCA
634 East 109th Street, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.54
Penny, JamesCA
5532 West 62nd Street, La Dera Hights, CA, 90050
Held by Public Storage
Misc outstanding checks
$13.27
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