Unclaimed property reported under Bailey, Denise
86 records · $15,386 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 86. Search by name and address to narrow it to yours.
Bailey, DeniseTX
#### Meadow Park Drive Apt ###, Dallas, TX, 75230
$4,742.11
Bailey, DeniseTX
PO Box 753 Liguanea, Kingston
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$3,240.60
$1,000.00
$1,000.00
Bailey, DeniseTX
6097 Yale Street, Houston, TX, 77076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$862.41
Bailey, DeniseCA
General Delivery, Sn Bernrdno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$633.00
$600.00
Bailey, DeniseTX
709 Oquinn, Lufkin, TX, 75904
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$470.85
Bailey, DeniseTX
6466 Ridgecrest, Dallas, TX, 75234
Held by Georgia Pacific Corp
Miscellaneous outstanding check (MS16) · Reported 1995
$309.77
Bailey, DeniseTX
##### Ih ##, Conroe, TX, 77384
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$247.61
Bailey, DeniseTX
1028 West 25th Street, Houston, TX, 77008
$186.27
Bailey, DeniseCA
C/o Jack Goldfarb Atty 2120 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Delaware Vs New York Settlement
Other
$172.87
Bailey, DeniseCA
12307 Colorado Avenue, Bakersfield, CA, 93312
Held by Pathward
Misc intangible property
$163.81
Bailey, DeniseTX
7917 Snook Hook Trail, Austin, TX, 78729
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.00
Bailey, DeniseTX
Copperas Cove, TX, 76522
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$117.00
Bailey, DeniseTX
1473 Running Wolf, San Antonio, TX, 78245
$105.70
Bailey, DeniseTX
1473 Running Wolf, San Antonio, TX, 78245
$105.70
Bailey, DeniseTX
4002 Hawthorne Glen Court, Fresno, TX, 77545
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2024
$96.63
$78.00
$65.01
Bailey, DeniseTX
DBA Calico Ceramics 7011 North Street, Nacogdoches, TX, 00000
Held by Motorists Commercial Mutual Insurance Co
Insurance premium refund (IN05) · Reported 1990
$64.52
Bailey, DeniseCA
160 East Reed Street 1, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$62.60
Bailey, DeniseTX
2404 Sparrow Point Street, El Paso, TX, 79938
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2018
$56.14
Bailey, DeniseCA
47 West Harriet Street, Altadena, CA, 91001
Held by Navy Federal Credit Union
Savings accounts
$55.73
Bailey, DeniseCA
2215 Peach Tree Drive 29, Fairfield, CA, 94534
Held by Hot Topic Inc
Wages, payroll, salaries
$53.03
Bailey, DeniseTX
5209 Alazan Bay, Rowlett, TX, 75089
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$50.00
Bailey, DeniseTX
#### Meadow Park Drive ###, Dallas, TX, 75230
$47.96
Bailey, DeniseCA
1490 Linden Avenue, Long Beach, CA, 90813
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Bailey, DeniseCA
1500 West El Camino Avenue Apartment #118, Sacramento, CA, 95833
Held by California Physicians Service
Refunds due
$39.48
Bailey, DeniseCA
General Delivery, Sn Bernrdno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.74
Bailey, DeniseCA
2313 East Houston Avenue, Fresno, CA, 93720
Held by Fifth Third Bancorp
Checking accounts
$30.13
Bailey, DeniseCA
15050 Monte Vsta 137, Chino, CA, 91710
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
$30.00
Bailey, DeniseTX
601 Cypress Station Drive Apt 306, Houston, TX, 77090
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Bailey, DeniseCA
25 La Gaviota # 809, Pismo Beach, CA, 93449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bailey, DeniseCA
12307 Colorado Avenue, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Bailey, DeniseCA
53 Mt Whitney Drive, San Rafael, CA, 94903
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$25.87
Bailey, DeniseCA
342 Alvarado Street, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Bailey, DeniseTX
905 Boundary Court, Friendswood, TX, 77546
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2017
$25.00
Bailey, DeniseCA
342 Alvarado Street, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.51
Bailey, DeniseCA
2766 Melendy Drive A, San Carlos, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$21.24
Bailey, DeniseCA
390 West 5th Street, Sn Bernrdno, CA, 92401
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Bailey, DeniseCA
77 Montecilo, Foothill Ranch, CA, 92610
Held by Philips North America LLC
Misc outstanding checks
$20.00
$19.00
Bailey, DeniseCA
1701 Marshall Road Apt 235, Vacaville, CA, 95687
Held by Barnes & Noble Inc
Accounts payable
$15.64
$15.42
Bailey, DeniseCA
332 Hansbery Way, Santa Rosa, CA, 95409
Held by Google Payment Corporation
Accounts payable
$15.40
Bailey, DeniseCA
General Delivery, Sn Bernrdno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.29
$11.39
Bailey, DeniseCA
14019 Orizaba Avenue Apt 4, Paramount, CA, 90723
Held by American National Insurance Company
Individual policy benefit/Clm
$10.00
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