Unclaimed property reported under Bailey, Dennis
126 records · $30,816 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 126. Search by name and address to narrow it to yours.
Bailey, DennisCA
4650 Dulin Road Spc 4, Fallbrook, CA, 92028
Held by Gnma Fund- 36
Traditional IRA - Mutual funds
$9,342.73
Bailey, DennisTX
C O Escheat Funds Tx 10450 Desdemona Drive, Dallas, TX, 75228
$6,646.71
$1,526.48
Bailey, DennisTX
2007 South Interstate 35, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,244.82
Bailey, DennisTX
5708 Ensign Drive East, Fort Worth, TX, 76119
$821.43
$713.63
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$704.49
$500.00
Bailey, DennisTX
1030 Maple Street, Clute, TX, 77531
$439.90
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$385.70
Bailey, DennisTX
#### Sawdust Road #####, Spring, TX, 77380
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$384.45
Bailey, DennisTX
#### Cr ###, Kirbyville, TX, 75956
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$358.67
$350.00
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$321.24
Bailey, DennisCA
3345 Einstein Court, San Jose, CA, 95148
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$246.58
Bailey, DennisTX
500 East San Antonio County Jail, El Paso, TX, 79901
Held by El Paso County Auditor
Escrow funds (CT01) · Reported 2016
$238.36
Bailey, DennisCA
3005 Main Street Apt 415, Santa Monica, CA, 90405
Held by Financial Indemnity Company
Court settlements
$211.55
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$196.64
Bailey, DennisTX
224 Stephanie Lane, Red Rock, TX, 78662
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$187.84
$179.01
Bailey, DennisTX
PO Box 1056, Lone Star, TX, 75668
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$177.16
$160.79
Bailey, DennisTX
1325 Mistywood Lane, Allen, TX, 75002
$158.12
Bailey, DennisCA
3345 Einstein Court, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$156.01
Bailey, DennisCA
4650 Dulin Road Lot 4, Fallbrook, CA, 92028
Held by Stephens Production Company
Royalties
$153.79
Bailey, DennisTX
604 Bluebonnet Lane, Mesquite, TX, 75149
$143.41
$141.33
Bailey, DennisTX
457 Sunset School Road, Sunset, TX, 76270
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.34
Bailey, DennisTX
1355 Stagecoach Drive, Canyon Lake, TX, 78133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.59
Bailey, DennisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$120.67
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
$118.74
$118.03
Bailey, DennisCA
16423 Mustang Drive, Springville, CA, 93265
Held by Bristol West Holdings Inc
Premium refunds
$117.00
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.74
Bailey, DennisTX
#### Sawdust Road #####, Spring, TX, 77380
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$114.00
$112.95
$109.99
Bailey, DennisTX
Barn, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$108.31
Bailey, DennisTX
6008 Lynn Lane, Leander, TX, 78645
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
$106.33
Bailey, DennisTX
902 Parkstone Drive, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.70
Bailey, DennisCA
4650 Dulin Road Lot 4, Fallbrook, CA, 92028
Held by Stephens Production Company Continental
Royalties
$102.65
Bailey, DennisCA
1944 Nimrood Drive, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Court settlements
$98.20
Bailey, DennisCA
PO Box 3064, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.88
Bailey, DennisTX
### County Road ####, Paradise, TX, 76073
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$94.23
$84.37
Bailey, DennisTX
7600 Highmeadows 68, Houston, TX, 77042
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$83.66
$82.71
Bailey, DennisTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$79.72
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