Unclaimed property reported under Butler, Denise
56 records · $4,054 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 56. Search by name and address to narrow it to yours.
Butler, DeniseCA
C/o Escheat Funds Ca Escheat Funds Ca, CA, 00000
Held by Great American Life Insurance
Proceeds due beneficiaries
$1,696.07
Butler, DeniseTX
406 Woodland Point, Belton, TX, 76513
Held by Texell Cu
Cashier’s check (CK01) · Reported 2020
$221.00
Butler, DeniseTX
PO Box 571, Baytown, TX, 77522
$214.64
Butler, DeniseTX
8120 Fm 20, Seguin, TX, 78155
$182.69
Butler, DeniseTX
##### Fm ####, Wortham, TX, 76693
$178.35
$149.00
Butler, DeniseTX
709 Robin Avenue Apt 2, McAllen, TX, 78504
Held by Tiffany & Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$98.11
Butler, DeniseCA
4306 Torrance Boulevard, Torrance, CA, 90503
Held by Metabank
Misc intangible property
$91.02
Butler, DeniseTX
16322 Maplemount Drive, Houston, TX, 77095
Held by Kindercare Learning Ctrs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$90.50
Butler, DeniseTX
2 Marine Drive, Harlingen, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$88.52
Butler, DeniseTX
406 Woodland Point Road, Belton, TX, 76513
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.85
Butler, DeniseTX
116 Zinnia Street, Lake Jackson, TX, 77566
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$73.50
$65.00
$60.01
$50.88
$50.00
Butler, DeniseTX
406 Woodland Point Road, Belton, TX, 76513
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Butler, DeniseTX
#### North McColl Road Apt ####, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$49.90
$45.50
Butler, DeniseTX
2 Marine Drive, Harlingen, TX, 78550
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2020
$44.03
Butler, DeniseTX
4700 Country Creek Drive Apt 12, Dallas, TX, 75236
Held by Citibank
Checking account (AC01) · Reported 2014
$43.23
Butler, DeniseTX
1208 Enfield Road, Austin, TX, 78703
Held by Cpi Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.34
Butler, DeniseCA
2491 Old Highway, Catheys Valley, CA, 95306
Held by First American Title Company
Escrow accounts
$40.00
Butler, DeniseCA
761 Bincey Wy, Livermore, CA, 94550
Held by John Muir Health-Physician Network
Refunds due
$38.00
Butler, DeniseCA
615 East Avenue I Apt 180, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.36
Butler, DeniseTX
703 West Sterling Avenue, Baytown, TX, 77520
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
Butler, DeniseTX
7750 Gladys Avenue # B, Beaumont, TX, 77706
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.00
Butler, DeniseTX
### Murray Farm Drive Apt ####, Fairview, TX, 75069
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.43
Butler, DeniseTX
#### Par Drive Apt ###, Denton, TX, 76208
$27.32
Butler, DeniseCA
3096B Privateer Street, Lemoore, CA, 93245
Held by Grayson-Collin Electric Cooper
Capital credit distributions
$26.06
Butler, DeniseCA
3509 Sagehen Way, Sacramento, CA, 95834
Held by Prematic Service Corp - Ca
Refunds due
$24.10
Butler, DeniseCA
2243 West Rumble Road Prescott Junior High School, Modesto, CA, 95350
Held by Scholastic Book Clubs Inc
Refunds due
$24.00
$12.00
Butler, DeniseCA
2243 West Rumble Road Prescott Junior High School, Modesto, CA, 95350
Held by Scholastic Book Clubs Inc
Refunds due
$12.00
Butler, DeniseCA
1233 West 92nd Street, Los Angeles, CA, 90044
Held by Ford Motor Credit Company
Refunds due
$9.99
Butler, DeniseCA
3509 Sagehen Way, Sacramento, CA, 95834
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$8.92
$7.00
Butler, DeniseCA
16980 Nisqualli Road Apt 1208, Victorville, CA, 92395
Held by Primadonna Company LLC
Accounts payable
$5.00
Butler, DeniseCA
10570 Center Avenue, Gilroy, CA, 95020
Held by Allstate Indemnity Company
Premium refunds
$2.80
Butler, DeniseCA
3096 Privateer Street # B, Lemoore, CA, 93245
Held by Capital One NA
Customer overpayments
$2.46
Butler, DeniseCA
Sk Management Company LLC 15910 Ve 1400, Encino, CA, 91436
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.99
Butler, DeniseCA
9261 Wakefield Ave.#109, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.93
$1.82
Butler, DeniseCA
4306 Torrance Boulevard, Torrance, CA, 90503
Held by Anthem Inc
Group policy benefit/Clm payments
$1.17
Butler, DeniseCA
1233 West 92nd Street, Los Angeles, CA, 90044
Held by Green Dot Bank
Credit checks or memos
$1.01
$1.00
$0.94
Butler, DeniseCA
1233 West 92nd Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
$0.52
Butler, DeniseCA
1233 West 92nd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Cashier's checks
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.