Unclaimed property reported under Carroll, Dennis
72 records · $31,238 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 72. Search by name and address to narrow it to yours.
Carroll, DennisTX
#### Fm ####, Alvarado, TX, 76009
Held by Sovereign Bank
Matured certificate of deposit (AC03) · Reported 2016
$26,264.40
Carroll, DennisCA
740 South Olive Street No 1116, Los Angeles, CA, 90014
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Checking accounts, demand deposit
$1,704.87
Carroll, DennisTX
#### Fm ###, Bangs, TX, 76823
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$427.80
Carroll, DennisCA
811 Claremont Avenue, Sanger, CA, 93657
Held by Community Hospitals Of Central Californi
Accounts payable
$300.00
Carroll, DennisTX
PO Box 1702, Orange Grove, TX, 78372
$191.92
Carroll, DennisTX
No address on file
Held by Presidio Petroleum LLC
Minimum royalty (MI09) · Reported 2024
$161.81
Carroll, DennisTX
501 Slide Road, Lubbock, TX, 79416
Held by State Of Maryland
Savings account (AC02) · Reported 2006
$157.71
Carroll, DennisTX
A Co 3/42ST Inf 2AD, Killeen, TX, 76546
Held by First National Bank Texas
Checking account (AC01) · Reported 1993
$152.93
Carroll, DennisTX
No address on file
Held by Presidio Petroleum LLC
Net revenue interest (MI01) · Reported 2022
$114.82
Carroll, DennisTX
21635 Pepperberry Trail 84574, Spring, TX, 77388
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$112.00
$110.39
Carroll, DennisTX
1617 High Lonesome, Leander, TX, 78641
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$87.23
Carroll, DennisTX
PO Box 1702, Orange Grove, TX, 78372
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.82
Carroll, DennisCA
882 Victor Avenue Apt 1, Inglewood, CA, 90302
Held by Western Union Financial Svcs
Money orders
$79.00
Carroll, DennisCA
20408 Key Court, Saugus, CA, 91350
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.85
Carroll, DennisTX
Sharon Carroll PO Box 1245, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.65
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Capital One NA
Customer overpayments
$67.84
Carroll, DennisTX
PO Box 1302, Kemah, TX, 77565
Held by Hagerty Ins Agency LLC
Insurance premium refund (IN05) · Reported 2013
$60.00
Carroll, DennisCA
2782 East Sierro Drive, Thousand Oaks, CA, 91362
Held by The Ohio Casualty Insurance
Court settlements
$59.64
Carroll, DennisTX
Sharon Carroll PO Box 1245, Orange Grove, TX, 78372
$56.72
Carroll, DennisTX
Sharon Carroll PO Box 1245, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.95
Carroll, DennisTX
Sharon Carroll PO Box 1245, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.40
$50.00
Carroll, DennisTX
104 Potter Lane, Georgetown, TX, 78633
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$48.09
Carroll, DennisTX
3612 South Washington, Amarillo, TX, 79110
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1991
$46.97
Carroll, DennisTX
PO Box 1245, Orange Grove, TX, 78372
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.41
Carroll, DennisTX
PO Box 656, Pointblank, TX, 77364
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.21
Carroll, DennisCA
1094 West D Street Apt East, Lemoore, CA, 93245
Held by Central Valley General Hospital
Refunds due
$40.00
Carroll, DennisTX
1900 10th Street, Brownwood, TX, 76801
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$34.45
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.66
Carroll, DennisCA
1410 Franklyn Canyon Road, Castro Valley, CA, 94552
Held by Cellco Partnership
Misc outstanding checks
$30.00
Carroll, DennisTX
PO Box 1702, Orange Grove, TX, 78372
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.84
Carroll, DennisCA
20408 Key Court, Saugus, CA, 91350
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$29.50
$27.20
Carroll, DennisTX
211 Barbara Drive, Clute, TX, 77531
$26.51
Carroll, DennisTX
1617 High Lonesome, Leander, TX, 78641
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.00
Carroll, DennisCA
332 Sparrow Street, Vacaville, CA, 95687
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Pnc Bank National Association
Checking accounts
$25.00
Carroll, DennisCA
17914 Thrush Court, Penn Valley, CA, 95946
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Swiss Re Life & Health America
Premium refunds
$19.67
Carroll, DennisCA
4243 Dunsmore Avenue, La Crescent, CA, 91214
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$19.00
Carroll, DennisCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.50
Carroll, DennisCA
16229 Jersey Avenue, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carroll, DennisCA
5471 Myrtle Drive, Loomis, CA, 95650
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Carroll, DennisCA
1324 Bayview Drive, Oxnard, CA, 93035
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.19
Carroll, DennisCA
1324 Bayview Drive, Oxnard, CA, 93035
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.07
Carroll, DennisCA
23 Fremont Street, Newport Beach, CA, 92663
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.63
Carroll, DennisCA
19360 Rimaldi Street, Northridge, CA, 91326
Held by Western Union Financial Svcs
Money orders
$9.00
Carroll, DennisCA
17635 Loganberry Road, Carson, CA, 90746
Held by Swiss Re Life & Health America
Premium refunds
$8.75
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