Unclaimed property reported under Cole, Dennis
77 records · $8,838 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 77. Search by name and address to narrow it to yours.
$1,464.00
Cole, DennisTX
5522 Waverdale Court, Sugar Land, TX, 77479
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018
$1,411.85
Cole, DennisTX
#### Gateway Boulevard East Apt ###, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$958.49
Cole, DennisTX
5522 Waverdale Court, Sugar Land, TX, 77479
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2023
$707.16
Cole, DennisTX
### Pearl Parkway Apt ####, San Antonio, TX, 78215
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$581.80
$499.50
Cole, DennisTX
2112 Gary Avenue, Nederland, TX, 77627
$350.21
Cole, DennisCA
74 3rd Street, San Francisco, CA
Held by 0409 Bank Of America Nt & Sa
Checking accounts, demand deposit
$314.00
Cole, DennisTX
Rt 3 Box 248, Vidor, TX, 77662
Held by Mil Vid Properties Inc
Mineral royalties (MI02) · Reported 2000
$291.73
Cole, DennisCA
1011 North Willowbrook Avenue, Compton, CA, 90220
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$215.83
Cole, DennisTX
3640 Holly Hall Street, Houston, TX, 77054
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2016
$143.76
Cole, DennisTX
5865 Urbano Bnd, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$131.24
Cole, DennisTX
14338 Tasmania Court, Sugar Land, TX, 77478
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$111.00
Cole, DennisTX
567 Vera Cruz Street, Weslaco, TX, 78596
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$104.58
Cole, DennisTX
1347 Church Road, McGregor, TX, 76657
Held by Progressive Preferred Ins Co
Insurance premium refund (IN05) · Reported 2016
$84.17
Cole, DennisTX
14222 Kimberley Lane Apt 452, Houston, TX, 77079
$84.00
Cole, DennisTX
5522 Waverdale Court, Sugar Land, TX, 77479
Held by Wal Mart Stores Inc
Cash paid for a fractional share (SC09) · Reported 2018
$71.48
$71.00
Cole, DennisCA
11275 Pabellon Circle, San Diego, CA, 92124
Held by General Electric Company
Dissolution or liquidation
$62.14
Cole, DennisCA
23580 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Cole, DennisCA
18985 Santa Clara Circle, Fountain Valley, CA, 92708
Held by 21st Century North America Ins Co
Premium refunds
$53.20
Cole, DennisCA
130 East Montecito Avenue, Sierra Madre, CA, 91024
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Cole, DennisTX
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Cole, DennisTX
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Cole, DennisCA
8033 West Sunset Boulevard, West Hollywood, CA, 90046
Held by American Express Company
Refunds due
$48.39
Cole, DennisTX
2334 Timberbriar Court, Magnolia, TX, 77355
$47.70
$46.44
$44.16
Cole, DennisCA
14791 Prenda Street, Victorville, CA, 92394
Held by (21100) Capital One National Association
Accounts payable
$37.21
$36.85
Cole, DennisCA
2100 Applegate Drive, Corona, CA, 92882
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.32
Cole, DennisCA
317 East Lapalma Avenue Apt 33, Anaheim, CA, 92802
Held by Comerica Bank
Misc intangible property
$35.25
Cole, DennisTX
109 West 33rd Street, Austin, TX, 78705
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$31.66
$29.60
Cole, DennisCA
32922 Calle Miguel, San Juan Capo, CA, 92675
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cole, DennisTX
750 East Mid Cities Boulevard 1605, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.05
Cole, DennisTX
10639 Harbor Canyon Drive, Humble, TX, 77396
$29.00
Cole, DennisTX
1837 North West Dallas, Grand Prairie, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$28.79
Cole, DennisTX
5015 Bilindsay Road, Seagoville, TX, 75159
$27.27
Cole, DennisTX
5865 Urbano Bnd, Round Rock, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$26.34
Cole, DennisCA
204 Hill Street, Grass Valley, CA, 95945
Held by Wm Corporate Services Inc
Customer overpayments
$26.23
Cole, DennisCA
26409 Fairgate, Newhall, CA, 91321
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.78
Cole, DennisCA
P.o. Box 281, Salida, CA, 95368
Held by Insurance Company Of North America
Insurance claim checks
$25.00
Cole, DennisCA
PO Box 348268, Sacramento, CA, 95834
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$22.00
Cole, DennisCA
3148 14th Street, Clearlake, CA, 95422
Held by Hsbc Finance Corporation
Customer overpayments
$20.10
Cole, DennisCA
1114 East 107th Street, Los Angeles, CA, 90002
Held by Tennille V Western Union Qsf
Refunds due
$20.10
Cole, DennisCA
1082 North Greengrove Street, Orange, CA, 92867
Held by Wyndham Worldwide Corporation
Accounts payable
$20.00
$19.00
$14.14
Cole, DennisCA
11275 Pabellon Circle, San Diego, CA, 92124
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$13.65
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