Unclaimed property reported under Collins, Denise
122 records · $3,830 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 122. Search by name and address to narrow it to yours.
Collins, DeniseTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$469.26
Collins, DeniseTX
20805 Sheridan Heights Lane, Porter, TX, 77365
$308.15
Collins, DeniseTX
#### Franklin Street Room ###, Houston, TX, 77002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$222.72
Collins, DeniseCA
12019 Manor Wood Street, Bakersfield, CA, 93311
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$199.62
Collins, DeniseCA
12019 Manor Wood Street, Bakersfield, CA, 93311
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$199.62
Collins, DeniseTX
#### Paradise Hills Drive Apt ###, Euless, TX, 76040
Held by Great Lakes Credit Union
Savings account (AC02) · Reported 2024
$197.52
$192.05
Collins, DeniseTX
301 San Jacinto 100, Houston, TX, 77002
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$154.00
Collins, DeniseCA
331 Munich Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.00
Collins, DeniseTX
8110 Albacore Drive Apt 39, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$105.93
$100.00
$100.00
Collins, DeniseCA
C O Roy Collins JR 16425 Harbor Boulevard Apt 245, Fountain Valley, CA, 92708
Held by Aetna Health Management LLC
Premium refunds
$97.10
Collins, DeniseTX
5241 Alamo Drive Apt 232, Abilene, TX, 79605
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$86.99
Collins, DeniseTX
3737 Watonga, Houston, TX, 07709
Held by Duke Energy Carolinas
Utility refund or rebate (UT03) · Reported 2024
$84.12
Collins, DeniseTX
1313 Grinnell Drive, Richardson, TX, 75081
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2022
$73.57
Collins, DeniseCA
1412 Cabrillo Avenue, Burlingame, CA, 94010
Held by Charles Schwab Bank
Savings accounts
$70.69
$66.03
Collins, DeniseTX
3307 Laurel Crest, Kingwood, TX, 77339
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2012
$62.84
Collins, DeniseTX
6305 Sunrise Drive, N Richlnd Hls, TX, 76182
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Collins, DeniseCA
4949 Snyder Lane 79, Rohnert Park, CA, 94928
Held by The Bank Of New York Mellon
Misc outstanding checks
$60.00
Collins, DeniseCA
1533 Clock Street, Redlands, CA, 92374
Held by Bristol West Holdings Inc
Premium refunds
$56.91
Collins, DeniseTX
9520 Wilcrest Drive, Houston, TX, 77099
$53.27
Collins, DeniseCA
1412 Cabrillo Avenue, Burlingame, CA, 94010
Held by Csaa Insurance Exchange
Premium refunds
$53.00
$37.78
$34.39
Collins, DeniseTX
1622 Harness Raceway, Pflugerville, TX, 78660
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$34.34
Collins, DeniseCA
55 Locksly Lane, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.63
Collins, DeniseTX
3213 Shield Lane, Garland, TX, 75044
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Collins, DeniseTX
#### Frankford Road Apt ####, Dallas, TX, 75287
$29.22
Collins, DeniseTX
621 Britbailey Boulevard, Angleton, TX, 77515
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$28.57
Collins, DeniseTX
9520 Wilcrest Drive, Houston, TX, 77099
$27.79
Collins, DeniseTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$27.17
Collins, DeniseTX
#### Magnolia Street Apt ####, Beaumont, TX, 77703
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$27.01
Collins, DeniseCA
4847 Hopyard Road # 4313, Pleasanton, CA, 94588
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Collins, DeniseCA
1466 Palisades Drive, Pacific Palisades, CA, 9027
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.63
Collins, DeniseCA
770 Lincoln Avenue Spc 23, Napa, CA, 94558
Held by Nationwide Mutual Insurance
Premium refunds
$19.03
Collins, DeniseCA
60 Garnett Terrace, San Francisco, CA, 94124
Held by Pacific Property And Casualty Company
Premium refunds
$19.00
$16.50
Collins, DeniseCA
21588 Mountain Avenue Unit 1, Perris, CA, 92570
Held by Caremarkpcs L L C
Accounts payable
$15.66
$12.71
Collins, DeniseCA
11280 Vista Sorrento Parkway, San Diego, CA, 92130
Held by Merial LLC
Misc outstanding checks
$12.00
$10.51
$10.40
Collins, DeniseCA
2536 Barkley Avenue, Union City, CA, 94587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.82
$8.90
Collins, DeniseCA
331 Munich Street, San Francisco, CA, 94112
Held by Kissel Settlement Fund
Other court deposits
$8.34
Collins, DeniseCA
44883 Melissa Circle, Temecula, CA, 92592
Held by New York Life Group Insurance Co. Of Ny
Other amounts due under policy
$7.16
Collins, DeniseCA
4755 Country Grove Way, Hemet, CA, 92545
Held by Pra Group, Inc.
Customer overpayments
$6.25
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