Unclaimed property reported under Cook, Denise
61 records · $3,530 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 61. Search by name and address to narrow it to yours.
Cook, DeniseCA
4341 Surita Street, Sacramento, CA, 95864
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$550.00
Cook, DeniseTX
##### Seattle Slew Drive Apt ####, Jersey Village, TX, 77065
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$251.19
Cook, DeniseTX
360 Nueces Street Apt 1708, Austin, TX, 78701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$212.09
Cook, DeniseTX
2306 Park Place Avenue Apt 9B, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$185.17
Cook, DeniseCA
4317 Jords Court, Castro Valley, CA, 94546
Held by Servicelink Holdings LLC
Escrow accounts
$147.00
Cook, DeniseTX
1317 Meadowsouth Lane, Austin, TX, 78748
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$146.54
Cook, DeniseTX
508 Oak Meadow Cv, Georgetown, TX, 78628
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$141.43
Cook, DeniseCA
2022 Dayton Drive, Lemon Grove, CA, 91945
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$139.65
$117.05
Cook, DeniseTX
47 Old Underpass Road Yorktown Tx 78164, Yorktown, TX, 78164
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2021
$111.85
Cook, DeniseTX
1317 Meadowsouth Lane, Austin, TX, 78748
$105.19
Cook, DeniseTX
2306 Park Place Avenue Apt 9B, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$105.14
Cook, DeniseTX
508 Oak Meadow Cove, Georgetown, TX, 78628
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2019
$104.19
$100.00
Cook, DeniseTX
703 Partridge Lane, Eagle Lake, TX, 77434
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$87.22
Cook, DeniseTX
PO Box 7143, Fort Worth, TX, 76111
$84.72
Cook, DeniseTX
703 Partridge Lane, Eagle Lake, TX, 77434
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Cook, DeniseTX
508 Oak Meadow Cv, Georgetown, TX, 78628
$64.55
Cook, DeniseTX
##### Seattle Slew Drive Apt ####, Jersey Village, TX, 77065
$63.45
Cook, DeniseTX
577 Campus, Beaumont, TX, 77705
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 1999
$63.34
Cook, DeniseTX
2129 Texas Ash Drive, Irving, TX, 75063
$56.60
Cook, DeniseCA
Denise Cook 3969 La Salle Avenue, Los Angeles, CA, 90062
Held by Glendale Area Schools Federal C U
Savings accounts/Credit union shrs
$54.52
Cook, DeniseTX
#### South Cooper Street Apt ###, Arlington, TX, 76010
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$42.88
Cook, DeniseCA
2920 Briarwood Road Unit 5, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.62
$33.20
Cook, DeniseTX
508 Oak Meadow Cove, Georgetown, TX, 78628
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$31.00
Cook, DeniseTX
6759 Mike Drive, North Richland Hill, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.06
Cook, DeniseTX
8615 Rexford Cove Court, Richmond, TX, 77407
Held by Advancial Fcu
Savings account (AC02) · Reported 2018
$30.00
Cook, DeniseTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$29.80
Cook, DeniseCA
445 Via Savoy, Encinitas, CA, 92024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.63
Cook, DeniseTX
5450 Timber Creek Place Drive, Houston, TX, 77084
$26.62
Cook, DeniseTX
6811 Staffordshire Street, Houston, TX, 77030
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$26.34
Cook, DeniseCA
2804 Brittan Avenue, San Carlos, CA, 94070
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Cook, DeniseTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cook, DeniseTX
2306 Park Place Avenue Apt 9B, Fort Worth, TX, 76110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$24.71
Cook, DeniseCA
6633 Yucca Street Apt 303, Hollywood, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Cook, DeniseCA
138 Old Vine Way, Napa, CA, 94558
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Cook, DeniseCA
51 Majestic Court Unit 802, Moorpark, CA, 93021
Held by Union Bank N.a.
Savings accounts
$16.04
$13.52
$13.00
Cook, DeniseCA
1806 Denstone Place, Lemon Grove, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.78
$6.00
Cook, DeniseCA
1806 Denstone Place, Lemon Grove, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.74
$5.00
$5.00
Cook, DeniseCA
459 Colusa Way, Livermore, CA, 94551
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.99
Cook, DeniseCA
1806 Denstone Place, Lemon Grove, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.42
Cook, DeniseCA
31580 Landau Boulevard F20, Cathedral City, CA, 92234
Held by Google Payment Corporation
Misc intangible property
$2.33
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