Unclaimed property reported under Dempsey, John
79 records · $20,995 reported · filed in 4 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 79. Search by name and address to narrow it to yours.
$4,141.80
Dempsey, JohnTX
132 Alamo Country Club, Alamo, TX, 78516
Held by Morgan Stanley & Co LLC
Matured certificate of deposit (AC03) · Reported 2023
$3,969.83
Dempsey, JohnTX
132 Alamo Country Club, Alamo, TX, 78516
Held by Morgan Stanley & Co LLC
Matured certificate of deposit (AC03) · Reported 2023
$3,077.21
Dempsey, JohnTX
132 A C C, Alamo, TX, 78516
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2010
$2,614.34
Dempsey, JohnTX
132 A C C, Alamo, TX, 78516
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2010
$1,962.80
Dempsey, JohnTX
2461 Clover Field Circle, Herndon, VI, 20171
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$370.89
Dempsey, JohnTX
2461 Clover Field Circle, Herndon, VI, 20171
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$326.02
Dempsey, JohnCA
9600 Kiwi Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Dempsey, JohnTX
C/o John West Dempsey SR PO Box 687, Electra, TX, 76860
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$231.00
Dempsey, JohnAK
3701 Eureka Street Suite 50, Anchorage, AK, 99503-0000
Held by Paypal
Misc. intangible property · Reported 2012
$210.90
Dempsey, JohnCA
To The Estate Of PO Box 224, Taft, CA, 93268
Held by Humana Inc And Subsidiaries
Accounts payable
$203.64
Dempsey, JohnCA
12607 Carmel Country 3, San Diego, CA, 92180
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$200.00
Dempsey, JohnTX
2461 Clover Field Circle, Herndon, VI, 20171
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$197.91
Dempsey, JohnTX
Rt 1 Box 75A, Rochelle, TX, 76872
Held by Chevron Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$195.54
Dempsey, JohnCA
12281 Granite Place, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$185.16
Dempsey, JohnTX
2461 Clover Field, Herndon, TX, 20171
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$178.93
Dempsey, JohnCA
5445 Santa Teresa Avenue, Santa Rosa, CA, 95409
Held by Csaa Insurance Group
Misc outstanding checks
$178.00
Dempsey, JohnTX
#### Richcreek ###, Austin, TX, 78757
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$171.21
Dempsey, JohnCA
32 18th Avenue Apt 2, Venice, CA, 90291
Held by Time Warner Cable Inc
Refunds or rebates
$146.66
Dempsey, JohnCA
3446 17th Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$134.69
Dempsey, JohnCA
2640 Rosehill Road, Escondido, CA, 92025
Held by The Chase Manhattan Bank NA
Municipal bond earnings
$121.18
Dempsey, JohnCA
2640 Rosehill Road, Escondido, CA, 92025
Held by The Chase Manhattan Bank NA
Municipal bond earnings
$121.08
Dempsey, JohnTX
4400 Silverhill Drive, Lago Vista, TX, 78645
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$110.36
Dempsey, JohnTX
#### West Panther Creek Drive #####, The Woodlands, TX, 77381
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2012
$105.00
Dempsey, JohnCA
820 Paseo Roble Court, Walnut Creek, CA, 94596
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.05
Dempsey, JohnCA
1402 Hinnen Avenue, Hacienda Hgts, CA, 91745
Held by National General Insurance Company
Court settlements
$80.66
Dempsey, JohnTX
1315 Mimosa Pass, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$72.00
Dempsey, JohnCA
142 Morrissey Boulevard, Santa Cruz, CA, 95062
Held by Comcast Cable Communications LLC
Refunds due
$66.37
Dempsey, JohnCA
3839 Amanda Street 250, West Covina, CA, 91792
Held by Paypal Inc
Misc intangible property
$60.00
Dempsey, JohnCA
2109 Westminster Drive, Palmdale, CA, 93550
Held by Northern Arizona University
Outstanding official checks
$60.00
Dempsey, JohnTX
6802 Sable Lane, Sachse, TX, 75048
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$56.78
$55.64
Dempsey,, JohnTX
4425 82nd Street Apt 2258, Lubbock, TX, 79424
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$51.40
Dempsey, JohnCA
5445 Santa Teresa Avenue, Santa Rosa, CA, 95409
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dempsey, JohnTX
5118 Elsby Avenue, Dallas, TX, 75209
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.59
Dempsey, JohnTX
6459 Greenway Road, Ft Worth, TX, 76116
$48.23
Dempsey, JohnTX
1707 Barn Swallow Drive, Austin, TX, 78746
$46.71
Dempsey, JohnTX
408 Wheeler, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$45.00
Dempsey, JohnTX
3267 Bee Cave Road Attn John M Dempsey, Austin, TX, 78746
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$42.90
Dempsey, JohnTX
2912 Harwood Road, Bedford, TX, 76021
Held by Phoenix Home Life
Insurance premium refund (IN05) · Reported 2018
$41.00
Dempsey, JohnTX
1108 Grand Champion Drive, Austin, TX, 78732
Held by Ymca Of Greater Williamson County
Accounts payable (MS08) · Reported 2014
$40.00
$38.55
Dempsey, JohnTX
2944 Sadler Avenue, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.78
Dempsey, JohnTX
135 Water District Road, Breckenridge, TX, 76424
Held by Schl Central Texas Telephone Coop Inc
Customer overpayment (MS05) · Reported 2011
$33.20
Dempsey, JohnCA
2604 White Avenue, Chico, CA, 95926
Held by Bank Of America Nt&sa Branch:0753-North Valley Plaza Br
Checking accounts, demand deposit
$32.72
Dempsey, JohnCA
1282 Branch Mill Road, Arroyo Grande, CA, 93420
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dempsey, JohnCA
4256 22nd Street, San Franciso, CA, 94114
Held by Sprint Communications Co
Credit balances
$28.92
Dempsey, JohnTX
### County Road ####, Commerce, TX, 75428
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$26.16
Dempsey, JohnTX
2609 Daniels Drive, Temple, TX, 76502
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.90
Dempsey, JohnTX
26410 Wedgewood Park, Cypress, TX, 77433
Held by Tch Pediatric Associates Inc
Customer overpayment (MS05) · Reported 2008
$25.20
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