Unclaimed property reported under Dennis, Anthony
58 records · $10,899 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 58. Search by name and address to narrow it to yours.
Dennis, AnthonyTX
5343 West Mockingbird Lane, Dallas, TX, 75209
$4,378.32
Dennis, AnthonyTX
11822 Almeda Road, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$979.50
Dennis, AnthonyCA
1341 West Lodi Avenue #1, Lodi, CA, 95242
Held by Explorer Insurance Company
Premium refunds
$974.77
$929.04
Dennis, AnthonyTX
1633 West Stamford, Abilene, TX, 79601
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$500.00
Dennis, AnthonyCA
2320 West Elm Street, Lodi, CA, 95242
Held by Explorer Insurance Company
Individual policy benefit/Clm
$408.98
Dennis, AnthonyTX
15587 Durango Drive, Frisco, TX, 75035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$349.00
Dennis, AnthonyTX
6828 Brentwood Stair, Fort Worth, TX, 76112
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$288.05
Dennis, AnthonyCA
19139 Singingwood Drive, Rowland Heights, CA, 91748
Held by Allianz Global Assistance
Agent credit balances
$284.28
Dennis, AnthonyTX
9627 East Lake Highlands Drive, Dallas, TX, 75218
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$235.88
Dennis, AnthonyTX
4236 Ramey Avenue, Fort Worth, TX, 76105
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$192.00
Dennis, AnthonyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$116.73
Dennis, Anthony JRCA
1619 Bridle Path Place Apt 204, Stockton, CA, 95210
Held by Extra Space Management Inc.
Refunds due
$105.10
Dennis, AnthonyCA
613 East Yorkshire Drive, Stockton, CA, 95207
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$100.00
$95.12
Dennis, AnthonyTX
11061 Strayhorn Drive, Dallas, TX, 75228
$81.99
Dennis, AnthonyCA
201 Coggins Drive B120, Pleasant Hill, CA, 94523
Held by Homesite Group Incorporated
Premium refunds
$68.00
Dennis, AnthonyCA
10851 Ivoryton Way, Mather, CA, 95655
Held by Empower Trust Company LLC
Pension & Profit sharing
$65.67
Dennis, AnthonyTX
307 Oak Street, Copperas Cove, TX, 76522
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$54.78
Dennis, AnthonyTX
2511 Southridge Drive, Sachse, TX, 75048
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Dennis, AnthonyTX
15587 Durango Drive, Frisco, TX, 75035
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Dennis, AnthonyTX
1235 Josey Street, Huntsville, TX, 77340
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Dennis, AnthonyCA
818 West 42nd Street, Los Angeles, CA, 90037
Held by Great Western Savings
Savings accounts/Credit union shrs
$47.75
$45.23
Dennis, AnthonyTX
1104 Esther, Bryan, TX, 77805
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$42.38
$40.00
Dennis, AnthonyCA
38938 9th Suite East, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$40.00
Dennis, Anthony JRCA
2300 East Norberry Street, Lancaster, CA, 93535
Held by Bank Of America NA
Outstanding official checks
$40.00
$39.85
Dennis, AnthonyCA
10140 Mountair Avenue Apt 211, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.83
Dennis, AnthonyTX
2511 Southridge Drive, Sachse, TX, 75048
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$34.00
Dennis, AnthonyCA
1639 East 33rd Street, Los Angeles, CA, 90011
Held by Reliastar Life Insurance Co
Other amounts due under policy
$22.72
Dennis, AnthonyCA
10140 Mountair Avenue Apt 211, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.62
Dennis, AnthonyCA
17808 Deana Lane Apt 201, Canyon Cntry, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.90
Dennis, AnthonyCA
10140 Mountair Avenue Apt 211, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.92
Dennis, AnthonyCA
4046 Wayne Court, Riverside, CA, 92504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.59
Dennis, JR AnthonyCA
613 Yorkshire Drive, Stockton, CA, 95201
Held by American Express Company
Refunds due
$11.77
Dennis, AnthonyCA
6564 Sunnyfield Way, Sacramento, CA, 95823
Held by The Bancorp Bank
Misc intangible property
$10.00
Dennis, AnthonyCA
818 Cornell Avenue, Burbank, CA, 91504
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Dennis, AnthonyCA
319 West Hawthorn Street Apt 101, San Diego, CA, 92101
Held by Sharp Healthcare
Vendor checks
$10.00
Dennis, AnthonyCA
917 Santa Dorotea Circle, Rohnert Park, CA, 94928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.22
Dennis, AnthonyCA
3300 Hahn Drive, Modesto, CA, 95356
Held by Republic Services Inc
Accounts-receivable credit balance
$6.68
Dennis, AnthonyCA
27571 Kennefick Road, Galt, CA, 95632
Held by 21st Century Insurance Co
Premium refunds
$5.00
Dennis, AnthonyCA
30 West Harcourt Street, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.81
Dennis, AnthonyCA
19139 Singingwood Drive, Rowland Heights, CA, 91748
Held by Allianz Global Assistance
Agent credit balances
$2.50
Dennis, AnthonyCA
4318 8th Avenue, Los Angeles, CA, 90008
Held by The Bancorp Bank
Misc intangible property
$2.31
$2.05
Dennis, AnthonyCA
669 Foothill Drive, Pacifica, CA, 94044
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Dennis, AnthonyCA
1518 Samshill Road, El Cajon, CA, 92021
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.25
Dennis, AnthonyCA
1617 Golden Gate Avenue, San Francisco, CA, 94115
Held by US Fidelity & Guaranty
Premium refunds
$1.10
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