Unclaimed property reported under Dennis, Ashley
56 records · $4,208 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Dennis, AshleyTX
1221 East Avenue H, Nolanville, TX, 76559
$495.50
Dennis, AshleyCA
300 3rd Street, San Francisco, CA, 94107
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$400.00
Dennis, AshleyTX
16350 Ella Boulevard Apt 1111, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$346.18
Dennis, Ashley JRCA
5394 West Amberwood Drive, Inglewood, CA, 90302
Held by Pacific Bell Telephone Company
Refunds
$321.00
Dennis, AshleyTX
8521 La Prada Drive, Dallas, TX, 75228
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$302.21
Dennis, AshleyTX
32 Oakland Park Drive, Manvel, TX, 77578
$234.02
Dennis, AshleyTX
1221 East Avenue H, Nolanville, TX, 76559
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$192.45
Dennis, AshleyTX
13192 Lake Breeze Lane, Willis, TX, 77318
$164.17
Dennis, AshleyTX
32 Oakland Park Drive, Manvel, TX, 77578
Held by Comerica Bank
Checking account (AC01) · Reported 2019
$161.06
Dennis, AshleyCA
17868 US Highway 18, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Dennis, AshleyTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2011
$109.39
Dennis, AshleyTX
#### Pine Tree Road ####, Longview, TX, 75604
Held by Intercity Investments Inc
Refund due (MS11) · Reported 2014
$93.50
Dennis, AshleyTX
1210 Rabbs Xing, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$87.89
Dennis, AshleyTX
1221 East Avenue H, Nolanville, TX, 76559
$81.86
Dennis, AshleyTX
13644 Helix Bridge Way, Crowley, TX, 76036
$75.00
Dennis, AshleyTX
13644 Helix Bridge Way, Crowley, TX, 76036
$75.00
Dennis, AshleyTX
1221 East Avenue H, Nolanville, TX, 76559
$69.84
Dennis, AshleyTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$67.00
Dennis, AshleyTX
600 Aspen Street, Pilot Point, TX, 76258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$61.53
Dennis, AshleyTX
126 Main Street, Josephine, TX, 75173
Held by Purchasing Power
Refund due (MS11) · Reported 2024
$60.63
Dennis, AshleyTX
TX
$50.00
Dennis, AshleyTX
600 Aspen Street, Pilot Point, TX, 76258
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$48.00
Dennis, AshleyTX
2623 Camden Park Drive, Conroe, TX, 77316
$46.92
$45.06
Dennis, AshleyCA
7260 Richfield Street Unit 318, Paramount, CA, 90723
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$44.79
Dennis, AshleyCA
820 Sycamore Aveunit 113, Vista, CA, 92081
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.62
Dennis, AshleyTX
411 Swan Ridge Drive, Duncanville, TX, 75137
$38.99
Dennis, AshleyTX
251 Holyhead Drive, Houston, TX, 77015
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.10
Dennis, AshleyTX
16989 West Lynbrook, Montgomery, TX, 77316
Held by Aureon Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.14
Dennis, AshleyTX
13695 Goldmark Drive Apt 1310, Dallas, TX, 75240
$33.10
Dennis, AshleyTX
5042 West Ammann Road, Bulverde, TX, 78163
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023
$32.14
Dennis, AshleyTX
600 Aspen Street, Pilot Point, TX, 76258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.65
Dennis, AshleyTX
1405 Endicott Drive, Arlington, TX, 76018
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$28.48
Dennis, AshleyTX
20831 Trenton Valley Lane, Katy, TX, 77449
$28.30
Dennis, AshleyTX
1221 East Avenue H, Nolanville, TX, 76559
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$28.19
Dennis, AshleyTX
#### McNeil Drive Apt ###, Austin, TX, 78750
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$26.26
Dennis, AshleyCA
8270 East Tula Street, Long Beach, CA, 90808
Held by California Automobile Insurance Company
Premium refunds
$13.00
Dennis, AshleyCA
7311 Piute Creek Drive, Corona, CA, 92881
Held by Block Inc
Payments for goods & Services
$10.00
Dennis, AshleyCA
PO Box 451023, Los Angeles, CA, 90045
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$8.07
Dennis, AshleyCA
7311 Piute Creek Drive, Corona, CA, 92881
Held by Capital One Bank USA NA
Customer overpayments
$7.84
$5.00
Dennis, AshleyCA
3512 Sweetwater Drive Apt 3512, San Leandro, CA, 94578
Held by The Bancorp Bank
Misc intangible property
$2.76
Dennis, AshleyCA
3337 Drive Branch Court Apt 56, Sacramento, CA, 95834
Held by The Bancorp Bank
Misc intangible property
$2.25
$2.15
Dennis, AshleyCA
PO Box 611, Palo Cedro, CA, 96073
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.10
Dennis, AshleyCA
29324 Dixon Street 19, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$2.03
Dennis, AshleyCA
100 Delta Road, Oakley, CA, 94561
Held by National Vision Inc
Accounts-receivable credit balance
$2.00
Dennis, AshleyCA
7260 Richfield Street, Paramount, CA, 90723
Held by Allstate Motor Club
Premium refunds
$1.99
Dennis, AshleyCA
275 West Alamos Avenue Apt 56, Clovis, CA, 93612
Held by The Bancorp Bank
Misc intangible property
$1.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.