Unclaimed property reported under Dennis, Charles
135 records · $19,184 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 135. Search by name and address to narrow it to yours.
Dennis, CharlesTX
410 Rio Cohcho Drive Apt 811, San Angelo, TX, 76903
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,600.00
Dennis, CharlesCA
18755 West Bernardo Drive Apt 1151, San Diego, CA, 92127
Held by Service Corporation Intl.
Pre-Need funeral plans
$975.00
Dennis, CharlesTX
#### Fm #### Road West #1802, Houston, TX, 77069
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$943.46
Dennis, CharlesCA
18755 West Bernardo Drive #1151, San Diego, CA, 92127
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$899.76
Dennis, CharlesTX
3902 Willmont, La Porte, TX, 77571
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$720.72
Dennis, CharlesTX
605 Wisdom Drive, Deer Park, TX, 77536
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$552.90
Dennis, CharlesTX
718 Rosewoodh, Houston, TX, 77004
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Dennis, CharlesTX
14637 Rose, Frisco, TX
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2020
$459.40
Dennis, CharlesCA
18755 West Bernardo Drive Apt 1151, San Diego, CA, 92127
Held by Prudential Financial Inc Kba
Other
$455.04
Dennis, CharlesTX
5930 Bell Harbor Street, Houston, TX, 77033
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$435.65
Dennis, CharlesTX
19606 Park Row Drive Apt 1031, Houston, TX, 77084
Held by Officemax North America
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$420.08
Dennis, CharlesTX
Mountain View Place/hea M 401 North Elm Street, Denton, TX, 76201
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$341.72
Dennis, CharlesCA
231 West Pilot Avenue, Bakersfield, CA, 93308
Held by Loancare LLC
Outstanding official checks
$306.66
Dennis, CharlesTX
2525 Street Christophers, League City, TX, 77573
Held by State Of Kansas
Unidentified insurance remittance (IN06) · Reported 2007
$275.00
Dennis, CharlesCA
11684 Ventura Boulevard, Studio City, CA, 91604
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$267.40
Dennis, CharlesTX
318 Glenburnie Drive, Houston, TX, 77022
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$255.14
$250.00
Dennis, CharlesTX
### Water Street Apt ####, Webster, TX, 77598
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$241.60
Dennis, CharlesTX
#### West State Highway ### Lot #, Quitman, TX, 75783
$222.78
Dennis, CharlesTX
C/o Charles Dennis 4067 Hollister Road, Houston, TX, 77080
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$204.59
Dennis, CharlesTX
209 Mansfield Boulevard, Sunnyvale, TX, 75182
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$201.50
Dennis, CharlesTX
352 Dennis Road, Saint Jo, TX, 76265
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2023
$199.00
Dennis, CharlesTX
#### Gemini #####, Webster, TX, 77598
Held by State Of California
Refund due (MS11) · Reported 2010
$181.91
Dennis, CharlesTX
209 Mansfield Boulevard, Sunnyvale, TX, 75182
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$169.74
Dennis, CharlesTX
607 Francis Court, League City, TX, 77573
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$165.98
Dennis, CharlesTX
9140 Greenville Avenue, Dallas, TX, 75243
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Dennis, CharlesTX
PO Box 565301, Dallas, TX, 75356
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$141.74
Dennis, CharlesTX
#### Watership Lane ###, Dallas, TX, 75237
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$131.26
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Ross Stores Inc
Wages, payroll, salaries
$127.39
Dennis, CharlesTX
#### Fm ## Apt ####, San Antonio, TX, 78244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$125.00
Dennis, CharlesTX
31004 Clearwater Court, Georgetown, TX, 78628
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2004
$118.00
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Ross Stores Inc
Wages, payroll, salaries
$113.61
Dennis, CharlesTX
1098 Todds Lane, San Antonio, TX, 78231
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$106.73
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Ross Stores Inc
Wages, payroll, salaries
$96.50
Dennis, CharlesCA
19422 Reinhart Avenue, Carson, CA, 90746
Held by Southern California Edison Company
Utility deposit
$89.57
Dennis, CharlesTX
1163 Dallas Drive, Denton, TX, 76205
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$87.00
Dennis, CharlesTX
100 Texas Avenue Apt 125, Webster, TX, 77598
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$85.85
Dennis, CharlesTX
1098 Todds Lane, San Antonio, TX, 78231
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$85.76
Dennis, CharlesCA
3904 Blue Canyon Drive, Studio City, CA, 91604
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$84.33
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Ross Stores Inc
Wages, payroll, salaries
$79.92
Dennis, CharlesCA
815 North Wilmington Avenue, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.83
Dennis, CharlesTX
PO Box 565302, Dallas, TX, 75356
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$77.75
Dennis, CharlesCA
PO Box 56286, Los Angeles, CA, 90056
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$77.00
Dennis, CharlesCA
8629 Sunnybrae, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Foremost Insurance Company
Premium refunds
$71.64
Dennis, CharlesTX
201 Wilcrest Drive Apt 1705, Houston, TX, 77042
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Dennis, CharlesTX
209 Mansfield Boulevard, Sunnyvale, TX, 75182
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$63.95
Dennis, CharlesCA
3904 Blue Canyon Drive, Studio City, CA, 91604
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$62.62
Dennis, CharlesTX
#### Gulfway Drive Apt ###, Groves, TX, 77619
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$60.98
Dennis, CharlesCA
856 East Lyndale Avenue, Tulare, CA, 93274
Held by Foremost Insurance Company
Premium refunds
$60.23
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