Unclaimed property reported under Dennis, Cynthia
51 records · $6,368 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 51. Search by name and address to narrow it to yours.
Dennis, CynthiaTX
#### Private Road ####, Celeste, TX, 75423
$2,037.62
Dennis, CynthiaTX
14032 Tierra Leona Drive, El Paso, TX, 79938
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$1,547.93
$312.41
Dennis, CynthiaTX
##### Boudreaux Road ####, Tomball, TX, 77375
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$229.26
Dennis, CynthiaTX
15630 Quorum Drive, Addison, TX, 75001
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$196.54
Dennis, CynthiaCA
1659 Franklin Street Apt 2, Santa Monica, CA, 90404
Held by California Physicians Service
Refunds due
$168.94
Dennis, CynthiaTX
Gregg Cty Courthouse, Longview, TX, 75601
Held by State Of Louisiana
Draft (CK05) · Reported 1994
$150.00
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$147.16
Dennis, CynthiaTX
535 North Grange Street, Bertram, TX, 78605
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Dennis, CynthiaTX
14032 Tierra Leona Drive, El Paso, TX, 79938
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$92.47
Dennis, CynthiaCA
449 Melody Lane Apt1, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.50
Dennis, CynthiaCA
201 Ocean Avenue 402B, Santa Monica, CA, 90402
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$84.12
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.23
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.23
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.23
Dennis, CynthiaCA
90 Latona Street, San Francisco, CA, 94124
Held by Delta Dental Of California
Insurance claim checks
$75.00
Dennis, CynthiaCA
965 Eastside Road, El Cajon, CA, 92020
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$72.62
Dennis, CynthiaTX
1301 Holland Lake Drive Apt 106, Weatherford, TX, 76086
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$71.09
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$69.95
Dennis, CynthiaCA
1850 Pacific Coast Highway 4, Hermosa Beach, CA, 90254
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.71
Dennis, CynthiaCA
1659 Franklin Street Apt 2, Santa Monica, CA, 90404
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.63
Dennis, CynthiaCA
3411 West Ball Road Apt 305, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.40
Dennis, CynthiaCA
5191 3rd Street Suite C, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Vendor payments
$50.67
Dennis, CynthiaTX
927 Destello Road, El Paso, TX, 79907
$44.11
Dennis, CynthiaTX
1715 Morrow Street, Austin, TX, 78757
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$39.00
Dennis, CynthiaTX
927 Destello, El Paso, TX, 79907
$38.56
Dennis, CynthiaTX
614 Keene Drive, Tool, TX, 75143
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$33.95
Dennis, CynthiaTX
4725 Meadow Park Drive, Houston, TX, 77048
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$32.61
Dennis, CynthiaTX
2512 Lawndale Drive, Plano, TX, 75023
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$29.90
$28.72
Dennis, CynthiaTX
503 South Main Street, Lampasas, TX, 76550
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.35
Dennis, CynthiaTX
1648 Lancashire Court, Bedford, TX, 76021
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2018
$25.00
Dennis, CynthiaTX
624 West 14th Street, Port Arthur, TX, 77640
Held by Fivepoint Fcu
Cashier’s check (CK01) · Reported 2023
$25.00
Dennis, CynthiaCA
201 Ocean Avenue 402B, Santa Monica, CA, 90402
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.35
Dennis, CynthiaCA
201 Ocean Avenue 402B, Santa Monica, CA, 90402
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.35
$20.58
Dennis, CynthiaCA
1077 North Darfield Avenue, Covina, CA, 91724
Held by Connectyourcare LLC
Refunds due
$20.00
$11.53
Dennis, CynthiaCA
17078 Los Alimos Street, Granada Hills, CA, 91344
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$6.52
Dennis, CynthiaCA
PO Box 420502, San Francisco, CA, 94142
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.10
Dennis, CynthiaCA
7 Rosemary, Irvine, CA, 92604
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Dennis, CynthiaCA
3559 Belle Terrace Avenue, Bakersfield, CA, 93309
Held by General Electric Company
Accounts-receivable credit balance
$4.49
Dennis, CynthiaCA
965 Eastside Road, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$2.58
Dennis, CynthiaCA
3603 Ames Place, Carlsbad, CA, 92010
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.00
Dennis, CynthiaCA
14951 Gainford Circle, Irvine, CA, 92604
Held by Block Inc
Payments for goods & Services
$0.97
Dennis, CynthiaCA
7 Rosemary, Irvine, CA, 92604
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.22
$0.16
Dennis, CynthiaCA
201 Ocean Avenue Unit 402B, Santa Monica, CA, 90402
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.08
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