Unclaimed property reported under Dennis, Daniel
53 records · $2,738 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 53. Search by name and address to narrow it to yours.
Dennis, DanielTX
1039 Savannah Drive, Nevada, TX, 75173
$614.60
Dennis, DanielCA
7063 Aura Avenue, Reseda, CA, 91335
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$289.41
$131.79
Dennis, DanielTX
21540 Provincial Boulevard Apt 418, Katy, TX, 77450
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2022
$104.03
Dennis, DanielTX
21540 Provincial Boulevard Apt 418, Katy, TX, 77450
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$102.50
Dennis, DanielTX
1251 Willman D Tate Avenue No 373 Launch Castle, Grapevine, TX, 76051
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Dennis, DanielTX
1648 Lancashire Court, Bedford, TX, 76021
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$99.42
Dennis, DanielTX
#### Central Drive Suite ###, Bedford, TX, 76021
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$93.10
Dennis, DanielCA
8948 Palermo Honcut Highway, Oroville, CA, 95966
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$85.07
Dennis, DanielTX
1648 Lancashire Court, Bedford, TX, 76021
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2023
$79.81
Dennis, DanielTX
118 Sawgrass, Spring Branch, TX, 78070
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$78.85
Dennis, DanielTX
39 Poage Road, Whitewright, TX, 75491
$68.68
Dennis, DanielCA
4570 West 170th Street, Lawndale, CA, 90260
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$66.05
$65.09
Dennis, DanielTX
25001 Lakeshore Drive, Splendora, TX, 77372
$65.00
Dennis, DanielTX
PO Box 1914, Laredo, TX, 78044
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.53
Dennis, DanielCA
4602 Pacific Coast Highway, Torrance, CA, 90505
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.50
Dennis, DanielTX
118 Sawgrass, Spring Branch, TX, 78070
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$61.16
Dennis, DanielTX
PO Box 1914, Laredo, TX, 78044
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$55.52
Dennis, DanielCA
5606 Miners Ranch Road, Oroville, CA, 95966
Held by Multi-State General Agency Inc.
Premium refunds
$51.04
Dennis, DanielCA
412 Melody Lane, Oroville, CA, 95966
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Dennis, DanielTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2023
$49.60
Dennis, DanielCA
15220 Oakwood Lane, Chino Hills, CA, 91709
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Dennis, DanielCA
918 South Grant Street, San Mateo, CA, 94402
Held by Acura Of Fremont
Wages, payroll, salaries
$33.04
Dennis, DanielTX
42 Balladeer, Corinth, TX, 76210
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$30.75
$27.61
Dennis, DanielTX
1648 Lancashire Court, Bedford, TX, 76021
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$27.00
Dennis, DanielCA
904 Heather Road, Daly City, CA, 94015
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$20.00
Dennis, DanielCA
5160 Rancho Sequoia Drive, Sacramento, CA, 95511
Held by Tennille V Western Union Qsf
Refunds due
$15.12
Dennis, DanielCA
1156 18th Avenue, Redwood City, CA, 94063
Held by Douglas County Nevada
Other court deposits
$15.00
Dennis, DanielCA
16152 Coleen Street, Fontana, CA, 92337
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$14.52
Dennis, DanielCA
4728 Hedgwick Avenue, Fremont, CA, 94538
Held by 21st Century Insurance Company
Premium refunds
$12.00
Dennis, DanielCA
PO Box 615, Fall River Mills, CA, 96028
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.08
Dennis, DanielCA
2223 West Ball Road Apt 193, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Dennis, DanielCA
519 West 87th Street, Los Angeles, CA, 90044
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$8.34
$5.00
Dennis, DanielCA
481 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dennis, DanielCA
481 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dennis, DanielCA
1784 Southwood Drive, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.97
Dennis, DanielCA
4570 West 175th Street, Lawndale, CA, 90260
Held by The Bancorp Bank
Unredeemed gift certificate
$3.94
Dennis, DanielCA
3128 Crest Haven Drive, Sacramento, CA, 95821
Held by American Express Company
Refunds due
$2.88
Dennis, DanielCA
397 Lincoln Avenue, Livermore, CA, 94550
Held by Kelly Services USA LLC
Wages, payroll, salaries
$1.81
Dennis, DanielCA
5474 Birk Way, Sacramento, CA, 95835
Held by University Credit Union
Checking accounts
$1.66
$1.56
$1.25
$1.09
Dennis, DanielCA
5511 Swadly Way, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Dennis, DanielCA
15220 Oakwood Lane 0, Chino Hills, CA, 91709
Held by F21 Opco, LLC
Wages, payroll, salaries
$0.58
Dennis, DanielCA
11832 Euclid Street, Garden Grove, CA, 92840
Held by Fifth Third Bancorp
Checking accounts
$0.43
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