Unclaimed property reported under Dennis, John
212 records · $170,080 reported · filed in 4 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 212. Search by name and address to narrow it to yours.
Dennis, JohnCA
PO Box 551, Reseda, CA, 91337
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$141,597.64
Dennis, JohnCA
4409 Marella Way, Bakersfield, CA, 93309
Held by Meracord LLC
Funds held in a fiduciary capacity
$8,395.17
$1,550.00
$1,486.47
$1,137.39
Dennis, JohnTX
234 Gardner Drive, Mabank, TX, 75156
Held by Synovus Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,010.02
Dennis, JR. JohnCA
8011 Hansom Drive, Oakland, CA, 94605
Held by Provident Credit Union
Savings accounts
$894.31
Dennis, JohnCA
837 West 132nd Street, Compton, CA, 90222
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$845.78
$831.44
Dennis, JohnTX
904 Hems Lane Dca, Arlington, TX, 76001
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$611.17
$500.00
$480.80
Dennis, JohnCA
8011 Hansom Drive, Oakland, CA, 94605
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$449.00
Dennis, JohnCA
2414 Corte Murango, Sacremento, CA, 92673
Held by Verizon Financial Services LLC
Refunds or rebates
$442.56
Dennis, JohnCA
4174 Elmwood Court, Riverside, CA, 92506
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$337.13
Dennis, JohnCA
7089 Heron Circle, Carlsbad, CA, 92011
Held by Bank Of America - Home Loans
Escrow accounts
$312.77
Dennis, JohnCA
617 Donax Avenue, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$300.00
Dennis, JohnTX
2695 Singletary Street, Orange, TX, 77632
Held by The Law Office Of Douglas D Ketterman Ro
Escrow funds (CT01) · Reported 2024
$297.11
Dennis, JohnCA
24101 Gemwood Drive, Lake Forest, CA, 92630
Held by Comerica Bank
Misc intangible property
$265.99
Dennis, JohnCA
3757 Cimarron Street, Los Angeles, CA, 90018
Held by Anglo American Plc
Shares of stock (Returned by po)
$261.32
Dennis, JohnCA
Holden, John & Wendy, Ventura, CA, 93003
Held by State Farm Fire And Casualty Company
Insurance claim checks
$260.58
Dennis, JohnTX
1429 Rainbow Parke Drive, Round Rock, TX, 78665
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2016
$249.88
Dennis, JohnCA
732 Stichman Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$234.42
Dennis, JohnCA
634 12 Colden Avenue, Los Angeles, CA, 90002
Held by Allied Universal Topco LLC
Accounts payable
$218.00
Dennis, JohnCA
7370 Nelmark Street, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$188.22
Dennis, JohnTX
525 North Belt East No 200, Houston, TX, 77060
Held by Transamerica Occidental Lic
Unpaid commission (MS02) · Reported 1994
$179.94
$172.27
Dennis, JohnTX
5033 Dolittle, Houston, TX, 77033
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$164.49
Dennis, JohnTX
432 Broad Moor, Friendswood, TX, 77546
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$162.00
Dennis, JohnTX
Rr 1 Box 441, Belton, TX, 76513
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$159.74
Dennis, JohnCA
3757 Cimarron Street, Los Angeles, CA, 90018
Held by Continental Stock Transfer & Trust Co
Securities
$148.89
Dennis, JohnCA
3757 Cimarron Street, Los Angeles, CA, 90018
Held by Anglo American Plc
Funds for liquidation
$147.80
Dennis, JohnCA
6032 North Rockridge Boulevard, Oakland, CA, 94618
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$140.46
Dennis, JohnTX
444 East Renfro Street Apt 3217, Burleson, TX, 76028
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$139.21
Dennis, JohnCA
3375 North East Street, San Bernardino, CA, 92405
Held by Travelzoo Inc
Funds for liquidation
$137.44
Dennis, JohnCA
2121 Grand Avenue #h, Sacramento, CA, 95838
Held by Norwest Financial Coast, Inc.
Refunds
$132.79
Dennis, JohnTX
6107 Ferrysage Drive, San Antonio, TX, 78244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$119.95
$119.33
Dennis, JohnTX
8711 Balcones Club, Gregory, TX, 78359
Held by Cox Media Group Inc
Accounts payable (MS08) · Reported 2019
$106.17
Dennis, JohnWI
2426 Springdale Road, Waukesha, WI, 53186
Held by Express Services Inc
Wages, payroll, salary · Reported 2021
$106.10
Dennis, JohnTX
Rr 1 Box 441, Belton, TX, 76513
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$105.83
Dennis, JohnCA
7401 Maple Street #11, Westminister, CA, 92683
Held by Union Bank Of California
Dividends
$100.07
Dennis, JohnTX
234 Garner Drive, Mabank, TX, 75156
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
$100.00
Dennis, JohnCA
4803 North Armel Drive, Covina, CA, 91722
Held by Culbertson V Ikea Fund
Misc outstanding checks
$99.65
Dennis, JohnCA
2842 Eva Terrace, Los Angeles, CA, 90031
Held by Metlife Inc
Securities exchanged for cash
$98.33
Dennis, JohnCA
Daley Center Drive Apt 1012, San Diego, CA, 92123
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$97.19
Dennis, JohnTX
4905 Wilbarger Street, Fort Worth, TX, 76119
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$95.20
Dennis, JohnCA
1086 Mountain Oak Place, Newbury Park, CA, 91320
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$94.80
Dennis, JohnTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$87.00
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