Unclaimed property reported under Dennis, Juanita
66 records · $5,535 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 66. Search by name and address to narrow it to yours.
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$4,149.65
Dennis, JuanitaTX
#### Repsdorph Road Apt ####, Seabrook, TX, 77586
$165.29
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Misc outstanding checks
$155.23
Dennis, JuanitaCA
1225 Derby Street, Berkeley, CA, 94702
Held by Citibank N A
Accounts-receivable credit balance
$100.42
Dennis, JuanitaCA
No address on file
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$74.41
Dennis, JuanitaCA
No address on file
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$58.45
Dennis, JuanitaCA
No address on file
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$41.35
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$34.20
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$34.20
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$32.83
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$32.83
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$32.83
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$32.83
Dennis, JuanitaTX
6806 Victoria Avenue, Dallas, TX, 75209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$32.41
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$31.46
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$31.46
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$31.46
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$31.46
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$30.10
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$30.10
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$30.10
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$30.10
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$27.36
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$27.36
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$27.36
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$27.36
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$24.62
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$24.62
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$24.62
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$24.62
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$19.44
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$19.44
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Dividends
$19.44
Dennis, JuanitaCA
2807 Warwood Road, Lakewood, CA, 90712
Held by Optumrx
Group policy benefit/Clm payments
$8.61
Dennis, JuanitaCA
1225 Derby Street, Berkeley, CA, 94702
Held by Medtox Scientific (new)/medtox Scientific (old)
Securities
$6.37
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$6.37
Dennis, JuanitaCA
4996 Via Estrella, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.00
$4.50
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$1.93
$1.24
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.84
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.71
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.65
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by Capital One NA
Customer overpayments
$0.59
Dennis, JuanitaCA
4101 Estrada Drive, Riverside, CA, 92509
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.53
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