Unclaimed property reported under Dennis, Kenneth
61 records · $7,225 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 61. Search by name and address to narrow it to yours.
Dennis, KennethTX
2706 East Palm Circle, Galveston, TX, 77551
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,568.87
Dennis, KennethTX
505 East Bovell, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,119.59
Dennis, KennethTX
#### Fm ####, Godley, TX, 76044
$1,040.00
Dennis, KennethTX
00000
Held by Comerica Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1995
$380.71
Dennis, KennethTX
7503 Gander Park, San Antonio, TX, 78109
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$333.33
Dennis, KennethTX
2145 Cypress Road, Kyle, TX, 78640
$332.46
Dennis, KennethCA
7250 Franklin Avenue Unit 211, Los Angeles, CA, 90046
Held by Pathward
Misc intangible property
$153.06
Dennis, KennethTX
#### Fm ####, Godley, TX, 76044
$125.00
Dennis, KennethTX
00000
Held by Correctional Systems Inc
Funds held in a fiduciary capacity (TR03) · Reported 2011
$109.00
Dennis, KennethCA
Lkh & H Mre Dietz 3700 Wilshire Boulevard Suite 900, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a.
Municipal bond earnings
$100.19
Dennis, KennethCA
PO Box 128, Pioneertown, CA, 92268
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Dennis, KennethCA
5506 San Juan Avenue, Citrus Heights, CA, 95610
Held by Bank Of America NA
Checking accounts
$97.08
Dennis, KennethTX
12317 Thompkins Drive, Austin, TX, 78753
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$95.00
Dennis, KennethTX
5715 Knightwood, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Dennis, KennethTX
505 East Bovell, Crowley, TX, 76036
$81.33
Dennis, KennethTX
505 East Bovell, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$77.27
Dennis, KennethCA
4922 Starling Way, La Palma, CA, 90623
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$73.89
Dennis, KennethCA
Apt C606 733 Hindry Avenue, Inglewood, CA, 90301
Held by Time Warner Cable Inc
Refunds or rebates
$64.42
Dennis, KennethTX
C O David East Bump 7524 Steward Road, Galveston, TX, 77551
Held by Piedmont Office Realty Trust Inc
Dividend (SC01) · Reported 2023
$55.44
Dennis, KennethCA
6430 Edna Road, San Luis Obispo, CA, 93401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dennis, KennethTX
753 Gayle Lane, Pleasanton, TX, 78064
$28.00
Dennis, KennethTX
2709 Geraghty Avenue, Austin, TX, 78757
Held by Protection One Alarm Monitoring Inc
Accounts payable (MS08) · Reported 2014
$26.86
Dennis, KennethTX
7503 Gander Park, Converse, TX, 78109
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$25.00
Dennis, KennethCA
19744 Beach Boulevard # 474, Huntington Beach, CA, 92648
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.44
Dennis, KennethCA
738 Stansbury Drive, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.26
Dennis, KennethCA
24840 Fairbanks Lane, Covelo, CA, 95428
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
$5.00
$4.80
Dennis, KennethCA
P O 2130, Mill Valley, CA, 94942
Held by Google, LLC
Accounts-receivable credit balance
$4.52
Dennis, KennethCA
P.o.box 128, Pioneertown, CA, 92268
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.34
Dennis, KennethCA
194 North Willow Avenue, Fresno, CA, 93727
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
$3.33
Dennis, KennethCA
5506 San Juan Avenue, Citrus Heights, CA, 95610
Held by Fifth Third Bancorp
Checking accounts
$2.92
Dennis, KennethCA
6430 Edna Road, Sn Luis Obisp, CA, 93401
Held by Allstate Insurance Company
Premium refunds
$2.40
Dennis, KennethCA
4922 Starling Way, La Palma, CA, 90623
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.03
$1.65
Dennis, KennethCA
300 Broadway Street Suite 8, San Francisco, CA, 94133
Held by Callcatchers Inc
Unrefunded overcharges
$1.32
Dennis, KennethCA
5506 San Juan Avenue, Citrus Heights, CA, 95610
Held by Fifth Third Bancorp
Checking accounts
$1.26
Dennis, KennethCA
5144 Marconi Avenue, Carmichael, CA, 95608
Held by Optumrx
Group policy benefit/Clm payments
$1.04
Dennis, KennethCA
15742 Mimosa Court, Fontana, CA, 92336
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Dennis, KennethCA
General Delivery, Fresno, CA, 93706
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
Dennis, KennethCA
53788 Dogwood Creek Drive, Bass Lake, CA, 93604
Held by Servicelink Holdings LLC
Misc outstanding checks
$1.00
Dennis, KennethCA
1554 Barton Road Unit 203, Redlands, CA, 92373
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.98
Dennis, KennethCA
7227 Airway Avenue, Yucca Valley, CA, 92284
Held by The Bancorp Bank
Misc intangible property
$0.98
Dennis, KennethCA
361 Wwalnut Street, Dixon, CA, 95620
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.91
Dennis, KennethCA
554 Willow Avenue General Delivery, Fresno, CA, 93706
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.66
Dennis, KennethCA
194 North Willow Avenue Apt151, Fresno, CA, 93727
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.57
Dennis, KennethCA
595 Topanga Street, Tulare, CA, 93274
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.42
Dennis, KennethCA
194 North Willow Apt 151, Fresno, CA, 93727
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.33
Dennis, KennethCA
554 Willow Avenue General Delivery, Fresno, CA, 93706
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
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