Unclaimed property reported under Dennis, Kevin
56 records · $9,110 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 56. Search by name and address to narrow it to yours.
Dennis, KevinTX
1320 Frenchmans Drive, Desoto, TX, 75115
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,027.04
Dennis, KevinTX
3500 Paradise Lane, Combine, TX, 75159
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,477.70
Dennis, KevinTX
2617 Ash Crk, Mesquite, TX, 75181
$605.96
Dennis, KevinTX
1729 Trace Drive, Aubrey, TX, 76227
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$564.63
Dennis, KevinCA
8603 Wilshire Blvd1712, Beverly Hills, CA, 90211
Held by Paypal Inc
Misc intangible property
$552.55
Dennis, KevinTX
6614 Fairwood Creek Lane, Sugar Land, TX, 77479
$440.35
Dennis, KevinTX
1604 Cricket Hollow Drive, Austin, TX, 78758
Held by Austin Community College
Refund due (MS11) · Reported 2018
$306.00
$254.37
Dennis, KevinCA
206 East Plymouth, Apt 13, Inglewood, CA, 90302
Held by Pacific Bell Telephone Company
Refunds
$240.75
Dennis, KevinCA
712 Tolita Avenue Road, Coronado, CA, 92118
Held by Anthem Inc
Group policy benefit/Clm payments
$212.00
Dennis, KevinCA
6383 Yucca Street, Los Angeles, CA, 90028
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Dennis, KevinTX
616 South Harwood Street, Dallas, TX, 75201
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$174.40
Dennis, KevinTX
238 Country View Lane, Crandall, TX, 75114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$158.40
$156.32
Dennis, KevinCA
707 Pio Pica Avenue, Stockton, CA, 95210
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$134.59
Dennis, Kevin JRCA
17377 Valley Boulevard 26, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.60
Dennis, KevinTX
13506 Meisterwood Drive, Houston, TX, 77065
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.36
Dennis, KevinTX
3500 Paradise Lane, Combine, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$110.54
Dennis, JR KevinTX
12525 South Kirkwood Road, Staffrord, TX, 77477
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Dennis, KevinTX
103 Streamside Drive, De Soto, TX, 75115
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$74.39
$71.81
Dennis, KevinTX
2804 Glenbrook Drive, Carrollton, TX, 75007
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$63.52
Dennis, KevinTX
1729 Trace Drive, Aubrey, TX, 76227
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$57.30
Dennis, KevinCA
27534 Cypress Street, Taft, CA, 93268
Held by Allstate Insurance Company
Premium refunds
$56.26
Dennis, KevinCA
53 Dudley Avenue, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$54.33
Dennis, KevinTX
8045 Eagle Mountain Circle, Fort Worth, TX, 76135
$53.85
Dennis, KevinTX
2301 Shady Oaks Lane, Sherman, TX, 75092
$53.64
$51.80
Dennis, KevinTX
1857 North Main Street, Weatherford, TX, 76086
Held by North Hills Hosp
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Dennis, KevinTX
3500 Paridise Lane, Seagoville, TX, 75159
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2014
$48.97
$48.00
Dennis, KevinTX
6614 Fairwood Creek Lane, Sugar Land, TX, 77479
$44.53
$40.00
$40.00
$40.00
$40.00
$40.00
Dennis, KevinTX
6614 Fairwood Creek On, Sugarland, TX, 77479
$37.86
Dennis, KevinTX
13506 Meisterwood, Houston, TX, 77065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.66
Dennis, KevinTX
336 Boyd Loop, Bonham, TX, 75418
Held by Merico Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$33.96
Dennis, KevinCA
345 Stealth Court, Livermore, CA, 94551
Held by Google, LLC
Accounts-receivable credit balance
$26.66
$25.00
Dennis, KevinCA
7434 Grenfell Street, Elk Grove, CA, 95758
Held by Nola Partnership
Wages, payroll, salaries
$20.58
Dennis, Kevin JRCA
17377 Valley Boulevard 26, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.34
$9.62
$8.90
Dennis, KevinCA
27532 Cypress Street, Taft, CA, 93268
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Dennis, KevinCA
1385 Mantilla Avenue, Hayward, CA, 94544
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Dennis, KevinCA
13131 Riggins Road, Phelan, CA, 92371
Held by Mid Century Insurance Company
Premium refunds
$0.57
Dennis, KevinCA
1771 Somerset Court, Lake Forest, CA, 92630
Held by Edward D. Jones & Co
Credit balances
$0.47
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