Unclaimed property reported under Dennis, Larry
84 records · $7,285 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 84. Search by name and address to narrow it to yours.
Dennis, LarryTX
4900 Penrose Avenue, Fort Worth, TX, 76116
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$682.00
Dennis, LarryTX
15321 Mauna Loa Lane, Jersey Village, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$633.56
Dennis, LarryTX
7760 Case Lane Trlr 4, Silsbee, TX, 77656
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$588.09
Dennis, LarryCA
77777 Country Club Drive Apt 132, Palm Desert, CA, 92211
Held by Southern California Edison Company
Utility deposit
$356.20
Dennis, LarryTX
4900 Penrose Avenue, Fort Worth, TX, 76116
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$318.03
Dennis, LarryTX
#### Riverstone Court Apt ####, Fort Worth, TX, 76116
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$234.62
Dennis, LarryTX
2321 Fleming Drive, Fort Worth, TX, 76112
Held by Nationsbank
Savings account (AC02) · Reported 1992
$231.20
Dennis, LarryCA
15031 Dogwood Lane, Chino Hills, CA, 91709
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$219.67
Dennis, LarryAK
PO Box 1293, Lyman, WA, 98263
Held by Exxon Qualified Settlement Fund
Misc. intangible property · Reported 2014
$212.63
Dennis, LarryTX
501 Cochran Road, Weatherford, TX, 76088
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$196.16
Dennis, LarryTX
501 Cochran Road, Weatherford, TX, 76088
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$181.49
Dennis, LarryTX
#### Gawain Drive Apt ###, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$175.22
Dennis, LarryTX
6505 South Hulen Street, Fort Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.68
Dennis, LarryTX
#### Woodfair Drive ####, Houston, TX, 77036
$150.00
Dennis, LarryTX
1159 Breaux Lane, Silsbee, TX, 77656
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$140.49
Dennis, LarryTX
15321 Mauna Loa, Houston, TX, 77040
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$140.00
$137.44
$137.44
$136.69
Dennis, LarryCA
6219 South Rimpau, Los Angeles, CA, 90043
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$127.01
Dennis, LarryCA
83309 Emerald Avenue, Indio, CA, 92201
Held by Aetna Inc
Group policy benefit/Clm payments
$123.46
Dennis, LarryCA
2232 South Grand Avenue, San Pedro, CA, 90731
Held by Sprint United Management
Credit balances
$123.35
Dennis, LarryAK
8880 Hayes Street, Kenai, AK, 99611
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2022
$120.00
Dennis, LarryTX
#### Fm ####, Lipan, TX, 76462
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$100.00
Dennis, LarryCA
2910 South Archibald Avenue Suite A237, Ontario, CA, 91761
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Dennis, LarryTX
4601 Lon Stevenson Road, Forest Hill, TX, 76140
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$99.09
Dennis, LarryTX
136 Chickadee, Canyon Lake, TX, 78133
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$87.39
Dennis, LarryTX
1111 North Loop West Suite, Houston, TX, 77008
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1999
$85.00
Dennis, LarryCA
4314 Jerry Avenue, Baldwin Park, CA, 91706
Held by Comerica Bank
Misc intangible property
$77.56
Dennis, LarryTX
4601 Lon Stevenson Road, Forest Hill, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.45
Dennis, LarryTX
3307 Latrobe Lane, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$70.00
Dennis, LarryTX
3307 Latrobe Lane, Katy, TX, 77450
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$53.99
$52.00
$52.00
$52.00
Dennis, LarryTX
3307 Latrobe Lane, Katy, TX, 77450
$52.00
Dennis, LarryTX
3307 Latrobe Lane, Katy, TX, 77450
$52.00
Dennis, LarryTX
3307 Latrobe Lane, Katy, TX, 77450
$52.00
$51.00
$51.00
Dennis, JR LarryCA
15031 Dogwood Lane, Chino Hills, CA, 91709
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$48.37
Dennis, LarryTX
Rt 6 Box 59B, Silsbee, TX, 77656
Held by Bb Profit Sharing Plan Trst
Pension or profit-sharing funds (MS14) · Reported 2013
$45.16
$44.60
Dennis, LarryTX
1719 West Elm Street, Tyler, TX, 75702
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$40.40
Dennis, LarryTX
3307 Latrobe, Katy, TX, 77450
$36.43
Dennis, LarryTX
#### McDermott Road Suite ###, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
$32.54
Dennis, LarryTX
501 Cochran Road, Weatherford, TX, 76088
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.21
Dennis, LarryCA
2692 Highland Avenue 109, Highland, CA, 92346
Held by Csaa Insurance Group
Misc outstanding checks
$27.00
Dennis, LarryTX
#### Gawain Drive ###, San Antonio, TX, 78218
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$25.03
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