Unclaimed property reported under Dennis, Margaret
68 records · $12,159 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 68. Search by name and address to narrow it to yours.
Dennis, MargaretCA
4174 Elmwood Court, Riverside, CA, 92506
Held by National Financial Services LLC
Credit balances
$3,665.67
Dennis, MargaretCA
1612 Paloma Street, Barstow, CA, 92311
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3,070.40
Dennis, MargaretTX
5072 US Highway 59 South, Victoria, TX, 77905
$738.62
Dennis, MargaretTX
#### Anderson Cr ###, Frankston, TX, 75763
$665.00
Dennis, MargaretTX
#### Anderson Country Road ###, Frankston, TX, 75763
$538.00
Dennis, MargaretTX
12202 San Lucia Riv, Houston, TX, 77039
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2018
$537.44
Dennis, MargaretTX
No address on file
$521.64
$318.69
Dennis, MargaretTX
2704 Thunderbird Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$246.02
Dennis, MargaretTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$227.66
Dennis, MargaretCA
2830 Pitzer Circle, West Sacramento, CA, 95691
Held by Hewlett-Packard Company
Refunds
$200.00
Dennis, MargaretCA
740 Parkston Court, Modesto, CA, 95357
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$133.58
Dennis, MargaretAK
311 Noyes Street, Fairbanks, AK, 99701-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2011
$125.00
Dennis, MargaretTX
2820 Abbey Road, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$116.05
Dennis, MargaretTX
7410 Birdie Drive, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$116.00
Dennis, MargaretTX
Apt 1308 7676 Phoenix Drive, Houston, TX, 77030
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$108.72
Dennis, MargaretCA
C/o Margaret Dennis PO Bx 95, Middletown, CA, 95461
Held by First Interstate Bancorp
Shares of stock (Returned by po)
$77.56
Dennis, MargaretTX
No address on file
$64.08
Dennis, MargaretCA
3018 Potomac Avenue, La, CA, 90016
Held by Juvenile Court Fifth Dist
Escrow check/Deposit/Disputed
$60.94
Dennis, MargaretTX
1617 Golden Road, Tyler, TX, 75701
Held by Telco Plus Cu
Savings account (AC02) · Reported 2009
$59.97
Dennis, MargaretCA
4174 Elmwood Court, Riverside, CA, 92506
Held by Pacific Bell Telephone Company
Refunds due
$59.24
Dennis, MargaretCA
5684 Bay Street, Emeryville, CA, 94608
Held by Toyota Motor Credit Corporation
Accounts payable
$56.30
$51.01
Dennis, MargaretTX
#### Cakdar Avenue #b###, Beaumont, TX, 77706
Held by Hearst Newspapers II LLC
Accounts payable (MS08) · Reported 2018
$49.10
Dennis, MargaretTX
5072 US Highway 59 South, Victoria, TX, 77905
$46.23
Dennis, MargaretCA
618 Willow Street, Alameda, CA, 94501
Held by Petroleum & Resources Corp Common Drp
Dividends
$41.92
$38.62
Dennis, MargaretTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$37.06
Dennis, MargaretTX
121 Doeskin Drive, Boerne, TX, 78006
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$30.00
$29.12
$28.50
Dennis, MargaretCA
2830 Pitzer Circle, West Sacramento, CA, 95691
Held by California Insurance Company
Payments for goods & Services
$19.21
Dennis, MargaretCA
4532 Birchwood Avenue, Seal Beach, CA, 90740
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$13.50
Dennis, MargaretCA
11614 Pavia Drive, Rancho Cucamonga, CA, 91701
Held by Capital One NA
Savings accounts
$12.80
Dennis, MargaretCA
2830 Pitzer Circle, West Sacramento, CA, 95691
Held by California Insurance Company
Individual policy benefit/Clm
$12.54
$7.23
Dennis, MargaretCA
1752 Guadalupe Avenue, San Jose, CA, 95125
Held by Avalonbay Communities Inc.
Accounts payable
$5.53
$5.39
Dennis, MargaretCA
760 West 15th Street 8, Merced, CA, 95340
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Dennis, MargaretCA
73 Sailfish Court, Half Moon Bay, CA, 94019
Held by Caremarkpcs L L C
Accounts payable
$2.36
Dennis, MargaretCA
73 Sailfish Court, Half Moon Bay, CA, 94019
Held by Express Scripts Inc
Customer overpayments
$1.20
$0.85
$0.85
$0.85
$0.81
$0.81
$0.81
$0.81
Dennis, MargaretCA
C/o Calkins & Lancaster 1826 Clement Avenue, Alameda, CA, 94501
Held by Colfax Corp
Other
$0.77
$0.77
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