Unclaimed property reported under Dennis, Mark
65 records · $12,736 reported · filed in 4 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 65. Search by name and address to narrow it to yours.
Dennis, MarkTX
#### Gaylord Parkway Suite ### Farm, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$3,017.96
Dennis, MarkCA
115 10th Street, San Francisco, CA, 94103
Held by Comerica Bank
Misc intangible property
$2,920.30
Dennis, MarkTX
##### Westpark Drive Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$2,100.00
Dennis, MarkTX
2909 South Shady Lane, Arlington, TX, 76001
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,031.46
Dennis, MarkTX
2909 South Shady Lane, Arlington, TX, 76001
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$316.61
$281.00
Dennis, MarkTX
4631 Ringrose Drive, Missouri City, TX, 77459
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$247.00
Dennis, MarkTX
3600 Loma Drive, Odessa, TX, 79762
Held by American State Bank
Savings account (AC02) · Reported 2012
$245.24
Dennis, MarkCA
7148 Santo Place, Rch Cucamonga, CA, 91701
Held by California Earthquake Authority
Insurance premiums
$223.00
Dennis, MarkCA
Mark Dennis PO Box 173, Anaheim, CA, 92806
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$168.85
Dennis, MarkTX
5779 Lightstone Lane, League City, TX, 77573
$150.00
Dennis, MarkTX
#### ##th Street ####, Lubbock, TX, 79416
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$149.57
Dennis, MarkWI
2778 South 35th Street, Milwaukee, WI, 53215
Held by Kindercare Learning Centers Inc
Vendor checks · Reported 2012
$125.00
Dennis, MarkTX
#### Gaylord Parkway Suite ### DBA Lending, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$122.82
Dennis, MarkCA
2283 Grove Avenue, Sacramento, CA, 95815
Held by Higher One Custody - Fdic
Misc outstanding checks
$102.50
Dennis, MarkCA
242 Laurel Wood Way, Vacaville, CA, 95687
Held by Dental Service Of Massachusetts
Misc outstanding checks
$90.81
Dennis, MarkTX
Attn Mark Dennis 2822 Larkdale Drive, Pearland, TX, 77584
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$89.92
$81.06
$77.80
Dennis, MarkCA
322 West Canon Perdido Street Apt 15, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$77.79
Dennis, MarkTX
##### Westpark Drive Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$76.62
Dennis, MarkTX
17811 Vail Street Apt 6205, Dallas, TX, 75287
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Dennis, MarkTX
Lubbock, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$73.00
Dennis, Mark SRCA
3409 May Road, El Sobrante, CA, 94803
Held by Farmers New World Life
Other amounts due under policy
$66.97
Dennis, MarkTX
#### Woodhollow Drive #####, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$65.43
Dennis, MarkTX
14215 Short Horn, San Antonio, TX, 78247
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.87
$51.66
Dennis, MarkTX
11600 Audelia Road, Dallas, TX, 75243
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.22
$50.00
Dennis, MarkCA
No address on file
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed
$48.75
Dennis, MarkCA
17650 Grand Avenue Spc 17, Lake Elsinore, CA, 92530
Held by Comerica Bank
Misc intangible property
$45.40
Dennis, MarkCA
38612 Royal Ann Cm, Fremont, CA, 94538
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$41.36
$40.17
Dennis, MarkTX
548 Aqua Drive, Dallas, TX, 75218
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$40.00
Dennis, MarkTX
3410 East Country Club Drive, La Porte, TX, 77571
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.53
Dennis, MarkTX
#### East #th Street ###, Tyler, TX, 75701
Held by Blue Monde LLC
Refund due (MS11) · Reported 2013
$35.00
Dennis, Mark SRCA
3409 May Road, El Sobrante, CA, 94803
Held by Farmers New World Life
Other amounts due under policy
$34.60
Dennis, MarkTX
548 Aqua Drive, Dallas, TX, 75218
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021
$31.33
Dennis, MarkTX
00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 1997
$30.04
Dennis, MarkCA
5340 East Las Lomas Street, Long Beach, CA, 90815
Held by Southern California Edison Company
Utility deposit
$28.44
Dennis, MarkCA
5517 West 93rd Street Apt 103, Los Angeles, CA, 90045
Held by Southern California Gas Co.
Aggregate utilities
$22.18
Dennis, MarkCA
12939 Bloomfield Street, Studio City, CA, 91604
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Dennis, MarkCA
20411 Densmore Lane, Huntington Beach, CA, 92646
Held by Republic Services Inc
Accounts-receivable credit balance
$14.00
Dennis, MarkCA
12530 Royal Road Spc 26, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.26
Dennis, MarkCA
25168 Jerry Lane, Hemet, CA, 92544
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$9.66
Dennis, MarkCA
65 Omaha Court, Sacramento, CA, 95823
Held by The Bancorp Bank
Unredeemed gift certificate
$8.45
Dennis, MarkCA
16006 Grand Avenue Sp 7, Lake Elsinore, CA, 92530
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$7.58
$5.68
Dennis, MarkCA
25168 Jerry Lane, Hemet, CA, 92544
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$5.34
Dennis, MarkCA
1704 Walnut Creek Drive, Santa Rosa, CA, 95403
Held by Addison Avenue Federal Credit Union
Savings accounts
$5.13
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