Unclaimed property reported under Dennis, Matthew
52 records · $19,651 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 52. Search by name and address to narrow it to yours.
Dennis, MatthewTX
No address on file
$5,457.58
Dennis, MatthewTX
2110 Derussy Road, San Antonio, TX, 78253
$5,016.35
Dennis, MatthewTX
7367 Park Road, Lumberton, TX, 77657
$3,318.64
Dennis, MatthewCA
507 Williams, Bakersfield, CA, 93305
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,704.43
$897.52
Dennis, MatthewTX
Austin Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$728.36
Dennis, MatthewTX
PO Box 8927, Lumberton, TX, 77657
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$416.14
Dennis, MatthewTX
6628 Dogwood Creek Drive, Austin, TX, 00000
$321.00
Dennis, MatthewTX
2508 Winchell Lane, Austin, TX, 78725
Held by Austin Community College
Refund due (MS11) · Reported 2017
$229.00
Dennis, MatthewCA
7720 Fernwood, California City, CA, 93505
Held by U.s. Bank - Pars
Pension & Profit sharing
$178.89
$153.48
Dennis, MatthewTX
28919 Aberdeen Drive, Magnolia, TX, 77354
$150.00
Dennis, MatthewTX
902 Gardner Road Unit 23, Austin, TX, 78721
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$120.26
Dennis, MatthewTX
4710 Lazyriver Drive, Lancaster, TX, 79411
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$95.83
Dennis, MatthewTX
5114 Kingship Court, Katy, TX, 77493
$94.53
Dennis, MatthewTX
1144 Autumn Heather Drive, Austin, TX, 78748
$71.80
Dennis, MatthewTX
224 Tremont Street, Cleburne, TX, 76031
$59.16
Dennis, MatthewTX
5114 Kingship Court, Katy, TX, 77493
Held by Demontrond Buick Co
Customer overpayment (MS05) · Reported 2023
$56.00
Dennis, MatthewTX
1016 Bonham Terrace, Austin, TX, 78704
$55.49
Dennis, MatthewTX
#### Timbergate Drive Apt ####, Corp Christi, TX, 78414
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$52.97
Dennis, MatthewTX
Jessica Dennis 5114 Kingship Court Katy Tx #####-####, Katy, TX, 77493
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$49.96
Dennis, MatthewTX
903 Dumas Drive, Bryan, TX, 77803
$44.20
Dennis, MatthewTX
5114 Kingship Court, Katy, TX, 77493
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$42.29
Dennis, MatthewTX
4103 Hideaway Drive, Arlington, TX, 76017
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$41.35
Dennis, MatthewCA
4700 Williamsburg Lane Apt 30, La Mesa, CA, 91942
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Dennis, MatthewTX
110 Armistand, Corpus Christi, TX, 78404
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$36.00
Dennis, MatthewCA
4700 Williamsburg Lane Apt 307, La Mesa, CA, 91942
Held by At&t Services Inc
Refunds due
$35.03
Dennis, MatthewTX
7203 Longspur, El Paso, TX, 79911
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$34.76
Dennis, MatthewTX
2110 Derussy Road, San Antonio, TX, 78253
$27.68
Dennis, MatthewCA
636 Princeton Circle East, Fullerton, CA, 92831
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Dennis, MatthewCA
2855 Cielo Circulo 1, Chula Vista, CA, 91915
Held by Verizon Communications Inc.
Customer overpayments
$18.42
Dennis, MatthewCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$12.56
Dennis, MatthewCA
4458 Mary Lynn Lane 34C, Carmichael, CA, 95608
Held by Paypal Inc
Misc intangible property
$12.26
$11.24
Dennis, MatthewCA
3131 Homestead Road Apt 23C, Santa Clara, CA, 95051
Held by Mercury Casualty Company
Premium refunds
$9.00
Dennis, MatthewCA
911 West Spruce Street, Oxnard, CA, 93033
Held by Cbc Federal Credit Union
Checking accounts
$6.11
Dennis, MatthewCA
8901 Ironwood Avenue, California City, CA, 93505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.79
Dennis, MatthewCA
2 Enterprise App 1607, Aliso Viejo, CA, 92656
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dennis, MatthewCA
1047 Sea Coast Drive Apt 12, Imperial Beach, CA, 91932
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dennis, MatthewCA
10621 Geraldine Road, Garden Grove, CA, 92840
Held by Paypal
Misc intangible property
$5.00
Dennis, MatthewCA
966 Jelley Drive Apt B, Port Hueneme, CA, 93041
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$3.57
Dennis, MatthewCA
929 West 4th Avenue Apt 4, Chico, CA, 95926
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.85
$2.34
Dennis, MatthewCA
4511 Millerton Road, Moorpark, CA, 93021
Held by The Bancorp Bank
Misc intangible property
$0.71
Dennis, MatthewCA
5242 Range View Avenue, Los Angeles, CA, 90042
Held by US Bank NA
Unredeemed gift certificate
$0.66
Dennis, MatthewCA
4511 Millerton Road, Moorpark, CA, 93021
Held by The Bancorp Bank
Misc intangible property
$0.59
Dennis, MatthewCA
302 Lincoln Street Apt 9, Roseville, CA, 95678
Held by The Bancorp Bank
Misc intangible property
$0.52
Dennis, MatthewCA
319 Main Street 6A, Roseville, CA, 95678
Held by The Bancorp Bank
Misc intangible property
$0.44
Dennis, MatthewCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Dennis, MatthewCA
5242 Range View Avenue, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
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