Unclaimed property reported under Dennis, Michael
272 records · $46,057 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 272. Search by name and address to narrow it to yours.
Dennis, MichaelCA
3404 44th Street, San Diego, CA, 92105
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$9,072.97
Dennis, MichaelTX
583 Thomas Street, Copperas Cove, TX, 76522
$9,022.25
Dennis, MichaelTX
8112 Forest Bow, Live Oak, TX, 78233
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,171.58
$1,116.85
Dennis, MichaelTX
##### Kurland Drive Apt ###, Houston, TX, 77034
Held by American Health & Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,070.85
Dennis, MichaelTX
2208 Greendale Court 88602, Bedford, TX, 76022
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2016
$1,067.50
Dennis, MichaelTX
8020 Oakwood Bend Drive, Houston, TX, 77040
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$787.40
Dennis, MichaelCA
915 North Holliston, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$783.05
Dennis, MichaelTX
8020 Oakwood Bend Drive, Houston, TX, 77040
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$774.62
Dennis, MichaelCA
3490 North Fair Oaks, Altadena, 91001
Held by Prudential Mutual Fund Services LLC
Dividends
$771.80
Dennis, MichaelTX
4847 Gypsy Forest Drive, Humble, TX, 77346
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$479.37
Dennis, MichaelCA
1493 Freswick Drive, Folsom, CA, 95630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$425.90
Dennis, MichaelTX
766 Chanticleers Lane, Abilene, TX, 79602
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$411.44
Dennis, MichaelTX
1811 Hamilton Street, Pampa, TX, 79065
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Dennis, MichaelCA
1493 Freswick Drive, Folsom, CA, 95630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$378.00
Dennis, MichaelCA
2814 Hocking Street, Placerville, CA, 95667
Held by Comerica Bank
Misc intangible property
$376.86
Dennis, MichaelTX
Rr 2 Box 196, Bronson, TX, 75930
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2016
$357.27
Dennis, MichaelTX
39 Park Lane Box 479, Hutchins, TX, 75141
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$341.00
Dennis, MichaelTX
PO Box 68, Miami, TX, 79059
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$313.92
Dennis, MichaelTX
00000
Held by Texas Guarranteed Student Loan Corp
Unidentified remittance (MS06) · Reported 2000
$295.00
Dennis, MichaelTX
7130 Addicks Clodine Road, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$280.17
Dennis, MichaelTX
6314 Nueces Bay Drive, Rowlett, TX, 75089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.88
Dennis, MichaelTX
3400 Shoreline Drive Apt 311, Austin, TX, 78728
Held by Restaurant Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$265.72
Dennis, MichaelTX
14000 Sun Rock Way, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$249.81
Dennis, MichaelTX
#### Cr ####, Lubbock, TX, 79423
Held by Texas Directors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$249.36
Dennis, MichaelTX
103 Devine Road, San Antonio, TX, 78212
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$238.00
Dennis, MichaelCA
4402 Calypso Terrace, Fremont, CA, 94555
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$232.74
Dennis, MichaelCA
434 North Spazier Avenue, Burbank, CA, 91506
Held by University Of Southern California 01
Accounts payable
$215.00
Dennis, MichaelCA
770 South Bascom Avenue, San Jose, CA, 95128
Held by Walgreens Health Initiatives
Customer overpayments
$212.10
Dennis, MichaelTX
2507 Pheasant Run Drive, McKinney, TX, 75070
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Dennis, MichaelTX
1373 Hide A Way Lane West, Hideaway, TX, 75771
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.11
Dennis, MichaelTX
2104 Griffin Drive, Copperas Cove, TX, 76522
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$172.13
Dennis, MichaelCA
1503 North 1st Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$157.42
Dennis, MichaelTX
502 Bagwell Street, Kilgore, TX, 75662
Held by Capital One
Accounts payable (MS08) · Reported 2021
$156.18
Dennis, MichaelTX
15835 Foothill Farms Loop Apt, Pflugerville, TX, 78660
$150.00
Dennis, MichaelCA
13736 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$150.00
Dennis, MichaelTX
11940 Don Haskinss Suit B 157, El Paso, TX, 79936
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$149.75
Dennis, MichaelCA
7211 Eagle Road, Sacramento, CA, 0000
Held by McClatchy Newspapers Cl A P$.01
Vendor payments
$143.04
Dennis, MichaelTX
209 Coronado Drive 106, Denton, TX, 76209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$138.90
Dennis, MichaelTX
209 Coronado Drive 106, Denton, TX, 76209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$138.90
Dennis, MichaelTX
##### Fm ####, Mineola, TX, 75773
$135.28
Dennis, MichaelTX
1039 Meads Street, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.92
Dennis, MichaelTX
3015 Chenevert 5, Houston, TX, 77004
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$133.80
Dennis, MichaelCA
124 Fremont Court, Hercules, CA, 94547
Held by Apria Healthcare Group Inc
Refunds due
$132.76
Dennis, MichaelTX
8112 Forest Bow, San Antonio, TX, 78233
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$132.47
Dennis, MichaelWI
2400 Rimrock Road, Madison, WI, 53713
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2016
$129.78
Dennis, MichaelTX
39 Park Lane, Hutchins, TX, 75141
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$126.10
Dennis, MichaelTX
Frankston, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$125.09
Dennis, MichaelCA
4402 Calypso Terrace, Fremont, CA, 94555
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$122.57
Dennis, MichaelTX
PO Box 884, Frankston, TX, 75763
$122.34
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