Unclaimed property reported under Dennis, Nancy

58 records · $9,197 reported · filed in 2 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 58. Search by name and address to narrow it to yours.

Dennis, NancyTX
1816 Tile Factory Road, Palestine, TX, 75803
Held by Verabank
Checking account (AC01) · Reported 2023
$4,541.44
Dennis, NancyCA
PO Box 1536, La Jolla, CA, 92038
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,834.27
Dennis, NancyTX
11803 Red Bird Lane, Boxspring, TX, 75180
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$799.00
Dennis, NancyCA
2324 Vallecitos, La Jolla, CA, 92037
Held by Amerigas Propane LP
Accounts-receivable credit balance
$467.30
Dennis, NancyCA
4539 Hollister Avenue, Santa Barbara, CA, 93110
Held by Cit Group Inc
Vendor payments
$418.70
Dennis, NancyTX
5023 Moss Run Drive, Missouri City, TX, 77459
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$322.78
Dennis, NancyCA
1811 New Hampshire Avenue, Los Angeles, CA, 90027
Held by Washington State Of
Other
$250.00
Dennis, NancyTX
5023 Moss Run Drive, Missouri City, TX, 77459
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$93.21
Dennis, NancyTX
5023 Moss Run Drive, Missouri City, TX, 77459
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$88.38
Dennis, NancyCA
19108 Avenue Of The Oaks Unit A, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$47.58
Dennis, NancyTX
5023 Moss Run Drive, Missouri City, TX, 77459
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$46.02
Dennis, NancyTX
Steven Dennis 6425 Bandera Avenue Apt 2C, Dallas, TX, 75225
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$44.73
Dennis, NancyCA
PO Box 77095, Corona, CA, 92877
Held by Citibank N A
Accounts-receivable credit balance
$42.43
Dennis, NancyTX
2022 Holder-Rambo Drive, Huffman, TX, 77336
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$41.97
Dennis, NancyCA
20311 Harpoon Circle, Huntington Bh, CA, 92646
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$35.45
Dennis, NancyCA
421 East 1st Street Apt 3, Cloverdale, CA, 95425
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dennis, NancyCA
1327 East Chapman Avenue, Fullerton, CA, 92831
Held by Paypal Inc
Misc intangible property
$15.65
Dennis, NancyCA
7697 Rosestone Lane, Roseville, CA, 95747
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.78
Dennis, NancyCA
36082 Agape Lane, Wildomar, CA, 92595
Held by Loma Linda University Medical Center
Refunds due
$11.90
Dennis, NancyCA
9805 Hythe Court, Beverly Hills, CA, 90210
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.68
Dennis, NancyCA
8131 West Preserve Loop, Chino, CA, 91710
Held by Ctx Mortgage LLC
Refunds due
$9.50
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Newhall, CA, 91321
Held by Ebates Performance Marketing Inc.
Refunds due
$4.27
Dennis, NancyCA
8131 West Preserve LP, Chino, CA, 91708
Held by First American Specialty Insurance Company
Premium refunds
$4.00
Dennis, NancyCA
27502 Big Springs Ranch Road, Hemet, CA, 92544
Held by The Bradford Exchange Ltd.
Refunds due
$2.97
Dennis, NancyCA
1767 Rambouillrt Road, Paso Robles, CA, 93446
Held by Paypal
Misc intangible property
$2.46
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$2.43
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$1.43
Dennis, NancyCA
6130 Camino Real #131, Riverside, CA, 92509
Held by Wheels Financial Group LLC
Refunds due
$1.32
Dennis, NancyCA
15354 Calistoga Avenue, Bakersfield, CA, 93314
Held by American Express Company
Refunds due
$1.28
Dennis, NancyCA
4000 Pierce Street Spc 167, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.10
Dennis, NancyCA
1767 Rambouillet Road, Paso Robles, CA, 93446
Held by Ameriprise Auto And Home Insurance
Individual policy benefit/Clm
$1.00
Dennis, NancyCA
4000 Pierce Street Spc 167, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.00
Dennis, NancyCA
9805 Hythe Court, Beverly Hills, CA, 90210
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Dennis, NancyCA
9805 Hythe Court, Beverly Hills, CA, 90210
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Dennis, NancyCA
27502 Big Springs Ran Road Apt R, Hemet, CA, 92544
Held by Comenity Bank
Refunds due
$0.94
Dennis, NancyCA
8131 West Preserve Loop, Chino, CA, 91708
Held by Capital One NA
Customer overpayments
$0.87
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.76
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.76
Dennis, NancyCA
15354 Calistoga Avenue, Bakersfield, CA, 93314
Held by Gmac Insurance Management Corp
Accounts payable
$0.74
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.67
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.67
Dennis, NancyCA
12819 Pasquale Road, Nevada City, CA, 95959
Held by Sierra Nevada Memorial - Miners Hospital
Refunds due
$0.60
Dennis, NancyCA
3401 El Monte Drive, Concord, CA, 94519
Held by Csg Systems Inc
Refunds or rebates
$0.35
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.34
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.34
Dennis, NancyCA
19108 Avenue Of The Oaks Unit A, Newhall, CA, 91321
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.10
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.10
Dennis, NancyCA
19108 Avenue Of The Oaks Unit, Santa Clarita, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$0.10
Dennis, NancyCA
4000 Pierce Street Spc 167, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$0.10

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