Unclaimed property reported under Dennis, Paul

57 records · $3,379 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 57. Search by name and address to narrow it to yours.

Dennis, PaulTX
#### College Parkway Apt ####, Lewisville, TX, 75077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$333.18
Dennis, PaulCA
C/o Imoca 1217 East 58th Place, Los Angeles, CA, 90001
Held by Trust Services Of America Inc
Other
$201.83
Dennis, PaulTX
311 Weldon South, Houston, TX, 77587
Held by Union Planters Bank
Cashier’s check (CK01) · Reported 2001
$201.00
Dennis, PaulCA
185 Gitano, Irvine, CA, 92618
Held by Paypal Inc
Misc intangible property
$200.00
Dennis, PaulCA
No address on file
Held by Wells Fargo Bank N A
Other
$199.00
Dennis, PaulCA
16850 Germain, Granada Hills, CA, 91344
Held by 21st Century Insurance Company
Court settlements
$178.93
Dennis, PaulTX
#### Burdine ###, Houston, TX, 75222
Held by State Of Ohio
Recp · Reported 1992
$146.97
Dennis, PaulCA
4355 Van Buren Boulevard, Riverside, CA, 92503
Held by Pacificare Of California
Group policy benefit/Clm payments
$108.00
Dennis, PaulTX
#### Burdine ###, Houston, TX, 75222
Held by State Of Ohio
Recp · Reported 1992
$101.61
Dennis, PaulTX
23210 Gate Creek Court, Katy, TX, 77494
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$100.00
Dennis, PaulCA
2810 Tennyson Place, Hermosa Beach, CA, 90254
Held by Zurich Insurance Company
Refunds
$97.94
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$86.56
Dennis, PaulTX
1208 College Parkway, Lewisville, TX, 75067
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$82.79
Dennis, PaulTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$80.55
Dennis, PaulTX
PO Box 371, Lewisville, TX, 75067
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$77.95
Dennis, PaulTX
1804 Algonquin Street, Waco, TX, 76707
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$75.02
Dennis, PaulCA
2929 16th Street, Santa Monica, CA, 90405
Held by 21st Century Insurance Company
Court settlements
$69.16
Dennis, PaulCA
1030 - 24th Street, Bakersfield, CA
Held by Reliance Insurance Company
Court settlements
$66.12
Dennis, PaulCA
2810 Tennyson Place, Hermosa Beach, CA, 90254
Held by Fireman'S Fund Insurance Company
Court settlements
$61.66
Dennis, PaulTX
600 Aspen Street, Pilot Point, TX, 76258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$61.53
Dennis, PaulCA
17196 Palomas Drive, Perris, CA, 92570
Held by 21st Century North America Ins Co
Premium refunds
$60.07
Dennis, PaulCA
10255 Science Center Drive, San Diego, CA, 92121
Held by San Diego Gas And Electric
Refunds or rebates
$59.10
Dennis, PaulTX
1844 Montclair Drive, Fort Worth, TX, 76103
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$52.00
Dennis, PaulTX
13391 Cedar Valley Road, Salado, TX, 76571
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$48.70
Dennis, PaulTX
24926 Crystal Stone L, Katy, TX, 77494
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$44.50
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.85
Dennis, PaulCA
17196 Palomas Drive, Perris, CA, 92570
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$41.00
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.89
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
$38.43
Dennis, PaulCA
136 Promethean Way, Mountain View, CA, 94043
Held by Sutter Bay Medical Foundation
Refunds due
$35.00
Dennis, PaulTX
1912 Gene Drive, Mount Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.95
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.34
Dennis, PaulCA
201 West Oakwood Boulevard, Redwood City, CA, 94061
Held by Fire Insurance Exchange
Premium refunds
$30.14
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.00
Dennis, PaulTX
Rt 1, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$28.98
Dennis, PaulTX
600 Aspen Street, Pilot Point, TX, 76258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.65
Dennis, PaulTX
1912 Gene Drive, Mount Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.46
Dennis, PaulTX
3033 Allister Street, Dallas, TX, 75229
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$25.16
Dennis, PaulTX
Rr 7 Box 10, Amarillo, TX, 79118
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.14
Dennis, PaulTX
7504 Lunar Drive, Austin, TX, 78745
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$25.00
Dennis, PaulTX
#### Fm ###, Clyde, TX, 79510
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Dennis, PaulCA
17196 Palomas Drive, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$18.82
Dennis, PaulCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$15.17
Dennis, PaulCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$15.17
Dennis, PaulCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$8.00
Dennis, PaulCA
17196 Palomas Drive, Perris, CA, 92570
Held by Paypal
Misc intangible property
$5.00
Dennis, PaulCA
1230 Holly Avenue, Imperial Beach, CA, 91932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.43
Dennis, PaulCA
1036 Elm Street, San Carlos, CA, 94070
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.88
Dennis, PaulCA
8420 7th Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.71
Dennis, PaulCA
1766 Linbrook Drive, San Diego, CA, 92111
Held by McGraw Insurance Services LP
Premium refunds
$1.69

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