Unclaimed property reported under Dennis, Richard
135 records · $15,763 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 135. Search by name and address to narrow it to yours.
Dennis, RichardTX
9326 County View Road, Dallas, TX, 75249
Held by City Credit Union
Savings account (AC02) · Reported 2023
$2,345.10
Dennis, RichardTX
Vicki J Dennis 2307 South Bra, Arlington, TX, 76001
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$1,386.99
Dennis, RichardTX
17047 Ashbury Oaks, San Antonio, TX, 78247
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$1,384.83
$1,315.83
$1,000.00
Dennis, RichardTX
11535 East Ricks Cr, Dallas, TX, 75230
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$654.41
Dennis, RichardTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$605.30
Dennis, RichardCA
1610 La Cienega Bl, Los Angeles, CA, 90035
Held by Western Union Financial Services Inc
Money orders
$530.75
Dennis, RichardCA
330 Townsend Suite 235, San Francisco, 94107
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$500.00
Dennis, RichardTX
809 Mountain Ridge Court East, Lakeside, TX, 76135
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$315.06
Dennis, RichardTX
3542 Warick Drive, Dallas, TX, 75229
$279.00
Dennis, RichardCA
1714 North McCadden Place Apt 3215, Hollywood, CA, 90028
Held by Enterprise Holdings Inc
Accounts payable
$250.00
$237.25
Dennis, RichardTX
128 Palomino Cove, Jarrell, TX, 76537
Held by Statehouse On Congress
Refund due (MS11) · Reported 2012
$223.02
Dennis, RichardTX
##### Farm To Market Road ####, Galveston, TX, 77554
$200.00
Dennis, RichardTX
6626 Madeleine Drive, San Antonio, TX, 78229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.52
Dennis, RichardCA
298 Willard Road, Santa Paula, CA, 93060
Held by Mindspeed Technologies
Underlying shares or outstanding certificates
$156.55
Dennis, RichardCA
6336 Fair Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.49
$131.90
Dennis, RichardCA
5699 Kanan Road 246, Agoura Hills, CA, 91301
Held by Safeco Ins Co Of America
Premium refunds
$119.56
Dennis, RichardTX
Rr 2 Box 15 A, Burnet, TX, 78611
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$118.28
Dennis, RichardTX
P O Box 80127, Dallas, TX, 75380
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$117.52
Dennis, RichardCA
16191 Construction Circle, Irvine, CA, 92714
Held by State Farm General Insurance Company
Insurance claim checks
$116.83
$112.80
Dennis, RichardTX
111 San Jacinto, Hutto, TX, 78634
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$99.00
$98.33
Dennis, RichardTX
##### Fm ###, Spring Branch, TX, 78070
$94.57
Dennis, RichardTX
14304 Cimarron Drive, Mesquite, TX, 75180
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$94.00
Dennis, RichardCA
2956 Cohasset Road, Chico, CA, 95926
Held by Calfarm Insurance Company
Court settlements
$89.16
Dennis, RichardCA
7833 Ventura Cyn Avenue, Van Nuys, CA, 91402
Held by Matadors Community Credit Union
Savings accounts
$88.93
Dennis, RichardTX
4500 Forestgate Circle, Arlington, TX, 76017
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$85.88
Dennis, RichardCA
16637 Victory Boulevard, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Refunds or rebates
$81.56
Dennis, RichardTX
16815 Davenport Road, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.18
Dennis, RichardTX
PO Box 1366, Marshall, TX, 75671
Held by State Of Idaho
Refund due (MS11) · Reported 2002
$77.06
Dennis, RichardCA
2956 Cohasset Road, Chico, CA, 95926
Held by Calfarm Insurance Company
Insurance premiums
$76.00
Dennis, RichardCA
3 Listo Street, Rancho Mission Viejo, CA, 92694
Held by Ppl Corporation
Underlying shares or outstanding certificates
$74.73
Dennis, RichardTX
#### Fm ####, Gordon, TX, 76453
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$73.29
Dennis, RichardCA
12909 South San Pedro Street, Los Angeles, CA, 90061
Held by Klarna Inc.
Accounts payable
$70.36
Dennis, RichardTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$70.00
Dennis, RichardTX
PO Box 782, Leander, TX, 78646
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$68.52
Dennis, RichardTX
1524 Wolf Run, College Station, TX, 77840
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$66.36
Dennis, RichardTX
PO Box 671237, Dallas, TX, 75367
Held by State Farm Mutual Automobile Ins Co
Unidentified insurance remittance (IN06) · Reported 1994
$65.50
Dennis, RichardCA
12909 South San Pedro Street, Los Angeles, CA, 90061
Held by Klarna Inc.
Accounts payable
$60.66
Dennis, RichardTX
3609 Galoez, Arlington, TX, 76015
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$60.00
Dennis, RichardCA
Richard Dennis 2956 Cohasset Road, Chico, CA, 95973
Held by Allstate Motor Club
Other
$59.95
Dennis, RichardTX
PO Box 782, Leander, TX, 78646
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.90
Dennis, RichardCA
5900 Granite Glen Court, Granite Bay, CA, 95746
Held by Amco Insurance Co
Court settlements
$57.60
Dennis, RichardCA
35636 Crestview Drive, Yucaipa, CA, 92399
Held by Alticor Inc.
Outstanding official checks
$55.53
$52.00
Dennis, RichardCA
3530 Fallenleaf Place, Glendale, CA, 91206
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
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