Unclaimed property reported under Dennis, Steven
63 records · $7,136 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 63. Search by name and address to narrow it to yours.
Dennis, StevenTX
7810 Tradition Parkway, Amarillo, TX, 79119
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,032.35
Dennis, StevenTX
##### West Avenue Apt ###, San Antonio, TX, 78216
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$496.10
Dennis, StevenTX
00000
Held by Tomball Hosp Authority
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$459.40
Dennis, StevenTX
7822 Oakington Drive, Houston, TX, 77071
Held by Sempra Energy
Unexchanged stock of a successor company (SC10) · Reported 2003
$420.41
Dennis, StevenTX
13811 Dream Cv, San Antonio, TX, 78249
$390.61
Dennis, StevenCA
C/o Richard Steel 1982 San Juan Road # 111, Sacramento, CA, 95833
Held by Travelzoo Inc
Funds for liquidation
$366.51
$298.91
Dennis, StevenCA
Co Epetein Wychoff, Beverly Hills, CA, 90212
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$296.35
Dennis, StevenCA
2781 Gavilan Drive, San Jose, CA, 95148
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$277.22
Dennis, StevenCA
1013 South Sunshine Avenue Unit G, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$274.00
Dennis, StevenCA
3116 Eckleson Street, Lakewood, CA, 90712
Held by Home Savings Of America Lakewood Branch
Savings accounts/Credit union shrs
$267.08
Dennis, StevenTX
520N Francis Street, Frankston, TX, 75763
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$259.98
Dennis, StevenTX
3002 Neches River Drive, Pearland, TX, 77584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$218.85
Dennis, StevenTX
32341 Smokehouse, Bulverde, TX, 78163
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$189.45
Dennis, StevenTX
10 Northwest Grace Drive, Andrews, TX, 79714
$133.88
$122.24
Dennis, StevenTX
3703 Peperport Drive, Greenville, TX, 75402
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$116.57
Dennis, StevenTX
154 Redwood, Terrell, TX, 75160
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$114.00
Dennis, StevenTX
1516 Pocono Trail, Dallas, TX, 75217
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$108.26
$100.02
Dennis, StevenTX
6425 Bandera Avenue 2C, Dallas, TX, 07522
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$91.15
Dennis, StevenTX
520N Francis Street, Frankston, TX, 07576
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.32
Dennis, StevenTX
2748 Rawhide Court, Haslet, TX, 76052
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$83.76
$55.26
Dennis, StevenTX
7822 Oakington Drive, Houston, TX, 77071
Held by Sempra Energy
Dividend (SC01) · Reported 2003
$50.31
Dennis, StevenCA
740 Kristen Court Unit :, Santa Barbara, CA, 93111
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$49.80
Dennis, StevenTX
6425 Bandera Avenue Apt 2C, Dallas, TX, 75225
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$44.73
Dennis, StevenTX
11404 Summit Bay Drive, Pearland, TX, 77584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$44.00
Dennis, StevenTX
2507 Watson Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.82
Dennis, StevenCA
4907 Maplewood Avenue, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$40.00
$38.54
Dennis, StevenTX
#### Bridgeview Drive Apt ###, Arlington, TX, 76010
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$38.14
Dennis, StevenTX
4624 Highland Trail, Joshua, TX, 76058
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$37.70
Dennis, StevenTX
12510 Pursley Boulevard, Rosharon, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$36.59
Dennis, StevenCA
1639 Meridian Avenue, San Jose, CA, 95125
Held by Santa Clara Savings
Savings accounts/Credit union shrs
$35.23
Dennis, StevenCA
3931 Sweetwater Springs Boulevard A Pt 152, Springvalley, CA, 91978
Held by Sirius Xm Inc
Accounts-receivable credit balance
$35.00
Dennis, StevenTX
1776 Bluestone Edge Lane, Houston, TX, 77089
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Dennis, StevenTX
4904 Clear Lake Drive, Frisco, TX, 75035
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2021
$29.40
Dennis, StevenTX
11404 Summit Bay Drive, Pearland, TX, 77584
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.14
Dennis, StevenTX
1002 Ruby Street, Arlington, TX, 76010
$27.06
Dennis, StevenCA
1832 San Gabriel Street, Roseville, CA, 95747
Held by McClatchy Co & Subsidiaries
Accounts payable
$26.00
Dennis, StevenTX
3131 Signal Hill Drive, Friendswood, TX, 77546
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$25.39
Dennis, StevenTX
11404 Summit Bay Drive, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Dennis, StevenTX
154 Redwood, Terrell, TX, 75160
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Dennis, StevenCA
5520 Churchward Street, San Diego, 92114
Held by Poshmark Inc
Misc intangible property
$20.00
Dennis, StevenCA
4045 Madrona Road, Riverside, CA, 92504
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.67
Dennis, StevenCA
1804 East Babcock Avenue, Visalia, CA, 93292
Held by Educational Employee'S Credit Union
Savings accounts
$16.00
Dennis, StevenCA
2525 Ives Street, Modesto, CA, 95355
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Dennis, StevenCA
24 Mentone Drive, Carmel, CA, 93923
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$12.41
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