Unclaimed property reported under Dennis, Thomas
60 records · $7,588 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 60. Search by name and address to narrow it to yours.
Dennis, ThomasCA
1290 North Willet Circle, Anaheim, CA, 92807
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$2,446.54
Dennis, ThomasTX
2110 Harmon Crest Court, Spring, TX, 77373
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$2,009.52
Dennis, ThomasCA
21235 Cottonwood Lane, Walnut, CA, 91789
Held by First American P&c Ins Co
Court settlements
$245.98
Dennis, ThomasTX
9642 Anderson Way, Converse, TX, 78109
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Dennis, ThomasTX
7600 East Houston Road Apt 4105, Houston, TX, 77028
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$195.54
Dennis, ThomasCA
1526 Western Village Drive, San Jacinto, CA, 92583
Held by Comerica Bank
Misc intangible property
$184.47
Dennis, ThomasTX
12150 Glen Crossing Circle, Humble, TX, 77346
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$179.00
Dennis, ThomasCA
8228 Fountain Avenue Apt 4, West Hollywood, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$165.00
Dennis, ThomasTX
12150 Glen Crossing Circle, Humble, TX, 77346
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$149.86
Dennis, ThomasTX
3003 Brookshore Court, Kingwood, TX, 77345
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$139.00
Dennis, ThomasTX
784 De Leon Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.84
Dennis, ThomasTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1999
$124.29
Dennis, ThomasCA
2500 Deer Valley Road Apt 121, San Rafael, CA, 94903
Held by H & R Block Tax Services
Accounts payable
$113.51
Dennis, ThomasCA
2110 Helm Avenue Spc 55, Clovis, CA, 93612
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$111.59
Dennis, ThomasTX
237 Hawks Meadows, Schertz, TX, 78154
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Dennis, ThomasTX
1654 Chilton Lane, Katy, TX, 77493
$100.00
Dennis, ThomasTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$88.04
Dennis, ThomasCA
1469 Redondo Avenue, Long Beach, CA, 90804
Held by Home Savings Of America Long Beach Branch
Savings accounts/Credit union shrs
$79.63
Dennis, ThomasCA
2659 Reno Drive, San Jose, CA, 95148
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.33
Dennis, ThomasCA
1290 North Willet Circle, Anaheim, CA, 92807
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$58.55
Dennis, ThomasTX
9711 Tura Drive, Houston, TX, 77044
$57.71
Dennis, ThomasTX
237 Hawks Meadow, Selma, TX, 78154
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2019
$50.04
Dennis, ThomasTX
12150 Glen Crossing Circle, Humble, TX, 77346
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$49.80
Dennis, ThomasTX
231 Hillside Drive, Robinson, TX, 76706
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$48.71
Dennis, ThomasTX
1 Turtle Xing, Canyon, TX, 79015
Held by Education Credit Union
Savings account (AC02) · Reported 2020
$46.89
Dennis, ThomasCA
44 Wainwright Drive, Bakersfield, CA, 93308
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$46.20
Dennis, ThomasTX
3602 Ramble Creek, Missouri City, TX, 77459
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.21
Dennis, ThomasCA
8228 Fountain Avenue Apt 4, West Hollywood, CA, 90046
Held by Csg Systems International Inc
Refunds or rebates
$42.16
Dennis, ThomasTX
### County Road ####, Clifton, TX, 76634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.10
Dennis, ThomasTX
9711 Tura Drive Houston Tx #####-####, Houston, TX, 77044
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$34.50
$31.41
$30.00
Dennis, ThomasTX
Post Office Box 715, Stinnett, TX, 79083
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$29.26
Dennis, ThomasCA
1718 137th Avenue, San Leandro, CA, 94578
Held by Mercury Insurance Company
Premium refunds
$18.64
Dennis, ThomasCA
2137 16th Avenue, Sacramento, CA, 95822
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.38
Dennis, ThomasCA
5568 Alicia Avenue, West Linda, CA, 95961
Held by Provident Funding Associates LP
Misc outstanding checks
$13.32
$12.00
Dennis, ThomasCA
2524 Alto Court, San Jose, CA, 95148
Held by The Walt Disney Company
Customer overpayments
$10.72
Dennis, Thomas IIICA
12584 Atwood Court Apt 1517, Rancho Cucamonga, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$10.00
Dennis, Thomas IIICA
12584 Atwood Court Apt 1517, Rancho Cucamonga, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$10.00
Dennis, Thomas IIICA
12584 Atwood Court Apt 1517, Rancho Cucamonga, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$10.00
Dennis, ThomasCA
1060 Connecticut Street, San Francisco, CA, 94107
Held by Comenity Capital Bank
Refunds due
$9.11
Dennis, ThomasCA
126 South Prospect Avenue, Redondo Beach, CA, 90277
Held by Medco Health Solutions Inc
Customer overpayments
$9.00
Dennis, ThomasCA
1530 Hubbard Avenue, San Leandro, CA, 94579
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Dennis, ThomasCA
669 Ellis Street Apt 12, San Francisco, CA, 94109
Held by Caremarkpcs L L C
Accounts payable
$5.00
Dennis, ThomasCA
13800 Parkcenter Lane Apt 716, Tustin, CA, 92782
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dennis, ThomasCA
8530 Holloway Drive 227, West Hollywood, CA, 90069
Held by Guitar Center Stores Inc.
Refunds due
$4.36
$3.86
Dennis, ThomasCA
669 Ellis Street Apt 12, San Francisco, CA, 94109
Held by Comenity Capital Bank
Refunds due
$2.09
Dennis, ThomasCA
14931 Magnolia Boulevard 4, Sherman Oaks, CA, 91403
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
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