Unclaimed property reported under Evans, Dennis
111 records · $9,109 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 111. Search by name and address to narrow it to yours.
Evans, DennisTX
24226 Rodeo Drive, New Caney, TX, 77357
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2021
$1,979.45
Evans, DennisTX
C O Robbie Evans 1301 East Lake Drive, Gladewater, TX, 75647
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$818.15
Evans, DennisCA
4910 Sweetwood Drive, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
$421.00
Evans, DennisTX
152 Valley Oak Drive, Schertz, TX, 78154
$342.36
Evans, DennisCA
13 Desmond Road, Prunedale, CA, 93907
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Evans, DennisTX
18 Grapevine Drive, Bryan, TX, 77807
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$259.35
Evans, DennisTX
#### Kaufman Street Apt ###, Ennis, TX, 75119
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$242.40
Evans, DennisCA
24426 B Hampton Drive, Valencia, CA, 91355
Held by Mercury Insurance Company
Premium refunds
$205.00
Evans, DennisCA
10253 Bronstein Place, San Diego, CA, 92124
Held by Santander Consumer USA Inc
Customer overpayments
$193.19
Evans, DennisAK
1360 West Northern Lights Bl, Anchorage, AK, 99503-3614
Held by Allstate Insurance Company
Premium refunds · Reported 2011
$193.00
Evans, DennisTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Evans, DennisCA
PO Box 9321, Bakersfield, CA, 93389
Held by Fireman'S Fund Insurance Company
Court settlements
$188.65
Evans, DennisTX
203 South Broadway Street, Caldwell, TX, 77836
$175.68
Evans, DennisTX
C/o Marlina Bankovich ### Eldorado Boulevard Ap ####, Webster, TX, 77598
Held by Frontier West Va
Utility refund or rebate (UT03) · Reported 2010
$175.18
Evans, DennisTX
4712 Cinnamon Hill Drive, Fort Worth, TX, 76133
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$161.85
Evans, DennisTX
18 Grapevine Drive, Bryan, TX, 77807
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$147.26
Evans, DennisCA
1555 Mesa Verde East #9a, Costa Mesa, 92626
Held by Mercury Casualty Company
Checking accounts, demand deposit
$108.00
$103.88
Evans, DennisTX
3812 Chickasaw Avenue, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.50
Evans, DennisTX
115 Crest Ridge Drive, Glenn Heights, TX, 75154
$100.00
Evans, DennisTX
3 North White Pebble Court, The Woodlands, TX, 77380
Held by Slm Corp
Refund due (MS11) · Reported 2013
$96.27
Evans, DennisTX
602 Southwest Avenue D, Seminole, TX, 79360
$90.00
Evans, DennisTX
5301 North Sam Houston East 3704, Houston, TX, 77032
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$89.63
Evans, DennisCA
19766 Copper Canyon Road, Redding, CA, 96003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Evans, DennisCA
3216 West 99th Street Apt 12, Inglewood, CA, 90305
Held by Southern California Edison Company
Utility deposit
$85.05
Evans, DennisTX
5439 Cinnamon Lake Drive, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2013
$70.00
$60.00
Evans, DennisCA
9114 Adams Avenue 122, Huntington Beach, CA, 92646
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Evans, DennisCA
24426 Hampton Drive Unit B, Valencia, CA, 91355
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$59.69
Evans, DennisCA
19766 Copper Canyon Road, Redding, CA, 96003
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.50
Evans, DennisTX
Houston, TX, 77016
Held by Houston Metropolitan Fcu
Savings account (AC02) · Reported 2008
$53.30
Evans, DennisCA
3754 Rose Avenue, Long Beach, CA, 90807
Held by Molina Healthcare Of California Inc
Vendor payments
$52.65
Evans, DennisCA
11954 Villa Hermosa, Moreno Valley, CA
Held by Fidelity National Title Company
Refunds due
$50.00
$50.00
Evans, DennisTX
300 Parkview Drive, Saginaw, TX, 76179
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Evans, DennisCA
9114 Adams Avenue 122, Huntington Beach, CA, 92646
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Evans, DennisCA
9114 Adams Avenue 122, Huntington Beach, CA, 92646
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Evans, DennisTX
273 Sheephead Trail, Palacios, TX, 77465
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$46.85
Evans, DennisCA
307 Greenore Way, Roseville, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$46.29
Evans, DennisCA
9114 Adams Avenue, Huntington Beach, CA, 92646
Held by Western Union Financial Svcs Inc
Refunds due
$45.75
Evans, DennisCA
204 Via Barcelona, Newport Beach, CA, 92663
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$44.97
Evans, DennisTX
209 Quail Drive, Universal City, TX, 78148
Held by Symantec Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$43.29
Evans, DennisCA
13 Desmond Drive, Salinas, CA, 93907
Held by Allstate Indemnity Company
Premium refunds
$40.91
Evans, DennisTX
18 Grapevine Drive, Bryan, TX, 77807
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.08
Evans, DennisCA
14685 Sky Pines Road, Grass Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$37.50
Evans, DennisTX
24226 Rodeo Drive, New Caney, TX, 77357
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.31
Evans, DennisCA
14208 Liberty Way, Victorville, CA, 92392
Held by Csg Systems International Inc
Refunds or rebates
$33.00
Evans, DennisCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$32.50
Evans, SR DennisCA
11565 Inwood Drive, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.