Unclaimed property reported under Graham, Dennis
92 records · $13,715 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 92. Search by name and address to narrow it to yours.
Graham, DennisTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,307.13
Graham, DennisTX
1203 Mimosa Circle, Odessa, TX, 79761
$2,063.97
Graham, DennisCA
6700 Sepulveda Boulevard Room 118B, Van Nuys, CA, 91411
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,946.62
Graham, DennisCA
41689 Via Treviso, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$720.66
Graham, DennisWI
749 West Virginia Street, Milwaukee, WI, 53204
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$511.92
Graham, DennisCA
Unknown, Santa Fe Springs, CA, 90670
Held by Google Payment Corporation
Unredeemed gift certificate
$448.02
Graham, DennisTX
12800 Hill Country Boulevard, Bee Cave, TX, 78737
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$160.54
Graham, DennisTX
7830 Van Ness, San Antonio, TX, 78251
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$158.55
Graham, DennisCA
31860 Green Oak Way, Temecula, CA, 92592
Held by Express Scripts Inc
Customer overpayments
$154.41
Graham, DennisCA
11677 McKinley Road, Herald, CA, 95638
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$143.70
Graham, DennisTX
#### County Road ###, Hico, TX, 76457
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.54
Graham, DennisTX
#### Rollingbrook Street Apt ###, Baytown, TX, 77521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.80
Graham, DennisCA
56596 Duarte Avenue, Yucca Valley, CA, 92284
Held by Nevada State Of
Gift certificates
$100.00
$100.00
Graham, DennisCA
11677 McKinley Road, Herald, CA, 95638
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$97.80
Graham, DennisTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$90.05
Graham, DennisTX
6201 South Freeway Mail Stop T6-8, Fort Worth, TX, 76134
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$89.00
Graham, DennisCA
6655 Riverton Avenue, North Hollywood, CA, 91606
Held by Citibank NA Cca
Unidentified deposit
$85.93
Graham, DennisCA
545 1HALF East 11th Street, Pomona, CA, 91766
Held by California Physicians Service
Refunds due
$78.87
Graham, DennisCA
2945 Fruitland Drive, Vista, CA, 92084
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$75.16
Graham, DennisTX
409 East William Cannon Drive Apt 126, Austin, TX, 78745
$69.30
$62.00
Graham, DennisCA
24846 Sunday Drive, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Refunds or rebates
$59.99
Graham, DennisCA
419 Linda Vista Drive, Bakersfield, CA, 93308
Held by Lithia Motors
Underlying shares or outstanding certificates
$50.51
Graham, DennisCA
23707 Stagg Street, West Hills, CA, 91304
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Graham, DennisCA
1481 West 179th Street Apt 6, Gardena, CA, 90248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
$48.90
Graham, DennisCA
29125 Corales Place, Canyon Country, CA, 91387
Held by Adp Inc. (employer Sevice Dn)
Pension & Profit sharing
$46.57
Graham, DennisCA
24846 Sunday Drive, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.30
Graham, DennisTX
PO Box 2734, Austin, TX, 78768
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$42.41
Graham, DennisCA
31860 Green Oak Way, Temecula, CA, 92592
Held by Republic Mortgage Insurance Company
Premium refunds
$41.70
Graham, DennisCA
550 Monica Lane, Campbell, CA, 95128
Held by Pacific Gas & Electric Company
Vendor payments
$41.36
Graham,, DennisTX
108 South Wood Avenue, Denison, TX, 75020
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$36.25
Graham, DennisTX
5926 Stoneshire Court, Dallas, TX, 75252
$36.00
Graham, DennisTX
524 Ingram Street Apt A, Fort Worth, TX, 76108
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2019
$27.50
Graham, DennisTX
8310 Shadow Wind Drive, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$25.91
Graham, DennisCA
2929 Westminster Avenue, Seal Beach, CA, 90740
Held by Verizon Communications Inc.
Customer overpayments
$25.00
Graham, DennisCA
1440 Ponderosa Avenue, Brea, CA, 92821
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$24.00
Graham, DennisCA
9808 Arlington Avenue, Riverside, CA, 92503
Held by Belo Management Services Inc.
Accounts payable
$23.22
Graham, DennisCA
3507 Olive Avenue, Long Beach, CA, 90807
Held by Mercury Insurance Company
Premium refunds
$21.34
$20.00
$20.00
Graham, DennisCA
6655 Riverton Avenue, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
$19.57
Graham, DennisCA
80 Wetherly Circle, Woodbridge, CA, 95258
Held by Oakland Municipal Credit Union
Savings accounts
$18.90
$18.85
Graham, DennisCA
2945 Fruitland Drive, Vista, CA, 92084
Held by Nrg Energy Inc
Accounts-receivable credit balance
$17.24
Graham, DennisCA
PO Box 1357, Indio, CA, 92202
Held by Southern California Gas Company
Refunds or rebates
$14.97
$14.95
Graham, DennisCA
2945 Fruitland Drive, Vista, CA, 92084
Held by Nrg Energy Inc
Accounts-receivable credit balance
$14.16
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