Unclaimed property reported under Griffin, Dennis
71 records · $8,190 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 71. Search by name and address to narrow it to yours.
Griffin, DennisCA
15132 Howellhurst Drive, Baldwin Park, CA, 91706
Held by Citibank NA
Checking accounts
$936.82
Griffin, DennisTX
41303 Old Houston Highway, Waller, TX, 77484
$750.00
Griffin, DennisTX
41303 Old Houston Highway, Waller, TX, 77484
$740.02
Griffin, DennisCA
15132 Howellhurst Drive, Baldwin Park, CA, 91706
Held by Citibank NA
Checking accounts
$514.30
Griffin, DennisTX
41303 Old Houston Highway, Waller, TX, 77484
$450.00
Griffin, DennisTX
1304 Fox Creek Drive, Killeen, TX, 76543
$384.89
Griffin, DennisTX
2519 Seventy Seven Ranch, Wichita Falls, TX, 76303
Held by Tig Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$376.00
Griffin, DennisTX
1509 Baltz Drive, Joliet, IL, 60431
$310.06
Griffin, DennisCA
20434 Leapwood Avenue Apt 10A, Carson, CA, 90746
Held by At&t Services Inc
Refunds due
$307.53
Griffin, DennisTX
TX, 00000
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$300.44
Griffin, DennisWI
6051 West Port Avenue, Milwaukee, WI, 53223
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2010
$250.00
Griffin, DennisTX
741 South Holiday Drive, Grand Prairie, TX, 75052
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$200.00
Griffin, DennisTX
41303 Old Houston Highway, Waller, TX, 77484
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$162.00
Griffin, DennisTX
19711 Gulfwind Drive, Houston, TX, 77094
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$143.64
$139.68
Griffin, DennisTX
909 Ginger Trail, Desoto, TX, 75115
$129.60
Griffin, DennisWI
1213 North Main Street, Racine, WI, 53402
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2015
$126.00
Griffin, DennisTX
##### Royal Lane Apt ###, Dallas, TX, 75238
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$114.48
Griffin, DennisTX
6808 Saddletree Trail, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$111.90
Griffin, DennisTX
7849 Whitney Drive, Fort Worth, TX, 76108
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$109.04
Griffin, DennisCA
Att Ira/keogh Dept PO Box 7160, San Francisco, CA, 94120
Held by Alcatel Lucent
Dividends
$103.60
Griffin, DennisTX
411 Tucker Road, Rockwall, TX, 75032
Held by US Bank
Certificate-of-deposit interest check (CK16) · Reported 2023
$102.89
Griffin, DennisTX
3110 Walingford Drive, Grand Prairie, TX, 75052
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Griffin, DennisCA
2049 West Hatch Avenue, Tulare, CA, 93274
Held by Sprint United Management
Misc outstanding checks
$100.00
Griffin, DennisCA
418 Huntington Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.23
Griffin, DennisTX
3110 Orange, Amarillo, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$72.00
Griffin, DennisTX
6832 Brookglen Lane, Fort Worth, TX, 76179
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
Griffin, DennisTX
411 Tucker Lane, Rockwall, TX, 75032
$64.02
Griffin, DennisTX
909 Ginger Trail, Desoto, TX, 75115
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$62.75
Griffin, DennisCA
22082 Oak Grove, Mission Viejo, CA, 92692
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$58.73
Griffin, DennisTX
20931 Deauville Drive, Spring, TX, 77388
$50.00
Griffin, DennisTX
2523 Sunset Bend, San Antonio, TX, 78244
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$49.52
$47.50
Griffin, DennisTX
411 Tucker Road, Rockwall, TX, 75032
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Griffin, DennisCA
188 Minna Street Apt 27F, San Francisco, CA, 94105
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Griffin, DennisCA
13842 Mindora Avenue, Sylmar, CA, 91342
Held by Publishers Clearing House LLC
Refunds due
$37.95
Griffin, DennisCA
1200 Harbor Drive North Unit 3C, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Escrow accounts
$37.83
Griffin, DennisCA
15235 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Amco Insurance Co
Premium refunds
$36.40
Griffin, DennisTX
201 Creekwood East, Montgomery, TX, 77356
Held by Progressive Southeastern Ins
Insurance premium refund (IN05) · Reported 2024
$36.25
Griffin, DennisCA
PO Box 6640, San Diego, CA, 92166
Held by Receiver For Vanguard Fire And Casualty Company
Dissolution or liquidation
$35.21
Griffin, DennisTX
6832 Brookglen Lane, Fort Worth, TX, 76179
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$33.39
Griffin, DennisCA
6001 West Sunset Boulevard # 136, Los Angeles, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Griffin, DennisTX
3000 North Stemmons Fwy Trlr 44, Lewisville, TX, 75077
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.29
Griffin, DennisTX
20931 Deaville Drive, Spring, TX, 77388
$30.20
Griffin, DennisTX
#### County Road ####, Mineola, TX, 75773
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Griffin, DennisTX
#### County Road ####, Mineola, TX, 75773
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Griffin, DennisTX
#### Cr ####, Mineola, TX
Held by Elsc Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.89
Griffin, DennisTX
Trlr 44 3000 North Stemmons Fwy, Lewisville, TX, 75077
Held by First Premier Bank
Refund due (MS11) · Reported 2019
$25.00
$20.89
Griffin, DennisCA
250 Rubin Place, Gilroy, CA, 95020
Held by Select Medical Corporation
Accounts payable
$20.00
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