Unclaimed property reported under Harper, Dennis
54 records · $10,947 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Harper, DennisTX
#### Fm ####, Lubbock, TX, 79415
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$2,549.05
Harper, DennisTX
400 East Ellis, Allen, TX, 75002
Held by McI Communications Corp
Stock shares returned by the post office (SC08) · Reported 1992
$2,114.70
Harper, DennisTX
### County Road ####, Jacksonville, TX, 75766
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$1,439.00
Harper, DennisTX
### County Road ####, Jacksonville, TX, 75766
$1,155.16
Harper, DennisTX
400 East Ellis, Allen, TX, 75002
Held by McI Communications Corp
Stock shares returned by the post office (SC08) · Reported 1992
$1,057.35
Harper, DennisTX
1022 Mack Place, Denton, TX, 76209
$441.30
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$239.80
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$200.00
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$200.00
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$147.61
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$106.00
Harper, DennisCA
1158 Fewtrell Drive, Campbell, CA, 95008
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$102.62
$93.10
$86.26
Harper, DennisTX
1964 Oak Creek Lane Apt 86, Bedford, TX, 76022
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2003
$72.76
Harper, DennisTX
PO Box 305, El Campo, TX, 77437
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$67.81
Harper, DennisTX
##### Loop #### #, San Antonio, TX, 78264
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998
$64.52
$63.63
Harper, DennisCA
2337 Hicks Street, Selma, CA, 93662
Held by Farmers Insurance Exchange
Court settlements
$61.54
Harper, DennisTX
#### South State Highway ### Apt #, Lewisville, TX, 75067
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2022
$60.00
Harper, DennisTX
Box 407, Crockett, TX, 75835
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.24
Harper, DennisTX
#### South State Highway ### Apt 1336, Lewisville, TX, 75067
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$56.99
Harper, DennisTX
701 Way Street, El Campo, TX, 77437
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Harper, DennisTX
1305 Vermont Street, Corpus Christi, TX, 78409
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.26
Harper, DennisTX
PO Box 289, Mc Camey, TX, 79752
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.00
Harper, DennisTX
Box 407, Crockett, TX, 75835
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.91
Harper, DennisCA
21481 Coralita, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$36.01
Harper, DennisTX
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$31.79
$28.72
Harper, DennisTX
2712 Creekwood Lane, Fort Worth, TX, 76123
Held by Southside Bank
Checking account (AC01) · Reported 2016
$27.88
$26.97
Harper, DennisCA
6052 Kendrick Circle, Huntington Bh, CA, 92647
Held by Safeco Ins Co Of America
Court settlements
$25.87
Harper, DennisTX
PO Box 289, McCamey, TX, 79752
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Harper, DennisCA
7888 White Tail Way, Sacramento, CA, 95823
Held by Ods Technologies L.p.
Misc intangible property
$20.80
$20.00
Harper, DennisCA
294 West American Avenue, Fresno, CA, 93706
Held by Mid Century Insurance Company
Premium refunds
$17.70
Harper, DennisCA
1301 East Avenue I Apt 260, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$16.72
Harper, DennisCA
PO Box 790, Helendale, CA, 92342
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$14.58
Harper, DennisCA
1992 Wellington Lane Apt 113, Vista, CA, 92081
Held by The San Diego Union-Tribune LLC
Refunds due
$11.00
Harper, DennisCA
1415 Indiansage Road, Lancaster, CA, 93534
Held by Countrywide Home Loans Inc
Escrow accounts
$6.40
Harper, DennisCA
360 Dayton Road, Crescent City, CA, 95531
Held by Draftkings Inc.
Misc intangible property
$6.00
Harper, DennisCA
334 Brannan Street, San Francisco, CA, 94107
Held by Paypal Inc
Misc intangible property
$4.25
$3.62
Harper, DennisCA
7888 White Tail Way, Sacramento, CA, 95823
Held by Principal Life Insurance Co
Pension & Profit sharing
$3.17
Harper, DennisCA
7888 White Tail Way, Sacramento, CA, 95823
Held by Principal Life Insurance Co
Pension & Profit sharing
$3.08
$3.00
$2.90
Harper, DennisCA
19520 Willsie Drive, Lake Elsinore, CA, 92530
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.56
$2.20
Harper, DennisCA
4141 Palm Avenue 399, North Highlands, CA, 95660
Held by Bread Financial Payments Inc.
Refunds due
$1.50
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