Unclaimed property reported under Hayes, Dennis
51 records · $5,677 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 51. Search by name and address to narrow it to yours.
Hayes, DennisCA
13221 Sparren Avenue, San Diego, CA, 92129
Held by M.d.c. Holdings Inc
Accounts payable
$2,500.00
Hayes, DennisTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$838.00
$400.00
Hayes, DennisCA
PO Box 266, Idyllwild, CA, 92549
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$246.00
Hayes, DennisWI
11630 342nd Avenue, Twin Lakes, WI, 53181
Held by Walmart Inc
Refunds due · Reported 2023
$190.00
Hayes, DennisCA
21979 Poppy Road, Apple Valley, CA, 92308
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Hayes, DennisTX
527 I Avenue # 82, Wichita Falls, TX, 76311
Held by At&t Corp
Discount due (MS10) · Reported 1999
$119.80
Hayes, DennisCA
6070 Diane Court, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$103.75
Hayes, DennisCA
3938 East Michigan, Fresno, CA, 93703
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$95.99
Hayes, DennisCA
6070 Diane Court, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.70
$78.55
Hayes, DennisTX
51721 Karankawa Circle Apt 2, Fort Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$75.59
Hayes, DennisCA
1671 Autumnwood Court, Fairfield, CA, 94534
Held by Provident Funding Associates LP
Misc outstanding checks
$73.59
Hayes, DennisTX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$72.80
Hayes, DennisTX
##### Huebner Road Unit ###, San Antonio, TX, 78258
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$64.00
Hayes, DennisCA
PO Box 6067, Alameda, CA, 94501
Held by Working Assets Funding Service Inc
Customer overpayments
$58.52
Hayes, DennisCA
1671 Autumnwood Court, Fairfield, CA, 94534
Held by Provident Funding Associates LP
Misc outstanding checks
$57.49
Hayes, DennisCA
5057 Cold Springs Drive, Forest Hill, CA, 95631
Held by Public Service Company Of Colorado
Accounts-receivable credit balance
$54.50
Hayes, DennisTX
5133 Antilley Road, Abilene, TX, 79606
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021
$50.00
Hayes, DennisCA
26822 Lafierra Drive, Mission Viejo, CA, 92691
Held by Dakota Electric Association
Capital credit distributions
$41.87
Hayes, DennisTX
2926 Foulois Pass, Fort Sam Houston, TX, 78234
Held by Lincoln Military Housing
Refund due (MS11) · Reported 2021
$40.35
Hayes, DennisTX
5133 Antilley Road, Abilene, TX, 79606
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$39.28
$32.18
$28.84
Hayes, DennisCA
6125 South Figueroa Street 15, La, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
$22.00
Hayes, DennisCA
26822 Lafierra Drive, Mission Viejo, CA, 92691
Held by Dakota Electric Association
Capital credit distributions
$21.10
$13.80
Hayes, DennisCA
12434 Nonie Terrace, San Diego, CA, 92129
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.53
Hayes, DennisCA
15220 Monreal Road, Madera, CA, 93638
Held by Citicorp Trust Bank
Misc outstanding checks
$10.00
$10.00
Hayes, DennisCA
13221 Sparren Avenue, San Diego, CA, 92129
Held by Western Union Financial Services
Refunds due
$10.00
Hayes, DennisCA
614 North Cliveden Avenue, Compton, CA, 90220
Held by United Financial Casualty Co
Premium refunds
$10.00
Hayes, DennisCA
26822 Lafierra Drive, Mission Viejo, CA, 92691
Held by Dakota Electric Association
Capital credit distributions
$6.77
Hayes, DennisCA
818 11th Street Unit A, Santa Monica, CA, 90403
Held by Hsbc Finance Corporation
Cashier's checks
$5.98
Hayes, DennisCA
1166 North Harvard Avenue, Lindsay, CA, 93247
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Hayes, DennisCA
1008 Fallon Wood Way, Rio Linda, CA, 95673
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Hayes, DennisCA
614 North Cliveden Avenue, Compton, CA, 90220
Held by United Financial Casualty Co
Premium refunds
$5.00
Hayes, DennisCA
818 11th Street Apt A, Santa Monica, CA, 90403
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$3.66
Hayes, DennisCA
4362 Edgewood Court, La Mesa, CA, 91941
Held by Toyota Motor Credit Corporation
Accounts payable
$3.15
$2.34
Hayes, DennisCA
22391 Red Corral Road, Pioneer, CA, 95666
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.64
$1.48
Hayes, DennisCA
Michael Stead'S Hilltop F 3280 Auto Plaza, Richmond, CA, 94806
Held by Ford Motor Company
Unredeemed gift certificate
$1.43
Hayes, DennisCA
Michael Stead'S Hilltop F 3280 Auto Plaza, Richmond, CA, 94806
Held by Ford Motor Company
Unredeemed gift certificate
$1.01
Hayes, DennisCA
& Hayes Ann 273 Wild Rose Circle, Chico, CA, 95973
Held by Horace Mann Insurance Company
Premium refunds
$1.01
Hayes, DennisCA
Michael Stead'S Hilltop F 3280 Auto Plaza, Richmond, CA, 94806
Held by Ford Motor Company
Unredeemed gift certificate
$0.97
$0.07
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