Unclaimed property reported under Hicks, Denise
62 records · $6,473 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 62. Search by name and address to narrow it to yours.
Hicks, DeniseTX
No address on file
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
$1,044.94
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$926.00
Hicks, DeniseTX
##### Scr ####, Midland, TX, 79706
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$254.08
$236.99
Hicks, DeniseTX
PO Box 52425, Amarillo, TX, 79159
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$199.40
Hicks, DeniseTX
9998 Wake Bridge Drive, Frisco, TX, 75035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$186.82
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.75
Hicks, DeniseTX
#### Lee Street Apt ###, Greenville, TX, 75401
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$168.83
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$161.02
Hicks, DeniseTX
2780 Pinewood Drive, League City, TX, 77573
Held by Mason Companies Inc
Refund due (MS11) · Reported 2022
$150.00
Hicks, DeniseTX
9998 Wake Bridge Drive, Frisco, TX, 75035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$140.15
Hicks, DeniseTX
3435 Fredericksburg Road Apt 216, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2014
$130.57
Hicks, DeniseTX
1128 Tulane Street, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$122.56
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Capital One Bank USA NA
Misc outstanding checks
$107.34
Hicks, DeniseTX
9998 Wake Bridge Drive, Frisco, TX, 75035
$100.61
Hicks, DeniseCA
1139 East 55th Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$74.24
Hicks, DeniseTX
3201 Brownsville Drapt B, Killeen, TX, 76549
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$72.55
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.97
Hicks, DeniseCA
3590 Eve Circle Apt A, Mira Loma, CA, 91752
Held by Southern California Gas Co.
Refunds or rebates
$70.59
Hicks, DeniseCA
9552 Velardo Drive, Huntington Beach, CA, 92646
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$59.12
Hicks, DeniseTX
20704 Hog Eye Road, Manor, TX, 78653
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Hicks, DeniseCA
3583 Hoyt Street, Riverside, CA, 92504
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.04
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Hicks, DeniseCA
10764 Woodbine Street, Los Angeles, CA, 90034
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Hicks, DeniseCA
PO Box 94601, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan
Accounts payable
$39.51
Hicks, DeniseTX
803 South Gary Avenue, Monahan, TX, 79756
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2020
$39.47
Hicks, DeniseTX
9998 Wake Bridge Drive, Frisco, TX, 75035
$37.62
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Swn Production Louisiana LLC
Royalties
$37.39
Hicks, DeniseTX
225 Lake Front Drive, Mabank, TX, 75156
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$36.00
Hicks, DeniseTX
PO Box 50717, Amarillo, TX, 79159
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.73
Hicks, DeniseCA
2052 West Linden Street Apt 15, Riverside, CA, 92507
Held by T Mobile USA Inc
Refunds due
$35.60
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by United Parcel Service Inc. (oh)
Accounts payable
$32.95
Hicks, DeniseCA
539 East Bataan Avenue, Ridgecrest, CA, 93555
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Hicks, DeniseTX
3917 Ashburton Way, Flower Mound, TX, 75022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.20
Hicks, DeniseCA
939 Diamondale Drive, Carson, CA, 90746
Held by Providence Health System Southern California
Refunds due
$27.26
Hicks, DeniseCA
1139 East 55th Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.80
Hicks, DeniseCA
Peoria, AZ, 85345
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$17.72
$17.61
Hicks, DeniseCA
743 West Foothill Boulevard, Glendora, CA, 91741
Held by Williams Et Al V La Fitness
Refunds due
$11.54
Hicks, DeniseCA
539 East Bataan Avenue, Ridgecrest, CA, 93555
Held by Pepsico Inc
Misc outstanding checks
$10.00
$9.07
Hicks, DeniseCA
413 Verbena Court, Roseville, CA, 95747
Held by Carmax Auto Superstores California LLC
Vendor checks
$9.00
Hicks, DeniseCA
365 So Grape Avenue, Compton, CA, 90220
Held by Providence Health System Southern California
Refunds due
$7.61
Hicks, DeniseCA
365 South Grape Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.47
Hicks, DeniseCA
9552 Velardo Drive, Huntington Beach, CA, 92646
Held by Kinecta Federal Credit Union
Savings accounts
$6.04
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