Unclaimed property reported under Higgins, Dennis
63 records · $117,503 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 63. Search by name and address to narrow it to yours.
Higgins, DennisCA
C/o Cory T Higgins 13332 Lee Drive, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$103,490.20
Higgins, DennisCA
1763 Dennis Avenue, Milpitas, CA, 95035
Held by Hp Inc
Underlying shares or outstanding certificates
$3,510.68
Higgins, DennisCA
Two California Plaza 250 South Gra, Los Angeles, CA, 90012
Held by Gamco Growth Fund
Mutual/Money fund earnings
$3,206.36
Higgins, DennisTX
7800 Hamburg Court, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,057.23
Higgins, DennisCA
3004 Laurashawn Lane, Escondido, CA, 92026
Held by Hsbc Finance Corporation
Customer overpayments
$898.67
Higgins, DennisCA
1763 Dennis Avenue, Milpitas, CA, 95035
Held by Bank Of America - North Carolina
Refunds due
$725.32
Higgins, DennisCA
1763 Dennis Avenue, Milpitas, CA, 95035
Held by Fremont Bank
Outstanding official checks
$404.22
$378.54
Higgins, DennisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$315.50
$221.20
Higgins, DennisCA
5917 Whaler Court, Citrus Heights, CA, 95621
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$201.55
Higgins, DennisTX
#### South Fm ###, Killeen, TX, 76544
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
$170.00
$162.95
$156.87
Higgins, DennisAK
100 East Cook Avenue, Anchorage, AK, 99501-1125
Held by Best Buy Co Inc & Subsidiaries
Refunds due · Reported 2008
$150.00
Higgins, DennisCA
921 11th Street Suite 210, Sacramento, CA, 95814
Held by Travelers Indemnity Company
Court settlements
$135.65
Higgins, DennisCA
638 Lindero Canyon Road Apt No53, Oak Park, CA, 91377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.64
Higgins, DennisCA
9432 Neolani Drive, Huntington Beach, CA, 92646
Held by Sterling Jewelers Inc
Accounts payable
$129.54
Higgins, DennisTX
8200 Brant Court, Denton, TX, 76207
$117.09
Higgins, DennisCA
4100 Camino Real, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$116.50
Higgins, DennisTX
1602 South Bowen Road, Pantego, TX, 76013
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$115.08
Higgins, DennisTX
14 Sunnygrove Drive, Odessa, TX, 79761
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.25
$100.00
Higgins, DennisTX
701 Barnes Street, McKinney, TX, 75069
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$91.79
Higgins, DennisTX
1711 Pagewood Avenue, Odessa, TX, 79761
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020
$85.85
Higgins, DennisCA
216 Rosecrans Avenue Apt 1, Manhattan Beach, CA, 90266
Held by Auto Club Enterprises
Vendor checks
$81.00
Higgins, DennisTX
1006 Banister Lane, Austin, TX, 78704
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$80.11
Higgins, DennisTX
22223 Stow Circle, Austin, TX, 78669
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$76.92
$74.50
Higgins, DennisTX
1602 South Bowen Road, Pantego, TX, 76013
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.10
$67.49
Higgins, DennisCA
To The Estate Of 12409 Quartz Hill Road, Redding, CA, 96003
Held by Humana Inc And Subsidiaries
Accounts payable
$66.90
$51.60
Higgins, DennisCA
638 Lindero Canyon Road, Oak Park, CA, 91377
Held by Usaa Federal Savings Bank
Misc outstanding checks
$50.00
Higgins, DennisCA
638 Lindero Canyon Road, Oak Park, CA, 91377
Held by Usaa Federal Savings Bank
Misc outstanding checks
$50.00
Higgins, DennisTX
7800 Hamburg Court, Plano, TX, 75025
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
Higgins, DennisTX
7800 Hamburg Court, Plano, TX, 75025
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
Higgins, DennisTX
1602 South Bowen Road, Pantego, TX, 76013
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$44.72
Higgins, DennisCA
580 West J Street, Benicia, CA, 94510
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.21
Higgins, DennisTX
301 Rolling Oak Drive, Murphy, TX, 75094
$30.29
Higgins, Dennis JRCA
10107 South Grand Avenue, Los Angeles, CA, 90003
Held by Union Bank
Savings accounts/Credit union shrs
$26.58
Higgins, DennisCA
216 Rosecrans Avenue Apt 1, Manhattan Beach, CA, 90266
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.11
$25.04
Higgins, DennisCA
580 West J Street, Benicia, CA, 94510
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.08
Higgins, DennisCA
1010 Hurley Way 525, Sacramento, CA, 95825
Held by Western Union Financial Svcs Inc
Refunds due
$20.75
$15.68
$15.00
Higgins, DennisCA
1209 East Palmer Street, Compton, CA, 90221
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Higgins, DennisCA
654 Vivian Drive, Livermore, CA, 94550
Held by Travelers Indemnity Company
Premium refunds
$13.00
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