Unclaimed property reported under James, Dennis

145 records · $13,665 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 145. Search by name and address to narrow it to yours.

James, DennisCA
1563 Solana Avenue, Berkeley, CA, 94707
Held by Turner Entertainment Networks Inc
Vendor payments
$2,000.00
James, DennisWI
2655 North 21st Street, Milwaukee, WI, 53206
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,923.49
James, DennisTX
3111 Shady Oaks Drive, Brownwood, TX, 76801
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$741.20
James, DennisCA
2679 Village Court, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$500.00
James, DennisTX
9204 Niles Court, Keller, TX, 76248
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$320.40
James, DennisTX
#### County Road ####, Lampasas, TX, 76550
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$294.00
James, DennisTX
6004 Tasajillo Tr, Austin, TX, 78739
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$291.74
James, DennisTX
P O Box 813, La Grange, TX, 78945
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$291.36
James, DennisTX
Suite 200, Keller, TX, 76248
Held by Ncmic Ins Co
Dividend (SC01) · Reported 2023
$284.27
James, DennisTX
511 Willow Street, Maud, TX, 75567
Held by Blackrock Advisors LLC
Traditional IRA — mutual funds (IR02) · Reported 2022
$277.07
James, DennisCA
2161 Sherman Drive, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$250.00
James, DennisCA
2161 Sherman Drive, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$250.00
James, DennisCA
2679 Village Court, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$250.00
James, DennisCA
2679 Village Court, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$250.00
James, DennisTX
5833 Village Forest Court, Houston, TX, 77092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$236.50
James, DennisCA
PO Box 62, Avalon, CA, 90704
Held by Catalina Hotel Ops Inc.
Wages, payroll, salaries
$229.58
James, DennisCA
2161 Sherman Drive, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$214.29
James, DennisTX
857 Dalmalley Lane, Coppell, TX, 75019
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$191.48
James, DennisCA
633 East Raborn Street, San Dimas, CA, 91773
Held by Jones V Abercrombie
Misc outstanding checks
$159.64
James, DennisCA
87 East Lake Drive, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.66
James, DennisCA
2161 Sherman Drive, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$150.68
James, DennisCA
13316 Rincon Road, Apple Valley, CA, 92308
Held by Kmart Corporation
Misc outstanding checks
$148.00
James, DennisTX
8310 Copperside, Converse, TX, 78109
Held by Enpro Indurstries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$136.68
James, DennisCA
3441 Mira Loma Drive #25c, Cameron Park, CA, 95682
Held by Suburban Propane Partners L P
Accounts payable
$128.65
James, DennisCA
2679 Village Court, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$119.00
James, DennisCA
2679 Village Court, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$114.00
James, DennisTX
211 Starlite Drive, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$112.36
James, DennisCA
4905 Morella Avenue, Valley Village, CA, 91607
Held by Adt Security Services Inc
Accounts-receivable credit balance
$108.78
James, DennisCA
1341 Lakn Kai Drive #e21, Concord, CA, 94520
Held by Prudential Insurance Company
Other
$105.60
James, DennisWI
614 North State Street, Appleton, WI, 54911
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2022
$105.00
James, DennisTX
P O Box 651 Van Vleck Tx, 77482
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$98.32
James, DennisCA
2161 Sherman Drive, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$97.53
James, DennisTX
Box 567, Marfa, TX, 79843
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2003
$94.69
James, DennisTX
729 Sleepy Hollow, Cedar Hill, TX, 75104
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$94.20
James, DennisCA
5815 Martin Luther King JR Way Apt A11, Oakland, CA, 94609
Held by (12000) Capital One Services LLC
Accounts payable
$93.67
James, DennisTX
515 South Bender Avenue 503, Humble, TX, 77338
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$90.91
James, DennisCA
1318 East Ralston Avenue, San Bernardino, CA, 92404
Held by Charter Communications Inc
Accounts-receivable credit balance
$87.90
James, DennisCA
P. O. Box 472, Byron, CA, 94514
Held by City National Bank
Cashier's checks
$87.83
James, DennisTX
#### Seagler Road ####, Houston, TX, 77042
$81.05
James, DennisTX
No address on file
Held by Kendall Appraisal District
Refund due (MS11) · Reported 2022
$78.75
James, DennisTX
14534 Cindywood Drive, Houston, TX, 77079
Held by Bp Plc
Miscellaneous outstanding check (MS16) · Reported 2024
$73.56
James, DennisCA
CA, 00000
Held by Paypal
Misc intangible property
$73.00
James, DennisCA
16401 Stone Jug Road, Sutter Creek, CA, 95685
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$70.00
James, DennisCA
2532 Wilson Avenue Apt F, Redding, CA, 96002
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.00
James, DennisCA
1126 Cabanel Lane, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$66.00
James, DennisTX
2630 Heathergold Drive, Houston, TX, 77084
Held by Morton Road Mud
Utility deposit (UT01) · Reported 2006
$64.88
James, DennisTX
TX
Held by City Of Fulshear
Utility deposit (UT01) · Reported 2024
$64.42
James, DennisCA
Dennis James P O Box 24DD5, Los Angeles, CA, 90024
Held by General Motors Corp
Vendor payments
$60.00
James, DennisTX
11318 Chestnut Woods Trail, Houston, TX, 77065
$57.80
James, DennisTX
Rt 2 Box 323, Palestine, TX, 75801
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.58

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