Unclaimed property reported under Jones, Denise
338 records · $22,359 reported · filed in 5 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 338. Search by name and address to narrow it to yours.
Jones, DeniseCA
5708 Country Lane Road, Mira Loma, CA, 91752
Held by Glaxosmithkline Plc
Shares exchanged for shares
$2,423.26
Jones, DeniseTX
2900 Cordone Street, Fort Worth, TX, 76133
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
Jones, DeniseTX
0 0, 0, 0, 0
$951.33
Jones, DeniseTX
7200 Avenue P 1/2, Galveston, TX, 77551
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$753.70
Jones, DeniseTX
227 Neville Wood Court, Lakeway, TX, 78738
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$445.16
Jones, DeniseCA
1343 Birch Street, Pittsburg, CA, 94565
Held by Adt Security Services Inc
Accounts-receivable credit balance
$438.37
Jones, DeniseWI
2420 South Lincoln Memorial Drive, Milwaukee, WI, 53207
Held by Chase Bank USA, N.a. (300060)
Accounts-receivable credit balance · Reported 2018
$401.40
Jones, DeniseTX
General Delivery, Dallas, TX, 75201
Held by North Tx State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2014
$371.91
Jones, DeniseWI
4215 East Raybelle Drive, Weston, WI, 54476
Held by Homesite Group Incorporated
Unidentified remittances · Reported 2023
$337.03
$336.00
Jones, DeniseTX
4837 Hillside Avenue P O Box 19144, Fort Worth, TX, 76119
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018
$323.56
Jones, DeniseTX
2907 Jewel Street #2, Houston, TX, 77026
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$319.11
Jones, DeniseCA
26322 Eastview Court, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jones, DeniseTX
Unknown, Alvarado, TX, 76009
$300.00
Jones, DeniseTX
20334 Hampshire Rocks, Katy, TX, 77450
Held by Dillards Inc
Vendor check (CK13) · Reported 2003
$296.51
Jones, DeniseCA
5250 Young Street Apt 15, Sacramento, CA, 95824
Held by Bank Of America NA - North Carolina
Outstanding official checks
$271.00
$255.16
Jones, DeniseTX
728 East Star Avenue Apt 204, Nacogdoches, TX, 75961
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$234.01
Jones, DeniseTX
3707 Pennington Court, Missouri City, TX, 77459
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$228.40
Jones, DeniseCA
701 New York Ranch Road Apt 81, Jackson, CA, 95642
Held by Caremarkpcs L L C
Accounts payable
$226.53
Jones, DeniseCA
3757 Westwood Boulevard #1, Los Angeles, CA, 90034
Held by Matadors Community Credit Union
Savings accounts
$203.36
Jones, DeniseTX
295 East Runfro Street, Burleson, TX, 76028
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Jones, DeniseTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Capital One
Accounts payable (MS08) · Reported 2021
$199.60
Jones, DeniseCA
4518 1/2 30th Street, Sd, CA, 92116
Held by Western Union Financial Services Inc
Misc outstanding checks
$195.75
Jones, DeniseTX
#### Wheless Lane Apt ###, Austin, TX, 78723
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$191.89
Jones, DeniseWI
1401 Cass Street, Appleton, WI, 54915
Held by Indiana Gas Company
Refunds or rebates · Reported 2010
$191.05
Jones, DeniseTX
##### Great Hills Trail Apt ####, Austin, TX, 78759
$180.00
Jones, DeniseCA
546 Spruce Court, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Jones, DeniseCA
28421 Victoria Road, Castaic, CA, 91384
Held by Bank Of America - North Carolina
Refunds due
$178.88
Jones, DeniseCA
102 West 38th Street Apt 310, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.92
Jones, DeniseTX
3403 Yupon Street 4, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$168.07
Jones, DeniseTX
1806 Lloyd Mininster, Cedar Park, TX, 78613
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2017
$152.00
Jones, DeniseTX
Unknown
$150.56
Jones, DeniseCA
14325 La Paz Drive, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jones, DeniseCA
4546 Madoc Way, San Jose, CA, 95130
Held by Computer Associates Intl Inc/sterling So
Securities
$149.55
Jones, DeniseCA
2997 North Woods Street, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.00
Jones, DeniseTX
1926 Berwick Avenue, Dallas, TX, 75203
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$138.84
Jones, DeniseCA
5708 Country Lane Road, Mira Loma, CA, 91752
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$132.17
$131.80
Jones, DeniseCA
160 I Avenue Unit Rear, Coronado, CA, 92118
Held by Time Warner Cable Inc
Refunds or rebates
$130.97
Jones, DeniseTX
#### Fm #### East, Marshall, TX, 75672
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2024
$127.97
Jones, DeniseTX
4711 South Virginia #1403, Amarillo, TX, 79109
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$121.75
Jones, DeniseTX
4803 Connorvale Road, Houston, TX, 77039
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$120.00
Jones, DeniseCA
1223 Las Palmas Avenue 201, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.81
Jones, DeniseTX
#### Fm ####, McKinney, TX, 75071
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$109.00
$104.00
Jones, DeniseCA
PO Box 8064, Riverside, CA, 92515
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Jones, DeniseTX
925 Sealy Street Apt 7, Galveston, TX, 77550
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$103.00
Jones, DeniseTX
2503 West Pioneer Parkway, Pantego, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$101.40
Jones, DeniseTX
6710 Lockheed Avenue, Dallas, TX, 75209
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2020
$100.00
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