Unclaimed property reported under Jones, Dennis
442 records · $46,935 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 442. Search by name and address to narrow it to yours.
Jones, DennisTX
#### County Road ###-A, Terrell, TX, 75161
Held by American Ntl Bank
Checking account (AC01) · Reported 2023
$5,176.65
Jones, DennisCA
611 North Edison Street, Stockton, CA, 95203
Held by American National Insurance Company
Proceeds due beneficiaries
$3,714.89
Jones, DennisTX
1722 Homewood Place, Dallas, TX, 75224
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2022
$2,561.94
Jones, DennisCA
1630 North Edison Street, Stockton, CA, 95204
Held by Bank Of America - California NA (318)
Checking accounts
$1,925.00
$1,000.00
Jones, DennisCA
13400 Doty Avenue Apt 11, Hawthorne, CA, 90250
Held by Citibank NA Cca
Unidentified deposit
$930.00
Jones, DennisCA
12830 Prairie Avenue Apt 216, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$925.24
Jones, DennisWI
PO Box 202, Poynette, WI, 53955
Held by Bmo Harris Bank NA
Stock or bond liquidation/redemption funds · Reported 2022
$892.46
Jones, DennisTX
1050 Mondamin Drive, Allen, TX, 75013
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$849.32
Jones, DennisTX
#### Fm ### East, Lampasas, TX, 76550
$809.77
Jones, DennisTX
1157 Whistle Stop Drive, Saginaw, TX, 76131
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$784.96
Jones, DennisWI
PO Box 202, Poynette, WI, 53955
Held by Bmo Harris Bank NA
Stock or bond liquidation/redemption funds · Reported 2022
$775.25
$725.00
Jones, DennisTX
1019 Grover Court, Cedar Hill, TX, 75104
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$692.00
$507.93
$500.00
Jones, DennisCA
1630 North Edison Street, Stockton, CA, 95204
Held by Bank Of America - California NA (318)
Savings accounts
$486.58
Jones, DennisTX
87 Quillwood Place, Magnolia, TX, 77354
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$468.63
$419.40
Jones, DennisTX
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$407.00
Jones, DennisWI
374 South Street, Poynette, WI, 53955
Held by Paypal
Misc. intangible property · Reported 2017
$393.79
Jones, DennisCA
12070 Aaron Drive, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Jones, DennisTX
424 1/2 South Avenue D, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$367.73
Jones, DennisWI
1528 Big Bend Road, Waukesha, WI, 53189
Held by Household Finance Corp & Finance Subs
Refunds due · Reported 2004
$341.00
Jones, DennisWI
1528 Big Bend Road, Waukesha, 53189
Held by Hsbc Finance Corporation
Accounts payable · Reported 2006
$341.00
Jones, DennisTX
00000
Held by Irving Healthcare System Thrift Pla
Accounts-receivable credit balance (MS09) · Reported 1999
$326.45
Jones, DennisTX
#### Farm To Market Road ###, Lampasas, TX, 76550
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$319.64
Jones, DennisTX
PO Box 4, Romayor, TX, 77368
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$308.00
Jones, DennisTX
21402 Dolan Fall Lane, Katy, TX, 77450
Held by Andrzej J Janecki Memorial Katy Gastr
Accounts-receivable credit balance (MS09) · Reported 2018
$295.63
Jones, DennisCA
1545 East Valley Road, Santa Barbara, CA, 93108
Held by Fireman'S Fund Insurance Company
Court settlements
$290.62
Jones, DennisTX
11811 Rhinebeck, Houston, TX, 77089
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$270.77
Jones, DennisTX
0 0, 0, 0, 0
$262.16
Jones, DennisTX
1137 Brecon Lane, Austin, TX, 78748
$257.07
$241.47
Jones, DennisTX
2016 Avenue O, Galveston, TX, 77550
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$238.13
$234.50
Jones, DennisCA
1014 North Roxbury Drive, Beverly Hills, CA, 90210
Held by The Mony Group Inc Common (ca)
Securities
$227.93
Jones, DennisTX
00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$226.00
Jones, DennisCA
4040 East Piedmont Drive, Highland, CA, 92346
Held by Paypal Inc
Misc intangible property
$216.11
Jones, DennisCA
361 West Providencia Avenue, Burbank, CA, 91506
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$211.62
Jones, DennisTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$203.10
Jones, DennisTX
Rr 4 Box 44660, Winnsboro, TX, 75494
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$200.82
Jones, DennisCA
5597 Los Palos Circle, Buena Park, CA, 90620
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$195.79
Jones, Dennis JRCA
28150 Apache Apt A, Barstow, CA, 92311
Held by Allstate Indemnity Company
Premium refunds
$188.94
Jones, DennisCA
5226 Willmonte Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Escrow accounts
$183.00
Jones, DennisCA
5022 Suite Rn Avenue, Sherman Oaks, CA, 91423
Held by United Healthcare Services Inc
Customer overpayments
$178.94
Jones, DennisTX
#### North ###e, Michigan City, IN, 46360
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$175.30
Jones, DennisTX
00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$175.10
Jones, DennisTX
#### North ###e, Michigan City, IN, 46360
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$174.23
Jones, DennisCA
9321 Leilani Drive, Huntington Bh, CA, 92646
Held by Elevance Health Inc
Group policy benefit/Clm payments
$172.00
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