Unclaimed property reported under Jones, Dennis R
58 records · $7,901 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 58. Search by name and address to narrow it to yours.
Jones, Dennis RWI
374 South Street, Poynette, WI, 53955
Held by U S Bank N A
Checking accounts · Reported 2023
$2,099.84
Jones, Dennis RTX
14334 Briar Bnd, San Antonio, TX, 78247
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$1,600.38
Jones, Dennis RWI
374 South Street, Poynette, WI, 53955
Held by University Of Wisconsin Credit Union
Savings accounts · Reported 2023
$1,006.98
Jones, Dennis RCA
1131 Foot Hill, So Padadena, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Jones, Dennis RCA
1131 Foothill Street, S Pasadena, CA, 91030
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$269.79
Jones, Dennis RWI
374 South Street, Poynette, WI, 53955
Held by Bmo Harris Bank N.a.
CD interest checks · Reported 2015
$261.37
Jones, Dennis RCA
12003 Walmort Road, Wilton, CA, 95693
Held by Dupont De Nemours Inc
Shares of stock (Returned by po)
$233.41
Jones, Dennis RCA
1007 Summitt Street, Pasadena, CA, 91103
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Jones, Dennis RWI
374 South Street, Poynette, WI, 53955
Held by Bmo Harris Bank N.a.
CD interest checks · Reported 2015
$207.76
Jones, Dennis RCA
12003 Walmort Road, Wilton, CA, 95693
Held by Dow Inc.
Shares of stock (Returned by po)
$178.45
Jones, Dennis RTX
1601 Monument Cr, Plano, TX, 75093
Held by Fmc Corp
Funds paid to purchase shares (SC06) · Reported 1992
$160.00
Jones, Dennis RTX
824 South Virginia Apt B, Amarillo, TX, 79106
Held by Trinity Universal Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999
$150.00
Jones, Dennis RTX
30607 Ginger Trace Drive, Spring, TX, 77386
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$150.00
Jones, Dennis RCA
12003 Walmort Road, Wilton, CA, 95693
Held by Dupont De Nemours, Inc
Shares of stock (Returned by po)
$124.42
Jones, Dennis RTX
1601 Monument Cr, Plano, TX, 75093
Held by Fmc Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$97.25
Jones, Dennis RCA
28485 Gonzaga Road 87, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.35
Jones, Dennis RCA
8891 Bosun Circle, Huntington Beac, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$60.51
Jones, Dennis RTX
3600 College Park Drive Apt, Conroe, TX, 77384
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.41
Jones, Dennis RTX
#### Canton Street ####, Dallas, TX, 75201
Held by United Texas Credit Union
Savings account (AC02) · Reported 2004
$53.88
Jones, Dennis RCA
81624 Kerne Road, Twentynine Palms, CA, 92277
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$53.40
Jones, Dennis RCA
7009 Sutter Oak Court, Sacramento, CA, 95842
Held by Aaa Ncnu Insurance Exchange
Other
$53.00
Jones, Dennis RCA
4501 Shell Avenue, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Jones, Dennis RTX
14334 Briarbend, San Antonio, TX, 78247
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2000
$38.23
$36.30
Jones, Dennis RCA
5989 County Road 20, Orland, CA, 95963
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.12
Jones, Dennis RCA
45561 Nevis, Bermuda Dunes, CA, 92201
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Jones, Dennis RCA
5597 Los Palos Circle, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Jones, Dennis RCA
26652 Rim Creek Path, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks
$29.98
Jones, Dennis RCA
112 Spruce Avenue, Galt, CA, 95632
Held by Scan Health Plan
Group policy benefit/Clm payments
$29.00
Jones, Dennis RCA
5597 Los Palos Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.15
Jones, Dennis RCA
81624 Kerne Road, Twentynin Plm, CA, 92277
Held by Capital One Financial Corporation
Misc outstanding checks
$17.30
Jones, Dennis RCA
5989 County Road 20, Orland, CA, 95963
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.86
Jones, Dennis R JRCA
848 Centinela Avenue 3, Inglewood, CA, 90302
Held by Autonation Inc.
Accounts payable
$15.00
Jones, Dennis RCA
5597 Los Palos Circle, Buena Park, CA, 90620
Held by Memorial Healthcare Ipa LLC
Refunds due
$15.00
Jones, Dennis RCA
1252 Canyon Road, San Bernardino, CA, 92404
Held by Bank Of America - California
Savings accounts
$14.74
Jones, Dennis RCA
PO Box 92, Bass Lake, CA, 93604
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$14.63
Jones, Dennis RCA
10914 South Vermont Avenue, Los Angeles, CA, 90044
Held by Block Inc
Misc intangible property
$14.05
Jones, Dennis RCA
28485 Gonzage Road Sp 87, Gustine, CA, 95322
Held by Express Scripts Inc
Customer overpayments
$12.43
Jones, Dennis RCA
PO Box 3658, Lake Arrowhead, CA, 92352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.10
$6.90
$6.90
$6.90
$6.90
$6.90
$6.90
$6.90
$6.90
$6.30
$6.30
$6.30
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