Unclaimed property reported under Lane, Dennis
52 records · $4,322 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 52. Search by name and address to narrow it to yours.
Lane, DennisCA
6814 Mission Gorge Road, San Diego, CA, 92120
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$961.82
Lane, DennisCA
2215 Wellington Road, Los Angeles, CA, 90016
Held by Comerica Bank
Misc intangible property
$673.69
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
$373.99
Lane, DennisTX
549 Ole Wagon Road, Quinlan, TX, 75474
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$354.39
Lane, DennisCA
19101 Kassy Drive, Santa Ana, CA, 92705
Held by Waterton Residential LLC
Accounts payable
$353.68
$300.00
$88.95
Lane, DennisTX
6726 Saffron Hills Drive, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.47
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
$79.56
$75.76
Lane, DennisCA
4140 Franway 12, El Sobrante, CA, 94803
Held by United Parcel Service Inc
Salaries/Wages
$65.99
Lane, DennisTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$60.69
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$60.00
Lane, DennisCA
4 Smith Brothers Court, Chico, CA, 95926
Held by Sprint United Management
Refunds or rebates
$56.87
Lane, DennisTX
PO Box 5516, Port Arthur, TX, 77640
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.59
Lane, DennisCA
2412 Monterey Peninsula Drive, Corona, CA, 92882
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
Lane, DennisTX
1500 River Birch Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.30
Lane, SR DennisTX
PO Box 5551, Borger, TX, 79008
Held by Cable One Inc
Refund due (MS11) · Reported 2013
$42.36
Lane, DennisTX
360 West Frontier Prky 713, Prosper, TX, 75078
$38.70
Lane, DennisTX
1500 River Birch Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.15
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$34.40
$32.37
Lane, DennisTX
1500 River Birch Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.32
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2022
$29.78
Lane, DennisTX
1500 River Birch Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.98
Lane, DennisTX
1500 River Birch Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.49
Lane, DennisTX
6726 Saffron Hills Drive, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$28.00
Lane, DennisCA
26421 Zephyr Avenue, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.31
Lane, DennisTX
2779 Forest Drive, Celina, TX, 75009
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$25.01
$25.00
$24.99
Lane, DennisCA
24909 Madison Avenue Unit 1111, Murrieta, CA, 92562
Held by Csg Systems International Inc
Refunds or rebates
$22.61
$20.00
Lane, DennisCA
3930 Rill Court, Carlsbad, CA, 92010
Held by Kaiser Foundation Health Plan
Accounts payable
$19.49
Lane, DennisCA
2689 North Whitewater Club Drive, Palm Springs, CA, 92262
Held by Tribune Publishing Company
Customer overpayments
$17.10
$12.00
$10.00
Lane, DennisCA
827 Nordahl Road Apt H, San Marcos, CA, 9206
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.65
Lane, DennisCA
36 Mission Court, Rancho Mirage, CA, 92270
Held by Tegna Inc
Accounts-receivable credit balance
$7.43
Lane, DennisCA
2215 Wellington Road, Los Angeles, CA, 90016
Held by The Bancorp Bank
Unredeemed gift certificate
$6.58
$6.00
$5.82
Lane, DennisCA
12623 La Cuarta Street, Whittier, CA, 90602
Held by American Express Company
Refunds due
$5.40
$5.00
Lane, DennisCA
707 South Malgren Avenue, San Pedro, CA, 90732
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.01
$1.00
Lane, DennisCA
8849 Underwood Avenue, California City, CA, 93505
Held by Commerce West Insurance Co
Premium refunds
$1.00
$0.72
$0.58
Lane, DennisCA
7025 Friends Avenue Apt 103, Whittier, CA, 90602
Held by Csg Systems International Inc
Refunds or rebates
$0.14
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