Unclaimed property reported under Marshall, Denise
59 records · $3,774 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 59. Search by name and address to narrow it to yours.
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$580.66
Marshall, DeniseTX
No address on file
Held by American Payroll Institute Inc
Unidentified remittance (MS06) · Reported 2021
$578.12
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$518.42
$386.88
$124.47
Marshall, DeniseCA
1717 64th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$124.32
Marshall, DeniseTX
Patrick C Davis Receiver 414 Street Joseph Street Suite 200, Gonzales, TX, 78629
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$107.74
Marshall, DeniseTX
1011 Trickham Drive, Forney, TX, 75126
$107.05
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$93.82
Marshall, DeniseTX
224 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$82.03
Marshall, DeniseTX
4730 Frank Street, Dallas, TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$81.27
$79.74
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
$67.35
$66.67
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.89
$60.00
Marshall, DeniseTX
Patrick C Davis Receiver 414 Street Joseph Street Suite 200, Gonzales, TX, 78629
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$50.80
Marshall, DeniseTX
107 Traveller Street, Hickory Creek, TX, 75065
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$50.00
$45.15
Marshall, DeniseTX
6464 Mimosa Lane, Dallas, TX, 75230
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2022
$42.70
Marshall, DeniseTX
1801 East Lovers Kn, Arlington, TX, 76010
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$40.50
Marshall, DeniseCA
2171 Sonador Cmns Galaxy Cocktail Lounge, San Jose, CA, 95128
Held by At&t Services Inc
Refunds due
$36.05
Marshall, DeniseTX
1801 East Lovers Lane, Arlington, TX, 76010
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$35.92
Marshall, DeniseTX
1236 Claire Street, Lantana, TX, 76226
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$32.45
Marshall, DeniseCA
153 California Road, Fort Ord, CA, 93941
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Marshall, DeniseCA
46 Mirabelli Circle, San Jose, CA, 95134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marshall, DeniseTX
1115 Cooper Lane, Silsbee, TX, 77656
$29.00
Marshall, DeniseTX
1236 Claire Street, Lantana, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.36
Marshall, DeniseCA
46 Mirabelli Circle, San Jose, CA, 95134
Held by Synchrony Bank
Accounts-receivable credit balance
$26.42
Marshall, DeniseTX
1801 East Lovers Lane, Arlington, TX, 76010
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$25.00
Marshall, DeniseCA
4681 Moaning Cave Road, Vallecito, CA, 95251
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Marshall, DeniseCA
305 Cottonwood Court, Ione, CA, 95640
Held by The Pampered Chef Ltd
Misc outstanding checks
$22.19
Marshall, DeniseCA
46 Mirabelli Circle, San Jose, CA, 95134
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Marshall, DeniseCA
1209 Manhattan Boulevard 24, Manhattan Beach Ca, CA, 90266
Held by Google, LLC
Accounts payable
$13.46
Marshall, DeniseCA
305 Cottonwood Court, Ione, CA, 95640
Held by The Pampered Chef Ltd
Misc outstanding checks
$12.20
$10.00
Marshall, DeniseCA
305 Cottonwood Court, Ione, CA, 95640
Held by The Pampered Chef Ltd
Misc outstanding checks
$9.69
Marshall, DeniseCA
16809 Bellflower Boulevard 424, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$7.85
$7.31
$5.00
Marshall, DeniseCA
45211 7th Street East Apt 78, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Marshall, DeniseCA
14567 Drysdale Circle, Adelanto, CA, 92301
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$3.29
Marshall, DeniseCA
16809 Bellflower Boulevard 424, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$2.00
Marshall, DeniseCA
205 East Plymouth Street Apt 1, Inglewood, CA, 90302
Held by California Earthquake Authority
Premium refunds
$1.84
Marshall, DeniseCA
PO Box 6131, Compton, CA, 90224
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Marshall, DeniseCA
PO Box 113, Vallecito, CA, 95251
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$1.81
$1.31
Marshall, DeniseCA
25113 18th Street, Sn Bernrdno, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$1.03
Marshall, DeniseCA
18214 Desidia Street, Rowland Heights, CA, 91748
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$1.00
Marshall, DeniseCA
305 Cottonwood Court, Ione, CA, 95640
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.76
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