Unclaimed property reported under Marshall, Dennis
61 records · $9,602 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 61. Search by name and address to narrow it to yours.
Marshall, DennisCA
159 Aegean Way 95, Vacaville, CA, 95687
Held by Western Union Financial Svcs Inc
Refunds due
$2,255.00
Marshall, DennisCA
207 Lincoln Avenue, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$986.04
Marshall, DennisTX
PO Box 115, Grand Saline, TX, 75140
$792.97
Marshall, DennisCA
40731 Via Valor, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$754.00
Marshall, DennisWI
609 East Linus Street, Milwaukee, WI, 53207
Held by Walgreen Co. & Subsidiaries
Refunds due · Reported 2016
$749.14
Marshall, DennisCA
147 San Fernando Avenue, Stockton, CA, 95210
Held by Allstate Insurance Company
Premium refunds
$496.00
Marshall, DennisCA
1431 Raspberry Avenue, Arroyo Grande, CA, 93420
Held by Foremost Insurance Company
Premium refunds
$378.00
Marshall, DennisCA
1431 Raspberry Avenue, Arroyo Grande, CA, 93420
Held by Foremost Insurance Company
Premium refunds
$378.00
Marshall, DennisCA
6311 Sampson Boulevard Apt 24, Sacramento, CA, 95824
Held by Metabank
Misc intangible property
$302.00
Marshall, DennisWI
609 East Linus Street, Milwaukee, WI, 53207
Held by Ameriprise Auto And Home
Premium refunds · Reported 2018
$271.00
$211.12
$200.00
Marshall, DennisAK
No address on file
Held by Freds Bail Bonding
Misc. intangible property · Reported 2009
$200.00
Marshall, DennisTX
% Becky Sausada P O Box 263, Richland Springs, TX, 76871
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$174.00
Marshall, DennisTX
112 Daisy Street, Lake Jackson, TX, 77566
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$105.50
$96.21
Marshall, DennisTX
8738 Windmill Court, Cresson, TX, 76035
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.04
Marshall, DennisTX
#### Private Road ####, Celeste, TX, 75423
$77.82
Marshall, DennisTX
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.15
Marshall, DennisTX
85 Oak Estates Road, Pottsboro, TX, 75076
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2024
$57.78
Marshall, DennisTX
Box 226784, Dallas, TX, 75222
Held by Cardinal Premium Finance Inc
Check written off to income (CK14) · Reported 1988
$51.24
Marshall, DennisCA
13407 Crocker Street, Los Angeles, CA, 90061
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Marshall, DennisCA
729 Rogers Court, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$42.09
Marshall, DennisTX
4855 Green Trail Drive, Houston, TX, 77084
Held by Elsc Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.02
$40.00
Marshall, DennisCA
1371 Arcade Boulevard, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Marshall, DennisCA
7311 Aldea Avenue, Van Nuys, CA, 91406
Held by Home Savings Of America
Savings accounts/Credit union shrs
$39.91
Marshall, DennisCA
159 Aegean Way Apt 126, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.18
Marshall, DennisCA
3963 Le Sage Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$39.03
Marshall, DennisTX
### Pr #### ## Steamboat Shrs, Emory, TX, 75440
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
$38.21
Marshall, DennisCA
13407 Crocker Street, Los Angeles, CA, 90061
Held by Synchrony Bank
Accounts-receivable credit balance
$38.08
Marshall, DennisCA
13976 Stroud Street, Van Nuys, CA, 91402
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.05
Marshall, DennisTX
5117 Firnat, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$36.39
Marshall, DennisTX
### County Road Apt ####, Grand Saline, TX, 75140
$35.52
Marshall, DennisTX
9902 Long Point Road, Houston, TX, 77055
Held by Amerus Group Co
Dividend (SC01) · Reported 2007
$35.42
Marshall, DennisTX
9902 Long Point Road, Houston, TX, 77055
Held by Amerus Group Co
Dividend (SC01) · Reported 2009
$35.42
$35.00
Marshall, DennisTX
9902 Long Point Road, Houston, TX, 77055
Held by Amerus Group Co
Dividend (SC01) · Reported 2006
$34.44
Marshall, DennisTX
9902 Long Point Road, Houston, TX, 77055
Held by Amerus Group Co
Dividend (SC01) · Reported 2005
$34.19
Marshall, DennisTX
8308 Navigation Drive, Rowlett, TX, 75088
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$29.77
Marshall, DennisCA
1431 Raspberry Avenue, Arroyo Grande, CA, 93420
Held by Foremost Insurance Company
Premium refunds
$26.00
Marshall, DennisCA
337 East Avenue K10, Lancaster, CA, 93535
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$22.62
Marshall, DennisCA
676 Spring Street, Fortuna, CA, 95540
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$20.00
$12.00
$11.72
$10.00
$9.19
Marshall, DennisCA
3963 Le Sage Street, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Marshall, DennisCA
1000 Allison Drive Apt 115, Vacaville, CA, 95687
Held by Usaa Federal Savings Bank
Misc outstanding checks
$5.63
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