Unclaimed property reported under May, Dennis
69 records · $9,825 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 69. Search by name and address to narrow it to yours.
May, DennisCA
13296 Oakdell Street, Moreno Valley, CA, 92553
Held by Nuvision Credit Union
Savings accounts
$3,208.62
May, DennisTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$2,210.04
May, DennisCA
6385 Oak Hill Drive, Roseville, CA, 95678
Held by Diamond Foods Inc
Underlying shares or outstanding certificates
$1,643.60
May, DennisCA
6385 Oak Hill Drive, Granite Bay, CA, 95746
Held by Phh Mortgage Corporation
Escrow funds
$640.23
May, DennisTX
1102 South Harry, Monahans, TX, 79756
Held by Metabank
Health savings account (AC09) · Reported 2020
$426.49
$385.90
May, DennisCA
9886 Pasqual Court, Rancho Cucamonga, CA, 91730
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
May, DennisWI
1705 Banks Avenue, Superior, WI, 54880
Held by Northland Restaurant Group LLC
Wages, payroll, salary · Reported 2022
$150.63
May, DennisCA
1924 C Street, Oroville, CA, 95966
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$134.65
May, DennisTX
PO Box 808, Rusk, TX, 75785
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.97
$90.58
May, DennisCA
852 Bright Star Street, Thousand Oaks, CA, 91360
Held by Southern California Edison Company
Utility deposit
$63.63
May, DennisCA
13296 Oak Dell Street, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$57.31
May, DennisTX
1102 South Harry Avenue, Monahans, TX, 79756
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$55.09
May, DennisTX
#### Fm ####, Overton, TX, 75684
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.00
May, DennisTX
1102 South Harry Avenue, Monahans, TX, 79756
$50.00
May, DennisCA
2018 Gingerwood Place, Fairfield, CA, 94534
Held by National City Mortgage Company
Accounts payable
$36.80
May, DennisTX
PO Box 808, Rusk, TX, 75785
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.19
May, DennisTX
##### Private Road ###, Helotes, TX, 78023
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$25.00
May, DennisCA
718 North Dianthus, Manhattan Beach, CA, 90266
Held by Providence Health System Southern California
Refunds due
$22.39
$17.10
$11.96
May, DennisCA
6385 Oak Hill Drive, Roseville, CA, 95746
Held by Diamond Foods Inc
Misc outstanding checks
$9.01
May, DennisCA
9886 Pasqual Court, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.91
May, DennisCA
6385 Oak Hill Drive, Granite Bay, CA, 95746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.81
May, DennisCA
6385 Oak Hill Drive, Granite Bay, CA, 95746
Held by New Asurion Corporation
Vendor checks
$7.43
$6.99
$5.33
$4.84
$4.84
$4.84
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.62
$4.50
$4.40
$4.38
$4.00
$3.89
$1.46
$1.46
$1.46
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