Unclaimed property reported under McCarthy, Dennis
87 records · $16,758 reported · filed in 2 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 87. Search by name and address to narrow it to yours.
McCarthy, DennisCA
539 East Grinnell Drive, Burbank, CA, 91501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4,408.25
McCarthy, DennisTX
C/o Marc Sigel #### West Lovers Lane ### ###, Dallas, TX, 75209
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,350.59
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$934.05
McCarthy, DennisCA
135 S.thurston Avenue, Los Angeles, CA, 90049
Held by Warren Corporation & Subsidiaries
Refunds due
$848.56
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$795.15
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$586.78
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$568.69
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$534.61
McCarthy, DennisTX
Mail Returned 12/18/17, Cypress, TX, 77429
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$467.31
$400.00
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$381.54
McCarthy, DennisCA
P.o. Box 1264, Ojai, 93023
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$244.59
McCarthy, DennisTX
#### West Lovers Lane ####-### C/o Marc Sigel, Dallas, TX, 75209
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$226.05
McCarthy, DennisTX
15607 Cessna Road, Justin, TX, 76247
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$210.12
McCarthy, DennisCA
539 East Grinnel, Burbank, CA, 91501
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$199.80
McCarthy, DennisCA
2982 Lucerne Place, Riverside, CA, 92506
Held by Southern California Gas Company
Refunds or rebates
$186.39
$133.08
$126.95
McCarthy, DennisTX
15607 Cessna Road, Justin, TX, 76247
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$125.61
McCarthy, DennisTX
#### Coit Road Suite ### ###, Plano, TX, 75075
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$125.00
McCarthy, DennisTX
5206 Castle Way, San Antonio, TX, 78218
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$124.53
McCarthy, DennisCA
10801 Bakers Creek Road, Redwood Valley, CA, 95470
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$114.00
McCarthy, DennisTX
#### San Felipe Suite ####, Houston, TX, 77057
Held by Bear Stearns & Co Inc
Dividend (SC01) · Reported 2003
$106.73
McCarthy, DennisCA
202 Del Norte Road, Ojai, CA, 93023
Held by Travelers Indemnity Company
Premium refunds
$101.18
McCarthy, DennisCA
539 East Grinnell Drive, Burbank, CA, 91501
Held by Progressive Casualty Insurance Comp
Premium refunds
$92.50
McCarthy, DennisTX
#### Woodway Drive Suite ###, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$88.90
McCarthy, DennisCA
2010 Telegraph Avenue, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$81.87
McCarthy, DennisTX
PO Box 852756, Richardson, TX, 75085
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$75.00
McCarthy, DennisTX
4311 Oak Lawn Avenue Apt 333, Dallas, TX, 75219
Held by At&t Co
Refund due (MS11) · Reported 2018
$69.90
McCarthy, DennisCA
675 Jessiest, Monterey, CA, 93940
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$68.34
McCarthy, DennisCA
539 East Grinnel, Burbank, CA, 91501
Held by Nbcuniversal Media LLC
Misc outstanding checks
$61.83
$59.27
McCarthy, DennisTX
1306 Cool Shadow Drive Apt A, Del Valle, TX, 78617
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2017
$56.73
McCarthy, DennisCA
2982 Lucerne Place, Riverside, CA, 92506
Held by Discover Bank
Misc outstanding checks
$56.11
$52.45
McCarthy, DennisCA
1384 Ludwig Avenue, Santa Rosa, CA, 95407
Held by San Francisco Chronicle
Credit balances
$50.67
$50.00
McCarthy, DennisCA
539 Grinnell Drive, Burbank, CA, 91501
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$43.60
McCarthy, DennisTX
3816 Dover, Brenham, TX, 78336
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$37.20
McCarthy, DennisCA
2322 Ituni Street, West Covina, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.01
$33.35
McCarthy, DennisCA
8100 Foothill Bl, Sunland, CA, 91040
Held by 21st Century Insurance Company
Court settlements
$32.75
McCarthy, DennisCA
3029 North Cottonwood Street, Orange, CA, 92865
Held by Prematic Service Corp - Ca
Refunds due
$31.99
McCarthy, DennisCA
1199 Roberto Lane, Los Angeles, CA, 90077
Held by Upromise LLC
Misc intangible property
$29.97
McCarthy, DennisTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.13
McCarthy, DennisCA
3029 North Cottonwood Street Unit 16, Orange, CA, 92865
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.91
$25.00
McCarthy, DennisCA
202 Del Norte Road, Ojai, CA, 93023
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$22.48
McCarthy, DennisCA
38504 Royal Troon Drive, Murrieta, CA, 92563
Held by Vision Service Plan
Misc outstanding checks
$20.00
McCarthy, DennisCA
2954 Snows Road, Camino, CA, 95709
Held by Farmers Insurance Exchange
Premium refunds
$19.88
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