Unclaimed property reported under McCoy, Dennis
51 records · $5,339 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 51. Search by name and address to narrow it to yours.
McCoy, JR DennisTX
111 Hopewell Road, Ennis, TX, 75119
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$1,425.98
McCoy, DennisCA
128 North Hum Bolt 128 North Hum Bolt, San Mateo, CA, 94401
Held by Mnb Holdings Corporation
Shares of stock (Returned by po)
$1,011.78
McCoy, DennisCA
7720 Woodman Avenue, Panorama City, CA, 91402
Held by Bank Of America NA
Misc outstanding checks
$443.26
McCoy, DennisTX
3015 White Post Road, Cedar Park, TX, 78613
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$209.27
McCoy, DennisCA
8809 Ramona Trail, Morongo Valley Area, CA, 92256
Held by Orchid Island Trs LLC
Property type not otherwise identified
$193.27
McCoy, DennisTX
10205 Teagarden Road, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$169.74
McCoy, JR DennisTX
10501 Cathedral, Houston, TX, 77051
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$167.93
McCoy, DennisTX
9300 Viscount Blvdapt 81, El Paso, TX, 79925
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$154.67
McCoy, DennisCA
PO Box 792, Morongo Vly, CA, 92256
Held by Progressive West Insurance Com
Premium refunds
$134.00
McCoy, DennisCA
32107 Lindero Canyon Road Suite 212, Westlake Village, CA, 91361
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.00
McCoy, DennisTX
1231 Nora Lane, Kingsland, TX, 78639
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$111.65
$106.30
McCoy, DennisTX
#### Rogerdale Road ###, Houston, TX, 77042
Held by Transamerica Lic
Pension check (CK11) · Reported 2009
$96.36
McCoy, DennisTX
10501 Cathedral, Houston, TX, 77051
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$94.05
McCoy, DennisTX
3520 South Hampton Road, Dallas, TX, 75224
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$72.46
$56.67
McCoy, DennisCA
6265 Paso Los Cerritos, 6265 Paso Los Cerrit, CA, 95120
Held by Health Net Of California Inc
Individual policy benefit/Clm
$55.92
McCoy, DennisCA
32553 Batson Lane, Lake Elsinore, CA, 92330
Held by Fireman'S Fund Insurance Company
Court settlements
$53.90
McCoy, DennisCA
7402 Elata Avenue, Yucca Valley, CA, 92284
Held by Fidelity National Title Insurance Compan
Escrow accounts
$52.84
$52.00
McCoy, DennisTX
PO Box 422, Ennis, TX, 75120
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.83
McCoy, DennisTX
4630 Maggie Street Apt B, Houston, TX, 77051
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$47.00
McCoy, DennisCA
31620 Railroad Canyon Road, Canyon Lake, CA, 92587
Held by Nationwide Mutual Insurance
Premium refunds
$43.00
McCoy, DennisTX
#### Fm ###, Point, TX, 75472
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$41.79
McCoy, DennisTX
PO Box 422, Ennis, TX, 75120
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.23
McCoy, DennisTX
303 North Jim Miller Road, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
McCoy, DennisCA
11218 Juniper Avenue, Morongo Valley Area, CA, 92256
Held by Orchid Island Trs LLC
Property type not otherwise identified
$32.28
McCoy, DennisTX
1363 South Hulgan Circle, De Soto, TX, 75115
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.88
$30.75
McCoy, DennisTX
Hc 2 Box 35, Dumas, TX, 79029
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$25.83
$25.79
McCoy, DennisCA
No address on file
Held by Security Pacific National Bank Solvang Ovvice
Savings accounts/Credit union shrs
$25.47
McCoy, DennisCA
2820 Townsgate Road Suite, Westlake Village, CA, 91361
Held by Truck Insurance Exchange
Premium refunds
$25.00
McCoy, DennisCA
17039 Jay Dee Lane, Anderson, CA, 96007
Held by Verizon Communications Inc.
Customer overpayments
$23.82
McCoy, DennisCA
6265 Paseo Los Cerritos, San Jose, CA, 95120
Held by Fireman'S Fund Insurance Company
Premium refunds
$21.00
$16.64
McCoy, DennisCA
17039 Jay Dee Lane, Anderson, CA, 96007
Held by Optumrx
Group policy benefit/Clm payments
$15.06
McCoy, DennisCA
16233 Placerita Canyon Road, Newhall, CA, 91321
Held by Philadelphia American Life Ins Co
Premium refunds
$8.59
$5.48
McCoy, DennisCA
13497 Del Cerro Street, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McCoy, DennisCA
31620 Railroad Canyon Road, Canyon Lake, CA, 92587
Held by Nationwide Mutual Insurance
Premium refunds
$3.14
McCoy, DennisCA
2217 Preakness Avenue, Capitola, CA, 95010
Held by Capital One NA
Customer overpayments
$2.75
McCoy, DennisCA
28540 Brush Canyon Drive, Yorba Linda, CA, 92887
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.40
McCoy, DennisCA
7332 Kenmore Lane, Sacramento, CA, 95823
Held by Blue Cod Technologies Inc.
Premium refunds
$1.00
McCoy, DennisCA
10141 Samoa Avenue Unit 25, Tujunga, CA, 91042
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
McCoy, DennisCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Pepperdine University
Wages, payroll, salaries
$0.72
$0.39
McCoy, DennisCA
10141 Samoa Avenue #25, Tujunga, CA, 91042
Held by Omega Intercontental Inc Fka World First
Accounts-receivable credit balance
$0.15
$0.01
McCoy, DennisCA
6265 Paso Los Cerritos, San Jose, CA, 95120
Held by Safeco Ins Co Of America
Premium refunds
$0.01
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