Unclaimed property reported under McGuire, Dennis
55 records · $6,453 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 55. Search by name and address to narrow it to yours.
McGuire, DennisCA
32196 Pinto Road, Helendale, CA, 92342
Held by Foremost Insurance Company
Premium refunds
$888.00
McGuire, DennisTX
### Dixie Drive Apt #### Clute Tx 115 North Dixie Drive Suite 250, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$745.00
McGuire, DennisCA
150 Harbor Drive Unit 2988, Sausalito, CA, 94966
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$611.69
McGuire, DennisTX
5607 Rocky Brook Drive, Kingwood, TX, 77345
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$562.38
McGuire, DennisTX
No address on file
$528.33
McGuire, DennisCA
601 Pope Street Apt 135, St Helena, CA, 94574
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$337.25
McGuire, DennisTX
1546 East Illinois Street, Dallas, TX, 75216
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$312.15
McGuire, DennisCA
32196 Pinto Road, Helendale, CA, 92342
Held by Mendota Insurance Company
Individual policy benefit/Clm
$255.00
McGuire, DennisCA
1026 Garland Avenue Unit B, San Jose, CA, 95126
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
McGuire, DennisCA
1026 Garland Avenue Unit B, San Jose, CA, 95126
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
McGuire, DennisTX
115 North Dixie Drive, Lake Jackson, TX, 77566
Held by Innovative Resource Group LLC
Vendor check (CK13) · Reported 2016
$182.00
McGuire, DennisTX
115 North Dixie Drive Suite 250, Lake Jackson, TX, 77566
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$165.76
$136.00
McGuire, DennisTX
PO Box 131344, The Woodlands, TX, 77393
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$129.60
$100.00
McGuire, DennisCA
32196 Pinto Road, Helendale, CA, 92342
Held by Foremost Insurance Company
Premium refunds
$98.00
McGuire, DennisTX
115 North Dixie Drive 250, Lake Jackson, TX, 77566
Held by Brazosport Regional Health System
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$77.50
McGuire, DennisCA
746 Tahoe Street Manteca Ca, Manteca, CA, 95337
Held by Victoria Electric Coop Inc
Capital credit distributions
$64.50
McGuire, DennisTX
115 North Dixie Drive #250, Lake Jackson, TX, 77566
Held by Benchmark Electronics Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$58.20
McGuire, DennisCA
PO Box 521, S Lake Tahoe, CA, 96156
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$57.10
McGuire, DennisTX
PO Box 118046, Carrollton, TX, 75011
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$57.03
McGuire, DennisCA
601 Pope Street Apt 135, Saint Helena, CA, 94574
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.65
McGuire, DennisTX
746 Tahoe Street Manteca Ca, 95337
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.47
McGuire, DennisCA
746 Tahoe Street Manteca Ca, Manteca, CA, 95337
Held by Victoria Electric Coop Inc
Capital credit distributions
$51.11
McGuire, DennisTX
746 Tahoe Street Manteca Ca, 95337
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.20
McGuire, DennisTX
113 Cowett Lane, Nash, TX, 75569
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2019
$47.66
McGuire, DennisTX
1970 Tri State Road, Texarkana, TX, 75501
$46.94
McGuire, DennisTX
610 Harris Drive, Nash, TX, 75569
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.83
McGuire, DennisCA
5253 Loch Leven Drive, Pollock Pines, CA, 95726
Held by McClatchy Co & Subsidiaries
Accounts payable
$39.21
McGuire, DennisTX
201 Dixie Drive Apt 1406, Clute, TX, 77531
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McGuire, DennisTX
611 West Les Palmes Drive, Fullerton, CA
Held by Elsc Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.66
McGuire, DennisCA
3129 Tristian Avenue, San Jose, CA, 95127
Held by Aig Centennial Insurance Co.
Refunds
$25.75
McGuire, DennisCA
20135 Keswick Street, Winnetka, CA, 91306
Held by T-Mobile USA
Accounts-receivable credit balance
$25.22
McGuire, DennisTX
18 South Garnet Bnd, Spring, TX, 77382
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$25.00
McGuire, DennisCA
PO Box 244, Idyllwild, CA, 92549
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.27
McGuire, DennisCA
32196 Pinto Road, Helendale, CA, 92342
Held by Mendota Insurance Company
Individual policy benefit/Clm
$22.00
McGuire, DennisCA
2660 Hawthorne Street, Sac, CA, 99999
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
McGuire, DennisCA
3339 Sierra Avenue, Norco, CA, 92860
Held by First American Title Company
Escrow accounts
$20.00
McGuire, DennisCA
1026 Garland Avenue B, San Jose, CA, 95126
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
$10.00
McGuire, DennisCA
4205 1/2 Union Street, Eureka, CA, 95503
Held by Humana Inc And Subsidiaries
Accounts payable
$9.00
McGuire, DennisCA
4267 24th Street, San Francisco, CA, 94114
Held by The Bancorp Bank
Unredeemed gift certificate
$6.75
$5.35
McGuire, DennisCA
2631 Hawthorne Street, Sacramento, CA, 95815
Held by 21st Century North America Ins Co
Premium refunds
$4.00
McGuire, DennisCA
27311 Glenmeadows Drive Ca, Lake Forest, CA, 92630
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
McGuire, DennisCA
849 Mission Creek Drive, Palm Desert, CA, 92211
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.73
$1.72
McGuire, DennisCA
25115 Connecticut Avenue, Corning, CA, 96021
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.68
McGuire, DennisCA
4205 1/2 Union Street, Eureka, CA, 95503
Held by T-Mobile USA
Accounts-receivable credit balance
$0.40
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