Unclaimed property reported under Medina, Denise
89 records · $21,351 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 89. Search by name and address to narrow it to yours.
Medina, DeniseCA
595 East Colorado Boulevard Suite 80, Pasadena, CA, 91101
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$15,000.00
$1,108.25
Medina, DeniseCA
5721 Seyferth Way, Sacramento, CA, 95823
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$552.82
Medina, DeniseCA
11744 Lakeland Road, Norwalk, CA, 90650
Held by First American Title Co
Escrow accounts
$533.51
Medina, DeniseCA
2323 East Flower Street #132, Phoenix, AZ, 85016
Held by Fidelity National Title Insurance Compan
Escrow accounts
$336.49
Medina, DeniseTX
5333 Banner Drive, Haltom City, TX, 76137
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$278.92
Medina, DeniseTX
5333 Banner Drive, Haltom City, TX, 76137
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$278.92
Medina, DeniseCA
11072 Linden Street, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Medina, DeniseTX
4813 Southeast 33rd Avenue, Amarillo, TX, 79103
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$172.97
Medina, DeniseCA
119 North Rose Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$171.35
Medina, DeniseTX
906 San Luis Street, San Antonio, TX, 78207
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Medina, DeniseCA
16731 Sherman Way 205, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.25
Medina, DeniseTX
##### West ##nd Street, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$125.78
Medina, DeniseTX
##### West ##nd Street, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$120.14
Medina, DeniseCA
Denise Medina 14520 Village Drive #1809, Fontana, CA, 92337
Held by Wal-Mart Stores Inc
Salaries/Wages
$106.17
Medina, DeniseTX
141 White Drive, Bellaire, TX, 77401
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$104.72
$104.17
Medina, DeniseCA
564 West 21st Street, San Pedro, CA, 90731
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Medina, DeniseCA
Psc 473 Box 3, Fpo, 96349
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$96.73
Medina, DeniseTX
203 Old Del Rio Road, Rocksprings, TX, 78880
$92.28
Medina, DeniseCA
6762 Warner Avenue H4, Huntington Bch, CA, 92647
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$87.00
Medina, DeniseCA
3330 East Dakota Avenue, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$85.97
Medina, DeniseCA
4407 City Terr Drive, Los Angeles, CA, 90063
Held by Kemper U S Mortgage Fd-A
Dividends
$75.00
$75.00
Medina, DeniseTX
#### El Camino Real Apt ###, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$74.40
Medina, DeniseCA
716 Union Street, Delano, CA, 93215
Held by All Star General Insurance Agency LLC
Premium refunds
$70.00
Medina, DeniseTX
Apartado 1744, Port Isabel, TX, 78578
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$68.95
Medina, DeniseCA
1179 Florida, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0284-24th And Bryant Branch
Savings accounts/Credit union shrs
$64.71
Medina, DeniseCA
1938 Sturt Street, Berkeley, CA, 94703
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$60.72
Medina, DeniseCA
1919 East 4th Street 3, Long Beach, CA, 90802
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.60
Medina, DeniseTX
1803 Angeline Street, Houston, TX, 77009
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$55.50
Medina, DeniseCA
9780 Tudor Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.63
Medina, DeniseTX
603 Teetshorn Street Apt A, Houston, TX, 77009
$51.03
Medina, DeniseTX
3011 Anejo Drive, Laredo, TX, 78045
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$50.00
Medina, DeniseTX
11765 Charter Park Avenue, El Paso, TX, 79936
$50.00
Medina, DeniseTX
1217 Cambridge Drive, Corpus Christi, TX, 78404
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$48.73
Medina, DeniseCA
15227 Olive Street, Baldwin Park, CA, 91706
Held by Ots Solutions LLC
Wages, payroll, salaries
$47.51
Medina, DeniseTX
9219 Bridlewood Lane Apt 1, San Antonio, TX, 78240
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$46.99
Medina, DeniseCA
3395 Pinewood Terrace 202, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$44.11
Medina, DeniseTX
1416 Craig Street 2, Corpus Christi, TX, 78404
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$40.00
Medina, DeniseCA
1030 Olive Avenue Apt 1, Long Beach, CA, 90813
Held by Infinity Insurance Company
Premium refunds
$39.96
Medina, DeniseCA
118 South Ramona Avenue Apt 4, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$39.33
Medina, DeniseTX
319 Concio Street, San Antonio, TX, 78227
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Medina, DeniseCA
16731 Sherman Way 205, Van Nuys, CA, 91406
Held by Western Union Financial Svcs
Money orders
$29.25
Medina, DeniseTX
#### Luna Road ####, Farmers Branch, TX, 75234
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2004
$25.20
Medina, DeniseCA
3463 Yankee Circle, Riverside, CA, 92503
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.04
Medina, DeniseTX
263656DM 6129 Gold Nugget Circle, Corpus Christi, TX, 78417
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
$19.95
Medina, DeniseCA
25350 Santiago Drive Spc 57, Moreno Valley, CA, 92551
Held by Nissan Motor Acceptance Company LLC
Refunds due
$18.95
Medina, DeniseCA
3330 East Dakota Avenue, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$12.32
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