Unclaimed property reported under Mills, Dennis
50 records · $5,007 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 50. Search by name and address to narrow it to yours.
Mills, DennisTX
118 Palm Street, Rockport, TX, 78382
Held by Prosperity Bank
Checking account (AC01) · Reported 2015
$1,499.42
Mills, DennisCA
217 South Caldwell Street, Alturas, CA, 96101
Held by Nationstar Mortgage, LLC
Escrow accounts
$738.07
Mills, DennisTX
5800 Abby Ann Lane, Austin, TX, 78747
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$528.24
Mills, DennisTX
4829 Redwood Place, Garland, TX, 75043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$263.18
Mills, DennisTX
2502 Del Rio Drive, Austin, TX, 78733
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$228.35
Mills, DennisTX
2502 Del Rio Drive, Austin, TX, 78733
Held by United Heritage Fcu
Savings account (AC02) · Reported 2019
$220.75
Mills, DennisTX
##### Fm ###, Buffalo, TX, 75831
$217.22
Mills, DennisTX
1514 Skyline Drive, Amarillo, TX, 79108
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2023
$150.00
Mills, DennisCA
15088 Sandrock Drive, Like Elizabeth, CA, 93532
Held by South Carolina State Of
Insurance claim checks
$147.85
Mills, DennisTX
1605 Lake Shore Lane, Plano, TX, 75023
$135.69
Mills, DennisTX
PO Box 9484, Amarillo, TX, 79105
Held by First Ntl Bank
Payment for goods or services (MS04) · Reported 2016
$75.00
Mills, DennisTX
4829 Redwood Place, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.49
Mills, DennisCA
25390 Via Cincindela, Carmel, CA, 93923
Held by Old Republic Title Co
Escrow check/Deposit/Disputed
$65.00
Mills, DennisTX
#### #### Shady Oak Lane, Dickinson, TX, 77539
$56.57
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$44.00
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$41.00
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$41.00
Mills, DennisTX
13120 Brook Arbor, San Antonio, TX, 78232
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$40.00
Mills, DennisTX
1514 Skyline Drive, Amarillo, TX, 79108
Held by Country Door, Inc.
Customer overpayment (MS05) · Reported 2022
$40.00
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$40.00
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$37.00
Mills, DennisTX
405 Winding Road, Friendswood, TX, 77546
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$35.04
Mills, DennisTX
4829 Redwood Place, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.00
Mills, DennisTX
1514 Skyline Drive, Amarillo, TX, 79108
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$33.00
Mills, DennisTX
#### Fm ####, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.10
Mills, DennisCA
3170 Oak Road Apt 223, Walnut Creek, CA, 94597
Held by Apple Inc.
Misc outstanding checks
$30.00
Mills, DennisTX
#### Stonebrook Parkway Apt ####, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.64
Mills, DennisCA
42794 Kaweah River Drive, Three Rivers, CA, 93271
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Mills, DennisTX
4829 Redwood Pk, Dallas, TX, 75229
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$25.00
Mills, DennisCA
21072 Wetumka Road, Tuolumne, CA, 95379
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.85
Mills, DennisCA
35698 Road 212, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$18.00
Mills, DennisCA
PO Box 704, Running Springs, CA, 92382
Held by United Guaranty Corporation
Premium refunds
$13.20
Mills, DennisCA
1317 18th Street, Santa Monica, CA, 90404
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.36
Mills, DennisCA
1441 Clearview Way, San Marcos, CA, 92078
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.59
Mills, DennisCA
3545 Main Street, Vallecito, CA, 95251
Held by Hartford Fire Insurance Company
Premium refunds
$6.00
$5.00
Mills, DennisCA
25642 Vesuvia Avenue, Mission Viejo, CA, 92691
Held by California Automobile Insurance Company
Premium refunds
$4.00
Mills, DennisCA
PO Box 704, Running Springs, CA, 92382
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1.97
Mills, DennisCA
2500 Marina Point Lane, Elk Grove, CA, 95758
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.96
Mills, DennisCA
217 South Caldwell Street, Alturas, CA, 96101
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.93
Mills, DennisCA
3170 Oak Road #223, Walnut Creek, CA, 94597
Held by Cep America California
Refunds or rebates
$1.35
Mills, DennisCA
15622 Bernardo Center Drive, San Diego, CA, 92127
Held by Fifth Third Bancorp
Checking accounts
$0.97
Mills, DennisCA
2340 Powell Street 362, Emeryville, CA, 94608
Held by Block Inc
Misc intangible property
$0.82
Mills, DennisCA
1623 El Dorado Drive, Thousand Oaks, CA, 91362
Held by Republic Services Inc
Accounts-receivable credit balance
$0.45
Mills, DennisCA
2104 Becard Court, Union City, CA, 94587
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.21
Mills, DennisCA
28292 Rey De Copas, Malibu, CA, 00000
Held by Unify Financial Federal Credit Union
Savings accounts
$0.06
Mills, DennisCA
PO Box 704, Running Springs, CA, 92382
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.05
Mills, DennisCA
2544 Plummer Avenue, San Jose, CA, 95125
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Mills, DennisCA
PO Box 79, Mount Aukum, CA, 95656
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Mills, DennisCA
890 East 21st Street, Merced, CA, 95340
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.