Unclaimed property reported under Morgan, Dennis
171 records · $15,391 reported · filed in 4 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 171. Search by name and address to narrow it to yours.
Morgan, DennisTX
PO Box 55, Tuscola, TX, 79562
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,847.60
Morgan, DennisCA
5251 Village Green, Los Angeles, CA, 90016
Held by Talcott Resolution Life & Annuity Insurance Co.
Annuities
$1,063.18
Morgan, DennisCA
3427 West Sonoma Avenue, Stockton, CA, 95204
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$1,000.00
Morgan, DennisTX
1900 Palm Village Boulevard Apt 702, Bay City, TX, 77414
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$907.16
Morgan, DennisCA
3136 Greycrest Court, Antelope, CA, 95843
Held by Capital One NA
Customer overpayments
$688.30
Morgan, DennisTX
600 West Kentucky Street, Floydada, TX, 79235
$667.55
Morgan, DennisWI
3918 North 80th Street, Milwaukee, WI, 53222
Held by Connexus Credit Union
Savings accounts · Reported 2022
$444.35
Morgan, JR DennisWI
4925 West Center Street Apt 5, Milwaukee, WI, 53210
Held by H&r Block Bank
Accounts-receivable credit balance · Reported 2014
$440.49
Morgan, DennisTX
Tx Child Supp Disbursmnt P O Box 245993 Tx Child Supp Disbursmntpo Bo, San Antonio, TX, 78224
$437.35
Morgan, DennisTX
204 Freeman Street, New Braunfels, TX, 78132
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$321.68
Morgan, DennisTX
One Moody Plaza, Galveston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$300.00
$300.00
$300.00
Morgan, DennisTX
1517 Avenue C, Port Neches, TX, 77651
Held by Mh Surgery Ctr Southwest LLP
Accounts payable (MS08) · Reported 2017
$286.80
Morgan, DennisTX
4936 Elgin Apt 3, Houston, TX, 77004
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$248.00
$238.48
Morgan, DennisCA
10153 Riverside Drive Apt 637, Toluca Lake, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.61
Morgan, DennisTX
#### Briargrove Drive # ###, Houston, TX, 77057
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$209.26
Morgan, DennisTX
PO Box 929, Fulshear, TX, 77441
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$191.00
Morgan, DennisTX
3212 Oriole Lane, Denton, TX, 76209
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2023
$191.00
Morgan, DennisCA
3014 Urban Avenue, Santa Monica, CA, 90404
Held by Carmax Inc Common (cmx3)
Securities
$187.51
Morgan, DennisTX
23922 Charterwood Drive, Splendora, TX, 77372
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$162.18
Morgan, DennisTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.12
Morgan, DennisTX
204 Freeman Street, New Braunfels, TX, 78132
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$158.78
Morgan, DennisTX
217 Syble Lane, Longview, TX, 75605
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$155.76
Morgan, DennisTX
PO Box 55, Tuscola, TX, 79562
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$141.65
Morgan, DennisCA
5440 Rebolla Lane, San Diego, CA, 92124
Held by Fireman'S Fund Insurance Company
Court settlements
$124.61
Morgan, DennisTX
PO Box 722, Hutto, TX, 78634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.73
Morgan, DennisTX
PO Box 722, Hutto, TX, 78634
Held by Hutto Premier Dentistry
Refund due (MS11) · Reported 2016
$119.00
Morgan, DennisCA
153 North New Hampshire Avenue Apt 30, Los Angeles, CA, 90004
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$109.82
Morgan, DennisCA
755 Nob Circle, Vista, CA, 92084
Held by The Wawanesa Mutual Insurance Company
Court settlements
$109.79
Morgan, DennisTX
DBA Drm Holding, Longview, TX, 75607
Held by Capital One
Checking account (AC01) · Reported 2012
$100.00
Morgan, DennisCA
1321 Matterhorn Drive Box Springs, Riverside, CA, 92506
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Morgan, Dennis JRCA
14517 Keese Drive, Whittier, CA, 90604
Held by Bank Of America NA
Outstanding official checks
$100.00
Morgan, DennisTX
#### Underwood Street Apt ###, Houston, TX, 77030
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.73
Morgan, DennisTX
P O Box 5001, San Angelo, TX, 76902
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2015
$93.85
Morgan, DennisCA
517 View Crest Drive, Montebello, CA, 90640
Held by Lumbermens Mutual Casualty Company
Other
$88.50
Morgan, DennisCA
1869 Park Oak Drive, Roseville, CA, 95661
Held by Sierra Central Credit Union
Savings accounts
$88.03
Morgan, DennisTX
##### Walters Road ###, Houston, TX, 77014
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$86.09
Morgan, DennisCA
2212 Birch Glen Unit 101, Simi Valley, CA, 93063
Held by California Fair Plan Association
Insurance premiums
$85.00
Morgan, DennisTX
##### Walters Road ##, Houston, TX, 77014
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2003
$84.00
Morgan, DennisCA
460 Camino Del Mar Apt 8, Del Mar, CA, 92014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.44
Morgan, DennisTX
Rt 3 Box 3137, Ben Wheeler, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$71.71
Morgan, DennisTX
North C L, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
$68.49
Morgan, DennisCA
6401 Virginiatown Road, Madison, CA, 95653
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Morgan, DennisTX
##### Fm ####, Porter, TX, 77365
Held by Planet Ford
Refund due (MS11) · Reported 2006
$58.54
Morgan, DennisTX
PO Box 12832, Longview, TX, 75607
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.24
Morgan, DennisTX
#### Spring Valley Road Apt ###, Addison, TX, 75001
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$55.27
Morgan, DennisTX
PO Box 110846, Corsicana, TX, 75110
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.03
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