Unclaimed property reported under Nelson, Dennis
141 records · $24,839 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 141. Search by name and address to narrow it to yours.
Nelson, DennisTX
UT
Held by Central Bank Of Houston
Matured certificate of deposit (AC03) · Reported 2018
$7,471.07
Nelson, DennisTX
3700 Wakeforest Street Apt 44, Houston, TX, 77098
Held by Deutsche Core Equity Fund
Mutual fund shares (SC16) · Reported 2010
$4,608.88
Nelson, DennisCA
1422 168th Avenue Spc 1, San Leandro, CA, 94578
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$1,766.68
Nelson, DennisCA
5531 Wisconsin Court, Concord, CA, 94521
Held by Provident Credit Union
Savings accounts
$1,410.96
Nelson, DennisTX
2513 East Six Mile Lane, Mission, TX, 78574
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2023
$915.38
Nelson, DennisCA
8584 East Village Lane, Rosemead, CA, 91770
Held by Motors Insurance Corporation
Court settlements
$481.77
Nelson, DennisWI
3039 West Ruskin Court, Milwaukee, WI, 53215
Held by Tri City National Bank
Checking accounts · Reported 2016
$435.31
Nelson, DennisTX
107 Lavender Lane, Wylie, TX, 75098
$386.99
Nelson, DennisCA
1209 El Tejon Avenue, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$343.59
Nelson, DennisCA
12555 Mariposa Road, Victorville, CA, 92392
Held by Safeco Ins Co Of America
Court settlements
$332.53
Nelson, DennisTX
2513 East Six Mile Lane, Mission, TX, 78574
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$293.12
Nelson, DennisCA
4 Via Caridad, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$287.47
$285.00
$255.01
Nelson, DennisAK
9090 Miner Court, Juneau, AK, 99801-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$227.12
Nelson, DennisCA
10124 Wheatland Avenue, Sunland, CA, 91040
Held by Fia Card Services N.a.
Credit checks or memos
$225.22
Nelson, DennisCA
1209 El Tejon Avenue, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$191.58
Nelson, DennisCA
C/o Yerdes Nelson 1696 8th Avenue, San Francisco, CA, 94122
Held by Marx & Duffy LLP
Funds held in a fiduciary capacity
$186.20
Nelson, DennisTX
2104 West 1st Avenue, Corsicana, TX, 75110
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$186.00
Nelson, DennisCA
2141 Clement Street 8, San Francisco, CA, 94121
Held by Texaco Inc
Securities exchanged for cash
$185.50
Nelson, DennisCA
1201 Dove Street, Suite 370, Newport Beach, CA, 92660
Held by Jams/endispute, LLC
Vendor payments
$175.00
$163.55
Nelson, DennisCA
15087 Dakota Road, Apple Valley, CA, 92307
Held by US Foods Holding Corp
Underlying shares or outstanding certificates
$150.73
Nelson, DennisTX
2513 East 6 Mile Line, Mission, TX, 78573
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$150.00
Nelson, DennisCA
1209 El Tejon Avenue, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$147.96
Nelson, DennisCA
3204 Black Eagle Drive, Antelope, CA, 95843
Held by Capital One Bank, National Association
Customer overpayments
$138.76
Nelson, DennisCA
No address on file
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$136.00
Nelson, DennisTX
PO Box 1164, Snyder, TX, 79550
$132.00
Nelson, DennisTX
4012 Tejas Trail, Fort Worth, TX, 76135
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$108.10
Nelson, DennisTX
2513 East Six Mile Lane, Mission, TX, 78574
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$97.99
$97.63
Nelson, DennisTX
3321 Bent Creek Drive, Denton, TX, 76210
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2010
$92.80
$91.99
Nelson, DennisTX
1601 Pebble Beach Drive, Lewisville, TX, 75067
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$86.77
$80.71
Nelson, DennisCA
8810 Henderson Road, Ventura, CA, 93004
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$79.94
Nelson, DennisCA
1130 South Mesa, San Pedro, CA, 90731
Held by Western Union Financial Svcs
Money orders
$79.25
Nelson, DennisTX
166 Spring Pines Drive, Spring, TX, 77386
Held by Houston Fcu
Savings account (AC02) · Reported 2018
$77.70
$77.55
Nelson, DennisTX
322 Lake Park Road #604, Lewisville, TX, 75057
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$71.98
$70.80
Nelson, DennisCA
1661 Kane Avenue, Simi Valley, CA, 93065
Held by Delaware Vs New York Settlement
Other
$69.25
Nelson, DennisCA
No address on file
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$60.80
Nelson, DennisCA
248 Oliver Street, Santa Barbara, CA, 93109
Held by General Motors LLC
Accounts payable
$59.22
$50.59
$50.48
Nelson, DennisCA
19733 Geer Avenue, Hilmar, CA, 95324
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Nelson, DennisTX
2103 East Settlers Way, Spring, TX, 77380
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Nelson, DennisCA
1696 8th Avenue, San Francisco, CA, 94122
Held by McGraw Insurance Services LP
Premium refunds
$46.68
Nelson, DennisTX
403 West Avenue G, Garland, TX, 75048
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.57
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