Unclaimed property reported under Payne, Dennis

67 records · $3,027 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 67. Search by name and address to narrow it to yours.

Payne, DennisCA
1141 Fairview Avenue, Redwood City, CA, 94061
Held by Wells Fargo Bank National Assocation
Cashier's checks
$597.99
Payne, DennisCA
1141 Fairview Avenue, Redwood City, CA, 94061
Held by Wells Fargo Bank NA
Cashier's checks
$596.82
Payne, DennisCA
1312 Tranquil Lane, Ceres, CA, 95307
Held by Pacificare Of California
Group policy benefit/Clm payments
$405.14
Payne, DennisCA
706 Colwell Street, Modesto, CA, 95354
Held by Chase Bank USA N.a.
Refunds
$163.39
Payne, DennisTX
6267 Texas Highway 11, Hughes Springs, TX, 75656
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Payne, DennisCA
1141 Fairview Avenue, Oakland, CA, 94611
Held by Novartis Animal Health US Inc
Refunds due
$150.00
Payne, DennisCA
10112 Woodpark Drive, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.50
Payne, DennisTX
No address on file
Held by First Ntl Bank Tx
Cashier’s check (CK01) · Reported 2018
$102.02
Payne, DennisTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$100.00
Payne, DennisTX
2310 Matador Circle, Austin, TX, 78746
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$80.88
Payne, DennisTX
900 Broken Feather Trail #267, Pflugerville, TX, 78660
Held by Austin Diagnostic Clinic
Customer overpayment (MS05) · Reported 2016
$50.00
Payne, DennisCA
1198 Tiegen Drive, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.60
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$40.33
Payne, DennisCA
3332 Felton, San Diego, 92104
Held by Cox Cable San Diego
Checking accounts, demand deposit
$37.75
Payne, DennisTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$36.89
Payne, DennisTX
6938 White Tail Drive, Spring, TX, 77379
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Payne, DennisCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.64
Payne, DennisTX
6267 Tx Highway 11, Hughes Springs, TX, 75656
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2023
$33.00
Payne, DennisCA
4824 Salmon Drive, Paradise, CA, 95969
Held by Wm Corporate Services Inc
Accounts payable
$27.22
Payne, DennisCA
3802 39th Avenue Apt 5, Oakland, CA, 94619
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$16.74
Payne, DennisCA
1451 Lexington Way, Livermore, CA, 00000
Held by Ford Motor Company
Underlying shares or outstanding certificates
$16.12
Payne, DennisCA
1104 East 113th Street, Los Angeles, CA, 90059
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$13.81
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.32
Payne, DennisCA
8181 Ingram Circle, Westminster, CA, 92683
Held by US Fidelity & Guaranty
Premium refunds
$12.66
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$11.48
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.30
Payne, DennisCA
Unknown, 00000
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Payne, DennisCA
2624 Verano Avenue, Modesto, CA, 95355
Held by Vs Direct Fulfillment LLC
Refunds due
$10.00
Payne, DennisCA
8181 Ingram Circle, Westminster, CA, 92683
Held by US Fidelity & Guaranty
Premium refunds
$8.87
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.39
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.03
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.72
Payne, DennisCA
100 Lincoln Village Circle, Larkspur, CA, 94939
Held by Trinity Universal Insurance
Premium refunds
$7.00
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.84
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.12
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.89
Payne, DennisCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.96
Payne, DennisCA
1246 East 81st Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Misc intangible property
$4.19
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$4.01
Payne, DennisCA
1312 Tranquil Lane, Ceres, CA, 95307
Held by Pacificare Of California
Group policy benefit/Clm payments
$4.00
Payne, DennisCA
10112 Woodpark Drive, Santee, CA, 92071
Held by B&h Foto & Electronics Corp
Refunds due
$3.70
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.51
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.98
Payne, DennisCA
777 East Tahquit Cyn Apt 200, Palm Springs, CA, 92262
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.59
Payne, DennisCA
777 East Tahquit Cyn Apt 200, Palm Springs, CA, 92262
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.59
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.24
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.10
Payne, DennisCA
1246 East 81st, Los Angeles, CA, 90001
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.54
Payne, DennisCA
1451 Lexington Way, Livermore, CA, 00000
Held by Ford Motor Company
Dividends
$0.10

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.