Unclaimed property reported under Phillips, Denise
94 records · $16,437 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Phillips, DeniseTX
21519 Perrington Court, Katy, TX, 77450
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$8,494.85
$1,219.95
Phillips, DeniseTX
21519 Perrington Court, Katy, TX, 77450
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$729.33
Phillips, DeniseTX
21519 Perrington Court, Katy, TX, 77450
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$670.11
Phillips, DeniseTX
9902 Windriver Drive, Houston, TX, 77070
$507.81
$464.00
Phillips, DeniseCA
5970 Via Santana, Yorba Linda, CA, 92686
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$451.26
Phillips, DeniseCA
2111 Highcrest Court, Fullerton, CA, 90631
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$376.08
Phillips, DeniseTX
TX
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$322.30
Phillips, DeniseTX
7514 Timber Ridge Trail, Sugar Land, TX, 77479
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$258.30
Phillips, DeniseTX
1715 Harley Drive, Harker Heights, TX, 76548
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$180.73
Phillips, DeniseTX
3152 North Camino Lagos, Grand Prairie, TX, 75054
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$153.37
Phillips, DeniseTX
704 Crescent Drive, Arlington, TX, 76006
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$125.97
Phillips, DeniseTX
1301 Capital Of Texas Highway Suite C100, Austin, TX, 78746
$102.18
Phillips, DeniseTX
1301 Capital Of Texas Highway Suite C100, Austin, TX, 78746
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020
$101.53
Phillips, DeniseTX
9554 Waxwing, Corpus Christi, TX, 78418
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$100.00
Phillips, DeniseTX
5543 Meadow Creek Lane, Houston, TX, 77017
$98.00
Phillips, DeniseCA
1264 Manchester Drive, El Dorado Hills, CA, 95762
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$88.13
Phillips, DeniseTX
4612 China Rose, Fort Worth, TX, 76137
Held by First Amer Home Warranty
Insurance premium refund (IN05) · Reported 2004
$84.50
Phillips, DeniseTX
15918 Windermere Drive, Pflugerville, TX, 78660
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$76.17
Phillips, DeniseTX
#### West Cnty Line Road Apt #####, New Braunfels, TX, 78130
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$74.41
Phillips, DeniseTX
12592 Sweet William Road, Ore City, TX, 00000
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$65.58
$64.40
Phillips, DeniseTX
9426 Russeff Field Lane, Rosenberg, TX, 77469
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$60.90
Phillips, DeniseCA
10741 Westminster Avenue, Los Angeles, CA, 90034
Held by Paypal
Misc intangible property
$57.75
Phillips, DeniseTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.34
Phillips, DeniseCA
1264 Manchester Drive, El Dorado Hills, CA, 95762
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.87
Phillips, DeniseTX
119 Wandering Lane, Weatherford, TX, 76086
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$51.44
Phillips, DeniseCA
1264 Manchester Drive, El Dorado Hills, CA, 95762
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
$50.00
Phillips, DeniseTX
13218 Cedar Lane, Dallas, TX, 75234
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$50.00
Phillips, DeniseCA
6550 Abbottswood Drive, Rch Palos Vrd, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Phillips, DeniseCA
6550 Abbottswood Drive, Rch Palos Vrd, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Phillips, DeniseCA
6550 Abbottswood Drive, Rch Palos Vrd, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Phillips, DeniseCA
6550 Abbottswood Drive, Rch Palos Vrd, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Phillips, DeniseTX
21519 Perrington Court, Katy, TX, 77450
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$49.94
Phillips, DeniseTX
5924 Deerwood Lane, Frisco, TX, 75034
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$48.46
Phillips, DeniseTX
9506 Curlew Drive, Austin, TX, 78748
$47.74
Phillips, DeniseTX
305 Murray Farm Drive #422, Fairview, TX, 75069
Held by Directv LLC
Refund due (MS11) · Reported 2022
$45.85
Phillips, DeniseTX
4822 East Frio Drive, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$45.71
Phillips, DeniseCA
27676 Ironwood Road, Barstow, CA, 92311
Held by Upromise LLC
Misc intangible property
$43.76
Phillips, DeniseCA
20129 Haynes Street, Canoga Park, CA, 91306
Held by San Luis Butane Distributors
Other
$41.99
Phillips, DeniseCA
321 West Milford 2, Glendale, CA, 91203
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Phillips, DeniseCA
1744 Thorley Way, San Marcos, CA, 92078
Held by Microsoft Corporation
Accounts-receivable credit balance
$39.08
Phillips, DeniseTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$33.23
Phillips, DeniseCA
6550 Abbottswood Drive, Rancho Palos Verdes, CA, 90275
Held by Talbots Inc The
Unredeemed gift certificate
$31.48
Phillips, DeniseCA
21551 Sky High Boulevard, Pine Grove, CA, 95665
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Phillips, DeniseCA
79 Shirle Lane, Oceanside, CA, 92058
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.62
$27.06
$26.65
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