Unclaimed property reported under Phillips, Dennis
144 records · $11,308 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 144. Search by name and address to narrow it to yours.
Phillips, DennisCA
8 Dorchester Grn, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,084.00
Phillips, DennisTX
PO Box 1003, Azle, TX, 76098
Held by Griffon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$940.18
Phillips, DennisTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$871.31
Phillips, DennisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$699.21
$636.96
Phillips, DennisCA
1035 South Woodland Street, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$429.76
Phillips, DennisTX
808 North Lindale Lane, Richardson, TX, 75080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$363.60
Phillips, DennisTX
3819 32nd Street, Lubbock, TX, 79410
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$348.40
Phillips, DennisTX
808 North Lindale Lane, Richardson, TX, 75080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$346.95
$295.50
Phillips, DennisTX
901 Romeo Street, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$286.80
$262.71
Phillips, DennisTX
1804 Sycamore Drive, Killeen, TX, 76543
$220.13
Phillips, DennisCA
1361 Harbor Lake Avenue, Brea, CA, 92821
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Phillips, DennisCA
1361 Harbor Lake Avenue, Brea, CA, 92821
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Phillips, DennisCA
2150B Rheem Drive, Pleasanton, CA
Held by Atlantic Mutual Ins. Co Et Al
Court settlements
$169.96
$161.50
Phillips, DennisCA
5388 Clayton Road, Concord, CA, 94521
Held by Synchrony Bank
Accounts-receivable credit balance
$150.04
Phillips, DennisCA
69801 Ramon Road 204, Cathedral City, CA, 92234
Held by Sierra Central Credit Union
Savings accounts
$129.28
Phillips, DennisCA
12916 Main Street, Waterfoed, CA, 95386
Held by Community Loan Servicing LLC
Customer overpayments
$121.61
Phillips, DennisTX
17844 Shady Lane, Flint, TX, 75762
Held by Equity Trst Co
Expense check (CK10) · Reported 2020
$112.50
Phillips, DennisTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$110.00
Phillips, DennisCA
1737 Balding Court, Concord, CA, 94521
Held by Aramark Uniform & Career Apparel, Inc
Salaries/Wages
$103.25
Phillips, DennisCA
9950 Jefferson Boulevard Suite 1, Culver City, CA, 90232
Held by Td Ameritrade Clearing Inc.
Credit balances
$102.02
Phillips, DennisTX
224 Willow Creek, Glenn Heights, TX, 75154
Held by US Title Of Harrison County Inc
Escrow account (TR04) · Reported 2010
$100.00
Phillips, DennisTX
4209 Maywood Drive, Bryan, TX, 77801
Held by College Station Med Ctr
Accounts payable (MS08) · Reported 2022
$100.00
Phillips, DennisCA
1925 Casablanca Crt, Vista, CA, 92083
Held by Fireman'S Fund Insurance Company
Court settlements
$96.91
$86.11
Phillips, DennisTX
120 West Third Street, Hearne, TX, 77859
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$77.08
Phillips, DennisTX
9918 Crystal Boulevard, Baytown, TX, 77521
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.78
Phillips, DennisTX
#### West Bay Area Boulevard ####, Webster, TX, 77598
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$72.03
$71.41
Phillips, DennisTX
9918 Crystal Boulevard, Baytown, TX, 77521
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$70.33
Phillips, DennisTX
527 I Avenue PO Box 2615, Sheppard Afb, TX, 76311
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.71
Phillips, DennisTX
9918 Crystal Boulevard, Baytown, TX, 77521
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$68.95
$67.03
Phillips, DennisCA
1495 East Cypress, Tulare, CA, 93274
Held by Principal Life Insurance Co
Pensions, retirement funds
$64.76
Phillips, DennisCA
511 East Mendocino, Stockton, CA, 95204
Held by Santa Fe Pacific Corporation
Securities
$62.85
Phillips, DennisCA
411 Howland, Redwood City, CA, 94063
Held by Security Pacific National Bank Redwood City
Savings accounts/Credit union shrs
$60.38
Phillips, DennisTX
PO Box 2615, Sheppard Afb, TX, 76311
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.09
Phillips, DennisTX
Unknown
$57.75
Phillips, DennisCA
1025 Princess Court, Modesto, CA, 95350
Held by Capital One Financial Corporation
Misc outstanding checks
$54.49
$52.50
Phillips, DennisCA
300 Silala Lane, Sebastopol, CA, 95472
Held by Hawaii State Of
Time deposits, CD accounts
$50.00
Phillips, DennisTX
1625 Fieldstone Drive, Little Elm, TX, 75068
$50.00
Phillips, DennisTX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$49.27
Phillips, DennisCA
1542 Paloma Street, Pasadena, CA, 91104
Held by Pasadena Federal Credit Union
Savings accounts
$48.08
Phillips, DennisTX
8839 Templeton Road, Hearne, TX, 77859
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$47.35
Phillips, DennisTX
809 West 32nd Street, Houston, TX, 77018
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$46.76
Phillips, DennisCA
168 South Laurel Street, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$44.39
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