Unclaimed property reported under Powell, Denise
50 records · $8,334 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 50. Search by name and address to narrow it to yours.
Powell, DeniseTX
2523 Summer Spring Drive, Spring, TX, 77373
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$3,514.69
Powell, DeniseTX
3012 80th Street, Lubbock, TX, 79423
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,768.59
$1,431.00
Powell, DeniseTX
2401 South 31st Street, Temple, TX, 76508
Held by At&t Wireless Svcs
Unclaimed loan collateral (MS13) · Reported 2006
$246.00
Powell, DeniseTX
#### Cartwright Road Suite D###, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$238.32
$205.00
$108.72
Powell, DeniseCA
32051 East Nine Drive, Laguna Niguel, CA, 92677
Held by American Airlines Inc
Wages, payroll, salaries
$82.84
Powell, DeniseCA
25240 Cottage Street F21, Loma Linda, CA, 92354
Held by Western Union Financial Svcs
Money orders
$79.00
Powell, DeniseTX
126 Woodland Trail, Leander, TX, 78641
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Powell, DeniseTX
#### Cartwright Road Suite D###, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$53.00
Powell, DeniseTX
00000
Held by First Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$47.97
Powell, DeniseTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$45.78
Powell, DeniseTX
#### Cardinal Street Apt ###, Nacogdoches, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Powell, DeniseTX
421 Clarke Street, West Columbia, TX, 77486
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$34.73
$31.41
$30.50
Powell, DeniseTX
8327 Gulf Tree Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$29.63
$29.03
Powell, DeniseTX
8327 Gulf Tree Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Powell, DeniseTX
500 Glory Lane, Leander, TX, 78461
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$27.27
Powell, DeniseCA
2649 West Stockton Avenue, Anaheim, CA, 92801
Held by Comerica Bank
Misc intangible property
$26.69
Powell, DeniseTX
4003 Westminister Drive, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$25.24
Powell, DeniseTX
8327 Gulftree, Houston, TX, 77075
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$25.00
Powell, DeniseCA
2719 Guerneville Road, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$18.86
Powell, DeniseCA
3430 West 63rd Street Apt 8, Los Angeles, CA, 90043
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.43
Powell, DeniseCA
49950 Jefferson Street Box 130 192, Indio, CA, 92201
Held by Verizon Communications Inc.
Customer overpayments
$18.18
$13.00
Powell, DeniseCA
Foreign - Unknown, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$11.44
Powell, DeniseCA
48255 Monroe Street Unit 46, Indio, CA, 92201
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Powell, DeniseCA
1558 Solitude Way, Brentwood, CA, 94513
Held by Nationwide Mutual Insurance
Premium refunds
$6.68
Powell, DeniseCA
40736 Augusta Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Powell, DeniseCA
43823 Rucker Street, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.32
Powell, DeniseCA
2470 Alamo Country Circle, Alamo, CA, 94507
Held by Allied Waste Industries Inc
Accounts payable
$3.56
Powell, DeniseCA
1834 Sunnydale Avenue, San Francisco, CA, 94134
Held by Crosstown Traders Inc.
Refunds due
$2.69
Powell, DeniseCA
315 Ridgecrest Circle, Suisun City, CA, 94585
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.68
Powell, DeniseCA
584 McLaughlin Street, Richmond, CA, 94805
Held by US Fidelity & Guaranty
Premium refunds
$2.55
Powell, DeniseCA
2492 Post Street Apartment 120, San Francisco, CA, 94115
Held by The Bancorp Bank
Misc intangible property
$2.42
Powell, DeniseCA
Apt 120 2490 Post Street, San Francisco, CA, 94115
Held by Humana Inc And Subsidiaries
Accounts payable
$2.35
Powell, DeniseCA
37343 Newbury Place, Palmdale, CA, 93552
Held by Monroe & Main Inc
Customer overpayments
$1.99
Powell, DeniseCA
5141 Proctor Avenue, Oakland, CA, 94618
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.34
$1.20
$0.50
Powell, DeniseCA
4132 Fern Grove Court, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Powell, DeniseCA
3430 West 63rd Street Apt 8, Los Angeles, CA, 90043
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Powell, DeniseCA
6981 Rockspring Lane, Highland, CA, 92346
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.20
$0.20
Powell, DeniseCA
47340 Jefferson Street # 150, Indio, CA, 92201
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Powell, DeniseCA
2105 Fairview Drive Apt 116, Ceres, CA, 95307
Held by Csg Systems International Inc
Refunds or rebates
$0.12
Powell, DeniseNC
5142 Cardinal Circle, Sanford, NC, 27332-7356
Held by Pa State Employees Credit Union
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