Unclaimed property reported under Powell, Dennis

90 records · $15,588 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 90. Search by name and address to narrow it to yours.

Powell, DennisCA
CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$9,071.17
Powell, DennisTX
109 Cernosek Road, La Grange, TX, 78945
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$930.07
Powell, DennisTX
1102 River Bend Drive, Houston, TX, 77063
$859.09
Powell, DennisCA
38 Lake Shore Drive, Rancho Mirage, CA, 92270
Held by Charles Schwab Bank
Checking accounts
$609.54
Powell, DennisCA
14544 Jelan Avenue, Apple Valley, CA, 92307
Held by Paypal
Misc intangible property
$388.10
Powell, DennisTX
PO Box 108, Pointblank, TX, 77364
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$387.50
Powell, DennisTX
1913 Bolsover Street, Houston, TX, 77005
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$320.42
Powell, DennisTX
6139 Northaven Road, Dallas, TX, 00000
Held by Bank One
Savings account (AC02) · Reported 1992
$252.71
Powell, DennisTX
32811 Green Bend Court, Magnolia, TX, 77354
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Powell, DennisTX
1616 Fountain View Drive Unit 501, Houston, TX, 77056
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2020
$198.99
Powell, DennisCA
1175 South Point View, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$173.00
Powell, DennisTX
5651 Doliver Drive, Houston, TX, 00000
Held by Aig Property Casualty Co
Insurance premium refund (IN05) · Reported 2015
$129.50
Powell, DennisWI
285 North Janacek, Brookfield, WI, 53045
Held by Paypal
Misc. intangible property · Reported 2019
$128.20
Powell, DennisCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$111.57
Powell, DennisCA
235 Oconnor Street, Menlo Park, CA, 94025
Held by At&t Services Inc
Refunds due
$93.35
Powell, DennisCA
835 37th Street, San Diego, CA, 92113
Held by J. C. Penney Company
Refunds
$91.68
Powell, DennisTX
6139 Northhaven Road, Dallas, TX, 75230
Held by State Of Massachusetts
Vendor check (CK13) · Reported 2003
$84.43
Powell, DennisCA
38 Lake Shore Drive, Rancho Mirage, CA, 92270
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$81.95
Powell, DennisCA
315 East Terrace Avenue, Fresno, CA, 93704
Held by United Air Lines Inc
Refunds due
$81.03
Powell, DennisTX
617 West 9th Street, Iraan, TX, 79744
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$73.59
Powell, DennisTX
1913 Bolsover Street, Houston, TX, 77005
$68.00
Powell, DennisTX
5651 Doliver Drive Penny Nicholson, Houston, TX, 77056
Held by Aig Property Casualty Co
Insurance premium refund (IN05) · Reported 2015
$58.00
Powell, DennisTX
1107 Deorsam Drive, Copperas Cove, TX, 76522
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Powell, DennisTX
TX, 00000
Held by Dalfort Corp
Pension or profit-sharing funds (MS14) · Reported 2006
$53.91
Powell, DennisCA
457 Creekside Lane, Morgan Hill, CA, 95037
Held by Old Republic Surety Company
Court settlements
$53.46
Powell, DennisCA
4231 Sebren Avenue, Lakewood, CA, 90713
Held by Medianews Group Inc
Accounts-receivable credit balance
$51.21
Powell, DennisCA
132 San Ramon Drive, San Jose, CA, 95111
Held by 1-800 Contacts Inc
Drafts
$50.00
Powell, DennisTX
PO Box 584, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$49.36
Powell, DennisCA
44932 North Yucca Avenue, Lancastr, CA, 93534
Held by Southern California Edison 4.78%
Refunds
$47.04
Powell, DennisTX
652 Green Mountain Road, Burleson, TX, 76028
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$46.85
Powell, DennisTX
PO Box 584, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.13
Powell, DennisTX
716 El Paso, Farmington, TX, 96753
Held by Aga Svc Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Powell, DennisTX
3326 Fall Brook Drive, Sunnyvale, TX, 75182
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.70
Powell, DennisCA
3244 East Avenue Apt S2, Palmdale, CA, 93550
Held by Safeco Ins Co Of America
Court settlements
$40.87
Powell, DennisCA
3244 East Avenue Apt S2, Palmdale, CA, 93550
Held by Safeco Ins Co Of America
Court settlements
$40.61
Powell, DennisCA
130 Belle Avenue, San Rafael, CA, 94901
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Powell, DennisTX
1130 Indian Creek Trail, Dallas, TX, 75241
$35.23
Powell, DennisTX
1001 Fannin Street 2500 First City Tower, Houston, TX, 77002
Held by Nyt Sales
Vendor check (CK13) · Reported 2016
$31.80
Powell, DennisCA
4192 Calle Isabelino, San Diego, CA, 92130
Held by Scripps Health
Refunds due
$31.20
Powell, DennisCA
14372 Pintail Loop, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Powell, DennisTX
2052 North Robison Road, Texarkana, TX, 75501
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Powell, DennisTX
1601 Faro Drive Apt 1202, Austin, TX, 78741
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Powell, DennisCA
6098 Monterey Highway Apt 207, San Jose, CA, 95138
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Powell, DennisCA
298 Corral De Tierra Road, Salinas, CA, 93908
Held by Republic Services Inc
Accounts-receivable credit balance
$27.22
Powell, DennisCA
14812 Dickens Street #101, Sherman Oaks, CA, 91403
Held by Ge Money
Refunds due
$25.00
Powell, DennisCA
2338 Estate Drive, Stockton, CA, 95209
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$23.58
Powell, DennisCA
298 Corral De Tierra Road, Salinas, CA, 93908
Held by Republic Services Inc
Accounts-receivable credit balance
$21.18
Powell, DennisCA
27361 Sierra Hy Apt 54, Canyon Country, CA, 91351
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Powell, DennisCA
2808FOREST Hill Boulevard, Pacific Grove, CA, 93950
Held by Paypal
Misc intangible property
$20.00
Powell, DennisCA
27361 Sierra Highway Spc 54, Canyon Cntry, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$19.28

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