Unclaimed property reported under Richards, Dennis

53 records · $10,665 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 53. Search by name and address to narrow it to yours.

Richards, DennisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$7,025.41
Richards, DennisTX
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2022
$350.12
Richards, DennisTX
704 Cross Ridge Court Fort Worth, Fort Worth, TX, 76120
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2017
$332.00
Richards, DennisTX
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$269.37
Richards, DennisTX
11831 Beinhorn Drive, Houston, TX, 77065
$203.67
Richards, DennisTX
3655 Prairie Waters Drive Apt 6333, Grand Prairie, TX, 75052
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$172.15
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties/Residuals
$161.46
Richards, DennisTX
#### Hidalgo Street Unit ####, Houston, TX, 77056
$150.00
Richards, DennisTX
1001 Texas Avenue Suite, Houston, TX, 77002
Held by Sheriff'S Office: Calcasieu Psh
Refund due (MS11) · Reported 2022
$149.00
Richards, DennisCA
24026 Royale Street, Moreno Valley, CA, 92557
Held by Santa Barbara Tax Products
Outstanding official checks
$137.10
Richards, DennisCA
30002 Whitecap, Laguna Niguel, CA, 92677
Held by California Physicians Service
Refunds due
$136.84
Richards, DennisCA
10240 Aquilla Drive, Lakeside, CA, 92040
Held by Nevada State Of
Vendor payments
$130.80
Richards, DennisCA
839 Greenwood Drive, Lodi, CA, 95240
Held by Prematic Service Corp - Ca
Refunds
$115.21
Richards, DennisTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$110.10
Richards, DennisTX
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$105.74
Richards, DennisCA
232 Winamar Avenue, La Jolla, CA, 92037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$91.05
Richards, DennisCA
276 South Benson Avenue Apt 11, Unknown, CA, 99999
Held by Farmers Property And Casualty Ins Co
Unidentified remittances
$90.00
Richards, DennisTX
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$70.00
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties
$59.95
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties
$59.74
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties
$59.31
Richards, DennisTX
Rr 4 Box 60, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$56.02
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties
$55.54
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Yunker Morton & Dolley
Royalties
$51.79
Richards, DennisCA
4545 Granite Dome Road, Mariposa, CA, 95338
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Richards, DennisTX
To The Estate Of Ate 1200, Houston, TX, 77098
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$40.00
Richards, DennisCA
1904 Toyon Avenue, Modesto, CA, 95350
Held by Stanford Health Care
Refunds due
$40.00
Richards, DennisTX
2552 Bering Drive, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$36.66
Richards, DennisTX
4085 Reed Street, Beaumont, TX, 77705
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$35.11
Richards, DennisTX
2552 Bering Drive, Houston, TX, 77057
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Signal Hill Petroleum Inc
Royalties
$33.53
Richards, DennisCA
7522 Camellia Avenue, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$33.04
Richards, DennisTX
651 Bering Drive Unit 101, Houston, TX, 77057
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$32.50
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Signal Hill Petroleum Inc
Royalties
$27.57
Richards, DennisCA
3209 Rio Lindo Avenue, Healdsburg, CA, 95448
Held by Office Depot Inc
Refunds due
$25.00
Richards, DennisCA
24026 Royale Street, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$20.50
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Signal Hill Petroleum Inc
Royalties
$18.82
Richards, DennisCA
726 South Vincent Avenue 11, Upland, CA, 91876
Held by Allied Waste Industries Inc
Accounts payable
$18.77
Richards, DennisCA
3349 California Avenue, Long Beach, CA, 90807
Held by Signal Hill Petroleum Inc
Royalties
$18.58
Richards, DennisCA
62 Egret Lane, Aliso Viejo, CA, 92656
Held by Orange County'S Credit Union
Savings accounts
$16.90
Richards, DennisCA
106 Lawnview Circle, Danville, CA, 94526
Held by Scottrade Inc
Credit balances
$16.75
Richards, DennisCA
30002 Whitecap, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$10.17
Richards, DennisCA
5564 Parker Drive, Mariposa, CA, 95338
Held by Hsbc Finance Corporation
Customer overpayments
$2.75
Richards, DennisCA
15758 Donner Pass Road, Truckee, CA, 96161
Held by Farmers Insurance Exchange
Premium refunds
$2.75
Richards, DennisCA
3243 Rio Lindo Avenue, Healdsburg, CA, 95448
Held by Arizona Public Service Company
Utility deposit
$2.55
Richards, DennisCA
12426 Red Wing Road Apt D, Apple Valley, CA, 92308
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Richards, DennisCA
15758 Donner Pass Road, Truckee, CA, 96161
Held by Farmers Insurance Exchange
Premium refunds
$1.30
Richards, DennisCA
23592 Windsong 53B, Aliso Viejo, CA, 92656
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$1.00
Richards, DennisCA
12426 Redwing Road Apt D, Apple Valley, CA, 92308
Held by The Bancorp Bank
Misc intangible property
$0.59
Richards, DennisCA
476 North North Street, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.13

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