Unclaimed property reported under Rios, Denise
69 records · $6,318 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 69. Search by name and address to narrow it to yours.
Rios, DeniseTX
4850 Viewcrest Road, San Antonio, TX, 78217
$1,652.00
Rios, DeniseTX
6535 Green Pear Lane, Houston, TX, 77049
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$708.37
Rios, DeniseCA
725 West Anapamu Street, Santa Barbara, CA, 93101
Held by Kinecta Federal Credit Union
Savings accounts
$687.68
Rios, DeniseTX
2807 Tyler Lane, Taylor, TX, 76574
$599.80
$419.55
Rios, DeniseCA
2091 West Della Avenue A, Porterville, CA, 93257
Held by Paychex Inc.
Wages, payroll, salaries
$396.35
$345.00
Rios, DeniseCA
733 Clela Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$240.00
Rios, DeniseCA
733 Clela Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.00
Rios, DeniseTX
2227 Timberwood, Carrollton, TX, 75006
$90.00
Rios, DeniseCA
11101 Cottonwood Avenue, Garden Grove, CA, 92843
Held by Continental Exchange Solutions Inc
Misc intangible property
$85.00
Rios, DeniseTX
128 Ancient Oaks, Marble Falls, TX, 78654
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$83.33
Rios, DeniseTX
13826 Shavard Glenn, Dodson, TX, 79230
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Rios, DeniseTX
5500 Laurel Creek Way, Houston, TX, 77017
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Rios, DeniseTX
1108 Kimbro Street, Taylor, TX, 76574
$50.00
Rios, DeniseTX
137 Twinleaf Lane, San Antonio, TX, 78213
$44.68
$41.00
Rios, DeniseTX
4145 Acme, San Antonio, TX, 78237
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$40.40
Rios, DeniseTX
602 Southwest 38th Street, San Antonio, TX, 78237
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$39.62
Rios, DeniseTX
2811 Serene Place, Sugar Land, TX, 77478
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2024
$38.90
Rios, DeniseTX
2811 Serene Place, Sugar Land, TX, 77478
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2024
$38.90
$36.26
Rios, DeniseCA
13609 Avion Drive, La Mirada, CA, 90638
Held by Wm Corporate Services Inc
Accounts payable
$32.58
Rios, DeniseCA
1883 Agnew Road 223, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.98
Rios, DeniseCA
4783 East Nevada, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Rios, DeniseTX
4620 Cove Road, Wichita Falls, TX, 76310
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$29.75
Rios, DeniseCA
439 Fraser Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rios, DeniseTX
4122 San Fernando, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2006
$27.21
Rios, DeniseCA
606 Shelley Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Rios, DeniseTX
1108 Kimbro Street, Taylor, TX, 76574
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$25.00
Rios, DeniseTX
4620 Cove Road, Wichita Falls, TX, 76310
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Rios, DeniseCA
41103 Royal Sunset Road, Dana Point, CA, 92629
Held by Behr Process Corporation
Refunds due
$24.98
Rios, DeniseCA
95 East Ciara Street Unit2, Portola, CA, 96122
Held by US Bank NA
Unredeemed gift certificate
$24.00
$20.00
$20.00
Rios, DeniseCA
Santa Barbara, CA, 93103
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$17.50
Rios, DeniseCA
13609 Avion Drive, La Mirada, CA, 90638
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$14.42
Rios, DeniseCA
PO Box 1377, Graeagle, CA, 96103
Held by New York Life Insurance Co
Unidentified remittances
$10.55
Rios, DeniseCA
210 East Iris Avenue, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$10.00
Rios, DeniseCA
3444 Verdeca Way, Rancho Cordova, CA, 95670
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$9.07
Rios, DeniseCA
1451 Brabham Street Apt 801, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.11
Rios, DeniseCA
1300 Saratoga Ave#714, Ventura, CA, 93003
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Rios, DeniseCA
439 South Fraser Avve, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Rios, DeniseCA
795 East Sierra Street, Portola, CA, 96122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
Rios, DeniseCA
606 Shelley Street, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Misc outstanding checks
$3.34
Rios, DeniseCA
333 Andover Drive Apt 123, Burbank, CA, 91504
Held by Republic Services Inc
Accounts payable
$3.01
$3.00
Rios, DeniseCA
3045 Clay Avenue, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Checking accounts
$2.76
Rios, DeniseCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.20
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