Unclaimed property reported under Sanders, Denise
56 records · $3,749 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 56. Search by name and address to narrow it to yours.
Sanders, DeniseTX
##### Dallas Parkway Suite ###, Dallas, TX, 75287
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$583.08
Sanders, DeniseCA
3421 Mourfield Avenue, Stockton, CA, 95206
Held by Ameriprise Trust Company
Pensions, retirement funds
$359.66
Sanders, DeniseCA
4616 Carol Lane, Rancho Cordova, CA, 95670
Held by Promotional Fulfillment
Misc outstanding checks
$300.00
Sanders, DeniseTX
4000 Hollister Apt 228, Houston, TX, 77080
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$211.52
Sanders, DeniseCA
1459 Standiford Avenue Spc 67, Modesto, CA, 95350
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$202.08
Sanders, DeniseTX
18615 Woodglen Shadows Drive, Humble, TX, 77346
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$135.21
Sanders, DeniseCA
1459 Standiford Avenue Spc 67, Modesto, CA, 95350
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$103.57
Sanders, DeniseTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
$100.00
$100.00
Sanders, DeniseCA
1459 Standiford Avenue Spc 67, Modesto, CA, 95350
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$99.33
Sanders, DeniseTX
312 Westpark Drive, Anna, TX, 75409
$98.56
Sanders, DeniseCA
4529 Quashnick Road, Stockton, CA, 95212
Held by State Of California Savings Plus
Pensions, retirement funds
$98.37
Sanders, DeniseTX
14330 Chartley Falls Drive, Houston, TX, 77044
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.07
Sanders, DeniseCA
P O Box 1205, Strathmore, CA, 93267
Held by Western Union Financial Svcs
Money orders
$79.00
Sanders, DeniseCA
1459 Standiford Avenue Spc 67, Modesto, CA, 95350
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$77.16
Sanders, DeniseTX
543 Dalewood Drive, Houston, TX, 77060
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Sanders, DeniseCA
1459 Standiford Avenue Spc 67, Modesto, CA, 95350
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$56.92
Sanders, DeniseTX
San Antonio, TX, 78231
$55.92
Sanders, DeniseTX
12043 Bolero Point Lane, Houston, TX, 77041
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$51.84
Sanders, DeniseTX
108 Canyon Valley Court, Weatherford, TX, 76085
$50.00
Sanders, DeniseCA
3933 Castleman Street, Riverside, CA, 92503
Held by New Century Mortgage Corp.
Misc outstanding checks
$49.73
Sanders, DeniseTX
3503 Leaf Vines Drive, Spring, TX, 77386
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$45.45
Sanders, DeniseTX
14330 Chartley Falls Drive, Houston, TX, 77044
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$44.30
$44.16
Sanders, DeniseTX
7517 Saint Louis Street, Houston, TX, 77028
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.14
Sanders, DeniseTX
30215 Legacy Pines Drive, Spring, TX, 77386
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$41.08
Sanders, DeniseTX
25222 Northwest Fwy, Cypress, TX, 77429
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$40.00
Sanders, DeniseTX
14330 Chartley Falls Drive, Houston, TX, 77044
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.00
Sanders, DeniseTX
3503 Leaves Vines Drive, Spring, TX, 77386
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$35.00
Sanders, DeniseTX
10448 San Clemente Drive, Paint Rock, TX, 76866
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2015
$30.11
Sanders, DeniseTX
5 Woodlands Court, Roanoke, TX, 76262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanders, DeniseTX
#### West Grande Boulevard Apt####, Tyler, TX, 75703
Held by Keystone Cu
Savings account (AC02) · Reported 2022
$28.53
Sanders, DeniseCA
124 East Hillcrest, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Other
$28.00
Sanders, DeniseTX
6316 87th Street, Lubbock, TX, 79424
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2020
$28.00
Sanders, DeniseCA
2406 Illinois, Palo Alto, 94303
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$25.00
$25.00
Sanders, DeniseTX
TX
$25.00
Sanders, DeniseCA
4741 Corona Circle, Rocklin, CA, 95677
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Sanders, DeniseCA
2109 Mapleleaf Avenue, Thousand Oaks, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.70
Sanders, DeniseCA
1003 North Peach Avenue Apt 114, Fresno, CA, 93727
Held by Bread Financial Payments Inc.
Refunds due
$16.34
Sanders, DeniseCA
2432 Normandy Circle, Livermore, CA, 94550
Held by The Heritage Escrow Company - 302
Dividends
$14.32
Sanders, DeniseCA
542 25th Avenue Apt 4, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.97
Sanders, DeniseCA
1822 West 25th Street, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Accounts payable
$10.00
Sanders, DeniseCA
12033 Foundation Place, Gold River, CA, 95670
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Sanders, DeniseCA
2332 Margo Drive, Modesto, CA, 95355
Held by McClatchy Newspapers Inc. DBA
Refunds due
$6.00
Sanders, DeniseCA
13061 Rosedale Highway G 244, Bakersfield, CA, 93314
Held by Green Dot Bank
Credit checks or memos
$5.13
Sanders, DeniseCA
507 Prado Way, Stockton, CA, 95207
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Sanders, DeniseCA
9205 Date Street Apt 101, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.79
Sanders, DeniseCA
3900 Moorpark Avenue Apt 50, San Jose, CA, 95117
Held by US Fidelity & Guaranty
Premium refunds
$3.26
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