Unclaimed property reported under Scott, Dennis
118 records · $29,626 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 118. Search by name and address to narrow it to yours.
Scott, DennisTX
##### Meadowglen Lane Apt ###, Houston, TX, 77042
$9,083.63
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$4,557.82
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$2,690.42
$2,192.50
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$1,707.23
Scott, DennisTX
915 South Williams Avenue, Mount Pleasant, TX, 75455
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$955.00
$820.11
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$783.74
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$711.47
Scott, DennisCA
PO Box 263, Grove Land, CA, 95321
Held by Bank Of America/fleetboston Financial Co
Securities
$519.10
$500.00
$481.27
Scott, DennisTX
304 King Circle, Temple, TX, 76501
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$300.52
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$233.03
Scott, DennisCA
3631 Midvale Avenue Apt 4, Los Angeles, CA, 90034
Held by Pathward
Misc intangible property
$217.30
Scott, DennisTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Scott, DennisTX
PO Box 330755, Houston, TX, 77233
Held by American Mutual Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$181.27
Scott, DennisTX
504 East 10th Street, Coleman, TX, 76442
Held by Brownwood Hosp LP
Payment for goods or services (MS04) · Reported 2010
$180.10
$156.80
Scott, DennisTX
#### Joe Newton Street Apt ####, San Antonio, TX, 78251
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$151.55
Scott, DennisCA
555 East Fruitvale Avenue, Hemet, CA, 92543
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$149.98
$149.80
Scott, DennisCA
PO Box 790, Larkspur, CA, 94977
Held by Synchrony Bank
Accounts-receivable credit balance
$146.52
Scott, DennisTX
5624 Highway 78 Building 5, Nevada, TX, 75173
Held by Copeville Special Sud
Utility deposit (UT01) · Reported 2019
$135.04
Scott, DennisTX
2047 31st Street, Orange, TX, 77630
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$130.33
Scott, DennisTX
PO Box 46294, Garland, TX, 75046
Held by City Of Garland
Utility deposit (UT01) · Reported 2018
$120.92
Scott, DennisTX
2614 Wilhurt Avenue, Dallas, TX, 75216
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$118.61
Scott, DennisTX
504 East 10th Street, Coleman, TX, 76834
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$115.20
Scott, DennisTX
3526 Trayson Gardens Court, Fulshear, TX, 77441
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$113.45
Scott, DennisCA
613 R Avenue Unit 1, National City, CA, 91950
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$95.71
Scott, DennisCA
PO Box 446, El Portal, CA, 95318
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$85.79
Scott, DennisCA
6305 Channel Drive, San Jose, CA, 95123
Held by Bank Of The West #1
Savings accounts/Credit union shrs
$72.98
Scott, DennisTX
1300 Lowe Road Apt 2209, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2022
$66.31
Scott, DennisCA
355 Watt Drive, Fairfield, CA, 94585
Held by Csc Serviceworks Inc
Misc outstanding checks
$52.88
Scott, DennisCA
PO Box 263, Grove Land, CA, 95321
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$50.64
Scott, DennisCA
158 Klamath Beach Road, Klamath, CA, 95548
Held by United States Cellular Corporation
Misc outstanding checks
$50.00
Scott, DennisTX
#### Ccanyon Street #####, Houston, TX, 77051
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$50.00
Scott, DennisTX
No address on file
$50.00
Scott, DennisCA
1115 Baden Avenue, Grover Beach, CA, 93433
Held by American Express Company
Refunds due
$49.15
Scott, DennisTX
11614 Cabot Hill, Houston, TX, 77044
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$45.00
Scott, DennisTX
#### South Highway ###, Pilot Point, TX, 76258
$41.77
Scott, DennisTX
899 North Stemmons Fwy, Dallas, TX, 75207
$41.14
Scott, DennisTX
7110 Gulf Shore Boulevard, San Antonio, TX, 78244
$40.61
Scott, DennisTX
2709 James Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.47
Scott, DennisTX
416 Marlin Lane, Keller, TX, 76248
$40.03
Scott, DennisTX
7823 Virginia West Lane, Houston, TX, 77095
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2013
$40.00
Scott, DennisTX
4111 Kelling, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$39.03
Scott, DennisCA
3845 Modesto Street, Castro Valley, CA, 94546
Held by First Federal Savings And Loan Association Of San Rafael Branch 82
Savings accounts/Credit union shrs
$36.85
Scott, DennisTX
7987 Hosta Way, Fort Worth, TX, 76123
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$35.35
Scott, DennisTX
7987 Hosta Way, Fort Worth, TX, 76123
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$35.32
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