Dennis Smith Unclaimed Property

802 records · $104,695 reported · filed in 5 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.

802 unclaimed-property records are filed under the name Dennis Smith, reported between 1986 and 2024, totaling $104,695. The largest is $10,423. The most common kinds are Premium refunds (64), Refunds due (62) and Misc intangible property (47).

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.

Dennis Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California491 records · $29,435

Los Angeles27 · $1,011
Lancaster15 · $363
Laguna Hills14 · $1,325
San Diego14 · $455
Hercules13 · $131
Sacramento13 · $768
San Francisco13 · $616
Huntington Beach8 · $389
San Jose8 · $691
Hemet7 · $274
Manteca7 · $81
Oroville7 · $89
Venice7 · $1,835
Granada Hills6 · $446
Long Beach6 · $209

Texas252 records · $65,713

Houston30 · $19,984
Arlington8 · $826
Dallas8 · $853
Plano8 · $647
Denton6 · $815

Alaska4 records · $1,043

North Carolina3 records

Wisconsin3 records · $574

Arizona1 record · $305

48 records have no state on file.

Records under this name, largest first

Showing up to 100 of 802. Search by name and address to narrow it to yours.

Smith, DennisTX
3830 Childress, Houston, TX, 77005
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$10,423.00
Smith, DennisTX
509 Lance Road, Quitman, TX, 75783
$5,574.08
1 possible associated property
- Smith, Brian$5,574.08
  509 Lance Road, Quitman, TX, 75783
  Same address · Shared last name · 95% confidence
Smith, DennisTX
11918 Paramount Lane, Houston, TX, 77067
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — mutual funds (IR02) · Reported 2021
$5,153.72
Smith, DennisTX
116 Champions Drive, Rockport, TX, 78382
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$4,413.16
3 possible associated properties
- Smith, Evylon$38.67
  116 Champions Drive, Rockport, TX, 78382
  Same address · Shared last name · 95% confidence
- Smith, Evylon$107.99
  116 Champions Drive, Rockport, TX, 78382
  Same address · Shared last name · 95% confidence
Smith, DennisTX
105 Daisy Path, Georgetown, TX, 78633
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$2,901.24
Smith, DennisTX
101 Spring Meadow, Kerrville, TX, 78028
$2,464.00
Smith, DennisCA
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Tribune Publishing Company
Accounts payable
$2,400.00
3 possible associated properties
- Smith, Peter$5.49
  433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
  Same address · Shared last name · 95% confidence
- Smith, Peter$3.80
  433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
  Same address · Shared last name · 95% confidence
Smith, DennisTX
#### County Road ####, McKinney, TX, 75071
$1,885.70
Smith, DennisCA
101 Dudley Avenue Apt 201, Venice, CA, 90291
Held by United Services Automobile Association
Premium refunds
$1,718.86
3 possible associated properties
- Smith, Dennis$5.40
  101 Dudley Avenue Apt 201, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
- Smith, Dennis$1.00
  101 Dudley Avenue Apt 201, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
Smith, DennisCA
1720 West Orange Avenue, Anaheim, CA, 92804
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$1,594.82
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$1,333.34
2 possible associated properties
- Smith, Dennis$348.67
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
- Smith, Dennis$428.00
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Smith, SR DennisTX
#### County Road ###, Zephyr, TX, 76890
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$1,295.97
Smith, DennisTX
3023 London Lane, Missouri City, TX, 77459
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,191.96
3 possible associated properties
- Smith, Dennis G$108.08
  3023 London Lane, Missouri City, TX, 77459
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Dennis Gregory$95.00
  3023 London Lane, Missouri City, TX, 77459
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisTX
#### County Road ####, McKinney, TX, 75071
$1,184.06
Smith, DennisCA
2509 Saddleback Court, Santa Rosa, CA, 95401
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,123.02
3 possible associated properties
- Smith Trust$17.50
  2509 Saddleback Court, Santa Rosa, CA, 95401
  Same address · Shared last name · 95% confidence
- Smith, Frank$12.01
  2509 Saddleback Court, Santa Rosa, CA, 95401
  Same address · Shared last name · 95% confidence
Smith, DennisCA
4700 East Pacific Coast Highway, Long Beach, 90804
Held by Marlene Steiner Escrow Service
Escrow check/Deposit/Disputed
$1,057.50
Smith, DennisTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$1,032.52
Smith, DennisCA
131 South Barranca Street Apt 69, West Covina, CA, 91791
Held by Green Dot Bank
Unredeemed gift certificate
$962.40
Smith, DennisTX
5023 Otterbury, Houston, TX, 77039
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$765.43
Smith, DennisTX
301 Castlewood Drive Apt 11E, New Braunfels, TX, 78130
Held by State Of Ohio
Utility deposit (UT01) · Reported 2004
$751.52
Smith, DennisTX
322 Chestnut Drive, Palestine, TX, 75803
Held by University Of Tx Tyler
Refund due (MS11) · Reported 2022
$745.00
Smith, DennisTX
2011 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$713.78
1 possible associated property
- Smith, Dennis C$38.83
  2011 Wildwood Ridge Drive, Missouri City, TX, 77489
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisAK
6400 Woodmont Drive, Anchorage, AK, 99516
Held by American Society Of Composers Auth & Pub
Misc. outstanding checks · Reported 2018
$594.55
1 possible associated property
- Smith, Dennis$240.18
  6400 Woodmont Drive, Anchorage, AK, 99516
  Same address · Same owner name · 98% confidence
Smith, DennisCA
13601 Van Ness Apt 2, Gardena, CA, 90249
Held by National City Corporation
Securities
$567.43
1 possible associated property
- Smith, Dennis$82.50
  13601 Van Ness Apt 2, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
Smith, DennisTX
3830 Childress Street, Houston, TX, 77005
Held by Jlh Automotive Ltd
Refund due (MS11) · Reported 2023
$556.75
Smith, DennisTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$533.50
Smith, DennisCA
960 East Orangethorpe Avenue Suite F, Anaheim, CA, 92801
Held by Amco Insurance Co
Premium refunds
$509.54
2 possible associated properties
- Smith, Brenda C$7.54
  960 East Orangethorpe Avenue Suite F, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
- Smith, Vernice$509.54
  960 East Orangethorpe Avenue Suite F, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
Smith, DennisCA
7293 Ocean, Carmel, CA, 93921
Held by Western Union Financial Svcs Inc
Refunds due
$505.00
Smith, DennisTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Smith, DennisCA
555 South Rimpau Boulevard, Los Angeles, CA, 90020
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Smith, DennisTX
1223 Bois D Arc Drive, El Paso, TX, 79925
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$483.53
Smith, DennisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$478.58
Smith, DennisTX
16027 Summer Dawn Lane, Houston, TX, 77095
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$463.10
Smith, DennisTX
#### Poinsettia Boulevard Apt #### 0, Denton, TX, 76208
$457.57
Smith, DennisTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$449.34
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$428.00
2 possible associated properties
- Smith, Dennis$348.67
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
- Smith, Dennis$1,333.34
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Smith, DennisTX
233 East Second Street Apt 107, Groveton, TX, 75845
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$423.03
1 possible associated property
- Smith, Dennis$102.72
  233 East Second Street Apt 107, Groveton, TX, 75845
  Same address · Same owner name · 98% confidence
Smith, DennisCA
644 Sunrise Place, Lathrop, CA, 95330
Held by Bmw Financial Services NA LLC
Vendor checks
$411.44
3 possible associated properties
- Smith, Dennis$26.23
  644 Sunrise Place, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Smith, Dennis J$695.81
  644 Sunrise Place, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisCA
3950 Louisana #101, San Diego, 92104
Held by National Home Mortgage Corp
Other
$396.02
Smith, DennisCA
P O Box 2902, Laguna Hills, CA, 92653
Held by 10 Provident Life And Accident Insurance Company
Commissions
$393.49
Smith, DennisTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2023
$377.14
Smith, DennisTX
PO Box 91, Palestine, TX, 75802
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$372.08
Smith, DennisTX
And Tamara Smith 370 Frederick Circle, Flint, TX, 75762
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023
$370.01
Smith, DennisTX
3925 Sunbury Drive, Beaumont, TX, 77707
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$365.75
Smith, DennisCA
543 West Brannan Island R, Isleton, CA, 95641
Held by Comerica Bank
Misc intangible property
$362.20
Smith, DennisCA
5000 Auburn Boulevard Sp9, Sacramento, CA, 95841
Held by Schools Financial Credit Union
Savings accounts
$357.39
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$348.67
2 possible associated properties
- Smith, Dennis$428.00
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
- Smith, Dennis$1,333.34
  12350 Wood Bayou, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Smith, DennisTX
818 Lake Villa, Seabrook, TX, 77586
Held by Texans Credit Union
Savings account (AC02) · Reported 2011
$348.30
1 possible associated property
- Smith, Dennis$72.08
  818 Lake Villa, Seabrook, TX, 77586
  Same address · Same owner name · 98% confidence
Smith, SR DennisTX
Rural Route 6 Box 100, Greenville, TX, 75401
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$347.24
Smith, DennisCA
45 Clayton Avenue, San Jose, CA, 95110
Held by The Bancorp Bank
Misc intangible property
$343.33
1 possible associated property
- Smith Dennis K 0$18.55
  45 Clayton Avenue, San Jose, CA, 95110
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisTX
5316 Bedfordshire Drive, Fort Worth, TX, 76135
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$339.00
Smith, DennisTX
703 Darden Hill Road, Driftwood, TX, 78619
Held by Boehringer Ingelheim Animal Health USA I
Discount due (MS10) · Reported 2024
$324.14
1 possible associated property
- Smith, Dennis$31.90
  703 Darden Hill Road, Driftwood, TX, 78619
  Same address · Same owner name · 98% confidence
Smith, DennisTX
230 Julius Road, Lufkin, TX, 75904
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$319.98
Smith, DennisTX
5900 Twin Willows Drive, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$312.56
Smith, DennisTX
1335 Gibbs Street, San Antonio, TX, 78203
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$311.69
Smith, DennisTX
810 West Elm, Denison, TX, 00000
Held by Atlanta Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$308.00
Smith, DennisCA
3920 West Hazard #e, Santa Ana, CA, 92703
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$307.27
Smith, DennisTX
1623 North Santa Rosa Avenue, Tucson, AZ
$305.00
Smith, DennisTX
7018 Highway 6 North, Houston, TX, 77095
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$303.09
Smith, DennisTX
#### County Road ###, Zephyr, TX, 76890
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$300.00
Smith, DennisTX
#### West Sunforest Drive Apt ####, Houston, TX, 77092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$297.53
Smith, DennisCA
19441 Salmon Lane, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$292.00
1 possible associated property
- Smith, Dennis$5.54
  19441 Salmon Lane, Huntington Beach, CA, 92646
  Same address · Same owner name · 98% confidence
Smith, DennisTX
00000
Held by Lacy Operations Ltd
Mineral royalties (MI02) · Reported 2001
$278.81
Smith, DennisCA
1778 Orangewood Avenue, Upland, CA, 91784
Held by Pathward
Misc intangible property
$277.62
3 possible associated properties
- Smith, Dennis$1.44
  1778 Orangewood Avenue, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
- Smith, Dennis M$41.26
  1778 Orangewood Avenue, Upland, CA, 91784
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisTX
1602 Avenue F, Danbury, TX, 77534
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$276.42
1 possible associated property
- Smith, Dennis C$25.06
  1602 Avenue F, Danbury, TX, 77534
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisCA
10608 Gridley Road, Santa Fe Springs, CA, 90670
Held by Firstenergy Corp
Dividend reinvestment plan
$275.73
2 possible associated properties
- Smith, Dennis$34.37
  10608 Gridley Road, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
- Smith, Dennis$51.38
  10608 Gridley Road, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
Smith, DennisTX
7716 Worthing Street, Dallas, TX, 75252
Held by Riversource Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$275.42
3 possible associated properties
- Smith, Dennis$86.98
  7716 Worthing Street, Dallas, TX, 75252
  Same address · Same owner name · 98% confidence
- Smith, Dennis$47.75
  7716 Worthing Street, Dallas, TX, 75252
  Same address · Same owner name · 98% confidence
Smith, DennisWI
905 East Main Street, Waupun, WI, 53963
Held by Selective Insurance Company Of America
Premium refunds · Reported 2020
$274.00
Smith, DennisCA
88 6th Street, San Francisco, CA, 94103
Held by Bayanihan House
Security deposit
$273.00
Smith, DennisTX
29015 Powder Ridge Drive, Katy, TX, 77494
$264.72
Smith, DennisTX
430 Woodrail Drive, Webster, TX, 77598
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$262.50
2 possible associated properties
- Smith, Dennis$85.98
  430 Woodrail Drive, Webster, TX, 77598
  Same address · Same owner name · 98% confidence
- Smith, Zachary$0.53
  430 Woodrail Drive, Webster, TX, 77598
  Same address · Shared last name · 95% confidence
Smith, DennisTX
7818 Stone Oak Court, Houston, TX, 77070
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$250.75
3 possible associated properties
- Smith, Dennis$144.81
  7818 Stone Oak Court, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Smith, Dennis$65.00
  7818 Stone Oak Court, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Smith, DennisCA
10149 Commerce Avenue 17, Tujunga, CA, 91042
Held by Washington Mutual Inc
Securities
$249.25
Smith, DennisTX
4623 Stanford Avenue, Wichita Falls, TX, 76308
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.75
Smith, DennisCA
3912 David Drive, N Highlands, CA, 95660
Held by Specialized Loan Servicing LLC
Escrow accounts
$244.39
Smith, DennisAK
6400 Woodmont Drive, Anchorage, AK, 99516
Held by American Society Of Composers Auth & Pub
Misc. outstanding checks · Reported 2018
$240.18
1 possible associated property
- Smith, Dennis$594.55
  6400 Woodmont Drive, Anchorage, AK, 99516
  Same address · Same owner name · 98% confidence
Smith, DennisCA
16604 Montego Way, Tustin, CA, 92780
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$237.00
3 possible associated properties
- Smith, Dennis$0.72
  16604 Montego Way, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Smith, Dennis L$0.72
  16604 Montego Way, Tustin, CA, 92780
  Same address · Same last name and compatible first name · 96% confidence
Smith, DennisTX
#### North Dallas Parkway ####, Plano, TX, 75093
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023
$235.74
Smith, DennisTX
313 West Collom Street, Decatur, TX, 76234
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$235.15
Smith, DennisWI
E5733 County Road Bb, Menomonie, 54751
Held by Paypal Inc
Misc. intangible property · Reported 2011
$231.00
Smith, DennisTX
7 Wrexgate Court, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$227.97
3 possible associated properties
- Smith, Dennis$55.00
  7 Wrexgate Court, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Smith, Trisha$28.66
  7 Wrexgate Court, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Smith, DennisCA
1706 Wilson Avenue, Perris, CA, 92571
Held by California Physicians Service
Refunds due
$227.45
1 possible associated property
- Smith, Dennis$32.29
  1706 Wilson Avenue, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Smith, DennisTX
13915 Wheeler Road U4, Atascosa, TX, 78002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$225.93
Smith, DennisTX
##### County Road ###a, Burleson, TX, 76028
$223.60
Smith, DennisTX
1542 North 19th Street, Abilene, TX, 79601
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$223.02
1 possible associated property
- Smith, Sadie$25.00
  1542 North 19th Street, Abilene, TX, 79601
  Same address · Shared last name · 95% confidence
Smith, DennisCA
72020 Sunny Slope, 29 Palms, CA, 92277
Held by World Technical Services Inc
Unidentified remittances
$214.15
Smith, DennisTX
1508 Santos Drive, Denton, TX, 76207
Held by Stonington Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$213.00
Smith, DennisCA
8053 Orangewood Drive, Rancho Cucamonga, CA, 91730
Held by Western Dental Services Inc
Accounts-receivable credit balance
$213.00
Smith, DennisCA
1839 Stagecoach Drive, Norco, CA, 91760
Held by Nl Industries Inc
Shares exchanged for shares
$211.20
1 possible associated property
- Smith, Dennis$43.00
  1839 Stagecoach Drive, Norco, CA, 91760
  Same address · Same owner name · 98% confidence
Smith, DennisCA
P.o. Box 1010, Aromas, CA, 95044
Held by Chrysler Financial Company
Credit balances
$207.50
Smith, DennisTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$205.80
Smith, DennisCA
Laguna Hills, CA, 92653
Held by 70 Unum Life Insurance Company Of America
Commissions
$204.62
Smith, DennisTX
Del Rio, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1989
$203.16
Smith, DennisCA
00000
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$202.97
Smith, DennisTX
7707 Brushwood, Houston, TX, 77088
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2006
$200.00
3 possible associated properties
- Smith, Kerry M$60.00
  7707 Brushwood, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
- Smith, Kerry M$62.00
  7707 Brushwood, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Smith, DennisCA
P O Box 476, Feather Falls, CA, 95940
Held by Nationwide Health Plans
Other
$200.00
Smith, DennisCA
C O Steven Stabler 622 North Beverly Drive, Beverly Hills, CA, 90210
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Smith, DennisTX
213 Capri, Lakeway, TX, 78734
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.96
Smith, DennisTX
225 South 17th Street, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$198.23
Smith, DennisCA
3828 Fenway Circle, Rocklin, CA, 95677
Held by State Farm General Insurance Company
Premium refunds
$198.08
1 possible associated property
- Smith, Denise$0.37
  3828 Fenway Circle, Rocklin, CA, 95677
  Same address · Shared last name · 95% confidence

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