Unclaimed property reported under Thomas, Denise
212 records · $40,632 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 212. Search by name and address to narrow it to yours.
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
$15,828.41
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
$2,479.37
Thomas, DeniseTX
#### Milam Street Apt ####, Houston, TX, 77006
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,100.96
Thomas, DeniseTX
8432 Stallion Street, Denton, TX, 76205
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,958.32
Thomas, DeniseTX
#### ###th Street 93616, Lubbock, TX, 79423
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$1,442.68
Thomas, DeniseCA
346 East 157th Street, Gardena, CA, 90248
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,354.80
Thomas, DeniseTX
#### ###th, Lubbock, TX, 79423
$1,267.20
Thomas, DeniseTX
4913 Palomino Lane, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$791.84
$500.00
Thomas, DeniseCA
15954 Downey Avenue, Paramount, CA, 90723
Held by State Comp Insurance Fund
Insurance claim checks
$485.71
Thomas, DeniseCA
3929 Mt Pinos Way, Frazier Park, CA, 93225
Held by Pnc Bank National Association
Customer overpayments
$360.00
$352.59
Thomas, DeniseTX
5614 Tiffany Drive, Houston, TX, 77085
$349.57
Thomas, DeniseTX
4714 62nd Street, Lubbock, TX, 79414
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$343.22
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
$327.17
Thomas, DeniseCA
2022 Shadetree Lane, Escondido, CA, 92029
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$311.80
Thomas, DeniseCA
3072 West Comstock Road, San Bernardino, CA, 92407
Held by Capital One NA
Customer overpayments
$306.57
Thomas, DeniseTX
8502 Sunset Canyon Drive, Temple, TX, 76502
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$300.03
Thomas, DeniseCA
1111 Howe Avenue Suite 300, Sacramento, CA, 95825
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$287.97
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$230.23
Thomas, DeniseTX
256 Live Oak Lane, Flower Mound, TX, 75028
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$224.57
Thomas, DeniseTX
2920 Janet Way, Plano, TX, 75074
$213.24
Thomas, DeniseTX
1820 West Mockingbird Lane Suite 28, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$198.34
Thomas, DeniseTX
30103 South Lake Falls Lane, Spring, TX, 77386
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$186.19
Thomas, DeniseTX
1518 Leadenhall Circle, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$184.07
Thomas, DeniseCA
1608 East 53rd Street 545, Los Angeles, CA, 90011
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$183.64
Thomas, DeniseTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$180.00
Thomas, DeniseTX
Unknown, Unknown
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$173.77
Thomas, DeniseCA
3929 Mt Pinos Way, Frazier Park, CA, 93225
Held by Pnc Bank National Association
Customer overpayments
$170.36
Thomas, DeniseCA
1726 McKinnon Avenue, San Francisco, CA, 94124
Held by Century National Insurance
Premium refunds
$167.07
Thomas, DeniseTX
734 Hillside Drive, Sherman, TX, 75090
Held by State Of Utah
Checking account (AC01) · Reported 2008
$166.84
Thomas, DeniseTX
503 Sunnyside Drive, Eugene, OR, 97404
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$165.09
Thomas, DeniseTX
5730 Easthampton Drive Unit A, Houston, TX, 77039
$164.00
Thomas, DeniseTX
312 West Main Street, Bishop, TX, 78343
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2006
$162.44
Thomas, DeniseCA
124 Erin Drive, Vallejo, CA, 94589
Held by State Farm General Insurance Company
Insurance claim checks
$158.53
Thomas, DeniseTX
19026 Neath Street, Humble, TX, 77346
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$155.76
Thomas, DeniseCA
612 Melba Lane, Bakersfield, CA, 93307
Held by Higher One Custody - Fdic
Misc outstanding checks
$151.50
Thomas, DeniseTX
Allen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$150.00
Thomas, DeniseTX
5309 Gold Street, Houston, TX, 77026
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$145.40
Thomas, DeniseTX
#### North Shepherd Drive Apt ####, Houston, TX, 77018
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$144.90
Thomas, DeniseCA
729 McLaughlin Street, Richmond, CA, 94805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
$131.70
Thomas, DeniseTX
#### ###th Street, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$124.60
Thomas, DeniseCA
43701 17th Street East, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$114.15
Thomas, DeniseCA
4612 Meadowbrook Drive, El Sobrante, CA, 94803
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$114.15
Thomas, DeniseTX
3030 Sunchase Court, Katy, TX, 77449
$107.37
Thomas, DeniseTX
#### North Shepherd Drive Apt ####, Houston, TX, 77018
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$106.96
Thomas, DeniseTX
#### ###th, Lubbock, TX, 79423
Held by Delta Dental Of Iowa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$104.60
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