Unclaimed property reported under Thomas, Dennis
217 records · $19,940 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.
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 217. Search by name and address to narrow it to yours.
Thomas, DennisTX
9911 Centre Prky, Houston, TX, 77099
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,263.89
Thomas, DennisTX
214 Mackechney Street, Nacogdoches, TX, 75965
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$754.08
Thomas, DennisTX
1924 Espinosa Drive, Carrollton, TX, 75010
$700.00
$671.00
Thomas, DennisCA
No address on file
Held by Orange County'S Credit Union
Savings accounts/Credit union shrs
$666.14
$625.00
Thomas, DennisTX
119 Mc Millan, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$615.00
Thomas, DennisTX
1215 North 9th Street, Longview, TX, 75601
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$586.31
Thomas, DennisTX
214 Mackechney Street, Nacogdoches, TX, 75965
$583.16
Thomas, DennisTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$545.70
$400.00
Thomas, DennisCA
4950 Luckman Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$379.00
$300.00
Thomas, DennisCA
901 McHenry Avenue, Suite East, Modesto, CA, 95350
Held by McGraw Insurance Services
Insurance premiums
$296.88
Thomas, DennisCA
300 Brown Street, Albany, CA, 31705
Held by Consolidated Freightways Corp Of Delaware
Other
$293.04
Thomas, DennisTX
11055 Saint Elias Way, Forney, TX, 75126
$261.71
$250.00
Thomas, DennisTX
15705 Ecorio Drive, Austin, TX, 78728
$241.85
Thomas, DennisTX
15826 Land View Drive, Houston, TX, 77073
$238.40
Thomas, DennisCA
9152 Elva Circle, Huntington Beach, CA, 92646
Held by Citimortgage Inc.
Escrow accounts
$236.13
Thomas, DennisTX
4107 Lufborough Drive, Houston, TX, 77066
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$214.56
Thomas, DennisTX
#### Gasmer Apt ###, Houston, TX, 77037
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999
$213.92
Thomas, DennisCA
471 West School Street, Cotati, CA, 94931
Held by Together Credit Union
Savings accounts
$212.21
Thomas, DennisTX
1746 Reeves Road, Quanah, TX, 79252
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$196.01
Thomas, DennisCA
939 Oakdale Road, Modesto, CA, 95355
Held by Bank Of America - North Carolina
Refunds due
$169.98
$166.13
Thomas, DennisWI
2905 Maple Road, Burlington, WI, 53105
Held by Imt Insurance Company
Premium refunds · Reported 2022
$160.02
Thomas, DennisAK
PO Box 70, Crooked Creek, AK, 99575
Held by Walmart Stores Inc
Refunds due · Reported 2022
$160.00
Thomas, DennisCA
700 East Naples Court Unit 126, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Thomas, DennisTX
1400 Cherokee Street, Longview, TX, 75604
$142.12
Thomas, DennisTX
General Delivery, Roxton, TX, 75477
Held by United Svc Assn For Health Ca
Miscellaneous outstanding check (MS16) · Reported 2004
$140.00
Thomas, DennisTX
3017 34th Street, Port Arthur, TX, 77642
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$129.23
$125.09
Thomas, DennisTX
3430 Country Square Drive, Carrollton, TX, 75006
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$122.96
$120.28
Thomas, DennisCA
2524 Alto Court, San Jose, CA, 95148
Held by Capital One Bank USA NA
Customer overpayments
$120.00
Thomas, DennisCA
%sharon Watson 397 East Lake Street #3, Weed, CA, 96094
Held by Conseco Insurance Company
Other
$114.47
Thomas, DennisTX
Rr 1 Box 210G, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$111.28
Thomas, DennisTX
401 McReynolds Street, Lufkin, TX, 75901
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.82
Thomas, DennisCA
2524 Alto Court, San Jose, CA, 95148
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$108.90
Thomas, DennisTX
928 Oxbow Lane, Dallas, TX, 75241
Held by Firstenergy Corp
Dividend (SC01) · Reported 2020
$107.70
Thomas, DennisTX
6005 Horne Drive, Greenville, TX, 75402
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$104.83
Thomas, DennisCA
1838 Garland, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Court settlements
$103.82
Thomas, DennisTX
10901 School House Court, Austin, TX, 78750
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$101.81
Thomas, DennisTX
5637 Valley Mills Drive, Garland, TX, 75043
Held by Fedex Ground Package System Inc
Payment for goods or services (MS04) · Reported 2005
$101.69
Thomas, DennisTX
3317 Lake Knoll Court, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Thomas, DennisTX
519 Main P O Box 45, Odem, TX, 78370
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Thomas, DennisTX
10521 Starcrest, San Antonio, TX, 78217
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
$99.00
$94.27
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