Unclaimed property reported under Thompson, Denise
189 records · $15,839 reported · filed in 4 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 189. Search by name and address to narrow it to yours.
Thompson, DeniseTX
12014 Moorcreek Drive, Houston, TX, 77070
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$1,132.49
Thompson, DeniseTX
#### Dulles Avenue Apt ####, Stafford, TX, 77477
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$1,002.55
Thompson, DeniseTX
24318 Piazza Drive, Richmond, TX, 77406
$941.75
Thompson, DeniseTX
345 Webster Street, Colusa, CA, 95932
$901.27
Thompson, DeniseTX
1501 Copperfield Parkway Apt 127, College Station, TX, 77845
$571.64
$558.10
$543.18
Thompson, DeniseCA
7134 East Rosebaey, Long Beach, CA, 90808
Held by Dental Service Of Massachusetts
Expense checks
$540.00
Thompson, DeniseTX
#### Winsted Drive Apt ####, Dallas, TX, 75214
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$483.79
Thompson, DeniseTX
22227 Cimarron Parkway, Katy, TX, 77450
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$405.73
$366.08
Thompson, DeniseCA
16377 Lakeshore Drive Unit 3H, Lake Elsinore, CA, 92530
Held by Byers V United Staffing Solutions Inc Fund
Misc outstanding checks
$353.71
Thompson, DeniseTX
3306 Clearview Drive, Austin, TX, 78703
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$328.72
$318.48
$314.21
Thompson, DeniseCA
1998 West Acacia Avenue 60, Hemet, CA, 92545
Held by Western Union Financial Services Inc
Money orders
$279.00
Thompson, DeniseTX
00000
Held by Texas Guarranteed Student Loan Corp
Payment for goods or services (MS04) · Reported 2003
$276.90
Thompson, DeniseAK
4364 Taku Boulevard, Juneau, AK, 99801-9277
Held by Conservation And Liquidation Office
Individual policy benefits or claim payments · Reported 2021
$270.60
Thompson, DeniseCA
44042 Mallow Court, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$227.96
Thompson, DeniseCA
13231 Lone Stallion Lane, Corona, CA, 92883
Held by Comcast Corporation
Underlying shares or outstanding certificates
$211.10
Thompson, DeniseTX
4105 Baywatch Drive, Rowlett, TX, 75088
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$210.00
Thompson, DeniseTX
1944 5th Avenue, Ft Worth, TX, 76110
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$209.40
$204.85
Thompson, DeniseTX
2201 Crestwood Drive, Tyler, TX, 75701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.47
Thompson, DeniseCA
44042 Mallow Court, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$172.00
$168.75
Thompson, DeniseTX
8014 Owl Ridge Street, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$155.00
$125.00
Thompson, DeniseCA
3220 Peninsula Road 167, Oxnard, CA, 93035
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$123.87
Thompson, DeniseCA
7742 25th Street, Sacramento, CA, 95832
Held by State Of California Savings Plus
Pensions, retirement funds
$120.41
Thompson, DeniseCA
8465 Mansfield Drive, Citrus Heights, CA, 95610
Held by Lendup Loans LLC
Refunds due
$115.97
Thompson, DeniseTX
109 Stribling Drive, Sunrise Beach, TX, 78643
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$102.40
Thompson, DeniseTX
256 East Huisache, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$101.88
Thompson, DeniseTX
Uk
$100.00
Thompson, DeniseCA
5124 Muir Avenue, San Diego, CA, 92107
Held by Promotional Fulfillment
Misc outstanding checks
$100.00
Thompson, DeniseAK
11027 Retreat Circle, Anchorage, AK, 99515-0000
Held by Sprint United Management Co
Misc. outstanding checks · Reported 2013
$100.00
Thompson, DeniseTX
15563 Dewberry Lane, Conroe, TX, 77302
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$86.67
Thompson, DeniseTX
4105 Baywatch Drive, Rowlett, TX, 75088
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$86.08
Thompson, DeniseCA
366 Caldera Street, Perris, CA, 92570
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$83.20
Thompson, DeniseCA
991 Pine Avenue Apt 17, Redlands, CA, 92373
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$83.00
Thompson, DeniseTX
PO Box 920952, Houston, TX, 77292
Held by Hanover Direct Pa Inc
Refund due (MS11) · Reported 2002
$73.00
Thompson, DeniseTX
714 Willow Creek Drive, La Porte, TX, 77571
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$73.00
Thompson, DeniseCA
840 West 54th Street, La, CA, 90037
Held by New Hampshire Indemnity Co
Premium refunds
$71.73
Thompson, DeniseTX
23501 Cinco Ran Ch Boulevard Suite H120, Katy, TX, 77494
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$67.78
Thompson, DeniseTX
2219 Shade Crest Drive, Richmond, TX, 77406
$67.38
Thompson, DeniseCA
1554 Sams Hill Road Apt 20, El Cajon, CA, 92021
Held by Cutco Corporation
Commissions
$67.00
Thompson, DeniseCA
1177 Tourmaline, Mentone, CA, 92359
Held by Arrowhead Credit Union
Checking accounts, demand deposit
$65.29
Thompson, DeniseTX
217 Aster Trail, San Antonio, TX, 78256
Held by Silpada Designs Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$65.04
Thompson, DeniseCA
2362 Belle Glade Lane, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Thompson, DeniseTX
2735 Horseshoe Bnd, Kempner, TX, 76539
$61.84
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