Unclaimed property reported under Thompson, Dennis
253 records · $89,034 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 253. Search by name and address to narrow it to yours.
Thompson, DennisTX
##### County Road ##, Dalhart, TX, 79022
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$51,788.34
Thompson, DennisCA
1322 Bennett Avenue Apt B, Long Beach, CA, 90804
Held by Farmers & Merchants Bank Of Long Beach
Checking accounts, demand deposit
$2,957.16
Thompson, DennisTX
##### County Road ##, Dalhart, TX, 79022
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$2,520.08
Thompson, DennisCA
1827 La Porte Avenue, San Jose, CA, 95122
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,786.94
Thompson, DennisCA
1322 Bennett Avenue Apt B, Long Beach, CA, 90804
Held by First National Bank & Trust Co Of Ardmor
Savings accounts
$1,502.60
Thompson, DennisTX
21202 Castlemont Lane, Spring, TX, 77388
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,385.00
Thompson, DennisTX
6303 Fairway Avenue, Dallas, TX, 75227
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,280.00
Thompson, DennisTX
84 Woodhaven Wood Drive, Spring, TX, 77380
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,048.44
Thompson, DennisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$943.03
Thompson, DennisTX
3802 El James Drive, Spring, TX, 77388
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$921.38
Thompson, DennisTX
3743 Corder, Houston, TX, 77021
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$818.00
Thompson, DennisAK
PO Box 874866, Wasilla, AK, 99687-4866
Held by John Hancock Life USA
Proceeds due beneficiaries · Reported 2016
$778.84
Thompson, DennisCA
P.o. Box 220, Lahonda, CA, 94020
Held by Fireman'S Fund Insurance Company
Court settlements
$702.52
Thompson, DennisTX
2033 Jardines Place, El Paso, TX, 79932
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$689.51
Thompson, DennisWI
502 South Washington Street, Janesville, 53545
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2013
$633.14
Thompson, DennisCA
13900 Tesla Road, Livermore, CA, 94550
Held by Green Dot Bank
Unredeemed gift certificate
$609.68
Thompson, DennisTX
#### Paces Tr ###, Arlington, TX, 76017
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$554.00
Thompson, DennisCA
5725 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$530.42
Thompson, DennisTX
3802 El James, Spring, TX, 77388
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$469.92
Thompson, DennisCA
705 Wagstaff Road, Paradise, CA, 95969
Held by Synchrony Bank
Accounts-receivable credit balance
$451.09
$448.00
Thompson, DennisCA
4750 Del Moreno Place, Woodland Hills, CA, 91364
Held by The Bancorp Bank
Misc intangible property
$440.49
Thompson, DennisCA
705 Wagstaff Road, Paradise, CA, 95969
Held by Synchrony Bank
Misc outstanding checks
$438.59
Thompson, DennisCA
705 Wagstaff Road, Paradise, CA, 95969
Held by Synchrony Bank
Misc outstanding checks
$415.40
Thompson, DennisTX
5129 Orleans, El Paso, TX, 79924
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$412.38
$402.56
Thompson, DennisTX
100 East Williams Street, Breckenridge, TX, 76424
$340.99
$325.00
Thompson, DennisTX
10704 Bywood Drive, El Paso, TX, 79935
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$324.33
Thompson, DennisTX
3441 Foxbriar Lane, Cibolo, TX, 78108
Held by Merck & Co Inc
Dividend reinvestment plan (SC19) · Reported 2007
$304.76
Thompson, DennisCA
76 Tuscan Villa Drive Apt 156, Oroville, CA, 95965
Held by Synchrony Bank
Accounts-receivable credit balance
$300.55
Thompson, DennisTX
11650 White Cross, San Antonio, TX, 78253
Held by Sundown Energy Operating
Mineral royalties (MI02) · Reported 2024
$290.66
Thompson, DennisTX
4608 Old Springtown Road, Weatherford, TX, 76086
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$290.00
Thompson, DennisCA
5312 West 99 Place, Westchester, CA, 90045
Held by Deerbrook Insurance Company
Refunds
$285.68
Thompson, DennisCA
23301 La Cescenta #340c, Mission Viejo, CA, 92691
Held by South Coast Medical Center
Refunds
$260.30
Thompson, DennisCA
26643 Auto Center Drive, Valencia, CA, 91355
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$246.78
Thompson, DennisTX
319 Firestone Drive, Meadowlakes, TX, 78654
$239.52
Thompson, DennisTX
Pmb ### #### Lakeview Pkw Suite, Rowlett, TX, 75088
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2017
$225.00
Thompson, DennisCA
686 Azure Hills Drive, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Court settlements
$220.29
Thompson, DennisTX
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, DennisTX
156 Spring Creek, Richardson, TX, 00000
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1987
$203.14
Thompson, DennisTX
3106 Truxillo Drive, Dallas, TX, 75228
$200.00
Thompson, DennisCA
3208 South Main Street #57b, Santa Ana, CA, 00000
Held by Blue Cross Of California
Insurance claim checks
$200.00
$200.00
Thompson, DennisTX
1910 1 2 Leona Street, Longview, TX, 75601
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$185.72
Thompson, DennisTX
##### County Road ##, Dalhart, TX, 79022
$183.71
Thompson, DennisTX
Rr 16 Box 83KD, Longview, TX, 75603
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$182.61
$182.00
Thompson, DennisTX
9521 Titan Street, Fort Worth, TX, 76108
$180.84
Thompson, DennisTX
1170 West Belfort, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
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