Unclaimed property reported under Wagner, Dennis
68 records · $9,852 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
Wagner, DennisTX
421 Oak Street, La Marque, TX, 77568
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2018
$1,762.85
Wagner, DennisCA
2374 Caringa Way D, Carlsbad, CA, 92009
Held by Loancare LLC
Outstanding official checks
$1,489.27
Wagner, DennisCA
1978 Patricia Drive, Pleasant Hill, CA, 94523
Held by Foremost Insurance Company
Premium refunds
$874.79
Wagner, DennisCA
40675 Oakbridge Way, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$538.59
Wagner, DennisTX
12215 Fisher Drive, Baytown, TX, 77523
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$490.58
Wagner, DennisTX
El Paso, TX, 00000
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1992
$459.00
Wagner, DennisCA
1978 Patricia Drive, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$385.76
Wagner, DennisTX
South I H 35 South No 228, New Braunfels, TX, 78130
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$348.28
Wagner, DennisCA
2800 Bowers Avenue, Santa Clara, CA, 95051
Held by Disneyland Accounts Payable
Securities
$320.14
Wagner, DennisTX
13515 Greywood Drive, Sugar Land, TX, 77478
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$231.36
Wagner, DennisTX
PO Box 90607, Austin, TX, 78709
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2013
$187.86
Wagner, DennisTX
199 Barsana Avenue, Austin, TX, 78737
Held by Hays County Treasurer
Vendor check (CK13) · Reported 2020
$180.86
Wagner, DennisCA
7828 Da Ycreek Boulevard Apt 312, Rancho Cucamonga, CA, 91739
Held by Amli Management Company
Security deposit
$150.63
$145.00
Wagner, DennisTX
PO Box 90607, Austin, TX, 78709
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$142.89
Wagner, DennisTX
401 Blyth Road, Victoria, TX, 77904
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$129.55
Wagner, DennisTX
PO Box 90607, Austin, TX, 78709
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$114.90
Wagner, DennisCA
5662 Glen Cliff Drive, Riverside, CA, 92506
Held by Trinity Universal Insurance
Premium refunds
$109.00
$94.56
Wagner, DennisCA
4812 Viane Way, San Diego, CA, 92110
Held by San Diego Gas & Electric
Refunds or rebates
$93.75
$90.00
Wagner, DennisTX
113 Olive Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$88.86
Wagner, DennisTX
8812 Polaris, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$80.62
Wagner, DennisTX
199 Barsana Avenue, Austin, TX, 78737
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$70.00
Wagner, DennisTX
401 Blyth Road, Victoria, TX, 77904
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.59
Wagner, DennisCA
DBA Wagner Landscapes 5220 Creekside, Camarillo, CA, 93101
Held by Amco Insurance Co
Refunds
$50.00
Wagner, DennisCA
15821 Rushford Street, Badger, CA, 93603
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Wagner, DennisCA
45035 Aztec Drive, Indian Wells, CA, 92210
Held by Eisenhower Medical Center
Refunds due
$49.50
Wagner, DennisCA
1978 Patricia Drive, Pleasant Hill, CA, 94523
Held by Foremost Insurance Company
Premium refunds
$48.00
Wagner, DennisTX
#### Stanton Street Apt ###, El Paso, TX, 79902
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$46.68
Wagner, DennisTX
113 Olive Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$43.65
Wagner, DennisTX
8701 Farmdale Cv, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.17
Wagner, DennisTX
13233 Cardin Street, Santa Fe, TX, 07751
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$42.00
Wagner, DennisTX
818 Sutton Crt, Irving, TX, 75062
$40.00
Wagner, DennisTX
12215 Fisher Drive, Baytown, TX, 77520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.00
Wagner, DennisTX
2211 Shouse Road, Santa Fe, TX, 77510
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$37.56
Wagner, DennisTX
PO Box 90607, Austin, TX, 78709
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2021
$37.44
Wagner, DennisCA
29 West Julian Street, San Jose, CA, 95110
Held by Realpage Utility Management Inc
Misc outstanding checks
$37.23
Wagner, JR DennisTX
#### North Stanton Street Apt ###f, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$37.07
Wagner, DennisTX
#### Silent Oak Drive Apt ####, Euless, TX, 76040
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.04
Wagner, DennisTX
3801 Silent Oak Drive 1823, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$34.00
Wagner, DennisCA
44141 Halcom Avenue, Lancaster, CA, 93536
Held by Waste Management Inc.
Customer overpayments
$33.51
Wagner, DennisTX
923 Gateside, Houston, TX, 77032
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2018
$33.00
Wagner, DennisTX
418 East Northwest Highway, Grapevine, TX, 76051
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$32.96
Wagner, DennisTX
8701 Farmdale Cv, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.07
Wagner, DennisTX
4002 Roseland Street, Houston, TX, 77006
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$30.00
Wagner, DennisCA
40675 Oakbridge Way, Palmdale, CA, 93551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Wagner, DennisTX
1406 Houston Drive, La Marque, TX, 77568
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2013
$29.02
Wagner, DennisTX
2207 Shouse Road, Santa Fe, TX, 77510
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$28.31
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