Unclaimed property reported under Walsh, Dennis
57 records · $4,800 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 57. Search by name and address to narrow it to yours.
Walsh, DennisCA
603 Cochran Avenue Apt 412, Los Angeles, CA, 90036
Held by Yale University
Accounts-receivable credit balance
$1,166.00
Walsh, DennisCA
943 Country Valley Road, Westlake Vlg, CA, 91362
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$855.12
Walsh, DennisTX
1115 Harbor Haven, Southlake, TX, 76092
$370.00
Walsh, DennisTX
No address on file
$300.26
Walsh, DennisTX
#### Melody Apt ####, Dallas, TX, 75231
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 1998
$256.50
Walsh, DennisCA
430 South Burnside Avenue Apt 12G, Los Angeles, CA, 90036
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$231.02
Walsh, DennisTX
373 East Las Colinas Boulevard, Irving, TX, 75039
Held by Nationsbank
Checking account (AC01) · Reported 1998
$152.61
Walsh, DennisCA
21001 Calle Caminata, El Toro, CA, 92630
Held by Allstate Insurance Company
Premium refunds
$149.14
Walsh, DennisTX
### Nueces ####, Austin, TX, 78701
$96.27
$71.66
Walsh, DennisTX
1115 Harbor Haven Street, Southlake, TX, 76092
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$67.15
Walsh, DennisCA
1598 Sunnyvale, Walnut Creek, CA, 94596
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$65.00
Walsh, DennisCA
1569 Casa Real Lane, San Marcos, 92069
Held by North County Credit Union
Checking accounts, demand deposit
$57.25
Walsh, DennisCA
C/o Skellenger 1700 6th Street, Lincoln, CA, 95648
Held by Auburn Placer Disposal Service
Credit balances
$57.12
$57.12
Walsh, DennisCA
1830 Taft Avenue Apt 106, Los Angeles, CA, 90028
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.84
Walsh, DennisCA
2306 West Ocean Front Apt 1A, Newport Beach, CA, 92663
Held by Pacific Bell Telephone Company
Other
$50.72
Walsh, DennisCA
3151 Summit Road, Redwood City, CA, 94065
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
$45.23
Walsh, DennisCA
943 Country Valley Road, Westlake Vlg, CA, 91362
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$44.42
Walsh, DennisCA
943 Country Valley Road, Westlake Vlg, CA, 91362
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$44.42
Walsh, DennisTX
265 East Corporate Drive, Lewisville, TX, 75067
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2009
$42.66
Walsh, DennisCA
16633 Ventura Bl Apt 1210, Encino, CA, 91436
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.99
Walsh, DennisCA
18016 Aspen, Bellflower, CA, 90706
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Walsh, DennisTX
00000
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$36.50
Walsh, DennisCA
1273 South Rice Road Spc 102, Ojai, CA, 93023
Held by Integon National Insurance Company
Premium refunds
$36.00
Walsh, DennisCA
1456 1/2 Newport Road, Long Beach, CA, 90804
Held by American Financial Solutions
Misc outstanding checks
$35.00
Walsh, DennisCA
1456 1/2 Newport Road, Long Beach, CA, 90804
Held by American Financial Solutions
Misc outstanding checks
$35.00
Walsh, DennisTX
984 Equestrian Meadows Drive, Rockwall, TX, 75032
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$30.04
$30.00
Walsh, DennisTX
1115 Harbor Haven Street, Southlake, TX, 76092
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$30.00
Walsh, DennisTX
1115 Harbor Haven Street, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.79
Walsh, DennisCA
222 Colton Street, Newport Beach, CA, 92663
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Walsh, DennisCA
C/o Shelley Northrop 1110 Iron Point Road Suite 250, Folsom, CA, 95630
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Walsh, DennisCA
7725 North First Street Suite 103, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan
Accounts payable
$20.24
Walsh, DennisCA
7725 North First Street Suite 103, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan
Accounts payable
$20.24
Walsh, DennisCA
85 West Athens Avenue, Clovis, CA, 93611
Held by Kaiser Foundation Health Plan
Accounts payable
$20.24
Walsh, DennisCA
2416 Belmont Avenue, San Bernardino, CA, 92407
Held by Terminix Bsc LLC
Accounts payable
$15.00
Walsh, DennisCA
1456 1 2 Newport Avenue, Long Beach, CA, 90804
Held by Prematic Service Corp - Ca
Refunds due
$10.02
Walsh, DennisCA
85 West Athens Avenue, Clovis, CA, 93611
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Walsh, DennisCA
164 Grandview Road, Twin Peaks, CA, 92391
Held by Prestone Products Corporation
Refunds due
$6.49
Walsh, DennisCA
21001 Calle Caminata, Lake Forest, CA, 92630
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$4.24
Walsh, DennisCA
5157 Norma Way Apt 239, Livermore, CA, 94550
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.21
$2.90
Walsh, DennisCA
2416 Belmont Avenue, San Bernardino, CA, 92407
Held by Ebay Inc.
Accounts-receivable credit balance
$2.25
Walsh, DennisCA
9036 Fernway Court, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan
Accounts payable
$2.20
$2.18
Walsh, DennisCA
3549 Karen Avenue, Long Beach, CA, 90808
Held by California Automobile Insurance Company
Premium refunds
$2.00
Walsh, DennisCA
943 Country Valley, Thousand Oaks, CA, 91362
Held by Ford Motor Credit Company
Refunds due
$1.53
$1.00
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