Unclaimed property reported under Ward, Dennis
74 records · $11,260 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 74. Search by name and address to narrow it to yours.
Ward, DennisTX
411 5th Street, Palacios, TX, 77465
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,216.61
Ward, DennisTX
411 5th Street, Palacios, TX, 77465
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,216.61
Ward, DennisTX
7606 Leather Market Street, Houston, TX, 77064
$1,147.20
Ward, DennisTX
36 April Point Drive, Montgomery, TX, 77356
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Ward, DennisTX
7606 Leather Market Street, Houston, TX, 77064
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$517.59
Ward, DennisTX
2102 Covewood Drive, Kingwood, TX, 77339
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$453.00
Ward, DennisCA
711 Old Canyon Road 105, Fremont, CA, 94536
Held by Genesco Inc
Underlying shares or outstanding certificates
$321.30
Ward, DennisCA
711 105 Old Cy Road, Fremont, CA, 94536
Held by The Finish Line Inc Class A Common
Shares of stock (Returned by po)
$211.12
Ward, DennisWI
8020 South 56th Street, Franklin, WI, 53132
Held by Payflex Systems USA, Inc
Grp. policy benefit/Claim payments. · Reported 2021
$194.73
Ward, DennisTX
0 0, 0, 0, 0
$194.43
Ward, DennisTX
Box 246, Coahoma, TX, 79511
Held by Schl Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$191.23
Ward, DennisCA
PO Box 3964, Ventura, CA, 93006
Held by Progressive Casualty Insurance Co
Court settlements
$188.21
Ward, DennisCA
4260 Driftwood Place, Byron, CA, 94514
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$182.40
Ward, DennisCA
902 North Central Avenue Suite 201, Tracy, CA, 95376
Held by American Express Company
Refunds due
$172.45
$135.17
$117.39
Ward, DennisTX
4428 Dilworth Street, Fort Worth, TX, 76104
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$116.00
Ward, DennisTX
7606 Leather Market, Houston, TX, 77064
$113.45
Ward, DennisCA
1127 Shelburn Lane, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Ward, DennisTX
C/o Business Card PO Box 342, Little Elm, TX, 75068
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2009
$100.40
$81.45
Ward, DennisTX
6332 Halifax Road, TX, 76116
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Ward, DennisTX
1635 Corniche Street, League City, TX, 77573
Held by Alliant Energy Corp
Dividend (SC01) · Reported 2007
$67.37
Ward, DennisCA
1610 Grand Street, Alameda, CA, 94501
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$65.98
Ward, DennisTX
17811 West Strack Drive, Spring, TX, 77379
Held by United Svcs Automobile Assn
Refund due (MS11) · Reported 1995
$65.60
Ward, DennisCA
5793 Los Ranchos Drive, Buena Park, CA, 90620
Held by Nationstar Mortgage, LLC
Accounts payable
$65.00
Ward, DennisCA
2690 Magnolia Avenue Long Beach Ca 90806, Long Beach, CA, 90806
Held by Devry University Inc.
Refunds due
$61.97
Ward, DennisCA
8175 El Camino Estrada, Carmel Valley, CA, 93924
Held by Fireman'S Fund Insurance Company
Court settlements
$56.38
Ward,, DennisTX
6332 Halifax Road, Fort Worth, TX, 76116
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$50.00
Ward, DennisTX
13812 Grangerland Road, TX, 77306
$44.82
$44.18
Ward, DennisTX
9810 Copper Ranch Trail, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.90
Ward, DennisCA
101 California Street S-245, San Francisco, CA, 94111
Held by Synchrony Bank
Accounts-receivable credit balance
$42.60
Ward, DennisTX
PO Box 91, Coleman, TX, 76834
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$39.60
Ward, DennisTX
2905 South Ih 35 Lot East 15, Belton, TX, 76513
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$36.83
Ward, DennisTX
11055 Caribbean Lane, Houston, TX, 77089
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.84
Ward, DennisCA
20042 North New Britain, Huntington Beac, CA, 92646
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$32.34
$31.50
Ward, DennisTX
308 Arthur Drive, Hurst, TX, 76053
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$30.89
Ward, DennisTX
4515 Kenya Lane, Pasadena, TX, 77505
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ward, DennisTX
900 County Road 355, Gatesville, TX, 76528
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Ward, DennisCA
3439 White Oak Drive, Cottonwood, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.68
Ward, DennisCA
4260 Driftwood Place, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.31
Ward, DennisTX
1016 Park Drive, Hillsboro, TX, 76645
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$28.23
Ward, DennisTX
1453 Dutch Hollow Drive, Frisco, TX, 75033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$28.16
Ward, DennisTX
PO Box 118, Belton, TX, 76513
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$28.14
Ward, DennisTX
5710 Golden Grove Lane, Spring, TX, 77373
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2022
$26.62
Ward, DennisCA
2405 La Pluma Lane, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.18
Ward, DennisCA
902 Central Avenue Suite 201, Tracy, CA, 95376
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Ward, DennisCA
742 North Pine Street, Anaheim, CA, 92805
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
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