Unclaimed property reported under Warren, Dennis
56 records · $14,094 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Warren, DennisTX
###-## ###th Street, Jamaica, NY, 11434
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023
$7,988.46
Warren, DennisTX
#### Alabama Street Apt ###d, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,545.56
Warren, DennisTX
4000 Griggs Road Apt 32, Houston, TX, 77021
Held by Capital One
Accounts payable (MS08) · Reported 2023
$972.08
Warren, DennisTX
4000 Griggs Road, Houston, TX, 77021
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$209.64
Warren, DennisTX
6700 Chimney Rock, Prairie View, TX, 77446
Held by Prairie View A&m University
Refund due (MS11) · Reported 2015
$200.00
Warren, DennisCA
827 Commons Drive, Sacramento, CA, 95825
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$144.11
Warren, DennisCA
1725 De La Vina Street 9, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
$109.13
Warren, DennisCA
335 Orange Avenue, Dos Palos, CA, 93635
Held by Amco Insurance Co
Group policy benefit/Clm payments
$100.00
Warren, DennisTX
#### Nasa Parkway Apt ####, Seabrook, TX, 77586
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$98.00
Warren, DennisTX
165 Running Bear Trail, Wichita Falls, TX, 76310
$90.00
Warren, DennisTX
165 Running Bear Trail, Wichita Falls, TX, 76310
$88.30
Warren, DennisTX
3830 Lehall Street, Houston, TX, 77021
Held by Allegiance Bank
Health savings account (HS01) · Reported 2021
$80.40
Warren, DennisTX
5126 Beekman Drive, Missouri City, TX, 77459
Held by First Community Cu
Savings account (AC02) · Reported 2023
$78.50
Warren, DennisCA
1354 Temple Heights Drive, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.00
Warren, DennisTX
3830 Lehall Street, Houston, TX, 77021
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Warren, DennisTX
1100 North Avenue B, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$69.67
Warren, DennisTX
602 Santa Fe Drive, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.64
Warren, DennisTX
4024 Meadowbrook Road, Waco, TX, 76710
$66.60
Warren, DennisCA
5140 Martin Luther King JR Blv, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Warren, DennisCA
PO Box 1526, Bakersfield, CA, 93302
Held by Specialty Laboratories Inc
Accounts-receivable credit balance
$58.15
Warren, DennisTX
#### South Center Street B### Apt, Arlington, TX, 76014
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$57.84
Warren, DennisTX
3851 Bucksherrod, Marshall, TX, 75672
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Warren, DennisTX
1802 Yonkers St#3, Plainview, TX, 79072
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$52.17
Warren, DennisTX
10513 Castleton Street, Houston, TX, 77016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.39
Warren, DennisTX
#### Stemmons Trail # ###, Dallas, TX, 75220
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Warren, DennisCA
1085 Queen Anne Place, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Cashier's checks
$49.43
Warren, DennisTX
127 Starbroad Drive, San Leon, TX, 77539
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$45.00
Warren, DennisTX
19402 Rum River Court, Katy, TX, 77449
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$42.50
Warren, DennisCA
4050 Breuner Avenue, Sacramento, CA, 95819
Held by Csaa Insurance Exchange
Premium refunds
$39.24
Warren, DennisTX
Rr 3 Box 99 A, Plainview, TX, 79072
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$37.57
Warren, DennisTX
19402 Rum River Court, Katy, TX, 77449
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$36.14
Warren, DennisTX
3200 Center, Arlington, TX, 76014
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.40
Warren, DennisCA
725 30th Street Apt 102, Sacramento, CA, 95816
Held by Ebay Inc.
Accounts-receivable credit balance
$32.64
$32.30
Warren, DennisCA
5848 Laguna Seca Way, San Jose, CA, 95123
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Warren, DennisTX
3851 Buck Sherrod Road, Marshall, TX, 75672
Held by Ochsner Lsu Health System Of North La
Accounts payable (MS08) · Reported 2023
$25.00
$22.03
Warren, DennisCA
18938 Spectacular Bid Lane, Yorba Linda, CA, 92886
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$20.86
Warren, DennisCA
3808 Los Feliz Bl #3, Los Angeles, CA, 90027
Held by International Data Group
Vendor checks
$20.00
Warren, DennisCA
4618 Pioneer Drive, Bakersfield, CA, 93306
Held by The Pep Boys
Misc outstanding checks
$12.00
Warren, DennisCA
17088 East 126th Street, Compton, CA, 90222
Held by Anthem Inc
Group policy benefit/Clm payments
$10.40
$10.00
Warren, DennisCA
5848 Laguna Seca Way, San Jose, CA, 95123
Held by American Express Travel-Serve
Unredeemed gift certificate
$8.78
Warren, DennisCA
2813 Antwerp Circle, Modesto, CA, 95356
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.58
Warren, DennisCA
14855 Mauna Loa Street, Hesperia, CA, 92345
Held by American International Ins Co Of Ny
Premium refunds
$6.67
$2.00
Warren, DennisCA
4278 Revere Place, Culver City, CA, 90232
Held by American Express Company
Accounts-receivable credit balance
$1.68
Warren, DennisCA
885 West Cinnamon Avenue, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.58
Warren, DennisCA
326 West Anapamu Street Apt F, Santa Barbara, CA, 93101
Held by US Fidelity & Guaranty
Premium refunds
$1.52
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