Unclaimed property reported under Washington, Denise

68 records · $14,000 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 68. Search by name and address to narrow it to yours.

Washington, DeniseCA
1032 Larch No 1, Inglewood, CA, 90301
Held by Security Pacific National Bank Marina Del Rey
Savings accounts/Credit union shrs
$4,721.62
Washington, DeniseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$4,693.00
Washington, DeniseCA
93 Lousanne 14, Daly City, CA, 94015
Held by Metlife Inc
Securities
$556.34
Washington, DeniseCA
1703 West 126th Street, Los Angeles, CA, 90047
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$493.38
Washington, DeniseTX
PO Box 184, Pollok, TX, 75969
$443.09
Washington, DeniseTX
1100 Kathey Drive Apt 4, Killeen, TX, 76542
Held by Westlake Portfolio Management LLC
Refund due (MS11) · Reported 2024
$321.65
Washington, DeniseWI
4332 North 71st Street, Milwaukee, WI, 53216
Held by Park Bank-Milwaukee Only
Savings accounts · Reported 2011
$272.81
Washington, DeniseTX
### Richcrest ####, Houston, TX, 77060
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$271.00
Washington, DeniseCA
3411 Dakota Street, Oakland, CA, 94602
Held by Barclays Bank Delaware
Customer overpayments
$200.00
Washington, DeniseCA
1304 International Apt2, Oakland, CA, 94606
Held by Public Storage
Customer overpayments
$175.00
Washington, DeniseCA
25 Poncetta Drive Apt 316, Daly City, CA, 94015
Held by Republic Bancorp Inc
Refunds due
$143.33
Washington, DeniseTX
1100 Kathey Drive 4, Killeen, TX, 76542
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$129.00
Washington, DeniseCA
1352 Berry Lane Apt 2, Brentwood, CA, 94513
Held by H & R Block Tax Services
Wages, payroll, salaries
$111.13
Washington, DeniseTX
00000
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$100.00
Washington, DeniseCA
3411 Dakota Street, Oakland, CA, 94602
Held by Barclays Bank Delaware
Customer overpayments
$100.00
Washington, DeniseTX
3706 Daniels Drive, Killeen, TX, 76543
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$90.17
Washington, DeniseTX
2023 Herald Drive, Harker Heights, TX, 76548
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$86.70
Washington, DeniseTX
No address on file
$75.00
Washington, DeniseTX
No address on file
$75.00
Washington, DeniseTX
No address on file
$75.00
Washington, DeniseTX
No address on file
$75.00
Washington, DeniseCA
37 Flintridge Avenue, Ladera Ranch, CA, 92694
Held by Clearesult Consulting Inc
Misc outstanding checks
$75.00
Washington, DeniseTX
3401 Ocee Apt 203, Houston, TX, 77063
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Washington, DeniseCA
310 Esplanade Avenue Apt 61, Pacifica, CA, 94044
Held by H & R Block Tax Services
Wages, payroll, salaries
$66.67
Washington, DeniseCA
633 East 138th Street, Los Angeles, CA, 90059
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.98
Washington, DeniseTX
3604 Roosevelt Drive, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.00
Washington, DeniseTX
603 South 10th Street, Killeen, TX, 76541
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$44.28
Washington, DeniseCA
93 Lousanne Avenue #4, San Francisco, CA
Held by Acacia Life Insurance Company
Other
$44.00
Washington, DeniseCA
3411 Dakota Street, Oakland, CA, 94602
Held by Verizon Communications Inc.
Customer overpayments
$42.04
Washington, DeniseTX
1007 Cove Crest Trail, Fresno, TX, 77545
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2019
$40.26
Washington, DeniseCA
1607 Fonthill #7, Hawthorne, CA, 90250
Held by Southern California Edison 4.78%
Refunds
$36.44
Washington, DeniseCA
4300 Junction Circle Unit 104, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$31.32
Washington, DeniseTX
#### Deansgate Ln####, Dallas, TX, 75228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.63
Washington, DeniseCA
15 Westbrook Lane, Phillips Ranch, CA, 91766
Held by Marriott International Inc
Accounts payable
$27.51
Washington, DeniseTX
911 Sun Prairie, Houston, TX, 77090
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Washington, DeniseTX
34 East Third Street, Wells, TX, 75976
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$25.00
Washington, DeniseCA
357 South 28th Street, Richmond, CA, 94804
Held by California Physicians Service
Refunds due
$22.71
Washington, DeniseCA
167 Country Club Drive, Colusa, CA, 95932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.12
Washington, DeniseCA
421 South Detroit Street Apt 202, Los Angeles, CA, 90036
Held by State Farm General Insurance Company
Premium refunds
$14.34
Washington, DeniseCA
120 35th Street, Richmond, CA, 94805
Held by San Francisco Chronicle
Accounts payable
$9.54
Washington, DeniseCA
4123 Bastile Court, Stockton, CA, 95206
Held by Winston Brands Inc.
Refunds due
$6.50
Washington, DeniseCA
421 South Detroit Street Apt 202, Los Angeles, CA, 90036
Held by California Earthquake Authority
Premium refunds
$5.76
Washington, DeniseCA
1247 Macarthur Boulevard Apt B, Oakland, CA, 94610
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.69
Washington, DeniseCA
6203 Variel Avenue Unit 420, Woodland Hills, CA, 91367
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.20
Washington, DeniseCA
1247 Macarthur, Oakland, CA, 94610
Held by Pns Stores Inc.
Misc intangible property
$5.01
Washington, DeniseCA
4123 Bastille Court, Stockton, CA, 95206
Held by Kmart Corporation
Misc outstanding checks
$4.42
Washington, DeniseCA
1247 Macarthur Boulevard, Oakland, CA, 94610
Held by Montgomery Ward Inc.
Customer overpayments
$4.32
Washington, DeniseCA
1045 North Center Street #29, Stockton, CA, 95202
Held by Sutter Gould Medical Foundation
Refunds due
$3.76
Washington, DeniseCA
1247 Macarthur Boulevard Apt C, Oakland, CA, 94610
Held by Transamerica Life Insurance Company
Refunds due
$3.25
Washington, DeniseCA
388 West 18th Street, San Bernardino, CA, 92405
Held by Logix Federal Credit Union
Cashier's checks
$2.11

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