Unclaimed property reported under Washington, Dennis

55 records · $5,859 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 55. Search by name and address to narrow it to yours.

Washington, DennisTX
8787 Sienna Springs Boulevard Apt 1, Missouri City, TX, 77459
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,108.62
Washington, DennisTX
4717 Wedgewood Drive, Bellaire, TX, 77401
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Washington, DennisTX
7855 Kitty Hawk Apt 1108, Converse, TX, 78109
Held by Adt LLC
Refund due (MS11) · Reported 2022
$386.85
Washington, DennisTX
PO Box 3846, Beaumont, TX, 77701
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$350.41
Washington, DennisCA
6395 West Sierra Avenue, Visalia, CA, 93291
Held by Paypal
Misc intangible property
$240.00
Washington, DennisCA
78650 Avenue 42 Apt 515, Indio, CA, 92203
Held by Csg Systems International Inc
Refunds or rebates
$230.00
Washington, DennisTX
Unknown
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$221.00
Washington, DennisTX
##### Crossroads Pk Drive ###, Houston, TX, 77065
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$203.70
Washington, DennisTX
808 Kahn Street, Marshall, TX, 75670
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Washington, DennisCA
47015 West El Dorado Drive, Indian Wells, CA, 92210
Held by At&t Services Inc
Refunds due
$186.68
Washington, DennisCA
47015 West Eldorado Drive, Indian Wells, CA, 92210
Held by At&t Services Inc
Refunds due
$186.10
Washington, DennisCA
Customer Refund For, Los Angeles, CA, 90009
Held by Pacific Bell Telephone Company
Other
$135.00
Washington, DennisTX
2121 Mid Lane Apt, Houston, TX, 77027
$125.45
Washington, DennisTX
4212 Gunter, Houston, TX, 77020
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$122.76
Washington, DennisTX
2310 King Street, Houston, TX, 77026
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$112.00
Washington, DennisCA
18554 Kamana Road, Apple Valley, CA, 92307
Held by The Goodyear Tire & Rubber Company
Refunds due
$100.00
Washington, DennisTX
505 East Greenfield Drive, Wake Village, TX, 75501
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Washington, DennisCA
1127 East 4th Street Apt 201, Long Beach, CA, 90802
Held by Optumrx
Group policy benefit/Clm payments
$80.14
Washington, DennisCA
818 East 107th Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$67.38
Washington, DennisCA
131 Augusta Street, Bakersfield, CA, 93307
Held by California Water Service Company
Accounts payable
$58.92
Washington, DennisCA
PO Box 70536, Riverside, CA, 09251
Held by Tribune Company
Customer overpayments
$56.80
Washington, DennisCA
2615 East Main Street, 00000
Held by Multifamily Internet Ventures LLC
Accounts payable
$51.41
Washington, DennisTX
00000
Held by Metroplex Adventist Hosp Inc
Payment for goods or services (MS04) · Reported 2002
$50.00
Washington, DennisTX
1411 Wilburforce, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Washington, Dennis JRCA
5634 Edgemar Avenue, Los Angeles, CA, 90043
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Washington, DennisCA
83698 Himilaya Drive, Indio, CA, 92203
Held by Blue Monde, LLC
Refunds due
$50.00
Washington, DennisCA
241 South D Street, Exeter, CA, 93221
Held by Higher One Custody - Fdic
Misc outstanding checks
$45.50
Washington, DennisTX
1411 Wilburforce, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Washington, DennisCA
800 West Oakland Avenue Apt 244, Hemet, CA, 92543
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.88
Washington, DennisTX
7308 Lea Place, Fort Worth, TX, 76140
Held by At&t Corp
Refund due (MS11) · Reported 2016
$39.63
Washington, DennisTX
1411 Wilburforce, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Washington, Dennis JRCA
18665 Siskiyou Road, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$30.00
Washington, DennisCA
39111 Road 140 B, Dinuba, CA, 93618
Held by Wm Corporate Services Inc
Customer overpayments
$29.07
Washington, DennisCA
81161 Palmwood Drive, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.98
Washington, DennisCA
13865 Larwin Road, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.47
Washington, DennisCA
1127 East 4th Street Apt 201, Long Beach, CA, 90802
Held by Tennille V Western Union Qsf
Refunds due
$11.25
Washington, DennisCA
708 North Thorson Avenue, Compton, CA, 90221
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.21
Washington, DennisCA
13865 Larwin Road, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.13
Washington, DennisCA
13882 Larwin Road, La Mirada, CA, 90638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Washington, DennisCA
39111 Road 104 B, Dinuba, CA, 93618
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$5.00
Washington, DennisCA
2415 Cheney, Tustin, CA, 92782
Held by Tribune Publishing Company
Customer overpayments
$4.62
Washington, DennisCA
433 Lakehurst Court, Fairfield, CA, 94533
Held by Umpqua Bank
Checking accounts
$2.29
Washington, DennisCA
83698 Himilaya Drive, Indio, CA, 92203
Held by Comenity Capital Bank
Misc outstanding checks
$1.77
Washington, Dennis IICA
Washington II, Sacramento, CA, 95834
Held by Draftkings Inc.
Misc intangible property
$1.00
Washington, DennisCA
83698 Himilaya Drive, Indio, CA, 92203
Held by Comenity Capital Bank
Refunds due
$1.00
Washington, DennisCA
999 West Holt Street, Pomona, CA, 91768
Held by Paypal Inc
Misc intangible property
$0.90
Washington, DennisCA
241 South D Street, Exeter, CA, 93221
Held by Google Payment Corporation
Misc intangible property
$0.85
Washington, DennisCA
32061 Via Saltio, Temecula, CA, 92592
Held by The McGraw Company
Premium refunds
$0.66
Washington, DennisCA
915 Coronado Avenue Apt 12, Long Beach, CA, 90804
Held by Farmers & Merchants Bank Of Lb - 01
Christmas club funds
$0.50
Washington, DennisCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$0.38

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