Unclaimed property reported under Welch, Dennis
54 records · $10,243 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 54. Search by name and address to narrow it to yours.
Welch, DennisTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,272.00
Welch, DennisTX
Apt 1236 8573 Southwestern Boulevard, Dallas, TX, 75206
Held by Regions Bank
Savings account (AC02) · Reported 2020
$1,593.09
Welch, DennisCA
17040 California Avenue, Bellflower, CA, 90706
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,445.10
$1,000.00
Welch, DennisTX
#### County Road ####, Crowell, TX, 79227
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$797.03
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
$661.61
$189.53
Welch, DennisTX
6905 Hope Avenue, Lubbock, TX, 79424
$163.35
Welch, DennisTX
2748 Marshall Trail, Round Rock, TX, 78665
$161.07
$111.66
Welch, DennisTX
6905 Hope Avenue, Lubbock, TX, 79424
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$108.91
$106.32
$105.89
Welch, DennisTX
#### Gracy Farms Lane #####, Austin, TX, 78758
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2002
$93.00
$92.97
Welch, DennisTX
381 Ling Street Drive South, Hitchcock, TX, 77563
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$71.80
$71.00
Welch, DennisTX
TX, 00000
Held by Santa Rosa Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$66.89
Welch, DennisTX
#### Gracy Farms Lane #####, Austin, TX, 78758
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2006
$63.03
Welch, DennisTX
TX
$63.00
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$59.07
$58.28
Welch, DennisTX
#### Gracy Farms Lane #####, Austin, TX, 78758
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2003
$58.00
Welch, DennisTX
3102 Maywood Avenue, Austin, TX, 78703
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$54.41
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.25
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
$48.45
Welch, DennisCA
35024 Perry Road, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$47.00
$45.38
Welch, DennisCA
15934 Los Alimos, Granada Hills, CA, 91344
Held by Westinghouse Electric Corporat
Other
$43.25
Welch, DennisTX
9800 Bundoran Drive, Austin, TX, 78717
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$41.00
$35.74
Welch, DennisCA
17040 California Avenue, Bellflower, CA, 90706
Held by Dish Network Corp & Subs
Refunds due
$31.44
Welch, DennisCA
Joanne Welch Hw/jt, Bakersfield,, CA, 93307
Held by Hanover Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Welch, DennisCA
5162 Shenandoah, Ventura, CA, 93003
Held by American Commercial Bank
Savings accounts/Credit union shrs
$31.00
Welch, DennisCA
8145 Byron Road Suite C, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Welch, DennisTX
381 Ling Street Drive South, Hitchcock, TX, 77563
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$28.74
Welch, DennisCA
22810 Nalatapa Road, Apple Valley, CA, 92307
Held by Safeco Ins Co Of America
Court settlements
$26.82
Welch, DennisCA
977 Hensley Avenue B, San Bruno, CA, 94066
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$25.26
$25.00
Welch, DennisTX
9800 Bundoran Drive, Austin, TX, 78717
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Welch, DennisTX
5215 Springton Lane, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$25.00
Welch, DennisCA
8145 Byron Road Suite C, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Welch, DennisCA
8145 Byron Road Suite C, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Welch, DennisCA
8145 Byron Road Suite C, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Welch, DennisCA
44030 White Mountain Road, Aguanga, CA, 92536
Held by Integon National Insurance Company
Premium refunds
$9.50
$9.25
$5.77
Welch, DennisCA
10729 Nassau Avenue, Sunland, CA, 91040
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$4.28
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