Unclaimed property reported under Wells, Dennis
61 records · $6,105 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 61. Search by name and address to narrow it to yours.
Wells, DennisTX
3242 Primrose Drive, Abilene, TX, 79606
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,925.91
Wells, DennisTX
400 Granny White Pike, Brentwood, TN, 37027
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$1,022.61
Wells, DennisCA
280 East Grace Street 5, Barstow, CA, 92311
Held by Citibank NA Cca (9452)
Cashier's checks
$425.00
Wells, DennisTX
3242 Primrose Drive, Abilene, TX, 79606
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$148.42
$137.44
Wells, DennisCA
2745 Oro Dam Boulevard East, Oroville, CA, 95966
Held by Verizon Business Global LLC
Refunds or rebates
$113.75
Wells, DennisTX
Rr 1 PO Box 98, Graham, TX, 76450
Held by Sunoco Partners Marketing &
Working interest (MI05) · Reported 2019
$102.44
$100.00
Wells, DennisTX
302 South Green Street Apt 13, Hallsville, TX, 75650
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$78.19
Wells, DennisCA
17436 Arminta Street, Northridge, CA, 91324
Held by Union Bank Of California, N.a.
Liquidating funds
$60.00
Wells, DennisTX
8618 Summit Pines Drive, Humble, TX, 77346
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$60.00
$54.18
Wells, DennisTX
#### County Road ###, Richland Springs, TX, 76871
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$53.94
$52.42
Wells, DennisCA
3911 19th Street, San Francisco, CA, 94114
Held by Csaa Insurance Group
Customer overpayments
$52.15
Wells, DennisTX
2581 Collin McKinney Parkway 1804, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$48.48
Wells, DennisTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.00
Wells, DennisTX
8618 Summit Pines Drive, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$42.46
Wells, DennisTX
3242 Primrose Drive, Abilene, TX, 79606
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$42.45
Wells, DennisTX
218 Freedman Drive, China Spring, TX, 76633
$38.72
Wells, DennisTX
218 Freedman Drive, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.67
Wells, DennisCA
3246 South Main Street Apt 48B, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Wells, DennisTX
3242 Primrose Drive, Abilene, TX, 79606
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$29.20
Wells, DennisTX
218 Freedman Drive, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.03
Wells, DennisCA
20906 Calimali Road, Woodland Hills, CA, 91364
Held by Southern California Edison Co
Other
$27.65
Wells, Dennis JRCA
1403 Keoncrest Avenue, San Jose, CA, 95110
Held by Trinity Universal Insurance Co
Premium refunds
$26.58
Wells, DennisTX
PO Box 686, Village Mills, TX, 77663
$25.65
Wells, DennisTX
218 Freedman Drive, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.11
Wells, DennisTX
12734 Madison Boulder Lane, Humble, TX, 77346
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$25.00
Wells, DennisTX
12734 Madison Boulder Lane, Humble, TX, 77346
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$25.00
Wells, DennisTX
12734 Madison Boulder Lane, Humble, TX, 77346
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$25.00
Wells, DennisTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$25.00
Wells, DennisCA
PO Box 28786, San Diego, CA, 92198
Held by Verizon Communications Inc.
Customer overpayments
$18.71
Wells, DennisCA
2007 Old Farm Road, Bakersfield, CA, 93312
Held by Tennille V Western Union Qsf
Refunds due
$17.09
Wells, DennisCA
563 Cobblestone Lane, Manteca, CA, 95336
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.05
Wells, DennisCA
119 Sycamore Parkway, Oroville, CA, 95966
Held by First American Title Company
Escrow accounts
$15.87
Wells, DennisCA
2007 Old Farm Road, Bakersfield, CA, 93312
Held by Tennille V Western Union Qsf
Refunds due
$15.75
Wells, DennisCA
4832 Briarhill Drive, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$14.07
Wells, DennisCA
1247 Harrison Street Apt 4, San Francisco, CA, 94103
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$10.70
Wells, DennisCA
10725 Lindley Avenue, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$9.77
$9.00
Wells, DennisCA
1707 North Rodeo Gulch Road, Soquel, CA, 95073
Held by Paypal Inc
Misc intangible property
$7.88
Wells, DennisCA
Unknown, Oroville, CA, 95966
Held by Google Payment Corporation
Unredeemed gift certificate
$7.40
$4.55
$4.40
Wells, DennisCA
76812 Oklahoma Avenue, Palm Desert, CA, 92211
Held by Sprint Spectrum
Accounts-receivable credit balance
$3.99
Wells, DennisCA
25252 Poplar Court, Corona, CA, 92883
Held by Bristol West Holdings Inc
Premium refunds
$3.22
Wells, DennisCA
11306 Chimyao Road, Apple Valley, CA, 92308
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.53
$2.46
Wells, DennisCA
315 Melissa Avenue, Barstow, CA, 92311
Held by The Bancorp Bank
Misc intangible property
$2.14
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