Unclaimed property reported under West, Dennis
54 records · $12,137 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.
West, DennisTX
2342 Jaulino Way, Houston, TX, 77049
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015
$6,727.00
West, DennisTX
2941 Savannah Court, Waco, TX, 76710
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$626.69
West, DennisTX
#### Vz County Road ####, Canton, TX, 75103
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$595.88
West, DennisCA
3637 Lanfranco Street, Los Angeles, CA, 90063
Held by Prudential Financial Inc Kba
Other
$540.36
$390.40
West, DennisTX
407 Merry Ann Drive, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$296.93
West, DennisTX
3426 Racquet Club Drive, Grand Prairie, TX, 75052
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$250.00
West, DennisTX
1128 Williamsburg Lane, Keller, TX, 76248
$246.19
West, DennisCA
6321 West 81st Street, Los Angeles, CA, 90045
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.00
West, DennisTX
609 County Road 730, Lubbock, TX, 79404
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
West, DennisTX
6456 Evans Creek Drive, Reno, NE, 89519
$129.88
$129.21
West, DennisTX
### County Road ####, Lubbock, TX, 79404
$126.77
West, DennisTX
424 South Bender Avenue #717, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$124.97
West, DennisTX
4523 Wentworth Drive, Fulshear, TX, 77441
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$123.01
West, DennisTX
2631 Valley Field, Sugar Land, TX, 77479
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$118.80
West, DennisTX
#### Avenue U Apt ####, Lubbock, TX, 79423
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2022
$116.17
West, DennisTX
6456 Evans Creek Drive, Reno, NE, 89519
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.23
West, DennisTX
Apt 9 4585 Jimmy Johnson Boulevard, Port Arthur, TX, 77642
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$106.55
West, DennisCA
6600 Warner Avenue Apt 21, Huntington Beach, CA, 92647
Held by Bank Of The West
Checking accounts
$105.00
West, DennisCA
707 Continental Apt 1838, Mt View, CA, 94040
Held by National Semiconductor Corporation
Securities
$103.73
West, DennisTX
6456 Evans Creek, Reno, NE, 89519
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.78
West, DennisTX
#### Antoine Drive ####, Houston, TX, 77091
Held by Frontier Utilities, LLC
Utility refund or rebate (UT03) · Reported 2020
$79.04
West, DennisCA
806 Ramona Way, Gilroy, CA, 95020
Held by American Family Home Ins Co
Other amounts due under policy
$74.82
West, DennisTX
To The Estate Of #### Avenue U Apt ####, Lubbock, TX, 79423
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$61.47
West, DennisCA
No address on file
Held by Ca Department Of Corrections-High Desert State Prison
Inmates trust funds
$60.00
West, DennisTX
### Cr ####, Lubbock, TX, 79404
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$60.00
$50.58
West, DennisTX
3418 Burton Avenue, Fort Worth, TX, 76105
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.60
West, DennisTX
P O Box 85/2894, Mesquite, TX, 75185
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2004
$41.80
West, DennisTX
4220 Cheshire Drive, Colleyville, TX, 76034
Held by Texans Credit Union
Checking account (AC01) · Reported 2012
$31.61
$31.30
West, DennisTX
2631 Valley Field Drive, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
West, DennisCA
6182 Medford Drive, Huntington Beac, 92647
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$25.39
West, DennisTX
4220 Cheshire Drive, Colleyville, TX, 76034
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$25.27
West, DennisCA
619 North San Pedro Street, San Jose, CA, 95110
Held by Porsche Of Stevens Creek
Refunds due
$17.00
$16.00
West, DennisCA
619 North San Pedro Street, San Jose, CA, 95110
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
West, DennisCA
6321 West 81st Street, Los Angeles, CA, 90045
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
West, DennisCA
5760 Owensmouth #30, Woodland Hills, CA, 91367
Held by Facey Medical Foundation
Refunds due
$15.00
West, DennisCA
7398 Santa Ysabel, Atascadero, CA, 93422
Held by Allstate Insurance Company
Premium refunds
$13.00
West, DennisCA
619 North San Pedro Street, San Jose, CA, 95110
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.91
West, DennisCA
350 Dunster Drive 10, Campbell, CA, 95008
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.35
West, DennisCA
427 Cleveland Street, Woodland, CA, 95695
Held by Ebay Inc.
Accounts-receivable credit balance
$8.00
West, DennisCA
6062 Kiser Drive, Huntington Beach, CA, 92647
Held by US Fidelity & Guaranty
Premium refunds
$5.49
West, DennisCA
7398 Santa Ysabel Avenue, Atascadero, CA, 93422
Held by Pnc Bank Formerly Bbva- Audit
Checking accounts
$2.75
$1.95
West, DennisCA
7478 Santa Ysabel Avenue, Atascadero, CA, 93422
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.23
West, DennisCA
5845 Garden Park Court Apartme Nts Apt C, Carmichael, CA, 95608
Held by The Bancorp Bank
Misc intangible property
$0.42
West, DennisCA
7478 Santa Ysabel Avenue Apt A, Atascadero, CA, 93422
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.39
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