Unclaimed property reported under Wheeler, Denise
60 records · $4,265 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 60. Search by name and address to narrow it to yours.
Wheeler, DeniseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,000.00
Wheeler, DeniseTX
2741 East Pepperidge Drive, Lancaster, TX, 75154
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$216.66
Wheeler, DeniseCA
1930 Wilshire Boulevard Suite 1000, Los Angeles, CA, 90057
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$162.18
Wheeler, DeniseTX
308 Rose Meadow Drive, La Vernia, TX, 78121
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$150.00
$143.10
Wheeler, DeniseCA
746 1/2 East 22nd Street, Los Angeles, CA, 90011
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$132.10
Wheeler, DeniseTX
950 Bitters Road East #100, San Antonio, TX, 78216
Held by Countryside Sa Holdings LP
Refund due (MS11) · Reported 2012
$100.00
Wheeler, DeniseTX
726 Terryland Drive, Richardson, TX, 75080
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Wheeler, DeniseCA
2701 Kelton Avenue, Los Angeles, CA, 90064
Held by Bed Bath And Beyond Inc
Credit balances
$97.38
Wheeler, DeniseTX
3605 Cripple Creek Drive, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$79.50
Wheeler, DeniseCA
637 East 29th Street, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$70.00
Wheeler, DeniseCA
2324 North Ontario Street Apt F, Burbank, CA, 91504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.86
Wheeler, DeniseCA
5551 Lemon Avenue, Long Beach, CA, 90805
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Wheeler, DeniseTX
#### South Zarzamora###, San Antonio, TX, 78224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.63
Wheeler, DeniseCA
637 East 29th Street, Los Angeles, CA, 90011
Held by Foot Locker Retail Inc
Misc intangible property
$47.19
Wheeler, DeniseCA
2324 North Ontario Street Apt F, Burbank, CA, 91504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.93
Wheeler, DeniseCA
703 West 49th Street, Los Angeles, CA, 90037
Held by 21st Century North America Ins Co
Premium refunds
$45.15
Wheeler, DeniseCA
12004 South 28th Avenue, Omaha, 68123
Held by Delta Dental Of California
Checking accounts, demand deposit
$44.80
Wheeler, DeniseTX
P O Box 138, Shelbyville, TX, 75973
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$43.90
Wheeler, DeniseTX
PO Box 763909, Dallas, TX, 75376
Held by American Express
Refund due (MS11) · Reported 2020
$43.26
Wheeler, DeniseTX
8117 Tower Street, Houston, TX, 77088
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Wheeler, DeniseTX
PO Box 763909, Dallas, TX, 75376
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$37.86
Wheeler, DeniseTX
PO Box 763909, Dallas, TX, 75376
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$37.86
Wheeler, DeniseTX
PO Box 763909, Dallas, TX, 75376
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$37.86
Wheeler, DeniseTX
PO Box 763909, Dallas, TX, 75376
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$37.86
Wheeler, DeniseTX
10850 West Brae Parkway Apt #2101, Houston, TX, 70131
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$37.04
Wheeler, DeniseCA
637 East 29th Street, Los Angeles, CA, 90011
Held by Foot Locker Retail Inc
Misc intangible property
$32.00
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.77
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.76
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.75
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.75
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.75
$30.65
Wheeler, DeniseTX
Rodney Wheeler 2741 East Pepperridge Drive, Lancaster, TX, 75134
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.53
Wheeler, DeniseTX
726 Terryland Drive, Richardson, TX, 75080
$27.39
Wheeler, DeniseCA
5929 Bellflower Boulevard, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Wheeler, DeniseCA
11919 Aurora Valley Avenue, Bakersfield, CA, 93312
Held by Altaone Federal Credit Union
Savings accounts
$17.08
$16.07
Wheeler, DeniseCA
24703 Riverchase Drive Apt 8103, Valencia, CA, 91355
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$12.35
Wheeler, DeniseCA
637 East 29th Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$2.50
$2.33
$0.96
Wheeler, DeniseCA
2650 Stonecreek Drive Apt 229, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$0.96
Wheeler, DeniseCA
5759 Dugan Avenue, La Mesa, CA, 91942
Held by Comenity Capital Bank
Customer overpayments
$0.95
Wheeler, DeniseCA
4349 Beverly Drive, Santa Maria, CA, 93455
Held by Citadel Broadcasting Corporation
Dividends
$0.92
Wheeler, DeniseCA
7809 Vaquero Avenue, Bakersfield, CA, 93308
Held by Capital One NA
Customer overpayments
$0.82
Wheeler, DeniseCA
5737 Rocket Street, Lakewood, CA, 90713
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.75
Wheeler, DeniseCA
14181 Martin Place, Riverside, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$0.71
$0.70
Wheeler, DeniseCA
7809 Vaquero Avenue, Bakersfield, CA, 93308
Held by Capital One NA
Customer overpayments
$0.70
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