Unclaimed property reported under White, Denise
182 records · $36,125 reported · filed in 3 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 182. Search by name and address to narrow it to yours.
$10,000.00
White, DeniseTX
10924 Centennial Trail, Austin, TX, 78726
$3,996.49
White, DeniseTX
5203 Del Monte Drive, Houston, TX, 77056
Held by Capital One
Savings account (AC02) · Reported 2023
$3,353.72
White, DeniseTX
123 Catawba Road, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$3,294.60
White, DeniseTX
2103 Shannon Meadow Cv, Cedar Park, TX, 78613
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,968.00
White, DeniseTX
10924 Centennial Trail, Austin, TX, 78726
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,122.17
White, DeniseCA
1518 Robbins Way, Santa Barbara, CA, 93101
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$781.84
White, DeniseTX
2103 Shannon Meadow Cv, Cedar Park, TX, 78613
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$656.00
White, DeniseTX
2103 Shannon Meadow Cv, Cedar Park, TX, 78613
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$656.00
White, DeniseTX
2103 Shannon Meadow Cv, Cedar Park, TX, 78613
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$656.00
White, DeniseTX
Rt 1 Box 534, Orange, TX, 77630
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$504.00
$495.82
White, DeniseCA
10826 Oak Street, Los Alamitos, CA, 90720
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$487.50
$400.00
White, DeniseCA
General Delivery C/o Denise White, San Jose, CA, 95113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
White, DeniseCA
PO Box 130, Janesville, CA, 96114
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$378.00
White, DeniseCA
8451 Jenny Drive, Huntington Beach, CA, 92646
Held by Target Corporation
Wages, payroll, salaries
$341.17
White, DeniseCA
8451 Jenny Drive, Huntington Beach, CA, 92646
Held by Target Corporation
Wages, payroll, salaries
$313.50
White, DeniseTX
#### John West Road ###, Dallas, TX, 75228
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2011
$285.00
White, DeniseCA
6453 Sonora Pass Way, Rocklin, CA, 95765
Held by Recology Auburn Placer
Accounts-receivable credit balance
$268.42
White, DeniseWI
Address Unknown, WI
Held by Viking Ins Co Of Wis
Other amounts due under policy · Reported 1994
$246.18
White, DeniseCA
14499 Begonia Road 74, Victorville, CA, 92301
Held by Cng Holdings Inc.
Accounts payable
$240.00
White, DeniseCA
2207 East 117th Street, Los Angeles, CA, 90059
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$218.56
White, DeniseTX
5203 Delmonte Drive, Houston, TX, 77056
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$184.00
White, DeniseTX
4815 Redell Road Trail B, Baytown, TX, 77521
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.11
White, DeniseTX
14214 Dewberry Drive 84712, Pflugerville, TX, 78660
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$169.20
White, DeniseTX
##### Lina Street Apt ###, Dallas, TX, 75287
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$168.53
White, DeniseTX
517 Seminole Trail, Murphy, TX, 75094
$157.00
White, DeniseTX
6316 Bramble Creek Court, Arlington, TX, 76001
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$147.21
$122.80
White, DeniseTX
1327 Pennygent Lane, Houston, TX, 77530
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$114.08
White, DeniseTX
1700 Bob Smith Road #### Mailbox ###, Baytown, TX, 77521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$112.09
White, DeniseTX
#### Viscount Road Apt ###, El Paso, TX, 79925
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2001
$107.50
White, DeniseTX
346 Filly Court Lot 3346, Grand Prairie, TX, 75050
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$105.88
White, DeniseTX
C/o Denise White 8040 Anchor Drive, Port Arthur, TX, 77642
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$105.45
White, DeniseCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
White, DeniseCA
921 Yorktown Street South, Ridgecrest, CA, 93555
Held by Wm Corporate Services Inc
Customer overpayments
$96.00
White, DeniseTX
590 West Chance Road, Lumberton, TX, 77657
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$92.91
White, DeniseCA
10321 Lampson Avenue, Garden Grove, CA, 92640
Held by Bank Of America NA (885)
Escrow accounts
$84.48
White, DeniseTX
6700 North Vandiver Road Apt 201, San Antonio, TX, 78209
$83.00
White, DeniseTX
3 2 Ada, El Paso, TX, 79916
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2001
$82.83
White, DeniseTX
3031 Sumpter #29, Houston, TX, 77026
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$80.00
White, DeniseTX
1505 North C 91353, Midland, TX, 79701
Held by Allergan Plc
Stock shares returned by the post office (SC08) · Reported 2017
$79.20
White, DeniseCA
2207 East 117th Street, Los Angeles, CA, 90059
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$78.64
White, DeniseTX
24319 Palo Dura Drive, Hockley, TX, 77447
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$74.36
White, DeniseTX
7454 Lake Travis Drive, Corp Christi, TX, 78413
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$64.76
White, DeniseCA
120 Meadowlark Lane, Sonoma, CA, 95473
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.31
White, DeniseCA
5425 Concord Boulevard Apt C8, Concord, CA, 94521
Held by Block Inc
Payments for goods & Services
$63.80
White, DeniseTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$63.00
White, DeniseTX
1307 Sylvan Court, Arlington, TX, 76012
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$61.45
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