Unclaimed property reported under White, Dennis
251 records · $61,989 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 251. Search by name and address to narrow it to yours.
White, DennisCA
C/o Exec Of The Estate 2500 Olmo Court, Bakersfield, CA, 93309
Held by Citimortgage Inc.
Accounts-receivable credit balance
$38,536.46
White, DennisTX
Cedar Run Apartments #### Pleasant ####, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,799.00
White, DennisTX
8614 Flossie Mae Street, Houston, TX, 77029
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,242.27
White, DennisTX
9554 Bowen Drive, San Antonio, TX, 78250
$1,861.04
$1,307.00
White, DennisTX
##### County Road ###, Angleton, TX, 77515
$1,087.00
White, DennisCA
676 South Central Avenue 321, Los Angeles, CA, 90013
Held by Los Angeles County Meat Packing Ind Def Contrib Tr
Pensions, retirement funds
$617.77
White, DennisTX
4708 Hollow Ridge Road, Dallas, TX, 75227
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$500.00
$350.51
White, DennisTX
1218 West Bishop Street, Weatherford, TX, 76086
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$331.85
White, DennisTX
##### County Road ###, Angleton, TX, 77515
$326.15
White, DennisCA
23750 Carson Drive Unit 43, Pioneer, CA, 95666
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$303.10
$296.76
White, DennisCA
2407 Alamo Glen Drive, Alamo, CA, 94507
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$282.55
$281.77
White, DennisCA
1638 Glencoe Drive, Lemon Grove, CA, 92045
Held by Farmers New World Life Insurance Company
Refunds
$257.37
White, DennisTX
1218 West Bishop Street, Weatherford, TX, 76086
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$236.02
White, DennisTX
#### Grandys Lane Apt ###, Lewisville, TX, 75077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$234.50
White, DennisTX
#### Valley Ranch Parkway ####, Irving, TX, 75063
Held by Mpp Company Inc
Draft (CK05) · Reported 2018
$232.53
White, DennisTX
206 Lakeview Drive, Rockwall, TX, 75087
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2005
$224.36
White, DennisTX
150 Kirkland, Kyle, TX, 78640
Held by United Texas Credit Union
Savings account (AC02) · Reported 2023
$221.64
White, DennisTX
321 Half Tutt Avenue, Taft, TX, 78390
$202.82
White, DennisCA
4444 Tujunga, Studio City, CA, 91602
Held by Rocket Close And Title Inc.
Aggregate account balances
$200.00
White, DennisCA
129 Greenmoor, Irvine, CA, 92614
Held by California Physicians Service
Individual policy benefit/Clm
$186.23
White, DennisTX
3418 Valverde, Odessa, TX, 79765
Held by West Texas Credit Union
Savings account (AC02) · Reported 2021
$184.98
$181.87
White, DennisCA
7516 Sunrise Boulevard #109, Citrus Heights, CA, 95610
Held by Paypal Inc
Misc intangible property
$167.49
White, DennisCA
536 Civic Center Drive, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$167.00
White, DennisTX
8701 Paisano Pass, San Antonio, TX, 78255
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.29
White, DennisCA
129 Greenmoor, Irvine, CA, 92614
Held by California Physicians Service
Individual policy benefit/Clm
$151.89
White, DennisTX
P.o. Box 653, Taft, TX, 78390
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$150.22
White, DennisTX
#### South Braeswood Boulevard ####, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$147.92
White, DennisCA
246 West Verdugo #e, Burbank
Held by E Central Credit Union
Checking accounts, demand deposit
$146.20
White, DennisCA
4067 Hardwick Street Suite 243, Lakewood, CA, 90712
Held by Home Savings Of America
Other
$137.24
$120.00
White, DennisTX
6802 Rearden Road, Austin, TX, 78745
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.65
White, DennisTX
8614 Flossie Mae Street, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$114.97
$114.89
$110.00
White, DennisCA
Dennis White 6498 West Ro[pm Road, Manteca, CA, 95336
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$109.89
White, DennisCA
17700 South Avalon, Carson, CA, 90746
Held by Western Union Financial Services Inc
Misc outstanding checks
$105.75
White, DennisTX
Rr 2 Box 19-1A, Kemp, TX, 75143
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$105.55
White, DennisTX
PO Box 1932, Wylie, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$103.67
White, DennisCA
5304 Via Vicente, Yorba Linda, CA, 92887
Held by Becton Dickinson And Company
Accounts payable
$102.00
White, DennisTX
510 Bryant Road 6, Conroe, TX, 77303
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$101.43
White, DennisTX
321 Tutt Avenue, Taft, TX, 78390
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
White, DennisTX
513 East 2nd Street, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.95
White, DennisCA
22745 Peak Street, Hayward, CA, 94541
Held by 21st Century Insurance Company
Premium refunds
$98.00
$96.38
White, DennisTX
88 Casa Lane, Colleyville, TX, 76034
Held by Pitney Bowes Software Inc
Accounts payable (MS08) · Reported 2011
$95.00
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