Unclaimed property reported under Williams, Denise
497 records · $73,298 reported · filed in 5 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 497. Search by name and address to narrow it to yours.
Williams, DeniseCA
5410 Pickford Street Apt 4, Los Angeles, CA, 90019
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$34,646.06
Williams, DeniseTX
759 Mulberry Court, Red Oak, TX, 75154
$4,870.98
$2,000.00
$1,400.00
Williams, DeniseCA
4340 Lockwood Avenue, Los Angeles, CA, 90029
Held by Customers Bank
Cashier's checks
$1,391.21
Williams, DeniseTX
C/o 942 Grenshaw Street, Houston, TX, 77088
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,000.00
Williams, DeniseCA
3291 Hutton Drive, Beverly Hills, CA, 90210
Held by Mercedes Benz Of Beverly Hills
Accounts payable
$998.00
Williams, DeniseTX
6435 Crestway Road Lot 11, San Antonio, TX, 78239
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$974.70
Williams, DeniseCA
12706 Kornblum Avenue, Hawthorne, CA, 90250
Held by M & T Bank
Outstanding official checks
$803.83
Williams, DeniseCA
P O Box 8098, Inglewood, CA, 90308
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Checking accounts, demand deposit
$701.50
Williams, DeniseTX
6721 Rhea Ridge Drive, Fort Worth, TX, 76104
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$680.14
Williams, DeniseCA
P O Box 8098, Inglewood, CA, 90308
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Checking accounts, demand deposit
$565.61
Williams, DeniseCA
3866 West 110th Street, Inglewood, CA, 90303
Held by McGraw Insurance Services LP
Premium refunds
$540.18
Williams, DeniseTX
721 Locustberry Drive, Red Oak, TX, 75154
Held by State Of Louisiana
Vendor check (CK13) · Reported 2014
$530.54
Williams, DeniseCA
982 Whitethorne Drive Apt 6, Milpitas, CA, 95128
Held by Whole Foods Market Inc
Wages, payroll, salaries
$449.81
Williams, DeniseTX
32 25 Woodland Park Drive Apar, Houston, TX, 77082
Held by Esa Mgt
Accounts payable (MS08) · Reported 2024
$413.13
Williams, DeniseTX
1048 34th Street Northeast, Paris, TX, 75462
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2017
$388.89
Williams, DeniseTX
430 Buckiingham Road, Richardson, TX, 75081
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$381.70
Williams, DeniseTX
2634 Lark Lane, Humble, TX, 77396
$351.76
Williams, DeniseTX
6435 Crestway Road Lot 11, San Antonio, TX, 78239
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$332.68
Williams, DeniseCA
14156 Business Center Drive, Moreno Valley, CA, 92553
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$321.23
Williams, DeniseCA
4537 Anne Sladon, Oceanside, CA, 92057
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$300.00
Williams, DeniseTX
815 Willow Brook Drive, Allen, TX, 75002
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2008
$288.06
Williams, DeniseCA
13404 Heritage Way Apt 682, Tuscan, CA, 92782
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$284.92
Williams, DeniseCA
601 El Camino Real, San Bruno, CA, 94066
Held by Sedgwick LLP
Funds held in a fiduciary capacity
$279.00
Williams, DeniseCA
7444 Woodman Avenue #210, Van Nuys, CA, 91405
Held by Home Savings Of America
Savings accounts/Credit union shrs
$259.41
Williams, DeniseCA
1346 North Olive Street, Rialto, CA, 92376
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed
$247.93
Williams, DeniseAK
806 8th Avenue, Fairbanks, AK, 99701
Held by U.s. Healthworks Inc.
Accounts payable · Reported 2020
$230.00
$225.61
Williams, DeniseTX
4704 B Sagebrush Circle, Austin, TX, 78745
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$213.10
Williams, DeniseTX
809 Phileo Drive, Austin, TX, 78745
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2006
$204.62
Williams, DeniseCA
3890 Callan Boulevard Apt 202, South San Francisco, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$204.19
Williams, DeniseCA
324 West 2nd Street, San Pedro, CA, 90731
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Williams, DeniseCA
5940 Valley Hi Drive, Sacramento, CA, 95823
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Williams, DeniseTX
##### Whitehurst Drive Apt ####, Dallas, TX, 75243
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$196.75
Williams, DeniseTX
1430 South Ewing Avenue, Dallas, TX, 75216
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$193.00
Williams, DeniseTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Williams, DeniseCA
P O Box 8098, Inglewood, CA, 90308
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Checking accounts, demand deposit
$187.96
$177.98
Williams, DeniseTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$175.15
Williams, DeniseTX
17306 East Meadow Bird Circle, Missouri City, TX, 77489
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2016
$174.11
$163.50
Williams, DeniseTX
5204 South Buckner Boulevard, Dallas, TX, 75227
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$162.50
Williams, DeniseTX
451 East Rocket Road, Lorena, TX, 76655
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$155.55
Williams, DeniseCA
1541 North Highland Street Apt D, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.27
Williams, DeniseCA
12706 Kornblum Avenue, Hawthorne, CA, 90250
Held by M & T Bank
Outstanding official checks
$152.50
Williams, DeniseTX
6435 Crestway Drive Apt 11, San Antonio, TX, 78239
$151.98
Williams, DeniseTX
421 Brittney Way, Harker Hts, TX, 76548
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$150.00
Williams, DeniseCA
5940 Valley Hi Drive, Sacramento, CA, 95823
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Williams, DeniseCA
5940 Valley Hi Drive, Sacramento, CA, 95823
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
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