Unclaimed property reported under Wilson, Denise
212 records · $14,597 reported · filed in 4 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 212. Search by name and address to narrow it to yours.
Wilson, DeniseTX
1700 Rivercrest Drive Apt 318, Sugar Land, TX, 77478
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,766.00
$745.85
$725.00
Wilson, DeniseTX
2759 Primrose Tr, Temple, TX, 76501
$551.68
Wilson, DeniseWI
4860 North 67th Street, Milwaukee, WI, 53218
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2023
$403.54
Wilson, DeniseTX
11840 Hickory Circle, Fort Worth, TX, 76244
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$381.76
Wilson, DeniseTX
Apt 3903 3130 Stag Road, Dallas, TX, 75241
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$367.28
$363.21
Wilson, DeniseTX
6012 Ross Avenue, Dallas, TX, 75206
$302.60
Wilson, DeniseCA
390 Espinosa Road, Salinas, CA, 93907
Held by Nationwide Mutual Insurance
Premium refunds
$280.75
Wilson, DeniseTX
2759 Primrose Tr, Temple, TX, 76501
$268.08
$259.30
Wilson, DeniseCA
PO Box 475, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$246.00
$216.25
$198.00
Wilson, DeniseCA
827 7th Street 2, Santa Monica, CA, 90403
Held by Jim Falk Motors Of Beverly Hills
Refunds due
$196.00
Wilson, DeniseTX
405 Uhland 122, San Marcos, TX, 78666
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1998
$188.27
Wilson, DeniseTX
3847 Timberglen Road Apt 3415 Dallas Tx, Dallas, TX, 75287
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$170.80
Wilson, DeniseCA
2307 Anacapa, Irvine, CA, 92602
Held by Verizon Communications Inc.
Customer overpayments
$169.70
Wilson, DeniseTX
Unit 1532 3900 Grapevine Mills Parkway, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.72
Wilson, DeniseWI
S24w33285 Sutton Ridge Court, Dousman, WI, 53118
Held by Sunrise Banks N A
Refunds due · Reported 2023
$164.59
$150.07
Wilson, DeniseCA
8786 El Toreador Way, Elk Grove, CA, 95624
Held by Vision Service Plan
Wages, payroll, salaries
$138.90
Wilson, DeniseTX
100 Fairview, College Station, TX, 77840
Held by Texas A&m University
Vendor check (CK13) · Reported 2000
$133.87
Wilson, DeniseTX
1112 Faircrest Drive, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$128.21
Wilson, DeniseTX
720 Morris Road, Diboll, TX, 75941
$125.00
$125.00
Wilson, DeniseWI
S24w33285 Sutton Ridge Court, Dousman, WI, 53118
Held by Sunrise Banks N A
Refunds due · Reported 2023
$122.23
$117.70
Wilson, DeniseCA
3600 Ricardo Avenue 8, Redding, CA, 96002
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$116.00
$114.62
$104.00
Wilson, DeniseTX
7409 Albany Drive, Amarillo, TX, 79118
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$100.00
$96.93
Wilson, DeniseTX
##### County Road ###, Tyler, TX, 75707
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$90.50
Wilson, DeniseCA
450 North Mathilda Avenue 201 Building East, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Vendor payments
$90.41
Wilson, DeniseCA
1578 West 15th Street, San Bernardino, CA, 92411
Held by Herbalife International Of America Inc
Commissions
$90.26
Wilson, DeniseTX
920 West Crawford Street, Denison, TX, 75020
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$88.00
Wilson, DeniseTX
### Dominik #####, College Station, TX, 77840
Held by Homestead Bank Ssb
Checking account (AC01) · Reported 1995
$87.58
Wilson, DeniseTX
#### Rivercrest Drive Apt ###, Sugar Land, TX, 77478
$87.01
$85.17
Wilson, DeniseTX
1823 Alaska, Dallas, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$77.00
Wilson, DeniseTX
7726 Gulfton Street, Houston, TX, 77036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.28
$69.62
$68.70
Wilson, DeniseTX
611 West Avenue A, Copperas Cove, TX, 76522
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$67.94
Wilson, DeniseCA
5900 Panorama Drive, Bakersfield, CA, 93306
Held by Kern Schools Federal Credit Union
Checking accounts, demand deposit
$63.10
Wilson, DeniseCA
18013 Devonshire Street 251, Northridge, CA, 91325
Held by 21st Century North America Ins Co
Premium refunds
$61.67
Wilson, DeniseTX
407 Carswell, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
$60.00
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