Unclaimed property directory
Unclaimed property held by Allee Corp
Browse possible unclaimed-property accounts associated with Allee Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 135
- Total reported
- $15,026
- Largest account
- $1,623.75
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Rockwall Landscape & Maintenance
P O Box 1384, Rockwall, TX, 75087
Held by Allee Corp
Payment for goods or services (MS04) · Reported 2008
$1,623.75
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Orear, Diane Arnold
516 Franklin Drive, Arlington, TX, 76011
Held by Allee Corp
Refund due (MS11) · Reported 2012
$971.71
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Hernandez, Ramos Rogelio
3309 Sharon Circle, Plano, TX, 75074
Held by Allee Corp
Refund due (MS11) · Reported 2012
$727.55
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Nino, Joe S
12610 Jupiter Road, Dallas, TX, 75238
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$586.23
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Hartt, John
3550 Timberglen, Dallas, TX, 75287
Held by Allee Corp
Customer overpayment (MS05) · Reported 2008
$486.26
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Dolotiy, Roman O
8610 Southwestern Boulevard #1704, Dallas, TX, 75206
Held by Allee Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$392.59
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Velasquez, Alejandro
2420 Lora Lane, Balch Springs, TX, 75180
Held by Allee Corp
Refund due (MS11) · Reported 2012
$298.44
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Dulin, Jolee
2114 Forest Oaks Drive, Dallas, TX, 75228
Held by Allee Corp
Refund due (MS11) · Reported 2012
$296.05
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Hudacheck, James Roy
4869 Shands, Mesquite, TX, 75150
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$272.33
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New, Orille Frank
2602 Brittany Drive, Rowlett, TX, 75088
Held by Allee Corp
Refund due (MS11) · Reported 2012
$211.00
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US Bank
TX, 00000
Held by Allee Corp
Refund due (MS11) · Reported 2012
$211.00
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Spencer, Andrew C
P O Box 1301, Euless, TX, 76039
Held by Allee Corp
Accounts payable (MS08) · Reported 2009
$207.70
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Hawn, Freeway Auto Salvage
10505 Hawn Freeway, Dallas, TX, 75217
Held by Allee Corp
Payment for goods or services (MS04) · Reported 2009
$200.00
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Nguyen, Khoi
4031 Candlenut Lane, Dallas, TX, 75244
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$182.81
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Mr, Battery
11470 Jupiter Road, Dallas, TX, 75218
Held by Allee Corp
Accounts payable (MS08) · Reported 2009
$178.00
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Cummings, Noel
P O Box 402, Rowlett, TX, 75030
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$168.94
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Trans Salvage Group
2415 Quincy Street, Dallas, TX, 75212
Held by Allee Corp
Refund due (MS11) · Reported 2012
$149.82
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Glidden, Jennifer
4902 Firewheel Drive, Garland, TX, 75044
Held by Allee Corp
Refund due (MS11) · Reported 2012
$145.69
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Wolf, Ik H
508 McKinney Avenue, Corsicana, TX, 75110
Held by Allee Corp
Refund due (MS11) · Reported 2012
$136.41
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Frnka, Jesseca
##### Midway Road ####, Dallas, TX, 75287
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$132.62
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Leos, Ralph J
#### Beltline Road #####, Dallas, TX, 75240
Held by Allee Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$120.44
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Valkner, Emilly
8305 Intrepid Lane, Rowlett, TX, 75089
Held by Allee Corp
Refund due (MS11) · Reported 2012
$100.69
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Kerr, Tanna
1205 Post Oak Drive, Rowlett, TX, 75089
Held by Allee Corp
Refund due (MS11) · Reported 2012
$100.00
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Schmit, Kristina L
6580 Pemba Drive, San Jose, CA, 95119
Held by Allee Corp
Refunds due
$98.46
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Navarro, Judith
1121 Tracey Drive, Balch Springs, TX, 00000
Held by Allee Corp
Refund due (MS11) · Reported 2014
$91.67
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Mageors, Lisa
10950 Woodmeadow, Dallas, TX, 75228
Held by Allee Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$86.59
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Thompson, Christopher L
#### Cr ###, Nevada, TX, 75135
Held by Allee Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$86.56
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Estrada, Ladislado P
1508 Conner Drive, Dallas, TX, 75217
Held by Allee Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$83.85
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Robinson, Carmen R
#### Satirm Road #####, Garland, TX, 75041
Held by Allee Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$82.96
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Campbell, Bill
7007 Lyre Lane, Dallas, TX, 75214
Held by Allee Corp
Customer overpayment (MS05) · Reported 2008
$81.06
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Mikes Tires & Wheels 2
10501 East Northwest Highway, Dallas, TX, 75238
Held by Allee Corp
Payment for goods or services (MS04) · Reported 2008
$79.50
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Windshield, Repair Specialist
1472 Eubanks Road, Combine, TX, 75159
Held by Allee Corp
Accounts payable (MS08) · Reported 2008
$75.00
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Chan, Andy
#### Northstar Road ####, Richardson, TX, 75082
Held by Allee Corp
Insurance premium refund (IN05) · Reported 2008
$72.04
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Blackington, Ken
Jp 2-2, Mesquite, TX, 75149
Held by Allee Corp
Other court deposit (CT05) · Reported 2009
$72.00
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Lo, Mor
214 Drake Lane, Garland, TX, 75043
Held by Allee Corp
Refund due (MS11) · Reported 2012
$72.00
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Jackson, Kevin
604 Bruback Drive, Royse City, TX, 75189
Held by Allee Corp
Refund due (MS11) · Reported 2012
$71.05
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Foster, James G
1046 County Road 3495, Hawkins, TX, 75765
Held by Allee Corp
Refund due (MS11) · Reported 2012
$70.80
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Inman, Jennifer L
6463 Lontos Drive, Dallas, TX, 75214
Held by Allee Corp
Refund due (MS11) · Reported 2012
$70.80
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Parker, Jack E
3506 Fm 36 North, Farmersville, TX, 75442
Held by Allee Corp
Refund due (MS11) · Reported 2012
$70.80
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Hobbs, John E
16500 Lauder Lane #5104a, Dallas, TX, 75248
Held by Allee Corp
Refund due (MS11) · Reported 2012
$70.80
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Copeland, Larry D
2418 Hollowbrook Lane, Conroe, TX, 77384
Held by Allee Corp
Customer overpayment (MS05) · Reported 2008
$69.80
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Daily, Janet
1613 Belmont Street, Mesquite, TX, 75149
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Neff, Elizabeth Ide
##### US Highway ###w, Jacksboro, TX, 76458
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Schlabach, Michael
11050 Woodmeadow Parkway Apt 913, Dallas, TX, 75228
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Jackson, Linda
#### Highway ###, Longview, TX, 75660
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Mrvalj, Dragan
12282 Shepherds Hill Lane, Frisco, TX, 75035
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Angotti, Andrew
9180 Forest Lane Apt 104, Dallas, TX, 75243
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Galicia, Mikel
2100 Spencer Road #3621, Denton, TX, 76205
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Cook, Sondra
3043 Edd Road, Dallas, TX, 75253
Held by Allee Corp
Refund due (MS11) · Reported 2012
$69.50
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Express, Body Shop
2010 South Haskell Avenue, Dallas, TX, 75223
Held by Allee Corp
Refund due (MS11) · Reported 2008
$68.36