Unclaimed property directory
Allied Fcu Unclaimed Property
Browse possible unclaimed-property accounts associated with Allied Fcu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,186
- Total reported
- $407,455
- Largest account
- $63,631.90
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Cunningham, Stephen E
PO Box 1151, Burleson, TX, 76097
Held by Allied Fcu
Savings account (AC02) · Reported 2022
$63,631.90
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Smith, David M
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2015
$20,000.00
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Collier, Robert Ryan
1009 Glenn Oaks, Arlington, TX, 76010
Held by Allied Fcu
Savings account (AC02) · Reported 2022
$10,579.71
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Bean, Brittany
No address on file
Held by Allied Fcu
Co-owner on this record: Wells, Fargo
Cashier’s check (CK01) · Reported 2024
$8,000.00
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Wells, Fargo
No address on file
Held by Allied Fcu
Co-owner on this record: Bean, Brittany
Cashier’s check (CK01) · Reported 2024
$8,000.00
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Chaikin, Leslie M
6347 Cobblestone Lane, Arlington, TX, 76001
Held by Allied Fcu
Savings account (AC02) · Reported 2008
$7,145.82
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Kader, Sabir
825 Cheshire Drive, Coppell, TX, 75019
Held by Allied Fcu
Savings account (AC02) · Reported 2017
$6,123.56
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Holman, Elzie M
610 Live Oak Drive, Mansfield, TX, 76063
Held by Allied Fcu
Savings account (AC02) · Reported 2020
$6,020.72
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Kader, Sabir
825 Cheshire Drive, Coppell, TX, 75019
Held by Allied Fcu
Savings account (AC02) · Reported 2017
$5,127.93
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Para-Chem
00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2003
$3,904.27
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Collier, Robert Ryan
1009 Glenn Oaks, Arlington, TX, 76010
Held by Allied Fcu
Checking account (AC01) · Reported 2022
$3,574.80
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Arias, Stephen
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2009
$2,753.63
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Arias, Gabrielle
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2009
$2,753.63
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Hornback, Cathy
145 Carmen Drive, Red Oak, TX, 75154
Held by Allied Fcu
Co-owner on this record: Hornback, Jerry
Savings account (AC02) · Reported 2024
$2,644.33
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Hornback, Jerry
No address on file
Held by Allied Fcu
Co-owner on this record: Hornback, Cathy
Savings account (AC02) · Reported 2024
$2,644.33
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Spradlin, Helen L
PO Box 530161, Grand Prairie, TX, 75053
Held by Allied Fcu
Checking account (AC01) · Reported 2023
$2,639.63
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Rodriguez-Beltran, Juan A
408 Magnolia, Arlington, TX, 76012
Held by Allied Fcu
Savings account (AC02) · Reported 2022
$2,604.34
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Debenport, Margaret
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2009
$2,500.00
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Jackson, Daniel M
PO Box 2229, Lindale, TX, 75771
Held by Allied Fcu
Savings account (AC02) · Reported 2016
$2,367.06
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Jackson, Gary
84000, TX, 00000
Held by Allied Fcu
Savings account (AC02) · Reported 2016
$2,367.06
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Kader, Sabir
825 Cheshire Drive, Coppell, TX, 75019
Held by Allied Fcu
Matured certificate of deposit (AC03) · Reported 2017
$2,148.32
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Mack, Sue McNew
TX
Held by Allied Fcu
Co-owner on this record: Mack, Harold Wayne
Checking account (AC01) · Reported 2020
$2,098.10
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Mack, Harold Wayne
1014 East Dallas, Mansfield, TX, 76063
Held by Allied Fcu
Co-owner on this record: Mack, Sue McNew
Checking account (AC01) · Reported 2020
$2,098.10
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Trujillo, Euphemia Amy
2810 Bent Tree, Arlington, TX, 76016
Held by Allied Fcu
Checking account (AC01) · Reported 2012
$2,005.20
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Offutt, Sandra Smith
4433 Birchman Avenue, Fort Worth, TX, 76102
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2016
$1,988.00
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Cunningham, Stephen E
PO Box 1151, Burleson, TX, 76097
Held by Allied Fcu
Checking account (AC01) · Reported 2022
$1,924.39
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Richardson, Roger Gordon
880 North Miller Road, Mansfield, TX, 76063
Held by Allied Fcu
Savings account (AC02) · Reported 2022
$1,898.28
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Manhatten Payphone Co
4500 Spring Creek Road, Arlington, TX, 76017
Held by Allied Fcu
Savings account (AC02) · Reported 2007
$1,830.13
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Henz, Peter
00000
Held by Allied Fcu
Miscellaneous outstanding check (MS16) · Reported 1992
$1,700.00
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Carroll, Samuel
1122 Sotogrande Boulevard 250, Euless, TX, 76040
Held by Allied Fcu
Savings account (AC02) · Reported 2021
$1,607.83
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Rogers, Robert J
935 Highcrest Drive, Arlington, TX, 76017
Held by Allied Fcu
Checking account (AC01) · Reported 2022
$1,573.63
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Valero Title Co.
No address on file
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2018
$1,513.00
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Grapevine Mill LP
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2008
$1,500.00
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Republic Title Company
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2012
$1,500.00
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Jordan, Joy
TX
Held by Allied Fcu
Co-owner on this record: Holdridge, Kathryn E
Checking account (AC01) · Reported 2020
$1,453.40
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Holdridge, Kathryn E
7224 Greenlee, Fort Worth, TX, 76112
Held by Allied Fcu
Co-owner on this record: Jordan, Joy
Checking account (AC01) · Reported 2020
$1,453.40
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Kader, Sabir
825 Cheshire Drive, Coppell, TX, 75019
Held by Allied Fcu
Checking account (AC01) · Reported 2017
$1,451.09
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Flach, David
No address on file
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2018
$1,400.00
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Mendez, Joe
4632 Pangolin Drive, Fort Worth, TX, 76244
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2019
$1,396.19
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Sauce, Mike
TX
Held by Allied Fcu
Co-owner on this record: Sauce, Grace G
Savings account (AC02) · Reported 2019
$1,299.38
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Sauce, Grace G
3619 Yorkshire, Arlington, TX, 76013
Held by Allied Fcu
Co-owner on this record: Sauce, Mike
Savings account (AC02) · Reported 2019
$1,299.38
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Frazier, Richard W
704 Lynda Lane #8, Arlington, TX, 76013
Held by Allied Fcu
Checking account (AC01) · Reported 2022
$1,280.31
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Gonzales, John
9736 Burwell Drive, Fort Worth, TX, 76244
Held by Allied Fcu
Co-owner on this record: Gonzales, Patricia
Savings account (AC02) · Reported 2021
$1,212.36
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Gonzales, Patricia
No address on file
Held by Allied Fcu
Co-owner on this record: Gonzales, John
Savings account (AC02) · Reported 2021
$1,212.36
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Perez, Vladimir
7810 Tanbark Lane, Arlington, TX, 76001
Held by Allied Fcu
Savings account (AC02) · Reported 2023
$1,210.82
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Rai, Gopal Rama
P O Box 155025, Irving, TX, 75015
Held by Allied Fcu
Savings account (AC02) · Reported 2012
$1,154.25
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Fath, Teresa
No address on file
Held by Allied Fcu
Co-owners on this record: Fath, Marvin, Wildwood Financial Invest
Savings account (AC02) · Reported 2021
$1,099.79
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Fath, Marvin
No address on file
Held by Allied Fcu
Co-owners on this record: Fath, Teresa, Wildwood Financial Invest
Savings account (AC02) · Reported 2021
$1,099.79
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Wildwood Financial Invest
217 Alston Court, Mansfield, TX, 76063
Held by Allied Fcu
Co-owners on this record: Fath, Marvin, Fath, Teresa
Savings account (AC02) · Reported 2021
$1,099.79
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Murali, Pratik
1249 Lakeside Drive 2088, Sunnyvale, CA, 94085
Held by Allied Fcu
Savings accounts
$1,030.89
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Vaccaro, D Angelo
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2015
$1,020.00
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Miller-Ahmed, Erthly
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2008
$900.00
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Wildwood Financial
217 Alston Court, Mansfield, TX, 76063
Held by Allied Fcu
Co-owner on this record: Fath, Marvin/teresa
Checking account (AC01) · Reported 2013
$880.00
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Fath, Marvin/teresa
TX, 00000
Held by Allied Fcu
Co-owner on this record: Wildwood Financial
Checking account (AC01) · Reported 2013
$880.00
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Harper, Judith M
PO Box 180042, Arlington, TX, 76096
Held by Allied Fcu
Savings account (AC02) · Reported 2022
$853.08
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Bhullar, Major S
124 1/2 South Montclair Avenue, Dallas, TX, 75208
Held by Allied Fcu
Checking account (AC01) · Reported 1998
$843.28
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Kenoly, Bonnie
No address on file
Held by Allied Fcu
Co-owner on this record: Kenoly, Christian
Savings account (AC02) · Reported 2024
$840.26
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Kenoly, Christian
816 Sansome Drive, Arlington, TX, 76018
Held by Allied Fcu
Co-owner on this record: Kenoly, Bonnie
Savings account (AC02) · Reported 2024
$840.26
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Vargas, Jose A
1950 South Las Vegas Trail Room 409, White Settlement, TX, 76108
Held by Allied Fcu
Savings account (AC02) · Reported 2019
$826.89
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A, R E C
7105 Truver Lane, Arlington, TX, 76001
Held by Allied Fcu
Checking account (AC01) · Reported 2016
$820.66
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Jacobs, Peggy
84000, TX, 00000
Held by Allied Fcu
Checking account (AC01) · Reported 2016
$820.66
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Lacaille, Joy
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2006
$800.00
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Allsup, Jed D
4012 Williamsburg Road, Dallas, TX, 75220
Held by Allied Fcu
Savings account (AC02) · Reported 2012
$795.47
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Caballero, Marco A
PO Box 171293, Arlington, TX, 76003
Held by Allied Fcu
Co-owner on this record: Caballero, Mauricio
Savings account (AC02) · Reported 2018
$779.96
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Caballero, Mauricio
TX
Held by Allied Fcu
Co-owner on this record: Caballero, Marco A
Savings account (AC02) · Reported 2018
$779.96
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Pearl C Anderson Middle School
Step Team, TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2015
$750.00
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Baker, Percy W
10101 Stoney Bridge Road, Fort Worth, TX, 76108
Held by Allied Fcu
Savings account (AC02) · Reported 2016
$739.51
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Baker, Michael B
84000, TX, 00000
Held by Allied Fcu
Savings account (AC02) · Reported 2016
$739.51
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Johnson, John A
3509 Northwest Parkway, Dallas, TX, 75225
Held by Allied Fcu
Savings account (AC02) · Reported 2017
$737.11
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Gonzalez, Josefina
TX
Held by Allied Fcu
Co-owner on this record: Gonzalez, Robert
Savings account (AC02) · Reported 2020
$732.72
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Gonzalez, Robert
405 S.e. 14th Street, Grand Prairie, TX, 75051
Held by Allied Fcu
Co-owner on this record: Gonzalez, Josefina
Savings account (AC02) · Reported 2020
$732.72
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World Ibie Conference,inc
6409 Brookgrove Court, Arlington, TX, 76018
Held by Allied Fcu
Checking account (AC01) · Reported 2020
$725.00
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Maggard, Delaine
TX
Held by Allied Fcu
Co-owner on this record: Maggard, Danny L
Savings account (AC02) · Reported 2019
$700.70
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Maggard, Danny L
355 Deer Trail, Gordon, TX, 76453
Held by Allied Fcu
Co-owner on this record: Maggard, Delaine
Savings account (AC02) · Reported 2019
$700.70
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Investments Allsup
4012 Willimasburg Road, Dallas, TX, 75220
Held by Allied Fcu
Co-owner on this record: Allsup, Jed
Checking account (AC01) · Reported 2012
$688.09
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Allsup, Jed
TX, 00000
Held by Allied Fcu
Co-owner on this record: Investments Allsup
Checking account (AC01) · Reported 2012
$688.09
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Williams, Jastin D
3811 Cicada Lane, Mansfiel, TX, 76084
Held by Allied Fcu
Savings account (AC02) · Reported 2023
$661.97
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Coleman, Lori
1325 Daja Lane Apt 803, Grand Prairie, TX, 75050
Held by Allied Fcu
Savings account (AC02) · Reported 2015
$645.42
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Tactical, Fleet
No address on file
Held by Allied Fcu
Co-owner on this record: Allied Fcu Loans & Member Services
Cashier’s check (CK01) · Reported 2024
$644.02
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Allied Fcu Loans & Member Services
No address on file
Held by Allied Fcu
Co-owner on this record: Tactical, Fleet
Cashier’s check (CK01) · Reported 2024
$644.02
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Barrier, Charles
1411 Swiss, Arlington, TX, 76010
Held by Allied Fcu
Savings account (AC02) · Reported 1987
$599.42
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Penkala, Michael J
4325 Eden Road South, Kennedale, TX, 76060
Held by Allied Fcu
Savings account (AC02) · Reported 2012
$596.28
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V, Peter G Henz
2945 M Street, Merced, CA, 95348
Held by Allied Fcu
Co-owner on this record: Henz, Dawn
Savings accounts
$588.04
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$588.04
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Bowie High School Ptsa
2101 Highbank Drive, Arlington, TX, 76018
Held by Allied Fcu
Checking account (AC01) · Reported 2023
$584.07
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Smith, Gregory G
1711 Spring Lake Drive, Arlington, TX, 76012
Held by Allied Fcu
Co-owner on this record: Smith, Jennyfer A
Matured certificate of deposit (AC03) · Reported 2022
$563.82
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Smith, Jennyfer A
TX
Held by Allied Fcu
Co-owner on this record: Smith, Gregory G
Matured certificate of deposit (AC03) · Reported 2022
$563.82
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Gebremedhien, Hawariya
1502 Shamrock Bend Lane Apt # 4303, Arlington, TX, 76012
Held by Allied Fcu
Savings account (AC02) · Reported 2018
$561.85
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Kamwere, Eva
13164 Cowper Drive, Frisco, TX, 75035
Held by Allied Fcu
Savings account (AC02) · Reported 2012
$553.47
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Sichinga, Mashike J
9350 Alick Nkhata Road P O Box 31966, Lusaka Zambia, 00000
Held by Allied Fcu
Co-owner on this record: Sichinga, Dominic
Savings account (AC02) · Reported 2013
$549.12
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Sichinga, Dominic
00000
Held by Allied Fcu
Co-owner on this record: Sichinga, Mashike J
Savings account (AC02) · Reported 2013
$549.12
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Wooster, Richard/gail
TX
Held by Allied Fcu
Co-owner on this record: Wooster, Seth E
Savings account (AC02) · Reported 2019
$536.92
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Wooster, Seth E
103 Herrington, Mansfield, TX, 76063
Held by Allied Fcu
Co-owner on this record: Wooster, Richard/gail
Savings account (AC02) · Reported 2019
$536.92
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Sustaire, Daniel Evan
3709 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Allied Fcu
Co-owner on this record: Sustaire, Danny M
Savings account (AC02) · Reported 2019
$535.42
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Sustaire, Danny M
TX
Held by Allied Fcu
Co-owner on this record: Sustaire, Daniel Evan
Savings account (AC02) · Reported 2019
$535.42
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Williams, Andre
5816 Shadycrest Trail, Dallas, TX, 75241
Held by Allied Fcu
Savings account (AC02) · Reported 2018
$521.23
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Dc Credit Service
TX, 00000
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2002
$515.00
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Williams, Chris Dewande
2501 Summer Tree Circle Apt 2012, Arlington, TX, 76006
Held by Allied Fcu
Savings account (AC02) · Reported 2020
$508.86
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Ouma, Lillian
2645 Claremont Drive, Grand Prairie, TX, 75052
Held by Allied Fcu
Savings account (AC02) · Reported 2019
$508.76
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Offutt, Sandra Smith
4433 Birchman Avenue, Fort Worth, TX, 76102
Held by Allied Fcu
Cashier’s check (CK01) · Reported 2016
$500.00