Unclaimed property directory
Unclaimed property held by Allied Fcu
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 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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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
Cashier’s check (CK01) · Reported 2024
$8,000.00
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Wells, Fargo
No address on file
Held by Allied Fcu
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
Savings account (AC02) · Reported 2024
$2,644.33
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Hornback, Jerry
No address on file
Held by Allied Fcu
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
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
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
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
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
Savings account (AC02) · Reported 2019
$1,299.38
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Sauce, Grace G
3619 Yorkshire, Arlington, TX, 76013
Held by Allied Fcu
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
Savings account (AC02) · Reported 2021
$1,212.36
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Gonzales, Patricia
No address on file
Held by Allied Fcu
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
Savings account (AC02) · Reported 2021
$1,099.79
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Fath, Marvin
No address on file
Held by Allied Fcu
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
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