Unclaimed property reported under Allen, Anne
66 records · $7,227 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,485.80
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2021
$1,026.21
Allen, AnneTX
##### Grogans Mill Road Suite ###, Spring, TX, 77380
$952.07
Allen, AnneTX
11874 White Oak Pass, Conroe, TX, 77385
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$645.69
Allen, AnneTX
5215 North O Connor Boulevard Suite 2650, Irving, TX, 75039
$418.52
Allen, AnneCA
25248 Meadow Walk Street # 3, Murrieta, CA, 92562
Held by The Credit Union Loan Source LLC
Refunds due
$355.74
Allen, AnneTX
5020 Elm Hollow Drive, Dallas, TX, 75229
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$341.05
Allen, AnneCA
520 East Murray Canyon Drive Apt 826, Palm Springs, CA, 92264
Held by Csg Systems International Inc
Refunds or rebates
$216.50
Allen, AnneTX
3600 Encanto Drive, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$183.31
Allen, AnneCA
3600 American River Drive 150, Sacramento, CA, 95864
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Allen, AnneCA
3600 American River Drive 150, Sacramento, CA, 95864
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Allen, AnneTX
37 Casa Verde, Austin, TX, 78734
Held by Neuro Institute Of Austin L P
Accounts payable (MS08) · Reported 2023
$100.00
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
$99.77
Allen, AnneTX
11874 White Oak Pass, Conroe, TX, 77385
Held by University Med Ctrs Of Southern Nv
Refund due (MS11) · Reported 2023
$75.00
Allen, AnneCA
902 Del Paso Boulevard Spc 127, Sacramento, CA, 95815
Held by Seventh Avenue Inc.
Customer overpayments
$69.95
Allen, AnneCA
1262 East Broadway, Long Beach, CA, 90802
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$68.19
Allen, AnneTX
3807 Village Oaks Drive, Kingwood, TX, 77339
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$61.96
Allen, AnneTX
604 Fort Worth Avenue Apt 2107, Dallas, TX, 75208
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$53.00
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$50.31
Allen, AnneCA
945 Randy Way, Brentwood, CA, 94513
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
$45.21
Allen, AnneCA
7356 Cotillion Way, Citrus Heights, CA, 95621
Held by Brightspring Health Services Inc.
Accounts payable
$45.18
Allen, AnneCA
3144 Roadrunner Road, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Allen, AnneCA
267 East Las Flores Drive, Altadena, CA, 91001
Held by Comerica Bank
Misc intangible property
$38.72
Allen, AnneTX
2932 Lakeview East Drive, Ingleside, TX, 78362
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2010
$37.74
Allen, AnneCA
1478 Olivet Road, Santa Rosa, CA, 95401
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$35.00
Allen, AnneCA
3525 Agnes, Lynwood, CA, 90262
Held by Security Pacific National Bank Crenshaw Imperial
Savings accounts/Credit union shrs
$34.99
Allen, AnneCA
87 Clair Way, Tiburon, CA, 94920
Held by Marin Sanitary Service
Accounts-receivable credit balance
$31.12
Allen, AnneTX
10220 Aurora Drive, Fort Worth, TX, 76108
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Allen, AnneTX
803 Sunset Terrace, Amarillo, TX, 79106
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$29.00
Allen, AnneCA
340 Golden Gate Avenue, Belvedere, CA, 94920
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
$26.48
Allen, AnneTX
4607 Valley Ridge Road, Dallas, TX, 75220
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Allen, AnneTX
37 Casa Verde Unit 37, Lakeway, TX, 78734
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2017
$25.00
Allen, AnneTX
37 Casa Verde, Lakeway, TX, 78734
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Allen, AnneCA
718 Crestview Drive, San Jose, CA, 95117
Held by Sunrise Banks
Unredeemed gift certificate
$22.50
Allen, AnneCA
9641 Martingale Court, Wilton, CA, 95693
Held by Walt Disney Company (21cf) The
Dividends
$21.60
Allen, AnneCA
3144 Roadrunner Road, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.53
Allen, AnneCA
5744 Ash Street, Riverside, CA, 92509
Held by Nature'S Sunshine Products Inc.
Commissions
$19.61
Allen, AnneCA
7418 Stock Ranch Road, Citrus Heights, CA, 95621
Held by Consolidated Communications Holdings Inc
Accounts payable
$14.69
$13.00
$13.00
Allen, AnneCA
417 Orange Avenue, Chowchilla, CA, 93610
Held by McClatchy Co & Subsidiaries The
Accounts payable
$11.54
Allen, AnneCA
340 Golden Gate Avenue, Belvedere, CA, 94920
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.18
$9.92
$9.32
$5.75
$5.00
$4.69
Allen, AnneCA
9641 Martingale Court, Wilton, CA, 95693
Held by Walt Disney Company (21cf) The
Dividends
$4.40
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