Unclaimed property reported under Allen, Anthony
351 records · $33,717 reported · filed in 5 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 351. Search by name and address to narrow it to yours.
Allen, AnthonyTX
C/o Anthony R Allen 10642 West Olbrook Road, Houston, TX, 77016
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$4,794.05
Allen, AnthonyTX
4268 Fernleaf Drive, Fort Worth, TX, 76137
$2,264.86
Allen, AnthonyTX
4268 Fernleaf Drive, Fort Worth, TX, 76137
$1,611.07
Allen, AnthonyTX
90 Uvalde Road Apt 1911, Houston, TX, 77015
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,004.44
Allen, AnthonyCA
Paula M Fairfield 59 George Frederick Road, Sutton Coldfiel
Held by Pacific Communities Escrow Co
Escrow check/Deposit/Disputed
$881.59
Allen, AnthonyWI
9414 West Sheridan Avenue, Milwaukee, WI, 53225
Held by Bancorp Bank The
Accounts-receivable credit balance · Reported 2021
$713.17
Allen, AnthonyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$629.51
Allen, AnthonyTX
5531 Paladium Drive, Dallas, TX, 75249
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$627.63
Allen, AnthonyTX
166 Desert Poppy, Bandera, TX, 78003
$535.42
Allen, AnthonyTX
2701 Timberhill Drive, Flower Mound, TX, 75028
$523.36
Allen, AnthonyTX
2724 Conti Street, Houston, TX, 77020
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Allen, AnthonyTX
2724 Conti Street, Houston, TX, 77020
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Allen, AnthonyCA
8517 Strong Avenue, Orangevale, CA, 95662
Held by Green Dot Bank
Unredeemed gift certificate
$499.00
Allen, AnthonyTX
7F 10th Csh Fpo, AE, 77703
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$460.72
Allen, AnthonyTX
4918 Magnolia Bend Drive, Rosharon, TX, 77583
$442.87
$400.00
Allen, AnthonyTX
1417 Randol Crossing Lane Apt 608, Fort Worth, TX, 76120
Held by Credit Union Svcs Inc
Customer overpayment (MS05) · Reported 2010
$360.00
Allen, AnthonyTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$360.00
Allen, AnthonyTX
5700 Industrial Drive, Greenville, TX, 75402
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2024
$333.91
Allen, AnthonyTX
2701 Timberhill Drive, Flowermound, TX, 75028
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$324.00
Allen, AnthonyTX
#### Cedar Springs Road Apt ###e, Dallas, TX, 75235
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Allen, AnthonyCA
2202 Cardinal Drive, San Diego, CA, 92123
Held by State Farm Investment Management Corp
Outstanding official checks
$293.12
$262.99
Allen, AnthonyTX
4426 Trace Mill Court, Houston, TX, 77066
$261.11
Allen, AnthonyCA
Mr 894 31st Street, Emeryville, CA, 94608
Held by Allianceone Receivables Management Inc
Customer overpayments
$244.63
Allen, AnthonyTX
4849 Haverwood Lane, #1016, Dallas, TX, 75287
Held by Gcc Asset Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$240.20
Allen, AnthonyCA
1215 11th Avenue #2, San Fransisco, CA, 94122
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$239.91
Allen, AnthonyTX
2205 Stonebrook Lane, Mesquite, TX, 75181
Held by Assured Management
Accounts payable (MS08) · Reported 2021
$230.00
Allen, AnthonyWI
5837 Raymond Road, Madison, WI, 53711
Held by Hy-Vee, Inc
Wages, payroll, salary · Reported 2018
$218.14
Allen, AnthonyTX
166 Desert Poppy, Bandera, TX, 78003
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$209.76
$201.62
Allen, AnthonyTX
24118 Buckthorn Pass, San Antonio, TX, 78261
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Allen, AnthonyTX
1034 Ponder, Corpus Christi, TX, 78404
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$198.48
Allen, AnthonyTX
259 Whitefield Avenue, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$196.21
Allen, AnthonyTX
### West ##th Street Apt ###, Plano, TX, 75075
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$181.00
Allen, AnthonyTX
4918 Magnolia Bend Drive, Rosharon, TX, 77583
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.51
Allen, AnthonyTX
Apt 401 2310 Crescent Park, Houston, TX, 77077
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$172.91
Allen, AnthonyTX
4918 Magnolia Bend Drive, Rosharon, TX, 77583
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$172.69
Allen, AnthonyCA
Mr 894 31st Street, Emeryville, CA, 94608
Held by Allianceone Receivables Management Inc
Customer overpayments
$168.00
$164.35
Allen, AnthonyTX
320 Scott Lynn Drive, Texarkana, TX, 75501
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$162.13
Allen, AnthonyTX
4918 Magnolia Bend Drive, Rosharon, TX, 77583
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$156.78
$155.46
Allen, AnthonyTX
166 Desert Poppy, Bandera, TX, 78003
$150.59
Allen, AnthonyCA
Null 1st Bn 1st Mar Div C O, Camp Pendleton, CA, 92055
Held by At&t Mobility LLC
Refunds due
$150.00
Allen, AnthonyCA
25 Glen Lake Drive, Pacific Grove, CA, 93950
Held by The Sardine Factory Inc.
Wages, payroll, salaries
$147.91
Allen, AnthonyTX
7151 Woodlake Pkway 15, San Antonio, TX, 78218
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$142.80
Allen, AnthonyTX
2831 Clarendon Court, Prosper, TX, 75078
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$142.05
Allen, AnthonyCA
14 Pollasky Avenue, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.09
Allen, AnthonyTX
4918 Magnolia Bend Drive, Rosharon, TX, 77583
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.03
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