Unclaimed property reported under Allen, Billy
159 records · $30,168 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 159. Search by name and address to narrow it to yours.
Allen, BillyTX
PO Box, Village Mills, TX, 77663
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2019
$8,227.91
Allen, BillyTX
726 West Blair Street, Mineola, TX, 75773
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,880.20
Allen, BillyTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$1,000.00
Allen, BillyTX
1534 Crested Butte Drive, Lewisville, TX, 75077
Held by Huffines Dodge Lewisville Inc
Accounts payable (MS08) · Reported 2021
$750.00
$631.57
Allen, BillyCA
1389 Jefferson Street Unit A305, Oakland, CA, 94612
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$577.74
Allen, BillyTX
603 Broad Street, McKinney, TX, 75069
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$573.22
Allen, BillyCA
724 East Yorkshire Drive Apt 1, Stockton, CA, 95207
Held by Customers Bank
Checking accounts
$558.33
Allen, BillyTX
No address on file
Held by First Service Credit Union
Checking account (AC01) · Reported 2022
$422.00
Allen, BillyTX
PO Box 830482, San Antonio, TX, 78283
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$417.00
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$380.71
Allen, BillyTX
726 West Blair Street, Mineola, TX, 75773
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$342.90
Allen, BillyTX
No address on file
Held by First Service Credit Union
Savings account (AC02) · Reported 2022
$323.29
Allen, BillyTX
202 Green Canyon Drive, Mesquite, TX, 75150
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$274.14
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$264.00
Allen, BillyTX
5120 Postwood Drive, Keller, TX, 76244
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$254.09
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
$251.84
Allen, BillyTX
C O Diana Ruiz PO Box 1476, Lake Jackson, TX, 77566
Held by Dow Chemical Company
Dividend (SC01) · Reported 2019
$226.80
Allen, BillyTX
#### Parksprings Circle No ####, Arlington, TX, 76016
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$221.90
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$221.17
Allen, BillyTX
PO Box 10, Buna, TX, 77612
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$212.92
Allen, BillyTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$212.12
Allen, BillyTX
C O Diana Ruiz PO Box 1476, Lake Jackson, TX, 77566
Held by Dow Chemical Company
Dividend (SC01) · Reported 2018
$199.80
Allen, BillyTX
TX, 00000
Held by First Financial Bank Sweetwater
Savings account (AC02) · Reported 2007
$190.16
Allen, BillyTX
28108 Denn Court, Montgomery, TX, 77356
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$187.00
Allen, BillyTX
Rr 1 Box Se11, Palmer, TX, 75152
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$185.51
Allen, BillyTX
C O Diana Ruiz PO Box 1476, Lake Jackson, TX, 77566
Held by Dow Chemical Company
Dividend (SC01) · Reported 2018
$172.80
Allen, BillyTX
C O Diana Ruiz PO Box 1476, Lake Jackson, TX, 77566
Held by Dow Chemical Company
Dividend (SC01) · Reported 2018
$172.80
Allen, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$171.09
Allen, BillyTX
PO Box 830482, San Antonio, TX, 78283
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$168.00
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
$166.31
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$161.19
Allen, BillyTX
No address on file
Held by Commercial Bank Of Tx
Other outstanding official check (CK15) · Reported 2022
$158.98
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
$154.35
Allen, BillyTX
### Cr ####, Bridgeport, TX, 76426
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$153.24
Allen, BillyCA
342 Boxwood Street, S Oceanside, CA, 92058
Held by Csg Systems International Inc
Refunds or rebates
$151.03
Allen, BillyTX
208 Combs Street, Quanah, TX, 79252
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$149.37
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$144.55
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$144.55
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$144.55
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$144.55
Allen, BillyTX
PO Box 830482, San Antonio, TX, 78283
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$140.00
Allen, BillyTX
C O Diana Ruiz PO Box 1476, Lake Jackson, TX, 77566
Held by Dow Chemical Company
Dividend (SC01) · Reported 2018
$135.00
Allen, BillyTX
7820 Fm 64, Pecan Gap, TX, 75469
Held by Reserve Petroleum Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$135.00
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$134.75
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$134.75
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$134.75
Allen, BillyTX
##### US Highway ## West, Cushing, TX, 75760
Held by Rtx Corporation
Dividend (SC01) · Reported 2024
$134.75
Allen, BillyTX
00000
Held by Bulk Petroleum Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$128.20
Allen, BillyTX
205 Jefferson Street, Big Spring, TX, 79720
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$128.07
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