Unclaimed property reported under Allen, Carol
208 records · $53,436 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 208. Search by name and address to narrow it to yours.
Allen, CarolTX
##### Noel Road Suite ####, Dallas, TX, 75240
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$19,074.68
Allen, CarolTX
#### West ##th Street Apt ### Apt 28, Houston, TX, 77092
$6,918.09
Allen, CarolTX
13455 Noel Road, Dallas, TX, 75240
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$5,019.00
Allen, CarolCA
9308 Cassaro Court Southwest, Elk Grove, CA, 95758
Held by River City Bank
Traditional IRA - Cash
$3,035.81
Allen, CarolCA
9308 Cassaro Court Southwest, Elk Grove, CA, 95758
Held by River City Bank
Traditional IRA - Cash
$2,720.33
Allen, CarolTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,231.00
Allen, CarolTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,198.50
Allen, CarolTX
1458 Ridgecreek Drive, Lewisville, TX, 75067
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$907.97
Allen, CarolTX
1503 Grantbrook Lane, Dallas, TX, 75228
$810.45
Allen, CarolTX
3133 Abrams Road, Dallas, TX, 75231
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$741.83
Allen, CarolTX
10751 Meadowglen Lane Apt 2, Houston, TX, 77042
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$725.00
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2015
$666.58
Allen, CarolTX
4821 Rickee Drive, Fort Worth, TX, 76365
$515.48
Allen, CarolCA
15 Rainwood, Aliso Viejo, CA, 92656
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
$300.00
Allen, CarolTX
1232 Deer Ridge Drive, League City, TX, 77573
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$288.81
Allen, CarolCA
2032 Southwest Expy Apt 33, San Jose, CA, 95126
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$272.00
$259.66
Allen, CarolCA
109 East 13th Street, Antioch, CA, 94509
Held by Columbia Valley Community Health Service
Refunds
$250.69
Allen, CarolTX
2907 Rayswood Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$238.79
Allen, CarolTX
1305 Loma Verde Drive, El Paso, TX, 79936
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$219.26
Allen, CarolCA
336 Georgia Circle, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$215.28
Allen, CarolTX
8550 Fair Oaks Crossing Unit 1, Dallas, TX, 75243
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2022
$210.00
$208.19
Allen, CarolCA
261 Meadowbrook Drive, Santa Maria, CA, 93455
Held by Prudential Insurance Company
Individual policy benefit/Clm
$199.10
Allen, CarolCA
16135 Greenwood Lane, Monte Sereno, CA, 95030
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$198.24
Allen, CarolCA
3258 Overland Avenue Apt 2, Los Angeles, CA, 90034
Held by Safeco Ins Co Of America
Misc outstanding checks
$188.66
Allen, CarolTX
8410 County Road 85 East, Midland, TX, 79706
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$171.11
Allen, CarolCA
25484 Lake Wohlford 190, Escondido, CA, 92027
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$159.78
Allen, CarolCA
20 Callender Court, Laguna Niguel, CA, 92677
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$156.06
Allen, CarolTX
3104 Harpers Ferry Lane, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$153.99
Allen, CarolTX
9350 Garden Ridge Drive, San Antonio, TX, 78266
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.50
$140.00
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016
$132.50
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$129.27
$125.95
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$124.24
Allen, CarolTX
2907 Rayswood Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.86
Allen, CarolTX
00000
Held by Key Brand Theatrical Group Inc
Unredeemed gift certificate (MS12) · Reported 2011
$113.00
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2017
$109.85
Allen, CarolCA
9516 North Congress, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan
Vendor payments
$109.00
Allen, CarolCA
9516 North Congress, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan
Vendor payments
$109.00
Allen, CarolTX
2216 Bent Bow, Cedar Park, TX, 78613
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$107.70
Allen, CarolTX
1202 Lewis Street, Matagorda, TX, 77457
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$107.63
Allen, CarolCA
Carol Allen 14055 Juniper #d, Hesperia, CA, 92345
Held by Household Insurance Company
Court settlements
$105.41
Allen, CarolTX
765 Treadwell Drive, Hurst, TX, 76053
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$102.41
$100.00
Allen, CarolTX
1111 North Van Buren, Henderson, TX, 75652
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$97.90
Allen, CarolCA
12952 Palomar, Santa Ana, CA, 92705
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$96.68
Allen, CarolTX
3104 Harpers Ferry Lane, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$95.71
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