Unclaimed property reported under Allen, Casey

81 records · $9,488 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 81. Search by name and address to narrow it to yours.

Allen, CaseyTX
2607 West Shandon Avenue, Midland, TX, 79705
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$4,152.50
Allen, CaseyTX
1706 South Marrs Street, Amarillo, TX, 79103
$713.07
Allen, CaseyTX
188 Buffalo Creek Drive, Crandall, TX, 75114
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$472.03
Allen, CaseyTX
301 Wild Rose Drive, Austin, TX, 78737
$322.00
Allen, CaseyTX
#### West Green Oaks Boulevard ####, Arlington, TX, 76016
Held by Horry County Govt
Other court deposit (CT05) · Reported 2014
$238.09
Allen, CaseyTX
2607 West Shandon Avenue, Midland, TX, 79705
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$206.54
Allen, CaseyTX
No address on file
Held by Aldine Isd
Accounts payable (MS08) · Reported 2024
$172.57
Allen, CaseyTX
No address on file
$158.54
Allen, CaseyCA
1810 Rambouillet Road, Paso Robles, CA, 93446
Held by Allstate Insurance Company
Premium refunds
$145.29
Allen, CaseyTX
284 Cr 311, Rockdale, TX, 76567
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$135.72
Allen, CaseyTX
2608 Glenoaks Street, Bedford, TX, 76021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$130.00
Allen, CaseyTX
950 Meadow Circle South, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.30
Allen, CaseyTX
109 Pioneer Trail, Henrietta, TX, 76365
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$108.05
Allen, CaseyTX
109 Pioneer, Henrietta, TX, 76365
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$107.48
Allen, CaseyTX
11225 Littlebrook Road, La Porte, TX, 77571
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$102.00
Allen, CaseyCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Allen, CaseyCA
217 South Flower Avenue A, Brea, CA, 92821
Held by Coinbase Inc
Checking accounts
$97.01
Allen, CaseyTX
117 West Avenue Apt 257, San Marcos, TX, 78666
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$95.17
Allen, CaseyCA
3388 Potrero Avenue Unit 403, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.90
Allen, CaseyTX
109 Pioneer Trail, Henrietta, TX, 76365
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$80.58
Allen, CaseyTX
1760 Sunflower Bluff, New Braunfels, TX, 32766
Held by American Cancer Society
Vendor check (CK13) · Reported 2015
$79.54
Allen, CaseyTX
#### West Green Oaks Boulevard ####, Arlington, TX, 76016
Held by Horry County Govt
Other court deposit (CT05) · Reported 2014
$71.42
Allen, CaseyTX
234 Parklane Drive, San Antonio, TX, 78212
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$70.58
Allen, CaseyTX
11225 Littlebrook Road, La Porte, TX, 77571
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$60.00
Allen, CaseyTX
284 County Road 311, Rockdale, TX, 76567
$58.12
Allen, CaseyCA
429 Lanford Court, El Dorado Hills, CA, 95762
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.06
Allen, CaseyCA
3963 Sapphire Drive 2, Auburn, CA, 95602
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Allen, CaseyCA
3963 Sapphire Drive 2, Auburn, CA, 95602
Held by Brother International Corporation
Misc outstanding checks
$50.00
Allen, CaseyTX
11225 Littlebrook Road, La Porte, TX, 77571
$50.00
Allen, CaseyCA
147 Rosemont Court, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Allen, CaseyCA
PO Box 239, Wrightwood, CA, 92397
Held by Citibank N A
Accounts-receivable credit balance
$49.20
Allen, CaseyTX
7403 Morton Street, Dallas, TX, 75209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$48.95
Allen, CaseyTX
2808 Thrushwood Drive, Austin, TX, 78757
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$48.74
Allen, CaseyTX
1113 Woodchase Drive, Pearland, TX, 77581
$42.63
Allen, CaseyCA
9325 Devon Street, Rancho Cucamonga, CA, 91730
Held by Udr Inc
Security deposit
$42.50
Allen, CaseyTX
2607 Shandon Attn Casey Allen, Midland, TX, 79705
$40.43
Allen, CaseyTX
11225 Littlebrook Road, La Porte, TX, 77571
$40.00
Allen, CaseyTX
2607 Shandon Attn Casey Allen, Midland, TX, 79705
$39.08
Allen, CaseyTX
950 Meadow Circle South, Keller, TX, 76248
$38.99
Allen, CaseyTX
1 Seminole Court, Iowa Park, TX, 76367
Held by Union Square Cu
Savings account (AC02) · Reported 2022
$37.07
Allen, CaseyTX
4010 Tea Olive Trail, Midlothian, TX, 76065
$36.57
Allen, CaseyTX
#### Baker Road ####, Baytown, TX, 77521
Held by Lynn At Country Club
Refund due (MS11) · Reported 2017
$35.85
Allen, CaseyCA
30 Rossmore Lane, Oroville, CA, 95966
Held by Advocare International LLC
Commissions
$33.89
Allen, CaseyCA
19 Vineyard Lane, Oroville, CA, 95965
Held by Foremost Insurance Company
Premium refunds
$33.65
Allen, CaseyTX
2607 Shandon, Midland, TX, 79705
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.32
Allen, CaseyCA
462 Stimson Avenue, Pismo Beach, CA, 93449
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Allen, CaseyCA
8002 Rainbow Canyon Road Apt F, Twentynine Palms, CA, 92278
Held by Travelers Indemnity Company
Premium refunds
$32.50
Allen, CaseyTX
2607 West Shandon, Midland, TX, 79705
$31.34
Allen, CaseyTX
950 Meadow Circle South, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.14
Allen, CaseyTX
2447 Shell Camp Road, Gladewater, TX, 75647
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$31.01

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