Unclaimed property reported under Allen, Cassandra
54 records · $2,932 reported · filed in 4 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 54. Search by name and address to narrow it to yours.
Allen, CassandraTX
512 Coronado Drive, Paris, TX, 75460
$472.65
Allen, CassandraTX
939 Grasswood Court, Arlington, TX, 76017
$357.15
Allen, CassandraCA
441 North Coast Highway Unit 4, Laguna Beach, CA, 92651
Held by Bell Partners Inc.
Security deposit
$250.00
Allen, CassandraAK
4502 Elm Street Unit 3, Unknown, AK, 99703
Held by Green Dot Bank
Credit checks or memos · Reported 2022
$195.00
Allen, CassandraTX
7200 Almeda Road Apt 712, Houston, TX, 77054
$150.00
Allen, CassandraCA
40 Prado Road, San Luis Obispo, CA, 93401
Held by United Financial Casualty Co
Individual policy benefit/Clm
$150.00
Allen, CassandraCA
2500 Seamist Drive Apt 12, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Allen, CassandraCA
4084 Savannah Lane, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Allen, CassandraCA
18300 Carriage Drive Apt 9, Morgan Hill, CA, 95037
Held by Comcast Cable Communications LLC
Refunds due
$99.99
Allen, CassandraTX
4133 Wilhelm Street, Fort Worth, TX, 76119
Held by State Of Utah
Refund due (MS11) · Reported 2001
$64.00
$59.98
Allen, CassandraCA
2650 College Place Apt H17, Fullerton, CA, 92831
Held by Time Warner Cable Inc
Refunds due
$59.30
Allen, CassandraTX
1865 East Jackson, Paris, TX, 75460
$57.32
Allen, CassandraTX
214 Godfrey, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Allen, CassandraTX
1865 East Jackson, Paris, TX, 75460
$49.43
$43.29
Allen, CassandraTX
P O Box 1541, Angleton, TX, 77515
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2016
$41.46
Allen, CassandraCA
2373 Heather Street, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Premium refunds
$41.12
Allen, CassandraTX
00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$40.00
Allen, CassandraTX
5222 East Orem Drive, Houston, TX, 77048
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$40.00
Allen, CassandraTX
3103 Rey Avenue, Baytown, TX, 77521
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$38.39
$35.00
Allen, CassandraTX
17716 Praire Verbena, Elgin, TX, 78621
$32.50
Allen, CassandraCA
11820 Via Hacienda, El Cajon, CA, 92019
Held by Prematic Service Corp - Ca
Refunds due
$31.56
$30.68
$27.42
Allen, CassandraCA
2373 Heather Street, Simi Valley, CA, 93065
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Allen, CassandraCA
1455 Kettner Boulevard Apt 512, San Diego, CA, 92101
Held by Professional Insurance Company
Premium refunds
$23.67
Allen, CassandraCA
974 91st Avenue, Oakland, CA, 94603
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Allen, CassandraCA
1213 Willow Oak Court, Pinole, CA, 94564
Held by Republic Services Inc
Accounts payable
$19.53
$17.48
$15.43
Allen, CassandraCA
1124 Tern Way, Patterson, CA, 95363
Held by Gerber Life Insurance Company
Other amounts due under policy
$14.00
Allen, CassandraCA
2519 Chandler Avenue 9, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property
$13.95
$12.93
Allen, CassandraCA
2519 Chandler Avenue 9, Simivalley, CA, 93065
Held by Enterprise Services LLC
Refunds due
$11.98
Allen, CassandraCA
1508 South Carmona Avenue, Los Angeles, CA, 90019
Held by Cedars-Sinai Imaging Medical Group Inc.
Accounts-receivable credit balance
$11.44
Allen, CassandraCA
2154 Loggia, Newport Beach, CA, 92660
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.83
Allen, CassandraCA
592 Rockrose Way, San Pablo, CA, 94806
Held by Sutter East Bay Medical Foundation
Refunds due
$5.00
$5.00
$2.78
$2.19
Allen, CassandraCA
104 Luna Grande Circle 18, Sacramento, CA, 95834
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Allen, CassandraCA
250 East Avenue R, Palmdale, CA, 93550
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Allen, CassandraCA
29554 Camino Cristal, Menifee, CA, 92584
Held by Temecula Valley Toyota
Misc outstanding checks
$1.00
Allen, CassandraCA
4504 Trumbull Drive, Bakersfield, CA, 93311
Held by The Bancorp Bank
Misc intangible property
$0.68
Allen, CassandraCA
21367 South Monte Avenue, Riverdale, CA, 93656
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Allen, CassandraCA
4224 Deshler Court, Stockton, CA, 95206
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.25
Allen, CassandraCA
Unknown, Vallejo, CA, 94591
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Allen, CassandraCA
5865 1/2 West 88th Street, Westchester, CA, 90045
Held by American Bankers Insurance Co Of Florida
Premium refunds
$0.13
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