Unclaimed property reported under Allen, Cathy
68 records · $101,944 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
Allen, CathyTX
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$87,620.15
Allen, CathyCA
1545 Duke Street, San Diego, CA, 72162
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,837.02
Allen, CathyTX
4802 Prairie Bnd, San Antonio, TX, 78244
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$2,181.58
Allen, CathyTX
1809 Jessie Ann Court, Conroe, TX, 77304
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,546.20
Allen, CathyTX
#### West I-## ##, Weatherford, TX, 76088
Held by City Of Weatherford
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,460.18
Allen, CathyTX
622 Sage Brush Drive, Weatherford, TX, 76087
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$864.00
$742.36
Allen, CathyTX
PO Box 410, Sierra Blanca, TX, 79851
$484.70
Allen, CathyTX
6301 Shoal Creek Boulevard, Austin, TX, 78757
$475.00
Allen, CathyTX
### Fm ### Road #, Lumberton, TX, 77657
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$402.96
Allen, CathyTX
812 Woodland Court, Kennedale, TX, 76060
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$221.54
Allen, CathyTX
5905 McFarland Court, Plano, TX, 75093
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$199.43
Allen, CathyTX
2312 Henley Court, Flower Mound, TX, 75028
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$181.77
Allen, CathyTX
1000 Yellow Jacket Lane Apt# 908, Rockwall, TX, 75087
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$145.00
Allen, CathyTX
1824 Allen Town Loop, Lufkin, TX, 75904
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$142.00
Allen, CathyTX
PO Box 1468, Van Horn, TX, 79855
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$127.77
Allen, CathyTX
1824 Allen Town Loop, Lufkin, TX, 75901
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$120.22
Allen, CathyTX
2504 North Yorkchase Lane, Conroe, TX, 77304
Held by Ashton Drake Galleries Ltd
Refund due (MS11) · Reported 2017
$116.78
Allen, CathyTX
11050 Wood Meadow Parkway Apt 913, Dallas, TX, 75228
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$111.59
Allen, CathyTX
C/o Estoril Producing Cor, TX, 00000
Held by New York Life Insurance Co
Miscellaneous intangible property (MS17) · Reported 1991
$110.00
$102.50
Allen, CathyTX
202 Hallie Cove, San Antonio, TX, 78212
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Allen, CathyTX
1404 Brazos Trail, Plano, TX, 75075
Held by Solis Mammography
Accounts payable (MS08) · Reported 2018
$100.00
Allen, CathyCA
7464 Girard Avenue, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Allen, CathyTX
PO Box 68, Kyle, TX, 78640
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2015
$93.55
Allen, CathyTX
4401 River Valley Drive Apt 103, Corpus Christi, TX, 78410
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$92.49
Allen, CathyTX
PO Box 410, Sierra Blanca, TX, 79851
$91.73
Allen, CathyTX
12801 Roydon Drive, Houston, TX, 77034
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$87.29
Allen, CathyTX
#### Lake Vis Apt ###, San Antonio, TX, 78227
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$85.13
$72.00
Allen, CathyCA
3050 Logan Street, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.90
Allen, CathyCA
27082 Oneill Drive Apt 523, Ladera Ranch, CA, 92694
Held by Time Warner Cable Inc
Refunds or rebates
$67.80
Allen, CathyTX
1331 Madison, Alice, TX, 78332
Held by United Heritage Fcu
Savings account (AC02) · Reported 1997
$62.63
Allen, CathyTX
7301 Comer Lane, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.66
$54.11
Allen, CathyTX
2312 Henley Court, Flower Mound, TX, 75028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$50.00
Allen, CathyTX
PO Box 380034, Dallas, TX, 75238
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Allen, CathyTX
5403 Shoreline Drive #129, Rowlett, TX, 75089
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Allen, CathyTX
25723 Corey Cv Lane, Katy, TX, 77494
Held by State Of Utah
Refund due (MS11) · Reported 2012
$40.00
Allen, CathyTX
7301 Comer Lane, Weatherford, TX, 76086
$39.11
Allen, CathyTX
7301 Comer Lane, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.58
Allen, CathyCA
10462 Moorpark Street, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Allen, CathyTX
221 Bowie Street, De Kalb, TX, 75559
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$34.85
$33.56
Allen, CathyTX
812 Woodland Court, Kennedale, TX, 76060
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$29.64
Allen, CathyTX
5905 McFarland Court, Plano, TX, 75093
Held by Dermatology & Skin Surgery Institute Of
Refund due (MS11) · Reported 2022
$27.54
Allen, CathyTX
Rr 1 Box 1631, Huntington, TX, 75949
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.81
Allen, CathyTX
514 Reale Drive, Irving, TX, 75039
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$25.58
Allen, CathyTX
#### Lasker Apt ###, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$25.00
$25.00
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