Unclaimed property reported under Allen, Charlotte
71 records · $17,744 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 71. Search by name and address to narrow it to yours.
Allen, CharlotteCA
1596 Swancreek Way, San Jose, CA, 95121
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,640.00
Allen, CharlotteTX
3743 Manana Drive, Dallas, TX, 75220
Held by Nisource Inc
Unidentified remittance (MS06) · Reported 2021
$4,304.11
Allen, CharlotteCA
5646 Spokane Street, Los Angeles, CA, 90016
Held by Lincoln National Life Insurance Company
Other
$1,590.65
Allen, CharlotteCA
1416 Carleton Drive, Concord, CA, 94518
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance
$1,005.90
Allen, CharlotteCA
1696 Swancreek Way, San Jose, CA, 95121
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$1,000.00
Allen, CharlotteCA
1596 Swancreek Way, San Jose, CA, 95121
Held by Pershing LLC
Other cert of ownership
$911.52
Allen, CharlotteCA
1596 Swancreek Way, San Jose, CA, 95121
Held by Nationwide Marketing Group LLC
Drafts
$400.00
Allen, CharlotteTX
6601 Park Place Drive Apt 10, Richland Hills, TX, 76118
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$304.14
Allen, CharlotteTX
#### Thistle Drive Apt ###, Tyler, TX, 75703
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998
$259.50
$250.00
Allen, CharlotteTX
111 Lexington Lane, Denton, TX, 76205
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$233.66
Allen, CharlotteTX
435 San Gabriel Way, Sunnyvale, TX, 75182
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$190.51
Allen, CharlotteTX
435 San Gabriel Way, Sunnyvale, TX, 75182
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$176.00
Allen, CharlotteCA
114 Montecito Avenue 1, Pismo Beach, CA, 93449
Held by Pacific Gas & Electric Company
Refunds or rebates
$142.04
Allen, CharlotteCA
1114 34th Street, Sacramento, CA, 95816
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$125.49
$118.80
Allen, CharlotteTX
111 Lexington Lane, Denton, TX, 76205
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$117.81
Allen, CharlotteTX
111 Lexington Lane, Denton, TX, 76205
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$107.80
Allen, CharlotteTX
#### Westridge ###, Houston, TX, 77054
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$106.94
Allen, CharlotteTX
PO Box 1522, Carthage, TX, 75633
Held by Brookshire Brothers Ltd
Payment for goods or services (MS04) · Reported 2007
$104.02
$99.42
$99.42
Allen, CharlotteCA
1798 1 Santa Ana, Costa Mesa, CA, 92627
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$95.00
$93.33
Allen, CharlotteCA
1658 East Capitol Expy Apt 568, San Jose, CA, 95121
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Allen, CharlotteTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2005
$72.00
Allen, CharlotteCA
5646 Spokane Street, Los Angeles, CA, 90016
Held by Usc Credit Union
Savings accounts/Credit union shrs
$69.55
Allen, CharlotteCA
1596 Swancreek Wy, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds
$65.00
Allen, CharlotteTX
39 Hillsborough Drive East, Montgomery, TX, 77356
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.09
Allen, CharlotteTX
111 Lexington Lane, Denton, TX, 76205
$57.10
Allen, CharlotteTX
2003COLONIAL, Waco, TX, 76707
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$48.60
Allen, CharlotteTX
3825 Ethel Avenue B, Waco, TX, 76707
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2005
$46.75
Allen, CharlotteTX
13438 South Thorntree Drive, Houston, TX, 77015
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.75
Allen, CharlotteTX
13438 South Thorntree Drive, Houston, TX, 77015
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$45.60
Allen, CharlotteCA
12301 Studbkr Road 205, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$44.98
Allen, CharlotteCA
1927 West 75th Street, Los Angeles, CA, 90047
Held by La State Dept Of Revenue
Other
$44.74
Allen, CharlotteCA
PO Box 55, El Portal, CA, 95318
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Allen, CharlotteTX
2003COLONIAL, Waco, TX, 76707
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.60
Allen, CharlotteCA
6064 Hedgecrest Circle, San Ramon, CA, 94582
Held by Brevard County Clerk Of Courts
Other court deposits
$40.51
Allen, CharlotteTX
434 Highway 290 East, Carmine, TX, 78932
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2023
$37.88
Allen, CharlotteCA
320 Sequoia Road, Boulder Cr, CA, 95006
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Allen, CharlotteCA
5646 Spokane Street, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.95
$33.35
$30.60
$25.68
Allen, CharlotteCA
2867 Sacramento Street Apt 4, San Francisco, CA, 94115
Held by Ebates Performance Marketing Inc.
Refunds due
$25.55
Allen, CharlotteTX
13438 South Thorntree Drive, Houston, TX, 77015
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$25.43
Allen, CharlotteTX
2604 Timberleaf Drive, Carrollton, TX, 75006
$25.30
Allen, CharlotteCA
1425 South Crescent Heights Boulevard, Los Angeles, CA, 90035
Held by Honeywell International
Other
$23.50
Allen, CharlotteCA
4005 Louisiana Street Unit 1, San Diego, CA, 92104
Held by Caremarkpcs L L C
Accounts payable
$23.49
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