Unclaimed property reported under Allen, Connie
92 records · $5,849 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 92. Search by name and address to narrow it to yours.
$2,000.00
Allen, ConnieTX
5855 Everhart Road Apt 40, Corpus Christi, TX, 07841
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$936.21
Allen, ConnieTX
1013 Prairie Avenue, Cleburne, TX, 76033
$171.60
$138.01
Allen, ConnieTX
PO Box 54, Bon Wier, TX, 75928
$123.71
Allen, ConnieTX
216 Garden Valley Lane, Red Oak, TX, 75154
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$117.00
Allen, ConnieTX
2050 Pine Street, Beaumont, TX, 77703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$114.20
Allen, ConnieTX
PO Box 54, Bon Wier, TX, 75928
$102.36
Allen, ConnieTX
505 Cypress Station Drive Apt 412, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Allen, ConnieCA
17105 Andromeda Lane, Rivrside, CA, 92504
Held by Southern California Edison 4.78%
Refunds
$93.21
Allen, ConnieTX
3207 La Porte, Waco, TX, 76710
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Allen, ConnieTX
#### Sage ####, Houston, TX, 77056
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$76.53
Allen, ConnieTX
500 Carter Drive, Diboll, TX, 75941
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$71.50
Allen, ConnieTX
216 Garden Valley Lane, Red Oak, TX, 75154
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$70.37
Allen, ConnieTX
904 Dawson Street, Cedar Hill, TX, 75104
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$69.50
Allen, ConnieTX
610 Northlawn Drive, Houston, TX, 77073
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$65.84
Allen, ConnieTX
#### North Rodeo Apt ####, Gladewater, TX, 75647
Held by Pathward
Credit check or memo (CK12) · Reported 2015
$65.00
Allen, ConnieCA
131 Camino De Las Colinas, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.20
Allen, ConnieTX
502 Kirkland Road, Lufkin, TX, 75904
$58.06
Allen, ConnieTX
#### New Cpelnd Road Apt ###, Tyler, TX, 75703
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$57.50
Allen, ConnieTX
2723 Blue Glen Lane, Houston, TX, 77073
$50.64
Allen, ConnieCA
12518 Caminito Mira Del Mar, Carlsbad, CA, 92013
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Allen, ConnieTX
10023 Farrell Drive, Houston, TX, 77070
Held by Cyfair Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$50.00
Allen, ConnieCA
115 Terrace Avenue, Sonora, CA, 95370
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$46.30
$45.00
Allen, ConnieCA
7841 Svl Box, Victorville, CA, 92395
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.57
Allen, ConnieCA
11282 Cactus Avenue, Bloomington, CA, 92316
Held by Discover Bank
Customer overpayments
$40.20
Allen, ConnieCA
634 Line Street, Hollister, CA, 95023
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Allen, ConnieTX
842 Santa Cruz, New Braunfels, TX, 78132
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2021
$39.50
Allen, ConnieCA
12518 Caminito Mira, Del Mar, CA, 92130
Held by Ge Money
Accounts-receivable credit balance
$38.77
Allen, ConnieTX
5131 Albany Avenue Apt 608, Lubbock, TX, 79414
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013
$38.09
Allen, ConnieTX
PO Box 579, Daingerfield, TX, 75638
Held by Titus County Meml Hosp
Refund due (MS11) · Reported 2023
$38.00
$37.99
Allen, ConnieCA
115 Terrace Avenue, Sonora, CA, 95370
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$37.98
Allen, ConnieTX
##### Cr ###, Rockwall, TX, 75087
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$35.00
Allen, ConnieCA
2732 Orange Avenue, Tujunga, CA, 91042
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Allen, ConnieTX
107 Wanda Drive, Spearman, TX, 79081
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005
$33.95
Allen, ConnieCA
370 Ocean View Avenue, Pismo Beach, CA, 93449
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.81
Allen, ConnieTX
819 Canal Street, Irving, TX, 75063
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021
$31.72
Allen, ConnieTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$31.55
Allen, ConnieCA
10336 Wilsey Avenue, Tujunga, CA, 91042
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
$30.49
Allen, ConnieTX
#### Sage #####, Houston, TX, 77056
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$29.90
Allen, ConnieTX
610 Northlawn Drive, Houston, TX, 77073
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$29.50
Allen, ConnieCA
4111 Tyler Avenue Apt J101, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Allen, ConnieTX
724 Cherokee, Port Neches, TX, 77651
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$28.13
$27.00
Allen, ConnieCA
20921 Catamaran Lane, Huntington Beac, CA, 92646
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$26.53
$26.53
Allen, ConnieTX
1812 Crown Pointe, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$26.00
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