Unclaimed property reported under Allen, D
80 records · $17,018 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 80. Search by name and address to narrow it to yours.
Allen, DCA
19132 Magnolia Street Apt A22, Huntington Beach, CA, 92646
Held by First Clearing LLC
Mutual fund shares
$5,478.90
Allen, DTX
3300 First Interstate Bk C/o Reynolds Shannon Mill, Houston, TX, 00000
Held by Ensco Intl Inc
Stock shares returned by the post office (SC08) · Reported 1998
$2,439.36
Allen, DTX
33000 First Interstate Bk C/o Reynolds Shannon Mill, Houston, TX, 00000
Held by Ensco Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$2,439.36
$1,212.73
$575.22
Allen, DCA
12823 North Stoneacre Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$495.00
Allen, DTX
Rt 1 Box 3640, Lufkin, TX, 75901
Held by General Motors Corp
Accounts payable (MS08) · Reported 2002
$250.00
Allen, DCA
25287 Oconto Court, Moreno Valley, CA, 92553
Held by Aerogroup International Inc
Accounts-receivable credit balance
$226.07
Allen, DTX
22 Shady Lane, Dayton, TX, 77535
Held by Fleetboston Financial Corp
Dividend (SC01) · Reported 2001
$158.11
Allen, DTX
128 Barbara Drive, Victoria, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2007
$150.00
Allen, DTX
### Ranch Road ### South Suite ###, Lakeway, TX, 78734
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$147.82
$130.46
$122.30
$121.60
$111.22
Allen, DTX
PO Box 121, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$104.28
Allen, JR DCA
44908 Hanstead Avenue, Lancaster, CA, 93535
Held by Primerica Life Insurance Company
Matured/Terminated policies
$104.15
Allen, DTX
PO Box 121, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.49
Allen, DTX
4012 South Rainbow K, Las Vegas, NV, 89103
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$100.50
Allen, DTX
#### Garth Road ###, Baytown, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$100.00
Allen, DCA
2739 Alsace Street, Los Angeles, CA, 90016
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$94.56
Allen, DTX
4012 South Rainbow #k Las Vegas Nv, 89103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$87.14
Allen, DTX
P. O. Box 102, Rio Vista, TX, 76093
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.02
Allen, DCA
370 29th Street, Oakland, CA, 94609
Held by Delta Dental Plan Of California
Insurance claim checks
$78.00
Allen, DTX
4012 South Rainbow Unit K, Las Vegas, NV, 89103
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$75.91
Allen, DTX
604 Donna Circle, Kerens, TX, 75144
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$74.11
$73.98
Allen, DTX
1443 Hendricks Avenue, Dallas, TX, 75216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$73.73
Allen, DTX
3000 Nathan Drive, Wylie, TX, 75098
$70.18
Allen, DTX
1836 West Jefferson, Dallas, TX, 75208
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$68.84
Allen, DCA
4185 Del Mar Avenue Unknown, Long Beach, CA, 90807
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$65.70
Allen, DCA
9871 Lenore Drive, Garden Grove, CA, 92641
Held by Blue Cross Of California
Insurance claim checks
$60.64
$60.00
$60.00
$60.00
$56.99
Allen, DTX
4012 South Rainbow No K, Las Vegas, NV, 89103
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.88
Allen, DTX
PO Box 121, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.19
Allen, DTX
PO Box 121, Hallsville, TX, 75650
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.19
Allen, DTX
4012 South Rainbow K, Las Vegas, NV, 89103
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$54.36
Allen, DTX
14239 Ridgedale, San Antonio, TX, 78233
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$52.00
$50.08
$49.56
Allen, DTX
629 Cross Ridge Circle North, Fort Worth, TX, 76120
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$49.43
Allen, DTX
#### Oak Hill Circle Apt ####, Fort Worth, TX, 76109
Held by Grande Communications Networks Inc
Refund due (MS11) · Reported 2007
$46.52
$44.00
Allen, DTX
Unknown, Floydada, TX, 79235
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.57
Allen, DTX
Unknown, Floydada, TX, 79235
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.84
$40.34
$40.00
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