Unclaimed property reported under Allen, Dan
58 records · $4,640 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 58. Search by name and address to narrow it to yours.
Allen, DanTX
824 East Redd Road Suite #1a, El Paso, TX, 79912
$810.00
$500.00
$300.00
$275.00
$261.84
$200.00
Allen, DanTX
312 South Church Street, Georgetown, TX, 78626
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$194.49
Allen, DanTX
3568 Ashmere Loop, Round Rock, TX, 78681
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$144.49
$118.03
$100.00
Allen, DanTX
3568 Ashmere Loop, Round Rock, TX, 78681
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$96.08
Allen, DanTX
3568 Ashmere Loop, Round Rock, TX, 78681
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$95.36
Allen, DanTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$92.28
Allen, DanTX
8862 Harless Oaks Lane, Hearne, TX, 77859
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.10
$90.00
Allen, DanTX
3568 Ashmere Loop, Round Rock, TX, 78681
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$86.55
Allen, DanTX
1103 Fairhaven, Mansfield, TX, 76063
Held by Morgan Stanley Dean Witter
Securities-related credit balance (SC20) · Reported 1991
$74.62
Allen, DanTX
7835 Highway 6S, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$72.49
Allen, DanCA
2905 Spicewood Court, Fairfield, CA, 94533
Held by Tyco International/raychem Corporation
Dividends
$71.28
$65.00
Allen, DanCA
6060 Sunrise Vista Suite 1500, Citrus Heights, CA, 95610
Held by Verizon Business Global LLC
Refunds due
$64.63
Allen, DanTX
3568 Ashmere Loop, Round Rock, TX, 78681
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.79
Allen, DanCA
21133 Falling Leaf Road, Redding, CA, 96003
Held by Standard Fire Insurance Co
Court settlements
$60.77
Allen, DanTX
739 Sherbrook Drive, Richardson, TX, 75080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$57.38
Allen, DanTX
2415 South Kentucky, Amarillo, TX, 79109
Held by Northeast Agencies, Inc.
Unpaid commission (MS02) · Reported 2022
$50.95
Allen, DanTX
Rr 2 Box 2040, New Waverly, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$46.94
Allen, DanTX
******* Returned Mail ******* Rr 2 Box 218, Stephenville, TX, 76401
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.62
Allen, DanCA
2213 Black Creek Avenue, Palm Desert, CA, 93312
Held by Integon Indemnity Insurance Company
Premium refunds
$41.24
Allen, DanTX
824 Parkview Circle, Allen, TX, 75002
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.00
$37.27
$37.05
Allen, DanTX
C/o Anpac N9856 PO Box 3999, Amarillo, TX, 79116
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2017
$34.30
$33.78
Allen, DanTX
#### Mendocino Apt ####, Dallas, TX, 75248
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$32.51
Allen, DanCA
5324 North San Pablo Avenue, Fresno, CA, 93704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Allen, DanCA
71 Franklin Circle, San Juan Bautista, CA, 95045
Held by (21100) Capital One National Association
Accounts payable
$29.78
$29.75
Allen, DanCA
672 Alcatraz Avenue, Oakland, CA, 94609
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$26.00
$25.77
$25.36
$22.86
Allen, DanCA
53214 Rugosa Street, Lake Elsinore, CA, 92532
Held by State Of California Savings Plus
Aggregate account balances
$19.80
Allen, DanCA
2037 Cypress Avenue, San Diego, CA, 92104
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$8.98
Allen, DanCA
4627 Cleveland Avenue, San Diego, CA, 92116
Held by Google, LLC
Accounts-receivable credit balance
$5.38
$5.36
Allen, DanCA
2050 Napoli Court 103, Lake Elsinore, CA, 92532
Held by Merial LLC
Misc outstanding checks
$5.00
Allen, DanCA
131 Encanto Drive, Escondido, CA, 92027
Held by Tradestation Securities Inc
Misc intangible property
$4.66
Allen, DanCA
301 Contra Costa Street, Vallejo, CA, 94590
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.45
Allen, DanCA
Santa Margarita Ford 30031 Santa Margarita Par, Rancho Santa Margarita, CA, 92688
Held by Ford Motor Company
Unredeemed gift certificate
$1.15
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