Unclaimed property reported under Allen, Dana
68 records · $16,172 reported · filed in 4 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, DanaTX
11 Morgans Point Boulevard, Belton, TX, 76513
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$9,201.84
Allen, DanaTX
1016 Sunset Bay Court, Granbury, TX, 76048
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Allen, DanaTX
826 Tenison Memoria, Dallas, TX, 75223
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$800.00
Allen, DanaWI
530 Rip Van Winkle Drive, Waukesha, 53186
Held by Mony Group Inc Cash Exchange Proceeds
Stock or bond liquidation/redemption funds · Reported 2008
$535.68
Allen, DanaCA
40232 Lonsdale Court, Palmdale, CA, 93551
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$479.24
Allen, DanaWI
4318 Kinzie Avenue, Racine, WI, 53405
Held by Farmers Insurance Exchange
Premium refunds · Reported 2020
$444.72
Allen, DanaCA
9660 Granite Ridge Drive #210, San Diego, CA, 92123
Held by The Heritage Escrow Company
Escrow accounts
$400.00
Allen, DanaTX
300 East Riverside Drive Apt 315, Austin, TX, 78704
Held by Aim Global Aggressive Growth Fund
Mutual fund shares (SC16) · Reported 2006
$287.15
Allen, DanaTX
10921 De Auville Circle, Crowley, TX, 79415
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$279.50
Allen, DanaTX
1101 Coke Court, Granbury, TX, 76048
$199.40
Allen, DanaTX
15295 Salano Creek Drive, Frisco, TX, 75035
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$194.46
Allen, DanaTX
5040 Holliday Drive, Fort Worth, TX, 76244
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$193.01
Allen, DanaWI
PO Box 233, Amberg, WI, 54102
Held by Pw High Income
Other outstanding offic. check · Reported 2005
$153.49
Allen, DanaTX
2611 Waters Edge Drive, Granbury, TX, 76048
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016
$146.34
Allen, DanaWI
415 Madison Street, Fennimore, WI, 53809
Held by Cellco Partnership
Customer overpayments · Reported 2016
$131.47
Allen, DanaTX
4801 Deal Drive, Fort Worth, TX, 76135
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$107.08
Allen, DanaTX
15295 Salano Creek Drive, Frisco, TX, 75035
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$106.39
Allen, DanaTX
5040 Holliday, Fort Worth, TX, 76244
Held by Capital One 360
Savings account (AC02) · Reported 2014
$103.11
Allen, DanaCA
132 Verdi Avenue, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.88
Allen, DanaTX
4600 Johnson Road, Odessa, TX, 79764
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$85.90
Allen, DanaCA
923 Woodrow Street, Lodi, CA, 95240
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$78.05
Allen, DanaCA
1110 Polynesia Drive Apt 314, Foster City, CA, 94404
Held by Comcast Cable Communications LLC
Refunds due
$67.74
Allen, DanaTX
15295 Salano Creek Drive, Frisco, TX, 75035
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$65.05
Allen, DanaTX
### Hebron Parkway Apt #####, Lewisville, TX, 75057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$61.94
Allen, DanaCA
15464 Idaho Avenue, Hanford, CA, 93230
Held by Pnc Bank National Association
Outstanding official checks
$60.00
$59.79
Allen, DanaTX
8107 Cimarron Rnch, San Antonio, TX, 78254
$58.44
Allen, DanaTX
8107 Cimarron Rnch, San Antonio, TX, 78254
$49.13
Allen, DanaCA
25579 Fruit Tree Street, Moreno Valley, CA, 92553
Held by Upromise LLC
Misc outstanding checks
$46.85
Allen, DanaTX
1140 Winding Ridge Lane, Rockwall, TX, 75032
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$42.12
Allen, DanaTX
1016 Sunset Bay Court, Granbury, TX, 76048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.52
Allen, DanaCA
3748 Hepburn Avenue, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.88
Allen, DanaTX
1016 Sunset Bay Court, Granbury, TX, 76048
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Allen, DanaTX
5423 Stonegate Road 86893, Dallas, TX, 75209
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$39.00
Allen, DanaCA
1047 Ventura Avenue, Livermore, CA, 94550
Held by Farmers Home Mutual Insurance Company
Refunds
$37.40
$35.10
$33.28
Allen, DanaTX
7662 Belbay Street, Houston, TX, 77033
$30.83
$30.00
Allen, DanaTX
9302 Rush Mill Court, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Allen, DanaTX
1016 Sunset Bay Court, Granbury, TX, 76048
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Allen, DanaTX
122 Dove Lane, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.45
$25.37
Allen, DanaTX
116 James Drive, Sinton, TX, 78387
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Allen, DanaTX
412 Mountain Place, Desoto, TX, 75115
$25.00
Allen, DanaTX
412 Mountain Place, Desoto, TX, 75115
$25.00
Allen, DanaTX
#### Lakes At ### Drive, Houston, TX, 77054
$25.00
Allen, DanaCA
3073 Parkham Drive, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
$14.31
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