Unclaimed property reported under Allen, Daniel
392 records · $39,692 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 392. Search by name and address to narrow it to yours.
Allen, DanielTX
2408 Monterrey Street, Arlington, TX, 76015
Held by Metropolitan Tower Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$4,128.00
Allen, DanielTX
136 Buckner Road, New Waverly, TX, 77358
Held by Primeway Fcu
Checking account (AC01) · Reported 2023
$3,121.41
Allen, DanielTX
136 Buckner Road, New Waverly, TX, 77358
Held by Primeway Fcu
Savings account (AC02) · Reported 2023
$1,855.29
$1,683.29
Allen, DanielTX
601 Soda Springs Road, Millsap, TX, 76066
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Allen, DanielCA
Burlingame, CA, 94010
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,040.00
$976.74
Allen, SR DanielTX
901 Cottonwood Trail, Benbrook, TX, 76126
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$666.68
Allen, DanielTX
3016 Douglas Fir Drive, New Braunfels, TX, 78130
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$595.00
Allen, DanielTX
521 West Main Street, Azle, TX, 76020
$595.00
Allen, DanielTX
#### Vista Drive ####, Rosenberg, TX, 77471
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$589.12
Allen, DanielCA
75 East Santa Clara Street Suite 295, San Jose, CA, 95113
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$515.50
Allen, DanielTX
206 Fidelity, College Station, TX, 77840
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2017
$474.25
Allen, DanielCA
463-465 Monterey Boulevard, San Francisco, CA, 94127
Held by Axos Bank
Outstanding official checks
$445.93
$380.00
Allen, DanielCA
919 Promnoty Drive, Newport Beach, CA, 92660
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$302.10
$300.54
Allen, DanielCA
405 16th Street Apt A, Huntington Beach, CA, 92848
Held by Benihana National Corp.
Wages, payroll, salaries
$298.20
Allen, DanielTX
103 West Dormand Avenue, Midland, TX, 79707
$296.20
Allen, DanielCA
2019 Westwind Drive Suite B, Bakersfield, CA, 93301
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$294.79
Allen, DanielTX
5013 River Rock Boulevard, Fort Worth, TX, 76179
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$266.61
Allen, DanielCA
2701 Bernard Street Apt 11, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$255.34
Allen, DanielCA
405 16th Street, Huntington Beac, CA, 92648
Held by Benihana Inc.
Wages, payroll, salaries
$254.33
Allen, DanielTX
905 Las Palmas Way, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$252.65
Allen, DanielTX
38 East Knightsbridge Drive, Conroe, TX, 77385
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$251.68
$250.23
$250.00
Allen, DanielTX
1099 North Walnut Avenue Suite B, New Braunfels, TX, 78130
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$249.00
Allen, DanielTX
5200 Wentworth Street, Ft Worth, TX, 76132
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$246.00
$237.50
$237.50
Allen, DanielCA
68 A Mt. Hermon, Scotts Valley, CA, 95066
Held by Paul Revere Corporation
Credit balances
$237.46
Allen, DanielTX
#### South #th Street Apt ###, Waco, TX, 76706
$235.39
Allen, DanielTX
3137 Silver Saddle Drive, Waco, TX, 76706
Held by Freeman Toyota
Refund due (MS11) · Reported 2021
$227.84
Allen, DanielTX
0 0, 0, 0, 0
$216.97
$216.48
Allen, DanielTX
1814 Dogwood Drive, Arlington, TX, 76012
$207.08
Allen, DanielCA
6500 Yucca Street Apt 414, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.00
Allen, DanielCA
1010 Embury Street, Pacific Palisades, CA, 90272
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$204.39
Allen, DanielTX
C/o Zales Outlet - 02678 Grapevine Mills 3000 Grapevine Mills Parkway #2, Grapevine, TX, 76051
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$200.00
Allen, DanielTX
103 West Dormard Avenue, Midland, TX, 79705
$190.75
Allen, DanielTX
103 West Dormard Avenue, Midland, TX, 79705
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$189.50
Allen, DanielTX
3309 Seabreeze Drive, Rowlett, TX, 75088
Held by Sterling Inc
Accounts payable (MS08) · Reported 2016
$189.48
Allen, DanielCA
619 South Coast Highway, Oceanside, CA, 92054
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$187.53
Allen, DanielCA
68A Mt Hermon Road, Scotts Valley, CA, 95066
Held by Massachusetts Mutual Life Insu
Commissions
$180.96
$180.00
Allen, DanielTX
3309 Seabreeze Drive, Rowlett, TX, 75088
$174.08
Allen, DanielTX
8627 Hufsmith Road Apt 1618, Tomball, TX, 77375
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$171.50
Allen, DanielCA
536 Whiting Street Apt 64, Grass Valley, CA, 95945
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$167.86
$165.00
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