Unclaimed property reported under Allen, Danielle
85 records · $2,653 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 85. Search by name and address to narrow it to yours.
Allen, DanielleTX
700 Custer Road Apt 168, Richardson, TX, 75080
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$227.70
Allen, DanielleTX
#### Hollister Road ####, Houston, TX, 77040
Held by Triden The Seasons LLC
Refund due (MS11) · Reported 2016
$199.00
Allen, DanielleCA
935 Joaquin Street, Susanville, CA, 96130
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Allen, DanielleTX
3700 9th Avenue North, Texas City, TX, 77590
$131.60
$116.22
Allen, DanielleTX
26314 Serenity Oaks Drive, Richmond, TX, 77406
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$115.92
Allen, DanielleTX
10005 Kendall Canyon, San Antonio, TX, 78255
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$100.81
Allen, DanielleTX
##### Northpointe Boulevard Apt ###, Tomball, TX, 77377
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Allen, DanielleTX
1401 Hesters Crossing, Round Rock, TX, 78681
$100.00
Allen, DanielleTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$95.18
Allen, DanielleTX
11534 Mosscrest Drive, Houston, TX, 77048
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$79.59
Allen, DanielleTX
#### East Wintergreen Road ####, De Soto, TX, 75115
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$71.48
Allen, DanielleTX
320 East Wintergreen Road Apt 12H, De Soto, TX, 75115
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.96
Allen, DanielleCA
2930 Barnard Street Unit 17202, San Diego, CA, 92110
Held by California Teachers Association
Checks written off to income
$64.91
Allen, DanielleTX
4802 Aberdeen Parkway, Amarillo, TX, 79119
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$56.55
Allen, DanielleTX
13263 Emily Road, Dallas, TX, 75240
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.44
Allen, DanielleTX
8726 Wind Side Drive, Houston, TX, 77040
$50.41
$50.00
Allen, DanielleTX
TX
$49.74
$46.94
Allen, DanielleTX
1310 East Oak Street, Wylie, TX, 75098
$46.57
Allen, DanielleCA
27502 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Commerce West Insurance Co
Premium refunds
$42.86
Allen, DanielleTX
Apt 6203 1605 North Houston School Road, Lancaster, TX, 75134
$39.58
Allen, DanielleTX
10005 Kendall Cyn, San Antonio, TX, 78255
$35.00
$34.00
Allen, DanielleCA
6209 Glademont Court, Carmichael, CA, 95608
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$33.55
Allen, DanielleTX
24850 Shannon Street, Hempstead, TX, 77445
Held by St Joseph Physician Assoc
Refund due (MS11) · Reported 2022
$32.20
Allen, DanielleTX
6121 Road Bird Court, Dallas, TX, 75232
$30.14
Allen, DanielleTX
#### North Shepherd Drive Unit #####, Houston, TX, 77291
$30.10
Allen, DanielleTX
#### Greens Road Apt ###, Humble, TX, 77396
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.63
$29.14
$28.87
Allen, DanielleTX
12407 Matisse Lane, Dallas, TX, 75230
Held by Castle Creek Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$27.00
Allen, DanielleTX
Suite 140-134 5435 North Garland Avenue, Garland, TX, 75040
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$26.62
Allen, DanielleTX
No address on file
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2018
$25.06
Allen, DanielleCA
1048 Fallon Woods Way, Rio Linda, CA, 95673
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Allen, DanielleCA
5710 Crescent Park East Apt 149, Playa Vista, CA, 90094
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.03
Allen, DanielleCA
3720 Veteran Avenue 2, Los Angeles, CA, 90034
Held by California Automobile Insurance Company
Premium refunds
$17.00
Allen, DanielleCA
2333 Anne Avenue, Los Osos, CA, 93402
Held by Safeco Ins Co Of America
Court settlements
$14.17
Allen, DanielleCA
27502 Walnut Springs Avenue, Santa Clarita, CA, 91351
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.15
Allen, DanielleCA
3232 Bernie Drive, Oceanside, CA, 92056
Held by Pennymac Loan Services LLC
Refunds due
$11.00
Allen, DanielleCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$10.15
Allen, DanielleCA
2011 East Streetapt 6, Sacramento, CA, 95811
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Allen, DanielleCA
Apt 1200 1155 North La Cienega Boulevard, Los Angeles, CA, 90069
Held by US Bank NA
Cashier's checks
$8.95
Allen, DanielleCA
930 Figueroa Terrace Apt 444, Los Angeles, CA, 90012
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$8.00
$6.43
$5.66
Allen, DanielleCA
1155 North La Cienega Boulevard, Los Angeles, CA, 90069
Held by US Bank NA
Cashier's checks
$5.00
Allen, DanielleCA
9901 Jay Street, Adelanto, CA, 92301
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.