Unclaimed property reported under Allen, Danny

111 records · $12,236 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 111. Search by name and address to narrow it to yours.

Allen, DannyTX
0 0, 0, 0, 0
$1,308.27
Allen, DannyTX
13115 Madrone Mt Way, Austin, TX, 78737
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$1,039.00
Allen, DannyTX
4008 Plymouth Drive, McKinney, TX, 75070
$1,010.83
Allen, DannyTX
475 Noble Street, Center, TX, 75935
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$644.53
Allen, DannyTX
18143 Langford Lane, Forney, TX, 75126
$543.54
Allen, DannyCA
100 Oxbow Marina Drive F25, Isleton, CA, 95641
Held by Sunrise Banks
Refunds due
$367.30
Allen, DannyTX
00000
Held by Mbank
Checking account (AC01) · Reported 1988
$343.71
Allen, DannyTX
And Joy L Allen, Kaufman, TX, 75142
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$297.77
Allen, DannyTX
700 Elm Street, Sanger, TX, 76266
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$271.66
Allen, DannyCA
713 West Mill Street, Ukiah, CA, 95482
Held by Savings Bank Of Mendocino County
Savings accounts/Credit union shrs
$211.45
Allen, DannyTX
133 Chapel Hill Drive, Prosper, TX, 75078
$203.92
Allen, DannyTX
357 Highway 144, Meridian, TX, 76665
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$201.10
Allen, DannyTX
304 Creekside Drive, Crandall, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$176.74
Allen, DannyTX
855 Old Phillipsburg Road, Brenham, TX, 77833
$171.75
Allen, DannyTX
611 Ecr 130, Midland, TX, 79706
Held by Concho Resources Inc
Dividend (SC01) · Reported 2024
$167.40
Allen, DannyTX
920 15th Avenue North, Texas City, TX, 77590
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$160.00
Allen, DannyTX
236 Magnolia Way, League City, TX, 77573
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$159.01
Allen, DannyTX
160 Riddle Road, Gordonville, TX, 76245
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$149.72
Allen, DannyTX
304 Creekside Drive Crandall Tx, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$145.80
Allen, DannyTX
803 Sunset, Amarillo, TX, 79106
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$143.10
Allen, DannyTX
900 Southeast 3rd Street, Knox City, TX, 79529
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$143.10
Allen, DannyTX
900 Southeast 3rd Street, Knox City, TX, 79529
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$143.10
Allen, DannyTX
900 Southeast 3rd Street, Knox City, TX, 79529
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$143.10
Allen, DannyTX
#### West Highway ###, Paradise, TX, 76078
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$142.60
Allen, DannyCA
13801 Paramount Boulevard Apartment# 3-418, Paramount, CA, 90723
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$138.82
Allen, DannyTX
No address on file
$129.55
Allen, DannyCA
PO Box 504, Julian, CA, 92036
Held by Allstate Indemnity Company
Premium refunds
$120.64
Allen, DannyTX
#### West Highway ###, Paradise, TX, 76078
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$105.29
Allen, DannyTX
#### West Highway ###, Paradise, TX, 76078
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$105.29
Allen, DannyTX
304 Creekside Drive, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$104.07
Allen, DannyTX
310 Southeast 7th Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.53
Allen, DannyTX
86 Cr 3891 North, Cleveland, TX, 77328
Held by Martin Chevrolet Buick Inc
Accounts payable (MS08) · Reported 2022
$100.00
Allen, DannyTX
304 Creekside Drive, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$93.96
Allen, DannyTX
304 Creekside Drive, Crandall, TX, 75114
$90.16
Allen, DannyTX
304 Creekside Drive, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.35
Allen, DannyTX
### Adriatic Parkway Apt ####, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$84.73
Allen, DannyTX
6820 Longpoint, Houston, TX, 77055
Held by Ncnb Spring Branch
Matured certificate of deposit (AC03) · Reported 1987
$84.13
Allen, DannyTX
86 County Road 3891 North, Cleveland, TX, 77328
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$83.87
Allen, DannyTX
61 Willow Springs, Copperas Cove, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$81.85
Allen, DannyTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$80.47
Allen, DannyTX
204 East Park Street, Cedar Park, TX, 78613
Held by Ameripath Inc
Refund due (MS11) · Reported 2009
$78.00
Allen, DannyTX
900 Southeast 3rd Street, Knox City, TX, 79529
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$78.00
Allen, DannyTX
945 McKinney Street, Houston, TX, 77002
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$76.24
Allen, DannyTX
948 Hedgrove Road, Plano, TX, 75025
$73.61
Allen, DannyTX
Irving, TX, 75016
Held by First Class Amer Cu
Savings account (AC02) · Reported 1998
$73.25
Allen, DannyTX
233 Bristol Road, Buda, TX, 78610
Held by Borger Federal Credit Union
Savings account (AC02) · Reported 2007
$67.91
Allen, DannyCA
7146 B Melrose, Buena Park, CA, 90621
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
Allen, DannyCA
P O Box 504, Julian, CA, 92036
Held by Allstate Indemnity Company
Premium refunds
$64.60
Allen, DannyTX
#### County Road ###, Stephenville, TX, 76401
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$64.38
Allen, DannyTX
304 Creekside Drive, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.63

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