Unclaimed property reported under Allen, Dave
53 records · $3,539 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 53. Search by name and address to narrow it to yours.
$368.00
Allen, DaveTX
5254 Lago Vista Lane, Frisco, TX, 75034
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$295.47
Allen, DaveCA
PO Box 2781, Santa Cruz, CA, 95063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Allen, DaveTX
3600 Kim Drive, Irving, TX, 75061
Held by American Express
Refund due (MS11) · Reported 2018
$203.11
Allen, DaveTX
501 South Ostrom Avenue Apt 14 81247, Eastland, TX, 76448
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$202.48
Allen, DaveTX
8715 Valley Song Drive, Houston, TX, 77078
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$191.17
Allen, DaveTX
3353 Spruce Lane, Grapevine, TX, 76051
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$186.00
Allen, DaveTX
1410 Cromwell, Denton, TX, 76201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$164.90
Allen, DaveCA
25 Rio Robles East Unit 420, San Jose, CA, 95134
Held by Micro Electronics Inc
Misc outstanding checks
$150.00
Allen, DaveCA
9703 Upas Lane, Escondido, CA, 92029
Held by Johnson V National Qsf
Misc outstanding checks
$131.73
Allen, DaveCA
PO Box 504, Julian, CA, 92036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.00
Allen, DaveCA
891 North Loop Lane, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$106.78
$99.35
Allen, DaveTX
#### Acr ###, Montalba, TX, 75853
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$87.04
Allen, DaveCA
PO Box 70, Julian, CA, 92036
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
$82.87
Allen, DaveCA
207 Loveridge Circle, Pittsburg, CA, 94565
Held by Sunrise Senior Living Inc
Accounts payable
$65.00
Allen, DaveCA
144 South Parsons Avenue Apt B, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$61.49
$61.12
Allen, DaveCA
1991 Surgar Pine Way, Vallecito, CA, 95251
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$56.83
Allen, DaveTX
2810 Frost Avenue, Dallas, TX, 75215
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$52.27
$50.00
Allen, DaveTX
920 Speight Avenue Apt 204, Waco, TX, 76706
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$43.79
Allen, DaveCA
749 Jericho Drive, Fallbrook, CA, 92028
Held by Tribune Publishing Company
Customer overpayments
$41.89
Allen, DaveTX
18004 Platte River, Dallas, TX, 75287
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
Allen, DaveTX
309 Waterside Drive, Irving, TX, 75063
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$35.00
Allen, DaveTX
#### An County Road ###, Montalba, TX, 07585
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.50
Allen, DaveCA
1991 Surgar Pine Way, Vallecito, CA, 95251
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$34.15
Allen, DaveCA
471 58th Street, Oakland, CA, 94609
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$32.73
Allen, DaveCA
113 3 Street Northwest, Medicine Hat, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Allen, DaveCA
1780 Heather Garden Lane, Roseville, CA, 95661
Held by Ebay Inc.
Accounts-receivable credit balance
$22.51
$21.95
Allen, DaveCA
3781 Uranus Avenue, Lompoc, CA, 93436
Held by Frontier Communications Corporation
Refunds or rebates
$21.00
Allen, DaveCA
201 West Wilshire Avenue Apt B, Fullerton, CA, 92832
Held by Allstate Indemnity Company
Premium refunds
$20.69
Allen, DaveCA
PO Box 504, Julian, CA, 92036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.16
Allen, DaveCA
PO Box 504, Julian, CA, 92036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.32
Allen, DaveCA
18046 Beneda Lane Apt B201, Canyon Country, CA, 91351
Held by The Pep Boys
Misc outstanding checks
$10.83
Allen, DaveCA
6091 Virginiatown Road, North Hollywood, CA, 91618
Held by The Pep Boys
Misc outstanding checks
$10.00
$8.16
$6.00
$5.92
$5.00
$5.00
Allen, DaveCA
471 58th Street, Oakland, CA, 94609
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts
$4.83
$4.04
$4.00
Allen, DaveCA
3941 Bristol Street D333 Santa, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$3.90
$3.00
Allen, DaveCA
48899 Ocitillo Road, Johnson Valley, CA, 92285
Held by Paypal Inc
Misc intangible property
$0.81
Allen, DaveCA
1204 West Benson Avenue, Ridgecrest, CA, 93555
Held by The Bancorp Bank
Misc intangible property
$0.39
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