Unclaimed property reported under Allen, David
1,198 records · $167,520 reported · filed in 6 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 1,198. Search by name and address to narrow it to yours.
Allen, DavidCA
2003 Rosecrans Way, Stockton, CA, 95207
Held by Merrill Lynch
Traditional IRA - Mutual funds
$8,249.88
Allen, DavidCA
2691 Lincoln Avenue Apt 10, Altadena, CA, 91001
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$5,589.69
$4,698.88
Allen, DavidTX
### East Avenue ###### Air Force Base, Shepherd, TX, 76311
Held by National Bank Of Delaware County
Savings account (AC02) · Reported 2014
$4,548.45
Allen, DavidCA
425 California Street Suite 400, San Francisco, CA, 94104
Held by Bank Of America - Illinois
Checking accounts
$3,036.63
Allen, DavidTX
506 Magnolia Street, Denton, TX, 76201
Held by Prosperity Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$2,972.02
Allen, DavidTX
1733 East Melissa Road, Melissa, TX, 75454
$2,916.23
Allen, DavidTX
1733 East Melissa Road, Melissa, TX, 75454
$2,717.45
Allen, DavidTX
7710 Courtney Manor Lane, Katy, TX, 77494
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$2,459.55
$2,376.00
Allen, DavidTX
1210 Crain, Euless, TX, 76039
Held by Tarrant County Dist Clerk
Other court deposit (CT05) · Reported 2022
$2,343.36
$2,300.00
Allen, DavidCA
72 Belcher Street, San Francisco, CA, 94114
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$2,232.01
Allen, DavidCA
212 Monterey Road Apt #7, South Pasadena, CA, 91030
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2,084.92
Allen, DavidCA
1744 Shenandoah Street, Los Angeles, CA, 90035
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$2,057.97
Allen, DavidTX
109 Cedar Street, Mt Pleasant, TX, 75455
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,049.90
Allen, DavidTX
#### Remond Drive Apt ####, Dallas, TX, 75211
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,989.99
Allen, DavidTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,650.00
$1,550.08
Allen, DavidCA
21225 Twin Oak, Yorba Linda, CA, 92886
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries
$1,507.51
Allen, DavidTX
PO Box 85, Fulshear, TX, 77441
Held by Vanguard Star Fund - 56
Traditional IRA — mutual funds (IR02) · Reported 2022
$1,501.23
Allen, DavidTX
#### Fm#### Road North, Liberty, TX, 77575
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,500.00
Allen, DavidTX
153 Blue Wood Drive, Saginaw, TX, 76179
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,500.00
Allen, DavidTX
533 Hayes Road, Mineral Wells, TX, 76067
$1,314.72
$1,307.00
Allen, DavidCA
36 Castle Street, San Francisco, CA, 94133
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,166.04
Allen, DavidTX
5705 Dennis, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,138.60
Allen, DavidTX
#### Remond Drive Apt ####, Dallas, TX, 75211
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,051.56
Allen, DavidTX
302 West Remington Drive, Boerne, TX, 78006
Held by Law Offices Of John E Bakke III
Miscellaneous outstanding check (MS16) · Reported 2020
$1,016.28
$1,000.00
Allen, DavidCA
6608 Merito Avenue, San Bernardino, CA, 92404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Allen, DavidTX
106 York Drive, Madisonville, TX, 77864
Held by Kje Oil & Gas LLC
Mineral royalties (MI02) · Reported 2021
$994.99
$903.94
Allen, DavidCA
205 South Guadalupe Avenue, Redondo Beach, CA, 90277
Held by Paypal Inc
Misc intangible property
$870.17
$833.06
Allen, DavidCA
C O Ashley Steinman 600 Las Gallinas Avenue, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$813.40
Allen, DavidTX
18804 Platte River Way, Dallas, TX, 75287
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$800.72
Allen, DavidTX
17706 Cypress Spring Drive, Spring, TX, 77388
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$796.00
Allen, DavidTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$721.51
Allen, DavidCA
845 South Burlington Street David Allen C/o Burlington Con, Los Angeles, CA, 90057
Held by Comerica Bank
Misc intangible property
$693.66
$670.12
Allen, DavidTX
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2018
$661.58
Allen, DavidTX
0 0, 0, 0, 0
$632.45
$597.50
Allen, II DavidCA
100 Edgehill Court, Vallejo, CA, 94589
Held by Western Union Financial Svcs Inc
Refunds due
$590.25
Allen, DavidTX
16 Ground Brier Court, Spring, TX, 77381
Held by Warrantech Automotive Inc
Refund due (MS11) · Reported 2016
$568.72
Allen, DavidTX
Essors Andor Assigns Dept 054 153 Blue Wood Drive, Saginaw, TX, 76179
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$567.01
Allen, DavidCA
C/o Estate 6800 Commerce Boulevard Apt 23, Rohnert Park, CA, 94928
Held by The Hanover Insurance Group
Premium refunds
$562.87
$540.68
Allen, DavidTX
3508 South 1st Street, Austin, TX, 78704
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$535.56
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