Unclaimed property reported under Allen, David L
84 records · $8,950 reported · filed in 4 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 84. Search by name and address to narrow it to yours.
Allen, David LCA
34971 Beech Avenue, Yucaipa, CA, 92399
Held by Schutte & Koerting, Inc.
Securities exchanged for cash
$1,200.00
Allen, David LTX
PO Box 58, Perrin, TX, 76486
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$766.47
Allen, David L JRCA
1617 West Hedding Street, San Jose, CA, 95126
Held by Citigroup Inc
Shares of stock (Returned by po)
$647.78
Allen, David LCA
1138 Mira Flores Drive, Santa Maria, CA, 93455
Held by J C Penney Company Inc
Securities
$480.65
Allen, David LTX
Rt 3 Box 1W, Los Fresnos, TX, 78566
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$420.61
Allen, David LTX
Rr 1 Box 93, Poolville, TX, 76487
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$396.50
Allen, David LTX
PO Box 58, Perrin, TX, 76486
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$337.26
$292.70
Allen, David LCA
4576 Pestadero Street, San Diego, CA, 92107
Held by Anthem Inc
Group policy benefit/Clm payments
$259.49
Allen, David LCA
772 Tanger Road, Livermore, CA, 94550
Held by North American Title Company
Escrow check/Deposit/Disputed
$255.00
Allen, David LTX
Rr 1 Box 93, Poolville, TX, 76487
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$238.48
$236.75
Allen, David LTX
#### Highway ### North, Powderly, TX, 75473
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$218.49
Allen, David LTX
PO Box 58, Perrin, TX, 76486
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$182.57
Allen, David LCA
DBA Ultimate Pool Svc, P O Box, San Jose, CA, 95159
Held by Pacific Bell Telephone Company
Refunds
$172.63
Allen, David LCA
1121 Westward Way, Sacramento, CA, 95833
Held by Kaiser Foundation Health Plan
Accounts payable
$166.00
Allen, David LCA
1617 West Hedding Street, San Jose, CA, 95126
Held by General Electric Company
Accounts-receivable credit balance
$160.58
Allen, David LCA
26761 Fleming Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$140.65
Allen, David LWI
603 Sanibel Lane, Sun Prairie, WI, 53590
Held by Auto Owners Insurance Company
Premium refunds · Reported 2022
$130.15
Allen, David LTX
PO Box 58, Perrin, TX, 76486
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$123.67
Allen, David LCA
3251 X Street, Sacramento, CA, 95817
Held by American Express Company
Accounts-receivable credit balance
$117.66
Allen, David LCA
3500 Palmilla Drive Unit 5002, San Jose, CA, 95134
Held by Citibank N A
Accounts-receivable credit balance
$113.58
Allen, David LCA
1138 Mira Flores Drive, Santa Maria, CA, 93455
Held by J C Penney Company Inc
Dividends
$108.69
Allen, David LCA
1121 Westward Way, Sacramento, CA, 95833
Held by 21st Century North America Ins Co
Premium refunds
$98.00
$80.00
Allen, David LCA
4576 Pestadero Street, San Diego, CA, 92107
Held by Anthem Inc
Group policy benefit/Clm payments
$79.83
Allen, David L IIICA
1135 Paula Drive, Campbell, CA, 95008
Held by Northern California Savings And Loan Association
Savings accounts/Credit union shrs
$75.30
Allen, David LTX
517-A Silkwood, Bryan, TX, 77520
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.99
Allen, David LCA
1617 West Hedding Street, San Jose, CA, 95126
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$71.40
Allen, David LCA
1617 West Hedding Street, San Jose, CA, 95126
Held by Farmers Home Mutual Insurance Company
Refunds
$68.70
Allen, David LCA
DBA Ultimate Pool Svc, P O Box, San Jose, CA, 95159
Held by Pacific Bell Telephone Company
Refunds
$63.25
Allen, David LCA
100 Edgehill Street, American Canyon, CA, 94589
Held by Pennzoil Quaker State Company
Salaries/Wages
$63.24
Allen, David LCA
4232 Conquista Avenue, Lakewood, CA, 90713
Held by United California Bank
Savings accounts/Credit union shrs
$62.55
$60.61
$57.82
Allen, David LTX
2204B Millstone Drive, Houston, TX, 77073
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.80
Allen, David LCA
1617 West Hedding Street, San Jose, CA, 95126
Held by Anthem Inc
Group policy benefit/Clm payments
$55.20
Allen, David LTX
#### West I ## Apt ###, Amarillo, TX, 79106
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Allen, JR David LTX
133 Fm 787 East, Rye, TX, 77369
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$50.96
Allen, David LCA
6335 Stanley Avenue, Carmichael, CA, 95608
Held by Capital One Financial Corporation
Misc outstanding checks
$46.74
Allen, David LTX
1413 Alameda Drive, Laredo, TX, 78045
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$41.49
Allen, David L JRCA
1617 West Hedding Street, San Jose, CA, 95126
Held by Citigroup Inc
Cash for fractional shares
$35.35
$33.00
Allen, David LTX
8750 Ruth Lee Street, San Antonio, TX, 78263
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$31.79
$28.50
Allen, David LTX
P O Box 1000, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$27.75
Allen, David LCA
554 Watercourse Lane, West Sacramento, CA, 95605
Held by Capital One NA
Customer overpayments
$26.26
Allen, David LCA
4562 La Deney Street, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Court settlements
$25.09
$25.00
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