Unclaimed property reported under Allen, David M
78 records · $14,796 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 78. Search by name and address to narrow it to yours.
Allen, David MCA
No address on file
Held by Bank Of America Nt&sa Branch:0839-Sweetwater-Jamacha
Savings accounts/Credit union shrs
$2,446.31
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$1,709.75
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$1,507.35
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2011
$736.07
Allen, David MCA
1277 Belleview, Long Beach, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$682.56
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2012
$676.26
Allen, David MCA
560 Azalea Street, Chula Vista, CA, 92011
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$670.66
Allen, David MCA
77146 29 Palms Highway, Twentynine Palms, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$630.62
Allen, David MCA
15892 Feola Circle, Huntington Beach, CA, 92647
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$506.19
Allen, David MWI
4480 North 83rd Street, Milwaukee, 53218
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$369.72
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$357.73
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$353.93
Allen, David MCA
23695 Birtcher Drive, Lake Forest, CA, 92630
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$320.69
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$262.27
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$251.84
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2013
$235.13
Allen, David MCA
34800 Bob Wilson Drive, San Diego, CA, 92134
Held by Citibank NA
Accounts-receivable credit balance
$208.50
Allen, David MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$188.94
$179.44
Allen, David MTX
Mail Return 03-24-88, San Antonio, TX, 78216
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$177.72
Allen, David MCA
882 Cleveland Street Apt 15, Oakland, CA, 94606
Held by Citibank NA
Unidentified deposit
$147.86
Allen, David M MDCA
23695 Birtcher Drive Suite A, Lake Forest, CA, 92630
Held by Cigna Health & Life Insurance Co
Group policy benefit/Clm payments
$139.10
Allen, David MWI
4517 North Teutonia Aveapt 4, Milwaukee, WI, 53209
Held by Government Employees Insurance Company
Premium refunds · Reported 2023
$125.75
Allen, David MTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$124.70
Allen, David MCA
PO Box 2836, Mission Viejo, CA, 92690
Held by State Comp Insurance Fund
Insurance claim checks
$119.75
Allen, David MCA
1424 Mt Veeder Road, Napa, CA, 94558
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$119.39
Allen, David MCA
966 Willow Road, Menlo Park, CA, 94025
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$118.43
Allen, David MCA
27871 Medical Ctr Road 110, Mission Viejo, CA, 92691
Held by Liberty Mutual Insurance Co
Salaries/Wages
$117.30
Allen, David MCA
1090 Le Conte Avenue, San Francisco, CA, 94124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$111.60
$110.07
Allen, David M MDCA
710 Whitewing Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$107.69
Allen, David MCA
23695 Birtcher Drive, Lake Forest, CA, 92630
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$91.20
$85.71
Allen, David MCA
421 Florin Road Apt 29, Sacramento, CA, 95831
Held by State Of California Savings Plus
Aggregate account balances
$85.55
Allen, David MCA
23830 Bx Canyon Road, Canoga Park, CA, 91304
Held by Valley Federal Savings
Savings accounts/Credit union shrs
$76.98
$63.00
Allen, David MCA
17542 Strathern Avenue, Northridge, CA, 91305
Held by New York Life Insurance Co
Other
$58.00
Allen, David MCA
C/o Allen & Carnahan 155 Montgomery Street, San Francisco, CA, 94104
Held by Computershare Transition Liabilities
Misc outstanding checks
$56.00
Allen, David M JRCA
6324 Rhonda Wy, Bakersfield, CA, 93307
Held by Gary Drilling Co Vacation-Holiday Savings Trust
Trusts
$53.43
$50.00
Allen, David MCA
20 Poncetta Drive Apt 133, Daly City, CA, 94015
Held by North Tx Tollway Authority
Misc outstanding checks
$41.60
Allen, JR David MCA
500 Acacia Avenue, Bakersfield, CA, 93305
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$40.92
Allen, David MCA
Uss George Washington Cvn-73 Rea/re Box 43, Fpo Ap, CA, 96650
Held by United Services Automobile Association
Misc outstanding checks
$33.54
$32.10
$29.05
Allen, David MCA
PO Box 881775, Los Angeles, CA, 90009
Held by Southern California Gas Co.
Aggregate utilities
$27.59
$26.40
Allen, David MTX
#### Gessner ####, Austin, TX, 78753
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$25.40
$15.30
Allen, David MCA
1825 Newell Avenue, Walnut Creek, CA, 94595
Held by Verizon Communications Inc.
Customer overpayments
$14.24
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