Unclaimed property reported under Allen, Denise
111 records · $7,426 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 111. Search by name and address to narrow it to yours.
Allen, DeniseCA
PO Box 100 Pmb 384, Mammoth Lakes, CA, 93546
Held by Pershing LLC
Shares of stock (Returned by po)
$1,320.47
Allen, DeniseCA
12455 Skylinke Boulevard, Oakland, CA, 94619
Held by Paypal Inc
Misc intangible property
$629.95
$407.75
Allen, DeniseCA
9665 Q Street, Live Oak, CA, 95953
Held by Merced Property & Casualty Co.
Insurance premiums
$336.00
Allen, DeniseTX
6741 Starnes Road, North Richland Hil, TX, 76182
$259.43
Allen, DeniseAK
2112 Cowles Street #2, Fairbanks, AK, 99701
Held by Fred Meyer Stores Inc.
Wages, payroll, salary · Reported 2009
$245.97
Allen, DeniseTX
1717 Palo Alto Drive, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$232.43
Allen, DeniseTX
7406 La Place Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.27
Allen, DeniseCA
1952 Phillip Court, Stockton, CA, 95206
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Allen, DeniseTX
10342 Belfast Road, La Porte, TX, 77571
Held by Jsc Fcu
Checking account (AC01) · Reported 2021
$200.00
Allen, DeniseTX
6741 Starnes Road, North Richland Hills, TX, 76182
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$152.68
Allen, DeniseTX
6741 Starnes Road, North Richland Hills, TX, 76182
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$152.68
Allen, DeniseTX
6741 Starnes Road, North Richland Hills, TX, 76182
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Allen, DeniseTX
### Desco Lane Apt ####, Grand Prairie, TX, 75051
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2020
$149.94
Allen, DeniseTX
2030 Elmen Street, Houston, TX, 77019
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2017
$149.25
Allen, DeniseTX
6741 Starnes Road, North Richland Hills, TX, 76182
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$135.00
Allen, DeniseTX
2410 South Kirkwood #319, Houston, TX, 77077
Held by Gentiva Health Svcs Inc & Subs
Accounts payable (MS08) · Reported 2013
$134.85
Allen, DeniseCA
2100 Broadway, Alameda, CA, 94612
Held by Blue Cross Of California
Insurance claim checks
$131.00
Allen, DeniseWI
3059 North 45th Street, Milwaukee, WI, 53210
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$125.02
Allen, DeniseTX
6741 Starnes Road, North Richland Hills, TX, 76182
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$120.00
Allen, DeniseTX
1603 Pecan Hollow Street, Pearland, TX, 77581
Held by Ymca Of Greater Houston
Miscellaneous outstanding check (MS16) · Reported 2020
$120.00
Allen, DeniseTX
10342 Belfast Road, La Porte, TX, 77571
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$100.67
Allen, DeniseCA
910 Chautaugua Boulevard, Pacific Palisad, CA, 90272
Held by Metropolitan Life Insurance Company
Other
$100.00
Allen, DeniseTX
1410 Gentle Meadow Lane, Duncanville, TX, 75137
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$94.51
Allen, DeniseCA
402 West Ojai Avenue 101, Ojai, CA, 93023
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Allen, DeniseTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.79
Allen, DeniseTX
00000
Held by Baylor University Med Ctr
Miscellaneous outstanding check (MS16) · Reported 1996
$78.00
Allen, DeniseTX
1101 West 7th Street Apt 425, Fort Worth, TX, 76102
$75.58
Allen, DeniseTX
2030 Elmen Street, Houston, TX, 77019
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$72.62
Allen, DeniseTX
Denise Allen Goddard PO Box 5383, San Angelo, TX, 76902
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$67.35
Allen, DeniseTX
4302 Aberdeen Drive, Tyler, TX, 75703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$65.91
Allen, DeniseTX
3431 Walnut Bend Lane, Houston, TX, 77042
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$62.26
Allen, DeniseTX
8613 Old Hickory Trail 1805, Dallas, TX, 75237
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$58.20
Allen, DeniseTX
2712 Sunset Drive, Red Oak, TX, 75154
Held by City Of Lawrence
Utility refund or rebate (UT03) · Reported 2022
$51.30
$50.00
Allen, DeniseCA
1224 Roosevelt Avenue, Redwood City, CA, 94061
Held by Best Buy Co Inc And Subs
Refunds due
$49.99
Allen, DeniseCA
112 Goldenwest Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.77
Allen, DeniseCA
7102 La Cienega #3, Inglewood, CA, 90302
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$43.33
Allen, DeniseTX
#### South Kirkwood ####, Houston, TX, 77077
Held by Amergis Healthcare Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.58
Allen, DeniseTX
5505 Greenview Court, Fort Worth, TX, 76148
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$40.75
Allen, DeniseCA
1440 Hudson Street Apt 7, Redwood City, CA, 94061
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Allen, DeniseTX
5604 Trail Crest Drive, Arlington, TX, 76017
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$38.00
Allen, DeniseCA
1440 Hudson Street Apt 7, Redwood City, CA, 94061
Held by Farmers Insurance Exchange
Premium refunds
$37.54
Allen, DeniseTX
7905 Bailey Road, Pearland, TX, 77584
Held by Walgreen Co
Accounts payable (MS08) · Reported 2019
$30.00
Allen, DeniseTX
1969 Dryden Road, Houston, TX, 77030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Allen, DeniseCA
1037 43rd Street, Emeryville, CA, 94608
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Allen, DeniseCA
1500 Stewart Road, Yuba City, CA, 95993
Held by Walgreen Co. & Subsidiaries
Accounts payable
$26.89
Allen, DeniseTX
803 Willard Street, Houston, TX, 77006
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$25.25
Allen, DeniseTX
5717 Lodgestone Drive, McKinney, TX, 75070
$25.00
Allen, DeniseCA
1335 Peridot Drive, Corona, CA, 92882
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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