Unclaimed property reported under Allen, Dennis
167 records · $47,209 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 167. Search by name and address to narrow it to yours.
Allen, DennisTX
No address on file
$15,000.00
Allen, DennisTX
P O Box 176, Conroe, TX, 77305
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$7,677.79
Allen, DennisTX
2408 Monterrey Street, Arlington, TX, 76015
Held by Metropolitan Tower Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$4,128.00
Allen, DennisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,932.00
Allen, DennisTX
17250 Knoll Trail Drive Apt 1701, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,888.27
$1,745.77
Allen, DennisTX
200 Brook Circle, Krum, TX, 76249
Held by Independent Financial
Checking account (AC01) · Reported 2023
$1,714.70
$1,347.61
Allen, DennisCA
16291 Countess Drive Unit213, Huntingtn Bch, CA, 92649
Held by Citimortgage Inc.
Outstanding official checks
$997.00
$899.00
Allen, DennisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$688.36
$423.84
Allen, DennisTX
3517 Fredmar Lane, Plano, TX, 75023
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$404.56
Allen, DennisTX
515 Mattie Lane, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$392.99
Allen, DennisCA
45556 Deermeadow Way, Antioch, CA, 94509
Held by Delta Dental Of California
Insurance claim checks
$334.40
$322.14
$266.17
Allen, DennisTX
3809 Fernridge Drive, Longview, TX, 75605
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$263.07
Allen, DennisTX
#### Trinity Mills ####, Carrollton, TX, 75006
Held by Trinity Mills Investors Ltd
Security deposit (AC06) · Reported 1990
$250.00
$229.22
Allen, DennisTX
3809 Fernridge Drive, Longview, TX, 75605
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$191.54
$185.00
Allen, DennisTX
149 South Meadowbrook Drive, Pottsboro, TX, 75076
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$177.69
Allen, DennisTX
1525 Bill Mueller, El Paso, TX, 79912
$168.34
Allen, DennisCA
2005 Oscar Avenue, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Aggregate account balances
$163.27
$155.75
Allen, DennisTX
3809 Fernridge Drive, Longview, TX, 75605
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.01
Allen, DennisWI
6100 North Baker Road, Glendale, WI, 53209
Held by Employers Mutual Casualty Co.
Unidentified remittances · Reported 2022
$145.00
Allen, DennisTX
3809 Fernridge Drive, Longview, TX, 75605
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$137.70
Allen, DennisCA
11376 Clybourn Avenue, Sylmar, CA, 91342
Held by The Ohio Casualty Insurance
Court settlements
$129.82
Allen, DennisTX
1525 Bill Mueller Place, El Paso, TX, 79912
Held by Altaone Fcu
Savings account (AC02) · Reported 2017
$123.54
Allen, DennisTX
1525 Bill Mueller Place, El Paso, TX, 79912
$120.31
Allen, DennisTX
92 Longhorn Road, Stockdale, TX, 78160
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.54
Allen, DennisTX
123 Saluria, Port Lavaca, TX, 77979
Held by First Ntl Bank
Checking account (AC01) · Reported 1999
$110.17
Allen, DennisTX
3324 Vineyard Trail, Harker Heights, TX, 76548
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$109.10
Allen, DennisTX
2600 Darwin Street, Kilgore, TX, 75662
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Allen, DennisCA
496 Fairbanks Avenue, Oakland, CA, 94610
Held by Wells Fargo Bank, N.a., Embarcadero Office
Savings accounts/Credit union shrs
$107.15
Allen, DennisTX
1120 North Vista Drive Apt 46, Houston, TX, 77073
$103.29
Allen, DennisCA
25 Dichiera Court, San Francisco, CA, 94112
Held by Optumrx
Group policy benefit/Clm payments
$100.00
Allen, DennisCA
15833 Road 36, Madera, CA, 93636
Held by Caterpillar Inc.
Underlying shares or outstanding certificates
$99.32
Allen, DennisTX
7209 Royal Gate, Arlington, TX, 76016
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$97.00
$95.70
Allen, DennisTX
#### Town Country ####, Frisco, TX, 75034
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011
$95.50
$94.35
Allen, DennisCA
1712 Fremont Court Apt 1, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.77
Allen, DennisCA
444 Cypress 3, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Allen, DennisTX
1900 Josey Lane, Carrollton, TX, 75006
Held by State Of Massachusetts
Accounts-receivable credit balance (MS09) · Reported 2015
$86.65
Allen, DennisCA
999 North Pacific #a 101, Oceanside, CA, 92054
Held by Fireman'S Fund Insurance Company
Court settlements
$83.76
Allen, DennisTX
1120 North Vista Drive Apt 46, Houston, TX, 77073
Held by Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.27
Allen, DennisTX
5651 Northwest Drive, Mesquite, TX, 75150
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.61
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