Unclaimed property reported under Allen, Derek
67 records · $9,040 reported · filed in 2 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 67. Search by name and address to narrow it to yours.
Allen, DerekTX
2219 Briarwest Boulevard, Houston, TX, 77077
$1,399.00
Allen, DerekCA
6320 Green Valley Circle Apt 306, Culver City, CA, 90230
Held by Wells Fargo
Shares exchanged for shares
$1,203.80
Allen, DerekCA
25757 Redlands Boulevard, Redlands, CA, 92373
Held by Saxon Mortgage Services Inc.
Escrow check/Deposit/Disputed
$1,116.00
Allen, DerekCA
817 Westmount Drive, West Hollywood, CA, 90069
Held by Warner Music Group Corp
Accounts payable
$1,000.00
$516.03
$444.33
Allen, DerekTX
261 West 462, Moore, TX, 78057
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$418.84
Allen, DerekTX
#### C R ####, Leesburg, TX, 75451
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$272.10
Allen, DerekTX
914 State Highway 119 North, Yorktown, TX, 78164
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$265.49
Allen, DerekTX
311 Willow Way, Gainesville, TX, 76240
$217.49
Allen, DerekTX
3414 Live Oak Drive, Nacogdoches, TX, 75965
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$173.76
Allen, DerekCA
11542 Kay Lane, Hanford, CA, 93230
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$151.51
Allen, DerekTX
### Micron Drive ####, Dallas, TX, 75251
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Allen, DerekTX
1509 Bentlake Lane, Pearland, TX, 77581
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$121.07
Allen, DerekTX
2212 Nappa Valley Drive, Mission, TX, 78573
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$120.00
Allen, DerekTX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Alliance Pp2 Fx3 LP
Refund due (MS11) · Reported 2011
$100.00
Allen, DerekCA
6085 Barbara Street, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Allen, DerekTX
710 West Oakwood Street, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$84.32
Allen, DerekTX
18710 Islandbreeze Drive, Spring, TX, 77379
$81.32
Allen, DerekTX
914 State Highway 119 North, Yorktown, TX, 78164
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$77.10
Allen, DerekCA
5259 Faught Road, Santa Rosa, CA, 95403
Held by California-American Water Co
Refunds or rebates
$76.27
$65.16
Allen, DerekTX
5431 Yorkdale Drive, Houston, TX, 77091
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$64.41
Allen, DerekCA
1610 North Rose Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$58.42
$58.18
Allen, DerekCA
P O Box 217, Mount Aukum, CA, 95656
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$57.04
Allen, DerekTX
3510 Pebble Creek Street, Nacogdoches, TX, 75965
$51.93
Allen, DerekCA
PO Box 10055, Marina Del Rey, CA, 90295
Held by State Farm Mutual Automobile Insurance Company
Other
$46.10
Allen, DerekTX
5535 Bat Canyon, San Antonio, TX, 78252
Held by Texas Disposal Systems
Accounts payable (MS08) · Reported 2020
$45.36
Allen, DerekTX
1609 West 11th Street, Austin, TX, 78703
$45.00
Allen, DerekCA
1364 Nyack Place, Woodland, CA, 95776
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$43.28
$39.66
Allen, DerekTX
6001 North 46th Street, McAllen, TX, 78504
Held by Ce Fcu
Savings account (AC02) · Reported 2019
$35.00
Allen, DerekTX
#### County Road ####, Leesburg, TX, 75451
$35.00
Allen, DerekTX
18710 Islandbreeze Drive, Spring, TX, 77379
$33.96
Allen, DerekCA
6730 4th Avenue, Sacramento Area Mail, CA, 95817
Held by Burlington Stores Inc.
Wages, payroll, salaries
$32.93
Allen, DerekCA
22925 Pamplico Drive, Santa Clarita, CA, 91354
Held by Nationstar Mortgage, LLC
Escrow accounts
$32.52
Allen, DerekCA
11299 Dorchester Drive, Truckee, CA, 96161
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.10
Allen, DerekTX
5431 Yorkdale Drive, Houston, TX, 77091
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$26.55
Allen, DerekTX
28942 Davies Creek Court, Katy, TX, 77494
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Allen, DerekCA
1220 Cota Avenue, Torrance, CA, 90505
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$20.32
$16.00
Allen, DerekCA
320 Superior Avenue Suite 370, Newport Beach, CA, 92663
Held by Standard Life & Accident Insurance Company
Group policy benefit/Clm payments
$15.75
Allen, DerekCA
1731 Peart Court, Woodland, CA, 95776
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$14.95
Allen, DerekCA
4367 Gresham Drive, Folsom, CA, 95762
Held by Future Ford Of Sacramento
Misc outstanding checks
$7.00
Allen, DerekCA
1373 Arnold Drive, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.42
$5.00
Allen, DerekCA
11750 Mt Vernon Avenue Apt Q165, Grand Terrace, CA, 92313
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Allen, DerekCA
23101 Falena Avenue, Torrance, CA, 90501
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Allen, DerekCA
1671 Calle Rochelle, Thousand Oaks, CA, 91360
Held by Connexus Credit Union
Cashier's checks
$5.00
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