Unclaimed property reported under Allen, Donald

413 records · $69,807 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 413. Search by name and address to narrow it to yours.

Allen, DonaldTX
9402 Trinity Trail Court, Cypress, TX, 77433
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$16,016.94
Allen, DonaldCA
23O9 Marshallfield Lane Unit 3, Redondo Beach, CA, 90278
Held by Microstrategy Inc Cl A New/microstrategy
Shares exchanged for shares
$2,212.29
Allen, DonaldTX
C/o Wilma Jean Allen Poa 12038 East Grand Avenue, Marshall, TX, 75670
$2,104.17
Allen, DonaldTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,000.00
Allen, DonaldTX
3116 Cimmarron Road, Weatherford, TX, 76087
$1,861.47
Allen, DonaldTX
C/o Wilma Jean Allen Poa 12038 East Grand Avenue, Marshall, TX, 75670
$1,572.95
Allen, DonaldTX
6726 Ridgeway, Houston, TX, 77087
$1,500.00
Allen, DonaldCA
5837 McLaren Avenue, Sacramento, CA, 95822
Held by Bank Of America - Home Loans
Escrow accounts
$1,493.12
Allen, DonaldCA
41997 Via San Gabriel, Fremont, CA, 94539
Held by Pnc Bank National Association
Customer overpayments
$1,492.17
Allen, DonaldTX
3906 University Boulevard, Houston, TX, 77005
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,478.24
Allen, DonaldTX
5206 Hollow Bend Lane, Garland, TX, 75043
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$1,365.95
Allen, DonaldCA
1246 Bentwood Drive, Galt, CA, 95632
Held by Chicago Title Company
Escrow accounts
$1,167.23
Allen, DonaldCA
41997 Via San Gabrie, Fremont, CA, 94539
Held by Pnc Bank National Association
Escrow funds
$1,129.12
Allen, DonaldTX
4501 Stone Mountain Drive, Fort Worth, TX, 76123
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$970.06
Allen, DonaldTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
$931.88
Allen, DonaldTX
320 Overland Drive, McKinney, TX, 75069
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$925.65
Allen, DonaldCA
41997 Via San Gabriel, Fremont, CA, 94539
Held by Pnc Bank National Association
Customer overpayments
$885.00
Allen, DonaldTX
5303 Fieldstone Terrece, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$818.88
Allen, DonaldCA
740 South Auburn Street Spc 15, Grass Valley, CA, 95945
Held by Comerica Bank
Misc intangible property
$778.30
Allen, DonaldTX
1222 Brazos Street Apt 105, Graham, TX, 76450
$599.82
Allen, DonaldCA
5649 Cerritos Avenue, Long Beach, CA, 90805
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$554.37
Allen, DonaldCA
9291 Burton Way, Beverly Hills, CA, 90210
Held by Great Western Bank
Savings accounts/Credit union shrs
$538.00
Allen, DonaldTX
140 Northwest Summercrest, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$487.97
Allen, DonaldTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$458.93
Allen, DonaldTX
32111 River Park Drive, Magnolia, TX, 77355
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$441.81
Allen, DonaldTX
112 Private Road Apt 483, Hillsboro, TX, 76645
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$408.95
Allen, DonaldTX
140 Northwest Summercrest, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$407.36
Allen, DonaldCA
1105 4th Avenue Apt 327, Chula Vista, CA, 91911
Held by At&t Services Inc
Refunds due
$396.77
Allen, DonaldCA
1818 Greeting Place, Placentia, CA, 92870
Held by Indymac Bank
Misc outstanding checks
$374.74
Allen, DonaldCA
950 North Reeder Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$372.00
Allen, DonaldTX
9402 Trinity Trail Court, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2019
$342.67
Allen, DonaldCA
6 Trillium Terr, Acton Ontario
Held by Washington Mutual Bank (68-0172274)
Other
$339.76
Allen, DonaldCA
4064 La Jolla Village Drive, La Jolla, CA, 93305
Held by Bickley V Schneider National
Misc outstanding checks
$335.64
Allen, DonaldTX
4501 Stone Mountain Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$319.18
Allen, DonaldTX
#### Gracy Farms Lane Apt ###, Austin, TX, 78758
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Allen, DonaldTX
512 An County Road 436, Frankston, TX, 75763
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Allen, DonaldTX
2209 Nantucket Drive, Houston, TX, 77057
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$298.46
Allen, DonaldTX
2209 Nantucket Drive, Houston, TX, 77057
Held by 01 Paul Revere Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$298.46
Allen, DonaldTX
2209 Nantucket Drive, Houston, TX, 77057
$298.46
Allen, DonaldTX
2209 Nantucket Drive, Houston, TX, 77057
$298.46
Allen, DonaldTX
4501 Stone Mountain Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$290.04
Allen, DonaldTX
5295 North Travis Street, Knollwood, TX, 75092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$288.41
Allen, DonaldTX
189 Meadow Drive, Gladewater, TX, 75647
$285.35
Allen, DonaldTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$272.86
Allen, DonaldTX
6408 Canyon Crest Drive, McKinney, TX, 75071
$261.15
Allen, DonaldTX
601 Dodge Street, Tyler, TX, 75701
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$260.00
Allen, DonaldCA
10235 Bordelon Street, San Diego, CA, 92124
Held by Liberty Mutual Insurance Co
Premium refunds
$258.00
Allen, DonaldCA
16463 Jon Eric Court, Grass Valley, CA, 95949
Held by First Premier Bank
Refunds due
$251.46
Allen, DonaldTX
PO Box 238, Splendora, TX, 77372
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$247.58
Allen, DonaldTX
6040 Barnes Drive, Reno, TX, 75462
$243.60

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