Unclaimed property reported under Allen, Dorothy
270 records · $168,645 reported · filed in 3 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 270. Search by name and address to narrow it to yours.
Allen, DorothyCA
7075 Charmant Drive Apt 19, San Diego, CA, 92122
Held by Merrill Lynch
Shares of stock (Returned by po)
$66,508.40
Allen, DorothyCA
7075 Charmant Drive Apt 19, San Diego, CA, 92122
Held by Multimanager Lifestyle Balanced Pt A
Traditional IRA - Mutual funds
$53,674.96
Allen, DorothyTX
#### Westheimer Road Apt ###, Houston, TX, 77063
$9,260.32
Allen, DorothyTX
No address on file
$5,186.71
Allen, DorothyCA
7075 Charmant Drive Apt 19, San Diego, CA, 92122
Held by Merrill Lynch
Credit balances
$3,674.19
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2016
$1,407.45
Allen, DorothyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,207.96
Allen, DorothyTX
317 Sheri Lane, Hurst, TX, 76053
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,120.00
Allen, DorothyCA
7075 Charmant Drive Apt 19, San Diego, CA, 92122
Held by Penchecks Missing Distributee
Misc intangible property
$1,041.55
Allen, DorothyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Allen, DorothyTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Allen, DorothyCA
1456 Lincoln Avenue, San Rafael, CA, 94901
Held by Pilgrim Magnacap Fund Inc
Shares of stock (Returned by po)
$909.00
Allen, DorothyTX
1423 Presidio Avenue, Dallas, TX, 75216
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$777.62
Allen, DorothyTX
8002 Shamrock Lane, Richmond, TX, 77406
$745.15
$657.47
$653.67
$570.00
Allen, DorothyCA
5649 Cerritos Avenue, Long Beach, CA, 90805
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$554.37
Allen, DorothyTX
81 County Road 1603, Mt Pleasant, TX, 75455
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$549.99
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Sunoco Inc
Mineral proceeds (MI10) · Reported 2003
$489.58
Allen, DorothyTX
### Babcock Road Apt ####, San Antonio, TX, 78201
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$447.15
Allen, DorothyTX
PO Box 873, Franklin, TX, 77856
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023
$435.60
$422.52
$384.66
Allen, DorothyTX
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$375.82
$347.67
Allen, DorothyTX
PO Box 190, Etoile, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$343.71
Allen, DorothyTX
961 Pintail Court, Coppell, TX, 75019
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$317.63
Allen, DorothyTX
301 North Wethered, Richardson, TX, 75080
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$291.24
$290.84
Allen, DorothyCA
15000 Downey Avenue Unit 140, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$281.27
Allen, DorothyTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$247.44
Allen, DorothyTX
PO Box 873, Franklin, TX, 77856
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$244.41
Allen, DorothyTX
12271 Coit Road, Dallas, TX, 75251
Held by Dental Svc Of Massachusetts
Accounts payable (MS08) · Reported 2011
$240.00
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$220.61
$219.91
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$212.97
Allen, DorothyCA
195 Blossom Hill Road 166, San Jose, CA, 95123
Held by Capitol Ford
Customer overpayments
$211.00
Allen, DorothyCA
5940 Tuxedo Terrace, Los Angeles, CA, 90068
Held by Midnight Velvet Inc.
Customer overpayments
$208.85
Allen, DorothyTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$204.98
Allen, DorothyTX
2117 Parkwar Place, Tyler, TX, 75701
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2021
$200.80
Allen, DorothyTX
10102 Ingram Road, San Antonio, TX, 78245
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Allen, DorothyTX
#### Prince Hall Lane Apt ###, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Allen, DorothyTX
307 Walker Street, Trinity, TX, 75862
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$197.80
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Sunoco Inc
Mineral proceeds (MI10) · Reported 2003
$181.96
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$176.42
Allen, DorothyTX
7909 Katie Lane, Watauga, TX, 76148
Held by Cityview Surgery Center
Customer overpayment (MS05) · Reported 2023
$170.38
Allen, DorothyCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$168.86
Allen, DorothyTX
4109 North Highway 77, Waxahachie, TX, 75165
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2004
$168.00
Allen, DorothyTX
Rt 1 Box 40, Lubbock, TX, 79401
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2003
$160.74
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