Unclaimed property reported under Allen, Harvey

55 records · $3,102 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 55. Search by name and address to narrow it to yours.

Allen, HarveyTX
#### Pinehurst Lane ####, Mesquite, TX, 75150
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$1,000.00
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$325.57
Allen, HarveyTX
720 North Joe Wilson Road Apt 911, Cedar Hill, TX, 75104
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$189.43
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.98
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$116.84
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.82
Allen, HarveyCA
PO Bx 818, Colfax, CA, 95713
Held by American States Insurance Company
Other
$89.97
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$82.75
Allen, HarveyTX
10659 Mayfield Road, Houston, TX, 77043
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.52
Allen, HarveyCA
3002 Ostrom, Long Beach, CA, 90808
Held by Union Fidelity Life Insurance Company
Other
$57.60
Allen, HarveyTX
#### Village Bend ####, Dallas, TX, 75206
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous outstanding check (MS16) · Reported 2004
$57.40
Allen, HarveyCA
P O Box 11108, Bakersfield, CA, 93389
Held by Farmers Insurance Exchange
Court settlements
$56.69
Allen, Harvey IIICA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Allen, HarveyCA
6200 Hesketh Drive, Bakersfield, CA, 93309
Held by Farmers New World Life
Other amounts due under policy
$46.65
Allen, II HarveyCA
1440 Camper View Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.65
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.27
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.98
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.85
Allen, HarveyCA
8536 Kern Canyon Road Sr54, Bakersfield, CA, 93306
Held by Kmart Corporation
Misc outstanding checks
$40.00
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.95
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.28
Allen, HarveyTX
PO Box 83, Mexia, TX, 76667
Held by Waco Cadiology Ass0c
Accounts payable (MS08) · Reported 2021
$37.94
Allen, HarveyTX
1202 Prosperity Hills Drive, Georgetown, TX, 78628
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.46
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.77
Allen, Harvey JRCA
6208 South Victoria Avenue Apt 7, Los Angeles, CA, 90043
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.08
Allen, Harvey JRCA
6208 South Victoria Avenue Apt 7, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.62
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.22
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.91
Allen, II HarveyCA
1440 Camper View Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.62
Allen, HarveyTX
10659 Mayfield, Houston, TX, 77043
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.41
Allen, HarveyTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$25.00
Allen, HarveyCA
1425 6th Street, Santa Monica, CA, 90401
Held by Paypal Inc
Misc intangible property
$21.55
Allen, II HarveyCA
1440 Camper View Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.98
Allen, HarveyCA
1830 West Elsegundo Boulevard, Gardena, CA, 90249
Held by The Reader'S Digest
Refunds due
$13.96
Allen, HarveyCA
5757 Wilshire Blvd.9th Flr C/o Aftra, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc.
Production payments
$12.20
Allen, HarveyCA
937 3rd Street Apt 203, Santa Monica, CA, 90403
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$12.20
Allen, Harvey IIICA
PO Box 470499, Los Angeles, CA, 90047
Held by La Financial Fcu
Savings accounts
$10.03
Allen, Harvey IIICA
4236 Oakridge Drive, Tracy, CA, 95377
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.74
Allen, HarveyCA
5757 Wilshire Boulevard Aftra, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$7.39
Allen, HarveyCA
222 Moneta Avenue Apt A, Bakersfield, CA, 93308
Held by McGraw Insurance Services LP
Premium refunds
$7.22
Allen, HarveyCA
939 Myrtie Avenue, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Allen, HarveyCA
4236 Oakridge Drive, Tracy, CA, 95377
Held by Toyota Motor Credit Corporation
Accounts payable
$2.41
Allen, Harvey IICA
1440 Camper View Road #d23, San Dimas, CA, 91773
Held by Optumrx
Group policy benefit/Clm payments
$2.00
Allen, HarveyCA
4500 3rd Avenue, Los Angeles, CA, 90043
Held by US Fidelity & Guaranty
Premium refunds
$1.60
Allen, HarveyCA
6494 Joshua Street, Oak Park, CA, 91377
Held by Discover Bank
Misc outstanding checks
$1.43
Allen, HarveyCA
4427 Exposition Boulevard, Los Angeles, CA, 90016
Held by National Financial Services LLC
Credit balances
$1.15
Allen, HarveyCA
937 3rd Street, Santa Monica, CA, 90403
Held by Fanduel Deposits LLC
Misc intangible property
$0.87
Allen, HarveyCA
9356 Heiting Court, Santee, CA, 92071
Held by Republic Services Inc
Accounts-receivable credit balance
$0.75
Allen, HarveyCA
PO Box 292, Sutter, CA, 95982
Held by Venoco Inc.
Royalties
$0.33
Allen, HarveyCA
3651 South La Brea Avenue Suite 215, Los Angeles, CA, 90016
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.30

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