Unclaimed property reported under Allen, James D
62 records · $12,766 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 62. Search by name and address to narrow it to yours.
Allen, James DCA
1200 Third Avenue #1405, San Diego, CA, 92101
Held by Morgan Stanley D W Inc.
Dividends
$3,281.81
$1,692.37
Allen, James DWI
1704 Park Avenue, Oconto, WI, 54153
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,445.60
Allen, James DTX
7339 Dalewood Lane, Dallas, TX, 75214
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$1,294.50
$712.68
$458.00
Allen, James DTX
1203 Walston Ridge Drive, Spring, TX, 77379
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$376.79
$297.70
$264.13
Allen, James DTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$219.49
$200.00
Allen, James DTX
2952 Blystone, Dallas, TX, 75247
Held by Enserch Corp
Security deposit (AC06) · Reported 1994
$152.77
Allen, James D JRCA
14 Lowell Court, Oakley, CA, 94561
Held by First Metropolitan Credit Union
Savings accounts
$131.77
Allen, James DTX
3 Shady Grove, Bennington, TX, 74723
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$128.00
Allen, James DCA
1528 San Bernardino Avenue, Pomona, CA, 91767
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$121.92
Allen, James DTX
715 Tenna Loma, Dallas, TX, 75208
Held by Hartford Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 1995
$120.00
$119.53
Allen, James DCA
6124 Rutland Drive, Carmichael, CA, 95608
Held by Winco Holdings Inc
Wages, payroll, salaries
$100.81
Allen, James DCA
3055 Lucinda Lane, Santa Barbara, CA, 93105
Held by Sears Roebuck And Co
Salaries/Wages
$97.92
Allen, James DTX
4201 Monterey Oaks Boulevard Apt 10, Austin, TX, 78749
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$95.10
Allen, James DCA
305 North Harbor Suite 216, Fullerton, CA, 11111
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Allen, James DCA
417 Avalon Drive, Vista, CA, 92084
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$74.00
Allen, James DTX
3148 Lay Avenue, Groves, TX, 77619
Held by Diebold Inc
Accounts payable (MS08) · Reported 2012
$74.00
Allen, James DTX
3148 Lay Avenue, Groves, TX, 77619
Held by Diebold Inc
Accounts payable (MS08) · Reported 2013
$74.00
Allen, James DTX
% James D Allen III 1721 Saint Andrews Drive, Ovilla, TX, 75154
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.55
$66.40
Allen, James DTX
3148 Lay Avenue, Groves, TX, 77619
Held by Diebold Inc
Accounts payable (MS08) · Reported 2013
$61.94
Allen, James DTX
Rt 1 Box 80A, Scroggins, TX, 75480
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$58.64
Allen, James DCA
9706 Cherry Street, Oakland, 94607
Held by International Paper Company
Vendor payments
$58.50
Allen, James DTX
% James D Allen III 1721 Saint Andrews Drive, Ovilla, TX, 75154
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.34
Allen, James DTX
Psc Box 5827, Apo Ny, 00000
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$55.20
Allen, James D JRCA
25661 Lone Acres Lane, Laguna Hills, CA, 92653
Held by Chase Bank USA N.a.
Customer overpayments
$54.80
Allen, James DTX
Rt 1 Box 150, Tennessee Colony, TX, 75861
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.30
Allen, James DCA
619 Cherry Street, Vandenberg Afb, CA, 93437
Held by Uslife Savings And Loan Association
Savings accounts/Credit union shrs
$46.86
Allen, James DTX
% James D Allen III 1721 Saint Andrews Drive, Ovilla, TX, 75154
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.05
Allen, James DTX
180 Pine Street, Kilgore, TX, 75662
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$44.61
Allen, James DCA
509 North D Street #107, Perris, CA, 92370
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$41.94
Allen, James DTX
2119 Dublin Drive, League City, TX, 77573
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2012
$41.38
Allen, James DTX
5324 Waterford Drive, Mesquite, TX, 75150
Held by State Of Illinois
Savings account (AC02) · Reported 1994
$41.08
Allen, James DCA
1914 - 12th Street, Sacramento, CA, 95814
Held by State Farm Mutual Automobile Insurance Company
Refunds
$40.54
Allen, James DCA
1241 East 65th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$38.76
Allen, James DTX
213 South Burck, Tyler, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$36.21
Allen, James DCA
13271 Frati Lane, Sebastopol, CA, 95472
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$33.67
$32.67
Allen, JR James DTX
3210 Woodcrest, San Antonio, TX, 78209
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2009
$29.85
Allen, James DCA
1803 Sutter Circle, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Allen, James DCA
P O Box 5603, Canyon Lake, CA, 92380
Held by Farmers Home Mutual Insurance Company
Refunds
$28.65
Allen, JR James DTX
3210 Woodcrest, San Antonio, TX, 78209
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2010
$27.55
$20.39
$18.39
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