Unclaimed property reported under Allen, Jeffery
78 records · $11,523 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 78. Search by name and address to narrow it to yours.
$1,990.00
Allen, JefferyTX
304 Cripple Creek, Powderly, TX, 75473
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,468.76
Allen, JefferyTX
5434 Navarro Street, Houston, TX, 77056
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$1,293.41
$1,274.42
Allen, JefferyTX
#### Fm ### Road West, Burton, TX, 77835
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Allen, JefferyTX
3901 Firethorn Drive, Arlington, TX, 76017
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$561.25
Allen, JefferyTX
312 West Mulberry Street, Huntington, TX, 75949
$326.20
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$293.58
Allen, JefferyTX
910 Louisiana Street, Houston, TX, 77002
$200.00
Allen, JefferyTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$190.00
Allen,, JefferyTX
1403 Cascade Street, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$138.00
Allen, JefferyTX
5600 Durham Avenue, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$137.76
Allen, JefferyTX
10100 Little Horn Circle, Frisco, TX, 75035
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$127.98
Allen, JefferyTX
12437 Gray Camlet Lane, Austin, TX, 78748
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$116.35
Allen, JefferyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$113.59
Allen, JefferyCA
18765 Park Haven Lane, Huntington Beach, CA, 92648
Held by Union Bank N.a.
Savings accounts
$113.08
Allen, JefferyCA
18765 Park Haven Lane, Huntington Beach, CA, 92648
Held by Nationwide Mutual Insurance
Premium refunds
$96.91
Allen, JefferyTX
811 Haines, Dallas, TX, 75208
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2001
$93.37
Allen, JefferyTX
5434 Navaro Street, Houston, TX, 77056
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$91.88
Allen, JefferyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$91.87
$85.00
Allen, JefferyTX
221 Prairie Trail 444, Rhome, TX, 76078
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$83.66
Allen, JefferyTX
2201 East Rancier, Killeen, TX, 76543
Held by Ford Motor Co
Vendor check (CK13) · Reported 2013
$75.00
Allen, JefferyTX
1818 Roger Drive, San Antonio, TX, 78251
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$75.00
Allen, JefferyCA
1529 East 4th Street, Long Beach, CA, 90802
Held by Charter Communications Inc
Accounts-receivable credit balance
$68.70
$65.00
Allen, JefferyTX
6519 Redding Springs Lane, Houston, TX, 77086
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2019
$61.49
$58.94
$58.94
$55.77
$55.23
Allen, JefferyTX
506 North 1st Street, Copperas Cove, TX, 76522
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Allen, JefferyTX
400 North Ervay Street 538, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.95
Allen, JefferyTX
6519 Redding Spring Lane, Houston, TX, 77086
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$41.23
Allen, JefferyTX
PO Box 51, Burton, TX, 77835
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$41.00
$38.71
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.70
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.70
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.70
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.70
Allen, JefferyTX
13622 White Tail Drive, Tyler, TX, 75707
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.70
$34.57
Allen, JefferyTX
Route 2, Honey Grove, TX, 75446
Held by Green Bank
Savings account (AC02) · Reported 2016
$34.30
Allen, JefferyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$32.03
Allen, JefferyTX
5600 Durham Avenue, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$29.07
Allen, JefferyTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$28.00
$27.59
Allen, JefferyTX
5434 Navaro Street, Houston, TX, 77056
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$27.22
Allen, JefferyTX
##### Hammerly Boulevard Suite ###, Houston, TX, 77043
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$26.81
Allen, JefferyTX
##### Hammerly Boulevard Suite ###, Houston, TX, 77043
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$26.81
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