Unclaimed property reported under Allen, Jeffrey
267 records · $26,857 reported · filed in 5 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 267. Search by name and address to narrow it to yours.
Allen, JeffreyTX
75 Rio Grande Lane, Poteet, TX, 78065
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,770.77
Allen, JeffreyTX
##### State ### Highway Apt ####, Tomball, TX, 77375
$2,260.99
Allen, JeffreyCA
14220 La Mirada Street, CA, 92392
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$1,537.72
Allen, JeffreyTX
700 Josephine Street, Sweetwater, TX, 79556
$1,379.03
Allen, JeffreyTX
826 Tenison Memorial Drive, Dallas, TX, 75223
$1,177.55
Allen, JeffreyTX
700 Josephine Street, Sweetwater, TX, 79556
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$651.80
Allen, JeffreyTX
1563 Whipporwill Road, Conroe, TX, 77303
$620.72
Allen, JeffreyTX
4519 Sherwood Way, San Antonio, TX, 78217
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$611.65
Allen, JeffreyTX
5404 Mesquite Drive, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$517.62
Allen, JeffreyTX
### South ##th Street ###, Pflugerville, TX, 78660
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$453.00
Allen, JeffreyTX
Building ##### ##nd Street, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2022
$439.84
Allen, JeffreyCA
PO Box 730 Space 109, Dunnigan, CA, 95937
Held by Wells Fargo Clearing Services LLC
Credit balances
$427.84
Allen, JeffreyCA
3675 Carveacre Road, Alpine, CA, 91901
Held by Carrington Mortgage Services
Customer overpayments
$405.12
Allen, JeffreyCA
33916 El Encanto Avenue Apt C, Dana Point, CA, 92629
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$400.78
Allen, JeffreyTX
2322 Belton Drive, Arlington, TX, 76018
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Allen, JeffreyTX
3156 Shady Creek Circle, Red Oak, TX, 75154
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$370.68
Allen, JeffreyCA
14220 La Mirada Street, Victorville, CA, 92392
Held by St. Joseph Health System
Vendor checks
$350.00
Allen, JeffreyCA
5670 Allen Avenue, San Jose, CA, 95123
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$343.54
Allen, JeffreyCA
58 West Loop Street, Camrillo, CA, 93010
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$289.47
Allen, JeffreyTX
3302 Lanyard, Galveston, TX, 77554
Held by Pier 1 Imports US Inc
Accounts payable (MS08) · Reported 2010
$269.21
$268.44
Allen, JeffreyTX
107 Margarita Drive, Killeen, TX, 76542
$257.00
Allen, JeffreyTX
2565 Pinnacle Point Drive, Grand Prairie, TX, 75054
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$255.50
Allen, JeffreyTX
7707 Broadway #7, San Antonio, TX, 78209
Held by West Inc
Business dissolution or liquidation funds (MS15) · Reported 2024
$250.00
Allen, JeffreyCA
9854 National Bl. Apt 416, Los Angeles, CA, 90034
Held by Safeway Insurance Company
Premium refunds
$230.84
Allen, JeffreyTX
1191 Carl Drive, Tioga, TX, 76271
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$210.59
Allen, JeffreyTX
9744 Forest Lane 1313, Dallas, TX, 75243
$195.24
Allen, JeffreyCA
4456 1/2 West 171st Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$192.00
Allen, JeffreyCA
653 Saratoga Avenue, Ventura, CA, 93003
Held by Harbor Freight Tools USA Inc.
Wages, payroll, salaries
$174.33
$160.00
Allen, JeffreyCA
8674 Tapaderas Loop, Roseville, CA, 95747
Held by Bank Of America - Home Loans
Escrow accounts
$150.19
Allen, JeffreyAK
Jeffrey Allen 8616 Boundary Avenue, Anchorage, AK, 99504
Held by Premera Blue Cross
Accounts payable · Reported 2023
$147.70
Allen, JeffreyTX
601 North Park Boulevard, Grapevine, TX, 76051
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2022
$143.92
Allen, JeffreyTX
#### US Highway ###, Bowie, TX, 76230
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$141.99
Allen, JeffreyCA
26919 West Alsace Drive, Calabasas, CA, 91302
Held by Nextrx Services Inc.
Misc outstanding checks
$137.99
Allen, JeffreyTX
PO Box20825, Houston, TX, 77225
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$137.91
Allen, JeffreyTX
401 Watson Drive, Allen, TX, 75002
$133.69
Allen, JeffreyCA
1730 San Alvarado Circle, Corona, CA, 92882
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
$124.60
Allen, JeffreyTX
#### Sommerall Drive Apt ####, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$122.08
Allen, JeffreyCA
1198 Pacific Coasthwy 189, Seal Beach, CA, 90740
Held by Hsbc Finance Corporation
Cashier's checks
$121.48
Allen, JeffreyTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$119.43
Allen, JeffreyTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$117.04
Allen, JeffreyCA
13664 Gold Stone Place, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Allen, JeffreyCA
14220 La Mirada Street, Victorville, CA, 92392
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$111.40
Allen, JeffreyCA
2460 Bear Valley Parkway, Escondido, CA, 92027
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$108.14
Allen, JeffreyWI
5122 185th Street, Chippewa Falls, WI, 54729
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2021
$105.63
Allen, JeffreyTX
410 Amberdale Oak, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$104.00
Allen, JeffreyTX
2010 South Corinth Street Apt 7216, Corinth, TX, 76210
$102.02
Allen, JeffreyTX
#### US Highway ###, Bowie, TX, 76230
$101.92
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