Unclaimed property reported under Allen, Kathleen
152 records · $51,177 reported · filed in 2 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 152. Search by name and address to narrow it to yours.
Allen, KathleenTX
Mail Returned 06/25/12, San Antonio, TX, 78244
Held by Credit Human Fcu
Traditional IRA — cash (IR01) · Reported 2024
$30,470.04
Allen, KathleenTX
No address on file
Held by Credit Human Fcu
Traditional IRA — cash (IR01) · Reported 2024
$3,708.98
Allen, KathleenTX
Box 1664, Aransas Pass, TX, 78336
Held by Guaranty Income Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$2,600.00
$1,459.67
Allen, KathleenCA
1321 Coppervale Drive, Rocklin, CA, 95765
Held by Bankfirst
Accounts-receivable credit balance
$894.25
$741.84
Allen, KathleenCA
1314 West 23rd Street, Los Angeles, CA, 90007
Held by Mission Valley Escrow
Escrow check/Deposit/Disputed
$709.75
Allen, KathleenCA
500 Meadow Bay Drive, American Canyon, CA, 94503
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Allen, KathleenCA
500 Meadow Bay Drive, American Canyon, CA, 94503
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Allen, KathleenCA
500 Meadow Bay Drive, American Canyon, CA, 94503
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Allen, KathleenCA
14417 Tiara Street #214, Sherman Oaks, CA, 91401
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$531.36
Allen, KathleenCA
8115 West Imperial Highway, Downey, CA, 90242
Held by Matson Navigation Company Inc
Refunds due
$527.50
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2019
$417.45
$374.59
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2020
$347.19
Allen, KathleenTX
4601 Loma Blanca Drive, El Paso, TX, 79934
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$302.05
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2023
$248.40
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2022
$232.70
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2024
$199.43
Allen, KathleenCA
1630 Portola Drive, San Francisco, CA, 94127
Held by Icma Retirement Corporation
Pensions, retirement funds
$192.21
Allen, KathleenCA
1645 Oak Park Avenue, Chico, CA, 95928
Held by Csaa Insurance Exchange
Premium refunds
$179.70
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
$178.25
Allen, KathleenTX
##### Highway ## A, Gonzales, TX, 78629
$159.05
Allen, KathleenCA
33602 Sea Point Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Allen, KathleenTX
1922 6th Street, Port Neches, TX, 77651
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$157.07
Allen, KathleenCA
873 Buchanan Street, Escondido, CA, 92027
Held by Travel Plus Leisure Co.
Misc outstanding checks
$149.00
Allen, KathleenCA
3143 Old Tunell Road, Lafayette, CA, 94549
Held by Transamerica Life Insurance Company
Premium refunds
$139.00
Allen, KathleenTX
6232 Community Drive, Houston, TX, 77005
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.94
Allen, KathleenTX
3 Brook Arbor Court, Mansfield, TX, 76063
$130.00
Allen, KathleenTX
##### Highway ##a West, Gonzales, TX, 78629
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019
$123.91
Allen, KathleenTX
1277 Highway 90A West, Gonzales, TX, 78629
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2021
$119.31
Allen, KathleenTX
##### Highway ##a, Gonzales, TX, 78629
$104.57
Allen, KathleenTX
### East Basse Road Apt ####, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$102.15
Allen, KathleenTX
1922 6th Street, Port Neches, TX, 77651
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$101.84
Allen, KathleenCA
PO Box 60142, Santa Barbara, CA, 93160
Held by Provident Credit Union
Checking accounts
$100.32
Allen, KathleenTX
608 Concho Drive, Oakpoint, TX, 75068
Held by Optum Infusion Services 500 Inc
Refund due (MS11) · Reported 2023
$96.74
Allen, KathleenCA
210 Waverley Street 3, Menlo Park, CA, 94025
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Allen, KathleenTX
1922 6th Street, Port Neches, TX, 77651
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$91.51
$90.30
Allen, KathleenTX
##### Highway ##a, Gonzales, TX, 78629
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2017
$85.94
Allen, KathleenCA
40841 Creston Street, Fremont, CA, 94538
Held by State Of North Carolina
Insurance premiums
$84.83
Allen, KathleenCA
3565 Linden Avenue Unit 309, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$78.20
Allen, KathleenTX
#### West Park Boulevard ### ###, Plano, TX, 75093
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$76.69
Allen, KathleenCA
1314 West 23rd Street, Los Angeles, CA, 90007
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
Allen, KathleenTX
##### Highway ##a, Gonzales, TX, 78629
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2023
$73.45
Allen, KathleenTX
1922 6th Street, Port Neches, TX, 77651
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$71.25
Allen, KathleenTX
#### Fm ####, Crowley, TX, 76036
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$68.25
Allen, KathleenCA
1024 North Yale Avenue, Fullerton, CA, 92831
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$67.54
Allen, KathleenTX
Kathleen Allen ##### Highway ##a, Gonzales, TX, 78629
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2019
$67.48
$62.65
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