Unclaimed property reported under Allen, Kevin
332 records · $39,637 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 332. Search by name and address to narrow it to yours.
Allen, KevinTX
1112 Glen Creek Drive, Mansfield, TX, 76063
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$6,280.40
Allen, KevinTX
#### Cedar Post Lane # #-##, Houston, TX, 77055
Held by Zb Zions Bancorporation
Matured certificate of deposit (AC03) · Reported 2020
$3,084.75
Allen, KevinTX
3722 Montvale Drive, Houston, TX, 77059
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,941.20
Allen, KevinTX
1609 Bomar Street, Marshall, TX, 75670
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Allen, KevinCA
10438 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Pathward
Misc intangible property
$1,400.00
Allen, KevinCA
66 East Crystal Circle, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,246.32
Allen, KevinCA
4900 Plaza Way, Richmond, CA, 94804
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,119.70
$811.88
Allen, KevinTX
5221 Rush Creek Court, Fort Worth, TX, 76244
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$624.76
Allen, KevinTX
2390 Park Street, Beaumont, TX, 77701
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$615.00
Allen, KevinCA
2053 East Bayshore Road Spc 24, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$500.27
Allen, KevinTX
29102 Aztec Street, Waller, TX, 77484
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2024
$491.26
Allen, KevinCA
2001 Mac Arthur Boulevard Apt 103, Oakland, CA, 94602
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$476.72
Allen, Kevin IICA
115 South San Jose Drive, Glendora, CA, 91740
Held by Foothill Federal Credit Union
Savings accounts
$391.32
Allen, KevinCA
2035 National Avenue, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$386.83
Allen, KevinTX
8010 Leigh Ann Drive Apt 2, Dallas, TX, 75232
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$382.00
Allen, KevinCA
11871 Baily Street, Garden Grove, CA, 92845
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$365.29
Allen, KevinCA
131 Donahue Street Apt 11 Schooltimes Transline, Sausalito, CA, 94965
Held by Att Services Inc
Refunds due
$358.99
Allen, KevinCA
26035 Moulton Parkway # O 234, Laguna Hills, CA, 92653
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$351.35
Allen, KevinCA
1204 Wexham Street Apt 3, Inglewood, CA, 90301
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Allen, KevinTX
9527 Saffolk Punch Drive, Houston, TX, 77065
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$335.00
Allen, KevinTX
5211 Rio Bravo Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$317.24
Allen, KevinCA
General Delivery, Escondido, CA, 92025
Held by National General Insurance Company
Court settlements
$315.25
Allen, KevinTX
5100 Marymount Drive, Austin, TX, 78723
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$312.88
Allen, KevinTX
5435 King Place, El Paso, TX, 79932
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$303.57
Allen, KevinCA
C/o Haber Corp, Encino, CA, 91436
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$297.80
Allen, KevinTX
3117 Royal Avenue, Baytown, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$285.55
$280.00
Allen, KevinTX
247 Hound Hollow, Forney, TX, 75126
$278.16
Allen, KevinCA
3384 Big Springs Avenue, Simi Valley, CA, 93063
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$259.48
Allen, KevinCA
100 Harrison Avenue 66, Auburn, CA, 95604
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$250.00
Allen, KevinTX
1317 North 9th Street, Temple, TX, 76501
Held by New Perspective Fund-A
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$242.38
Allen, KevinTX
47 West Victoria Drive, Montgomery, TX, 77356
$223.00
Allen, KevinCA
1121 Evelyn Court, Ridgecrest, CA, 93555
Held by State Farm General Insurance Company
Insurance premiums
$221.01
Allen, KevinTX
5221 Rush Creek Court, Fort Worth, TX, 76244
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$220.00
Allen, KevinTX
202 C Westwood Street, Victoria, TX, 77901
$209.31
Allen, KevinTX
13515 Grand Master Piece Lane, Houston, TX, 77041
Held by Mgm Grand Hotel LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$207.55
Allen, KevinCA
8440 North Millbrook Avenue, Fresno, CA, 93720
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$204.12
Allen, KevinTX
102 West Peacon, Edgewood, TX, 75117
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$200.32
Allen, KevinTX
#### Bear Creek Parkway Apt ###, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$199.00
Allen, KevinCA
3901 Parkview Lane Apt 16B, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$198.00
Allen, KevinTX
5100 Marymount Drive, Austin, TX, 07872
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$189.00
Allen, KevinCA
31850 North Mithcell Crk, Fort Bragg, CA, 95437
Held by Allstate Indemnity Company
Insurance premiums
$188.60
Allen, KevinTX
1405 Sanchez Street, Austin, TX, 78702
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$177.00
Allen, KevinTX
5000 Watkins Way Apt 1023, Friendswood, TX, 77546
$170.00
Allen, KevinCA
Kevin Allen PO Box 280742, San Francisco, CA, 94128
Held by Burns International Security Services Payroll
Salaries/Wages
$166.23
Allen, KevinCA
No address on file
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$164.06
Allen, KevinCA
67 Olive Street, Oakview, CA, 93022
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$160.36
Allen, KevinCA
530 Avenida Verde, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$157.50
Allen, KevinTX
5115 Dickens Road, Houston, TX, 77021
$150.00
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