Unclaimed property reported under Allen, Mark
610 records · $70,027 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 610. Search by name and address to narrow it to yours.
Allen, MarkCA
801 47th Avenue Apt 1, San Francisco, CA, 94121
Held by Green Dot Bank
Credit checks or memos
$6,214.00
Allen, MarkTX
1600 Coit Road Suite 304, Plano, TX, 75075
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$3,526.02
Allen, MarkTX
2604 Timberleaf Drive, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$2,503.37
Allen, MarkTX
7731 Sable Lane, N Richlnd Hls, TX, 76182
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019
$2,273.80
Allen, MarkCA
1440 North Stanley Avenue, Los Angeles, CA, 90046
Held by Medco Health Solutions Inc.
Customer overpayments
$2,114.75
$1,339.73
Allen, MarkCA
5903 Saphire Street Disputed Funds, Alta Loma, CA, 91701
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,333.33
Allen, MarkTX
#### East Fm ###, Waxahachie, TX, 75167
$1,246.78
Allen, MarkCA
8021 North Angus Street, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,178.48
Allen, MarkTX
1600 Colt Road, Plano, TX, 75075
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,173.88
Allen, MarkTX
PO Box 548, Whitney, TX, 76692
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$1,157.61
Allen, MarkCA
2189 Pine Street Apt 1, San Francisco, CA, 94115
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$1,138.84
Allen, MarkTX
##### Highway ##n, Colmesneil, TX, 75938
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$1,124.81
$1,072.80
$1,056.61
Allen, MarkCA
6740 Danridge Drive, San Jose, CA, 95129
Held by Kinder Morgan Inc
Underlying shares or outstanding certificates
$1,041.11
Allen, MarkCA
81153 Red Rock Road, La Quinta, CA, 92253
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,033.38
Allen, MarkTX
704 Intrepid Drive, Garland, TX, 75043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,020.56
Allen, MarkTX
11914 Dermott, Houston, TX, 77065
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,007.70
Allen, MarkTX
#### Laclede Avenue Apt ###, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$730.00
Allen, MarkTX
705 Kings Way Apt 812, Del Rio, TX, 78840
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$608.98
Allen, MarkTX
#### North Highway ### East, Vernon, TX, 76385
Held by State Of Nebraska
Utility refund or rebate (UT03) · Reported 2009
$600.00
$600.00
Allen, MarkTX
"2306 North US Highway 87 ", Big Spring, TX, 79720
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$585.74
Allen, MarkTX
8622 Seber Drive, Tomball, TX, 77375
Held by Pennymac Loan Svcs LLC
Escrow account (TR04) · Reported 2018
$536.33
$518.40
Allen, MarkTX
1001 South Tovar Street Apt C30, San Diego, TX, 78384
$513.19
Allen, MarkTX
901 West Campbell Road Suite B, Garland, TX, 75044
$480.00
Allen, MarkCA
9614 Evers Avenue, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Proceeds due beneficiaries
$474.63
Allen, MarkTX
5012 Fountainwood, Georgetown, TX, 78633
$460.00
Allen, MarkTX
804 Gravel Street, San Marcos, TX, 78667
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$445.00
Allen, MarkTX
2605 Beechmont Drive, Dallas, TX, 75228
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2023
$408.89
$390.25
Allen, MarkTX
206 West Forrest Lane, Deer Park, TX, 77536
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$383.14
Allen, MarkTX
25702 Chapel Ridge Lane, Spring, TX, 77373
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$380.78
$377.76
$346.28
$343.55
Allen, MarkTX
275 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
$341.23
Allen, MarkTX
2605 Beechmont Drive, Dallas, TX, 75228
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$337.36
Allen, MarkCA
2030 Preuss Road 3, Los Angeles, CA, 90034
Held by Extra Space Management Inc.
Refunds due
$336.89
$330.35
Allen, MarkWI
116 Maple Street North, Turtle Lake, 54889
Held by Wisconsin Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2007
$328.33
Allen, MarkTX
3535 Sweeny Drive, Dickinson, TX, 77539
$322.04
Allen, MarkCA
484 Summer Circle, Encinitas, CA, 92024
Held by Western Union Financial Services Inc
Misc outstanding checks
$309.89
$302.92
$300.00
Allen, MarkTX
No address on file
$289.55
Allen, MarkTX
#### Sunset Drive Apt ###, San Angelo, TX, 76904
$269.96
Allen, MarkTX
730 Summerwood Drive, New Braunfels, TX, 78130
$259.85
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