Unclaimed property reported under Allen, Michael D
89 records · $8,588 reported · filed in 4 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 89. Search by name and address to narrow it to yours.
Allen, Michael DCA
25548 Fountain Glen Court Apt 321, Valencia, CA, 91381
Held by Bank Of America NA
Checking accounts
$1,915.62
Allen, Michael DCA
2370 Market Street Suite 188, San Francisco, CA, 94114
Held by U.s. Bank NA
Savings accounts
$1,581.72
Allen, Michael DTX
10101 Long Rifle Drive, Fort Worth, TX, 76108
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,027.16
Allen, Michael DTX
14694 Perthshire Street Unit H, Houston, TX, 77079
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$765.60
$333.41
Allen, Michael DTX
#### Cr ####, Joaquin, TX, 75954
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$276.50
Allen, Michael DCA
19461 Sea Lane, Redding, CA, 96002
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$153.62
Allen, Michael DTX
10101 Long Rifle, Fort Worth, TX, 76108
Held by Fort Worth Water Dept
Vendor check (CK13) · Reported 2004
$150.00
Allen, Michael DTX
10101 Long Rifle, Fort Worth, TX, 76108
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2008
$150.00
Allen, Michael DTX
3232 Broadway Boulevard Suite D, Garland, TX, 75043
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$140.61
Allen, Michael DCA
1928 Cooley Avenue Apt 62, E Palo Alto, CA, 94303
Held by Stanford University
Salaries/Wages
$138.88
Allen, Michael DCA
346 Jamacha Road Apt 94, El Cajon, CA, 92019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.15
Allen, Michael DCA
2315 West 52nd Street, Los Angeles, CA, 90043
Held by Total Card Funding II
Refunds due
$128.21
Allen, Michael DTX
5806 Rietta Street 5806 Rietta Street, Houston, TX, 77016
Held by Amegy Bank
Savings account (AC02) · Reported 2013
$112.25
Allen, Michael DWI
2368A North 24th Place, Milwaukee, WI, 53206
Held by United Insurance Co Of America
Proceeds due to beneficiaries · Reported 1994
$110.00
Allen, Michael DCA
1354 Palou Avenue, Oakland, CA, 94610
Held by Enterprise Holdings Inc
Accounts payable
$105.00
Allen, Michael DCA
19461 Sea Lane, Redding, CA, 96002
Held by Irwin Mortgage Corporation
Escrow check/Deposit/Disputed
$91.14
Allen, Michael DTX
#### West ##th Lot ##, Lubbock, TX, 79407
Held by Mel Stevenson & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$90.04
$87.00
Allen, Michael DCA
10797 Caribou Avenue, Apple Valley, CA, 92308
Held by Loancare LLC
Outstanding official checks
$77.45
Allen, Michael DCA
9646 Otter Way, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$75.00
Allen, Michael DTX
3934 Holder Forest Drive, Houston, TX, 77088
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.27
Allen, Michael DTX
1417 Bay Hill Drive, Austin, TX, 78746
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$65.00
Allen, Michael DTX
#### Cr ####, Joaquin, TX, 75954
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2010
$62.22
Allen, Michael DTX
1411 South College, Tyler, TX, 75701
Held by John Wiley & Sons Inc
Accounts-receivable credit balance (MS09) · Reported 2000
$58.94
Allen, Michael DCA
10797 Caribou Avenue, Apple Valley, CA, 92308
Held by Capital One NA
Customer overpayments
$54.76
$51.27
Allen, Michael DCA
10797 Caribou Avenue, Apple Valley, CA, 92308
Held by Freedom Mortgage Corporation
Misc outstanding checks
$44.42
Allen, Michael DTX
2007 Guinevere, Arlington, TX, 76014
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$44.40
Allen, Michael DCA
11582 Magnolia Street, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Refunds due
$44.06
Allen, Michael DTX
416 Walnut Creek Drive, Azle, TX, 76020
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$39.47
$36.84
Allen, Michael DTX
2502 Galvez, Fort Worth, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$33.00
Allen, Michael DTX
3934 Holder Forest Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.50
Allen, Michael DCA
Unit 36 1000 Estes Street, El Cajon, CA, 92020
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$30.66
Allen, Michael DTX
6126 Comlan Day Drive, Houston, TX, 77041
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$25.24
Allen, Michael DTX
210 B County Road Ch, Granbury, TX, 76048
Held by Johnson County Electric Coop
Membership fee (UT02) · Reported 1988
$25.00
Allen, Michael DTX
P O Box 925, Valley Mills, TX, 76689
Held by Davids Supermarkets Inc
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Allen, Michael DCA
8610 Cava Drive, Rancho Cucamonga, CA, 91730
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$17.89
Allen, Michael DCA
19461 Sea Lane, Redding, CA, 96002
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$17.50
Allen, Michael DCA
33851 Fairview Drive, Yucaipa, CA, 92399
Held by Discover Bank
Misc outstanding checks
$16.64
Allen, Michael DCA
201 Maine Street Apt S5, Vallejo, CA, 94590
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$9.42
$9.00
$8.92
Allen, Michael DCA
1000 Estes Street 36, El Cajon, CA, 92020
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.64
Allen, Michael DCA
1471 North Chester Avenue, Pasadena, CA, 91104
Held by American Honda Finance Corporation
Misc outstanding checks
$8.31
Allen, Michael DCA
1912 Hammonton Smartsville F, Marysville, CA, 95901
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.09
Allen, Michael DCA
4847 Paseo Montelena, Camarillo, CA, 93012
Held by Mercury Insurance Company
Premium refunds
$8.00
Allen, Michael DCA
9272 Jersey Drive, Riverside, CA, 92503
Held by Downey Savings And Loan Association F.a.
Checking accounts
$7.34
Allen, Michael DCA
10797 Caribou Avenue, Apple Valley, CA, 92308
Held by Loancare LLC
Outstanding official checks
$6.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.