Unclaimed property reported under Allen, Michael J
80 records · $17,367 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 80. Search by name and address to narrow it to yours.
$10,000.00
Allen, Michael JAK
C/o Office Of Public Advocacy P.o. Box 110225, Juneau, AK, 99811
Held by Office Of Public Advocacy
Other accounts · Reported 2014
$2,663.29
Allen, Michael JAK
504 Highland Street B, Sitka, AK, 99835-7434
Held by Bank Of America - North Carolina
Refunds due · Reported 2018
$835.06
$820.04
$460.00
Allen, Michael JCA
3210 1/2 Sherwood Avenue, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Allen, Michael JCA
8765 San Vicente Avenue, Riverside, CA, 92503
Held by Travelers Indemnity Company
Refunds
$237.00
$204.00
Allen, Michael JCA
16644 West Bernardo Drive Suite 440, San Diego, CA, 92127
Held by Citibank N A
Accounts-receivable credit balance
$173.00
$119.79
Allen, Michael JCA
3161 Pinchem Creek Drive, Rescue, CA, 95672
Held by First Tech Federal Credit Union
Savings accounts
$111.61
Allen, Michael JCA
3161 Pinchem Creek Drive, Rescue, CA, 95672
Held by Golden 1 Credit Union
Savings accounts
$106.27
Allen, Michael JTX
1603 Bigelow Street, Houston, TX, 77009
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$102.54
Allen, JR Michael JTX
845 Augusta Drive 75E, Houston, TX, 77057
Held by New Century Mortgage Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.00
Allen, Michael JCA
2760 Airons Court, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.98
$80.75
Allen, Michael JTX
3014 West Park At Fairdale, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$69.20
Allen, Michael JCA
2085 Sacramento Street Apt 107, San Francisco, CA, 94109
Held by Delta Dental Of California
Group policy benefit/Clm payments
$65.60
Allen, Michael JTX
PO Box 178, Lane City, TX, 77453
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.87
Allen, Michael JCA
140 Maddub Avenue, San Francisco, CA, 94124
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$60.00
Allen, II Michael JTX
3704 Palmtree Lane, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2013
$60.00
Allen, Michael JCA
5538 Pearce, Lakewood, CA, 90712
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$55.86
Allen, Michael JTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$52.00
Allen, Michael JTX
1823 Thurman Street, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2011
$51.47
$49.93
Allen, Michael JCA
2 Michael Road, Ladera Ranch, CA, 92694
Held by Upromise LLC
Misc outstanding checks
$48.52
Allen, Michael JCA
729 De La Vina, Santa Barbara, CA, 93110
Held by American Electronics Association Credit Union
Savings accounts/Credit union shrs
$41.32
Allen, Michael JTX
1603 Bigelow, Houston, TX, 77009
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$40.75
Allen, Michael JCA
18133 Poinciana, Adelanto, CA, 92301
Held by Southern California Edison 4.78%
Refunds
$32.75
$29.72
Allen, Michael JCA
1709 Noranda Drive Apt 4, Sunnyvale, CA, 94087
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$27.67
Allen, Michael JTX
#### Elm #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$27.48
Allen, Michael JTX
1436 Belmont, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$27.06
Allen, Michael JCA
No address on file
Held by Downey Savings And Loan Association F.a.
Checking accounts
$23.94
Allen, Michael JCA
15706 Santa Ana Avenue, Bellflower, CA, 90706
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$21.22
Allen, Michael JCA
1036 Leneve Place, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.37
Allen, Michael JCA
Tsgt Usaf Psc 251 Box 489, Apo Ap, CA, 96542
Held by United Services Automobile Association
Premium refunds
$16.30
Allen, Michael JCA
362 Chrisman Avenue Apt, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$15.21
Allen, Michael JCA
775 Harrison Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Allen, Michael JCA
2760 Airons Court, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.78
Allen, Michael JCA
659 Carpino Avenue, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$7.95
Allen, Michael JCA
7048 Woodbine Avenue, Sacramento, CA, 95822
Held by Synovus Bank
Credit checks or memos
$7.69
$6.70
Allen, Michael JCA
680 Old San Francisco Road Apt 3, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Aggregate misc property
$5.99
$5.92
$5.38
Allen, Michael JCA
2912 Northeast 42nd Street, Vancouver, WA, 98663
Held by Navy Federal Credit Union
Savings accounts
$5.01
$4.76
Allen, Michael JCA
11065 Creek Road, Ojai, CA, 93023
Held by Capital One National Association (21100)
Checking accounts
$3.94
Allen, Michael JCA
584 East Woodhaven Lane, Fresno, CA, 93720
Held by Bank Of America - California
Savings accounts
$3.61
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