Unclaimed property reported under Allen, Michelle
320 records · $41,204 reported · filed in 3 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 320. Search by name and address to narrow it to yours.
Allen, MichelleTX
4222 Grassmere Street, Houston, TX, 77051
Held by Bancorp Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$8,126.00
Allen, MichelleTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,499.60
Allen, MichelleCA
8 Meadow Way, Fairfax, CA, 94930
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,699.80
Allen, MichelleTX
2708 Mesquite Lane, Grapevine, TX, 76051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$1,473.63
$1,100.48
$1,100.00
Allen, MichelleTX
3023 Lee Street, Houston, TX, 77026
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$1,036.30
Allen, MichelleTX
5701 Lincoln Terrace Drive, Fort Worth, TX, 76107
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018
$967.58
Allen, MichelleTX
#### Truxillo Street Apt###e, Houston, TX, 77004
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$954.17
Allen, MichelleTX
#### North Highway ###, Grand Prairie, TX, 75050
Held by Gardner Denver Inc
Dividend reinvestment plan (SC19) · Reported 2009
$921.00
Allen, MichelleTX
21899 Valley Ranch Crossing Drive Apt 631, Porter, TX, 77365
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$831.28
Allen, MichelleCA
525 31st Street Apt C, CA, 93301
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$829.96
Allen, MichelleTX
115 Canfield Street, Lavernia, TX, 78121
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$767.00
Allen, MichelleCA
653 Pearl Place Apt 3, Diamond Springs, CA, 95619
Held by Idaho Department Of Health And Welfare
Unidentified deposit
$568.00
$498.00
Allen, MichelleTX
115 Canfield Street, Lavernia, TX, 78121
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$475.00
Allen, MichelleCA
2265 Sierra House Trail, South Lake Tahoe, CA, 96150
Held by Google Payment Corporation
Misc outstanding checks
$475.00
Allen, MichelleTX
7209 England, Bellville, TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$464.00
Allen, MichelleTX
1308 Jones Road, Highlands, TX, 77562
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$443.33
Allen, MichelleCA
2038 Cambridge Drive, Fairfield, CA, 94533
Held by Loancare LLC
Outstanding official checks
$442.86
$381.85
Allen, MichelleTX
102 North Magnolia Street, Highlands, TX, 77562
$371.43
Allen, MichelleCA
4230 Palomitas Circle, Moorpark, CA, 93021
Held by Walt Disney Company The
Vendor checks
$364.40
$357.32
Allen, MichelleTX
21899 Valley Ranch Crossing Drive Apt 631, Porter, TX, 77365
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$348.41
$335.58
Allen, MichelleTX
15058 Tesoro Drive, Corpus Christi, TX, 78418
Held by Countrywide Home Loans Inc
Escrow funds (CT01) · Reported 2005
$323.05
Allen, MichelleTX
13744 Canyon Ranch Road, Roanoke, TX, 76262
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$309.00
Allen, MichelleCA
1917 Mayfair Drive West, Fresno, CA, 93703
Held by First Clearing LLC
Misc outstanding checks
$300.00
Allen, MichelleTX
16526 Monte Carlo Lane, Houston, TX, 77053
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$295.26
Allen, MichelleCA
21791 Jinetes, Mission Viejo, CA, 92691
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.64
Allen, MD MichelleCA
500 Stanyan Street 202, San Francisco, CA, 94117
Held by Kaiser Foundation Health Plan
Vendor checks
$249.31
Allen, MichelleCA
13237 Newport Street, Hesperia, CA, 92344
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$237.50
Allen, MichelleCA
2940 Sherwin Avenue, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Accounts payable
$234.60
Allen, MichelleTX
0 0, 0, 0, 0
$233.29
Allen, MichelleCA
2038 Cambridge Drive, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$227.40
Allen, MichelleTX
1725 Glasshouse Street, Beaumont, TX, 77703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.75
Allen, MichelleTX
7093 Sonoma Way, The Colony, TX, 75056
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2020
$207.50
$200.00
Allen, MichelleTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$199.00
Allen, MichelleTX
1541 Windsor Drive, Glenn Heights, TX, 75154
$189.48
Allen, MichelleCA
1417 2nd Stapt G311, Coronado, CA, 92118
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$186.21
Allen, MichelleTX
6929 Constitution Drive, Watauga, TX, 76148
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2003
$183.45
Allen, MichelleTX
5909 Rock Meadow Trail, Arlington, TX, 76017
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$183.17
Allen, MichelleTX
2708 Mesquite Lane, Grapevine, TX, 76051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$181.00
$179.96
Allen, MichelleTX
3827 Julius Lane 3827 Julius Lane, Houston, TX, 77021
Held by State Of Missouri
Stock shares returned by the post office (SC08) · Reported 2012
$163.03
Allen, MichelleTX
1448 Arapaho Drive, Carrollton, TX, 75010
$156.95
Allen, MichelleCA
43187 Matera Court, Temecula, CA, 92592
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates
$155.45
Allen, MichelleTX
No address on file
$155.00
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