Unclaimed property reported under Allen, Monica
91 records · $7,591 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 91. Search by name and address to narrow it to yours.
Allen, MonicaTX
221 South Pasadena, Kingsvl Naval, TX, 78363
Held by First Community Bank
Checking account (AC01) · Reported 2020
$2,216.62
$596.31
Allen, MonicaTX
5726 Pershing M R, Houston, TX, 77033
Held by Memorial Credit Union
Savings account (AC02) · Reported 2014
$548.69
$500.00
Allen, MonicaTX
#### Jones Road Apt ###a, Houston, TX, 77065
$487.09
Allen, MonicaTX
311 Foxtail, League City, TX, 77573
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2013
$439.10
Allen, MonicaTX
San Antonio, TX, 78258
Held by Safe Guard Products Intl LLC
Accounts payable (MS08) · Reported 2022
$251.21
Allen, MonicaCA
4 Maxwell Lane, Mill Valley, CA, 94941
Held by Tiffany And Company
Accounts-receivable credit balance
$147.73
Allen, MonicaTX
1300 Meadowlakes Drive, Azle, TX, 76020
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.00
Allen, MonicaCA
1958 19th Street, Santa Monica, CA, 90404
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Allen, MonicaCA
26196 Crown Vall Pky 918, Mission Viejo, CA, 92692
Held by Costco Wholesale Corporation
Worker's compensation benefits
$100.00
Allen, MonicaTX
2362 Mesquite Circle, Ingleside, TX, 78362
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$95.44
Allen, MonicaTX
1300 Meadowlakes Drive, Azle, TX, 76020
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$82.53
Allen, MonicaTX
3245 Grove Street, Fort Worth, TX, 76110
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$82.19
Allen, MonicaCA
28625 Pietro Drive, Valencia, CA, 91354
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$74.20
Allen, MonicaTX
1606 Briarcliff Road, Dallas, TX, 75235
$70.11
Allen, MonicaTX
2400 Spring Rain Drive Apt 1015, Spring, TX, 77379
$67.77
Allen, MonicaTX
#### Jones Road Apt ###a, Houston, TX, 77065
$67.51
Allen, MonicaTX
3773 Timberglen Road Apt 15, Dallas, TX, 75287
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$64.08
Allen, MonicaTX
1313 Montopolis Drive Apt B, Austin, TX, 78741
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$62.54
Allen, MonicaTX
604 Horn Street, Crowley, TX, 76036
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$61.88
Allen, MonicaTX
2508 Lockhart Avenue, Dallas, TX, 75228
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.23
Allen, MonicaTX
5300 Professional Drive, Wichita Falls, TX, 76302
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.90
Allen, MonicaTX
119 Destin Street, Texarkana, TX, 75501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.45
Allen, MonicaTX
1717 Briar Lane, Wharton, TX, 77488
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.00
Allen, MonicaTX
4343 Old Spanish Trail, Houston, TX, 77021
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.88
Allen, MonicaTX
3807 Alexander Avenue, Texarkana, TX, 75501
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2021
$53.97
$53.65
Allen, MonicaTX
2706 Tyler Lane, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$53.03
$52.52
Allen, MonicaCA
328 West 8th Street Apt 8, Long Beach, CA, 90813
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Allen, MonicaCA
26615 Pariso Drive, Mission Viejo, CA, 92691
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Allen, MonicaTX
914 East Meyer Road, Seabrook, TX, 77586
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.51
Allen, MonicaTX
2602 Caplin Street, Houston, TX, 77026
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$44.55
Allen, MonicaTX
3002 San Frando Drive, Arlington, TX, 76010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$44.43
Allen, MonicaCA
42011 Humber Drive, Temecula, CA, 92591
Held by Government Employees Insurance Company
Premium refunds
$40.29
Allen, MonicaCA
4839 Myrtle Avenue 33, Sacramento, CA, 95841
Held by Federal Express Corporation
Wages, payroll, salaries
$39.12
Allen, MonicaTX
3819 Harland Drive, Houston, TX, 77092
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.99
$34.51
Allen, MonicaCA
4839 Myrtle Avenue 33, Sacramento, CA, 95841
Held by Federal Express Corporation
Wages, payroll, salaries
$33.06
$31.97
Allen, MonicaTX
PO Box 293483, Kerrville, TX, 78029
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$31.36
Allen, MonicaTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Netzero Inc
Credit check or memo (CK12) · Reported 2011
$30.00
Allen, MonicaTX
2334 Spindle Top Trail, Frisco, TX, 75034
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$27.20
Allen, MonicaTX
5904 Lennox Hill Drive, Plano, TX, 75093
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.85
Allen, MonicaTX
3718 Cheyenne Street, Round Rock, TX, 78665
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$25.19
Allen, MonicaCA
922 Cantor, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$22.76
Allen, MonicaCA
40116 Village Road Apt 2111, Temecula, CA, 92591
Held by Realpage Utility Management Inc
Accounts-receivable credit balance
$21.69
Allen, MonicaCA
29660 Cambridge Avenue, Castaic, CA, 91384
Held by San Diego County Credit Union
Savings accounts
$20.90
Allen, MonicaCA
28625 Pietro Drive, Valencia, CA, 91354
Held by Republic Services Inc
Accounts-receivable credit balance
$20.00
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