Unclaimed property reported under Allen, Monique
102 records · $11,405 reported · filed in 2 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 102. Search by name and address to narrow it to yours.
Allen, MoniqueTX
9115 Basin Ridge Lane, Richmon, TX, 77407
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$5,931.85
Allen, MoniqueCA
1723 Long Ridge Street, Chula Vista, CA, 91913
Held by Loancare LLC
Outstanding official checks
$1,867.89
Allen, MoniqueTX
14703 Camino Rancho Drive, Houston, TX, 77083
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,262.50
Allen, MoniqueTX
422 Appalachian Trail, Copperas Cove, TX, 76522
$414.58
$151.55
Allen, MoniqueTX
7017 Chipperton Drive Obo Lewis Allen Dec D, Dallas, TX, 75225
Held by Nbc Universal Media LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.71
Allen, MoniqueTX
7017 Chipperton Drive Obo Lewis Allen Dec D, Dallas, TX, 75225
Held by Nbc Universal Media LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.98
Allen, MoniqueTX
12526 Larkington Lane, Richmond, TX, 77407
$100.19
Allen, MoniqueCA
925 Cedarcrest Drive, Vacaville, CA, 95687
Held by Nike Inc
Underlying shares or outstanding certificates
$95.60
Allen, MoniqueCA
1147 Manhattan Avenue, Manhattan Beach, CA, 90266
Held by Westside Employees
Savings accounts
$94.34
Allen, MoniqueCA
17446 Virginia Avenue Unit 9, Bellflower, CA, 90706
Held by Option One Mortgage Corp
Refunds due
$91.05
Allen, MoniqueTX
7302 Avenue P 1/2 Apt 1136, Galveston, TX, 77551
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$80.51
Allen, MoniqueCA
403 Smith Street, Pineville, CA, 71360
Held by Nextcare Arizona LLC
Customer overpayments
$76.77
Allen, MoniqueTX
Houston, TX, 77083
$65.03
Allen, MoniqueCA
13056 Sleepy Ridge Lane, Victorville, CA, 92395
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$59.01
$54.02
Allen, MoniqueCA
10650 Mountain View Avenue Apt 503, Redlands, CA, 92373
Held by At&t Mobility LLC
Refunds due
$52.20
Allen, MoniqueCA
1475 Pine Avenue, Long Beach, CA, 90813
Held by Enterprise Holdings Inc
Accounts payable
$51.39
$50.00
Allen, MoniqueTX
##### Sandpiper Drive Apt ##, Houston, TX, 77096
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Allen, MoniqueCA
1147 Manhattan Avenue, Manhattan Beach, CA, 90266
Held by Tiffany And Company
Accounts-receivable credit balance
$48.72
Allen, MoniqueCA
3200 Payne Avenue #101, San Jose, CA, 95117
Held by Carter'S Retail Inc
Wages, payroll, salaries
$45.76
Allen, MoniqueCA
4353 Colfax Avenue Unit 22, Studio City, CA, 91604
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.86
$41.73
$39.93
Allen, MoniqueCA
PO Box 2380, Victorville, CA, 92393
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Allen, MoniqueCA
3200 Payne Avenue #101, San Jose, CA, 95117
Held by Carter'S Retail Inc
Wages, payroll, salaries
$37.81
Allen, MoniqueTX
##### West Bellfort Street Apt ###, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$33.75
$30.81
Allen, MoniqueTX
12914 Chrysanthemum Drive, Houston, TX, 77085
$27.41
Allen, MoniqueCA
3200 Payne Avenue #101, San Jose, CA, 95117
Held by Carter'S Retail Inc
Wages, payroll, salaries
$20.75
Allen, MoniqueCA
1100 Roanoke Avenue, Sacramento, CA, 95838
Held by First American Title Company
Escrow accounts
$20.00
$18.57
Allen, MoniqueCA
1721 University Avenue Apt 210, Berkeley, CA, 94703
Held by California Earthquake Authority
Premium refunds
$16.00
$13.78
Allen, MoniqueCA
20335 Hohokam Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.55
Allen, MoniqueCA
Unknown, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Allen, MoniqueCA
17446 Virginia Avenue Unit 9, Bellflower, CA, 90706
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Allen, MoniqueCA
2437 90th Avenue, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Allen, MoniqueCA
8230 Valley View Circle Apt 148, La Mesa, CA, 91941
Held by Navy Mutual Aid Association
Misc outstanding checks
$9.73
Allen, MoniqueCA
400 South Blackstone Street Apt 216, Tulare, CA, 93274
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.25
Allen, MoniqueCA
1209 Manhattan Avenue, Manhattan Beach, CA, 90266
Held by Carnival Cruise Lines Inc
Refunds due
$7.91
Allen, MoniqueCA
17446 Virginia Avenue Unit 9, Bellflower, CA, 90706
Held by H & R Block Tax Services
Vendor checks
$7.00
$6.25
Allen, MoniqueCA
23901 Calabasas Road Suite 2018, Calabasas, CA, 91302
Held by US Fidelity & Guaranty
Premium refunds
$5.13
Allen, MoniqueCA
9119 Jamacha Road 233, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Premium refunds
$5.13
$4.60
Allen, MoniqueCA
414 South Inglewood Avenue Apt 4, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$4.19
Allen, MoniqueCA
9119 Jamacha Road 233, Spring Valley, CA, 91977
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.34
$3.00
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