Unclaimed property reported under Allen, Natalie
57 records · $4,067 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 57. Search by name and address to narrow it to yours.
Allen, NatalieCA
4855 Bella Pacific Row Unit 126, San Diego, CA, 92109
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
$390.44
Allen, NatalieTX
Lot 44 Blk, San Antonio, TX, 78258
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$380.08
Allen, NatalieTX
4909 Haverwood Lane, Dallas, TX, 75287
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$376.40
Allen, NatalieTX
1409 Drexel Drive, Katy, TX, 77493
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$305.55
Allen, NatalieTX
##### Fm ## West, Lindale, TX, 75771
Held by Arch Ins Co
Insurance premium refund (IN05) · Reported 2023
$273.78
Allen, NatalieTX
PO Box 1034, Shepherd, TX, 77371
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$185.11
Allen, NatalieTX
4314 Brookston Street, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.67
Allen, NatalieTX
#### Rolling Green Drive Apt ####, Abilene, TX, 79606
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$125.17
Allen, NatalieTX
13902 Lynnwood Lane, Sugar Land, TX, 77498
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$104.92
$100.00
Allen, NatalieTX
1409 Drexel Drive, Katy, TX, 77493
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$92.70
Allen, NatalieTX
4220 Harvest Hill Road, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$83.88
Allen, NatalieCA
3501 Fillmore Street Apt 204, San Francisco, CA, 94123
Held by Allstate Indemnity Company
Premium refunds
$83.00
Allen, NatalieTX
1409 Drexel Drive, Katy, TX, 77493
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2003
$75.18
Allen, NatalieCA
2922 Villa Catalonia Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.14
Allen, NatalieTX
PO Box 2052, Anahuac, TX, 77514
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.41
Allen, NatalieTX
1409 Drexel Drive, Katy, TX, 77493
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$63.12
Allen, NatalieCA
Inverness Drive, Corona, CA, 92883
Held by Greenfield Online Inc.
Outstanding official checks
$63.00
Allen, NatalieTX
PO Box 1034, Shepherd, TX, 77371
Held by American Intl Ins Co Of Ny
Insurance premium refund (IN05) · Reported 2004
$58.00
Allen, NatalieTX
1409 Drexel Drive, Katy, TX, 77493
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2010
$45.09
Allen, NatalieTX
PO Box 367, Wharton, TX, 77488
$40.00
Allen, NatalieTX
545 Wood Sorrel Way, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.42
$37.19
Allen, NatalieTX
23211 Diamond Knoll Court, Katy, TX, 77494
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$34.60
Allen, NatalieTX
##### Fm ## West, Lindale, TX, 75771
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.27
Allen, NatalieTX
839 Walker Creek Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2019
$33.79
Allen, NatalieTX
1006 Bird Creek Drive, Austin, TX, 78758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Allen, NatalieTX
#### Gateway Boulevard Apt ###, Live Oak, TX, 78233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$28.46
Allen, NatalieCA
4834 Kathleen Avenue, Castro Valley, CA, 94546
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.80
Allen, NatalieTX
208 Alicia Dawn Drive, Longview, TX, 75605
$26.60
Allen, NatalieTX
#### East Northwest Highway Apt ###, Dallas, TX, 75238
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$25.85
Allen, NatalieTX
2317 Brookcrest Lane, Grapevine, TX, 76051
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$25.00
$23.75
Allen, NatalieCA
324 Belva Lane, Pleasant Hill, CA, 94523
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$19.23
Allen, NatalieCA
4015 Costado Road, Pebble Beach, CA, 93953
Held by Fifth Third Bancorp
Checking accounts
$13.07
Allen, NatalieCA
PO Box 7669, Riverside, CA, 92513
Held by Brother International Corporation
Misc outstanding checks
$10.00
Allen, NatalieCA
335 Union Street # #1d, Arcata, CA, 95521
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$9.72
$5.43
$4.07
Allen, NatalieCA
946 12th Street, Imperial Beach, CA, 91932
Held by Darsey V Wag
Misc outstanding checks
$3.71
Allen, NatalieCA
1111 Portola Avenue, Spring Valley, CA, 91977
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$3.14
Allen, NatalieCA
3564 Charlemagne Avenue, Long Beach, CA, 90808
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.32
Allen, NatalieCA
7280 Hillside Avenue Apt 208, Los Angeles, CA, 90046
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.10
Allen, NatalieCA
9655 Hidden Farm Road, Rancho Cucamonga, CA, 91737
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Allen, NatalieCA
1515 2nd Street, Coronado, CA, 92118
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
$0.81
Allen, NatalieCA
2979 Oxford Avenue, Richmond, CA, 94806
Held by Select Portfolio Servicing Inc
Refunds due
$0.76
Allen, NatalieCA
8809 C Avenue Apt 208, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.55
Allen, NatalieCA
4722 Karling Place, Palmdale, CA, 93552
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.15
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