Unclaimed property reported under Allen, Nicholas
125 records · $13,346 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 125. Search by name and address to narrow it to yours.
Allen, NicholasTX
2315 Lakeway Drive, Friendswood, TX, 77546
$3,628.80
Allen, NicholasTX
1526 Kew Garden Drive, Houston, TX, 77047
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$2,792.08
Allen, NicholasTX
#### McKiny Rch Parkway Apt ####, McKinney, TX, 75070
$725.54
Allen, NicholasTX
101 Creekside Drive, Buda, TX, 78610
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$630.36
Allen, NicholasTX
1879 Kingsview Drive, Frisco, TX, 75304
Held by City Of McKinney
Other court deposit (CT05) · Reported 2024
$564.20
Allen, NicholasTX
407 Westwood Drive, League City, TX, 77573
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$559.06
Allen, NicholasCA
2215 West Hearn Avenue, Santa Rosa, CA, 95407
Held by Bank Of America Nt&sa Branch:1106-Rohnert Park Branch
Savings accounts/Credit union shrs
$355.31
Allen, NicholasCA
3435 Cesar Chavez Ste.226, San Francisco, CA, 94110
Held by Massachusetts Mutual Life Insurance
Commissions
$240.94
Allen, NicholasCA
7680 Seneca Place, La Mesa, CA, 91942
Held by Loancare LLC
Outstanding official checks
$204.02
Allen, NicholasTX
1121 Peak Street, Denton, TX, 76207
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$200.00
Allen, NicholasAK
PO Box 5, Girdwood, AK, 99587
Held by Premera Blue Cross
Group policy benefits of claim payments · Reported 2023
$194.70
Allen, NicholasCA
3573 Scorpio, Sacramento, CA, 95827
Held by Starbucks Coffee Company
Wages, payroll, salaries
$150.40
Allen, NicholasCA
1665 South Westmoreland Boulevard, Los Angeles, CA, 90006
Held by Metabank National Association
Misc intangible property
$146.20
Allen, NicholasCA
Allentomoko 8765 San Vicente Avenue, Riverside, CA, 92503
Held by Capital One Financial Corporation
Misc outstanding checks
$139.19
Allen, NicholasCA
6569 Reflection Drive 101, San Diego, CA, 92124
Held by Western Union Financial Services Inc
Misc outstanding checks
$133.00
Allen, NicholasCA
2737 West Baylor Avenue, Anaheim, CA, 92801
Held by Government Employees Insurance Company
Premium refunds
$105.24
Allen, NicholasTX
Aledo, TX, 76008
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2018
$100.00
Allen, NicholasTX
1035 Running River, New Braunfels, TX, 78130
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$100.00
Allen, NicholasTX
305 Southlake Shore Drive, Rockwall, TX, 75087
$100.00
$98.00
Allen, NicholasCA
2748 Shoup Drive, San Diego, CA, 73507
Held by Pioneer Financial Inc (pfs)
Misc outstanding checks
$88.34
Allen, NicholasTX
5003 Maple Terrace, Kingwood, TX, 77345
Held by Mh Endoscopy & Surgery Ctr N Hous
Miscellaneous outstanding check (MS16) · Reported 2014
$85.80
Allen, NicholasCA
1071 Camelback Street Suite 100, Newport Beach, CA, 92660
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$82.86
Allen, NicholasTX
1121 Peak Street, Denton, TX, 76207
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$82.14
Allen, NicholasCA
15381/2 Mohawk Street, Los Angeles, CA, 90026
Held by Southern Connecticut Gas
Utility deposit
$77.28
Allen, NicholasCA
8778 Spectrum Center Boulevard, San Diego, CA, 92123
Held by US Bank NA
Cashier's checks
$73.04
Allen, NicholasTX
511 Amsden Street, Denison, TX, 75021
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$63.50
Allen, NicholasTX
Apt 207 7936 Pipers Creek Street, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$62.89
Allen, NicholasCA
12003 Flagler Street, San Jose, CA, 00000
Held by Trans World Assurance Co
Misc outstanding checks
$60.76
Allen, NicholasTX
4308 North Dixie Boulevard, Odessa, TX, 79762
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$60.23
Allen, NicholasTX
1113 Timberline Lane, Allen, TX, 75002
$58.78
$56.99
Allen, NicholasTX
660 Yorktown Street, Dallas, TX, 75208
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$55.29
Allen, NicholasCA
1027 Chonokis Road Apt A, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.02
Allen, NicholasCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$55.00
Allen, NicholasCA
551 Nevada Street, San Francisco, CA, 94110
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Allen, NicholasCA
6529 Del Playa Drive, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Allen, NicholasTX
12321 Cahone Trail, Austin, TX, 78729
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$48.83
Allen, NicholasTX
7711 Oconnor Drive Apt 606, Round Rock, TX, 78681
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$43.45
Allen, NicholasCA
5427 McDonald Avenue, Newark, CA, 94560
Held by Addison Avenue Federal Credit Union
Savings accounts
$42.18
$42.00
Allen, NicholasCA
2273 La Mar Court, Concord, CA, 94518
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.98
Allen, NicholasCA
25307 C Street Room 209, Beale Afb, CA, 95903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.72
Allen, NicholasTX
211 Clear Fork Trail, Rhome, TX, 76078
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$38.40
Allen, NicholasTX
#### Floyd Curl Apt #### 86933, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$37.26
Allen, NicholasTX
66 Daughtrey Avenue Apt 1106, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.03
Allen, NicholasTX
2006 Sierra Drive, Lewisville, TX, 75077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.76
Allen, NicholasTX
### Serenity Circle Apt ####, Avinger, TX, 75630
Held by Herring Bank
Checking account (AC01) · Reported 2019
$34.24
Allen, NicholasCA
507 Wilshire Boulevard Apt 213, Santa Monica, CA, 90401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Allen, NicholasTX
2315 Lakeway Drive, Friendswood, TX, 77546
$28.99
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