Unclaimed property reported under Allen, Phillip
119 records · $29,868 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 119. Search by name and address to narrow it to yours.
Allen, PhillipWI
No address on file
Held by Wells Fargo Bank NA Apecs1009
Cashier's check · Reported 2023
$11,000.00
Allen, PhillipTX
#### Bee Cave Road Suite ### 215, Austin, TX, 78746
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,482.77
$1,868.40
Allen, PhillipTX
##### Fondren Road Apt ####, Houston, TX, 77096
$1,828.18
Allen, PhillipTX
1942 Cheyenne Drive, Carrollton, TX, 75010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,657.00
Allen, PhillipTX
I833 Holland, Grand Prairie, TX, 75051
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,054.00
Allen, PhillipTX
##### Cr ###, Lindale, TX, 75771
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$907.00
Allen, PhillipTX
9530 Flying Eagle Court, Houston, TX, 77083
$800.00
Allen, PhillipTX
Mail Returned 08/06/07, Austin, TX, 78735
Held by Credit Human Fcu
Savings account (AC02) · Reported 2011
$746.60
Allen, PhillipTX
4804 Martin Luther King Boulevard, Houston, TX, 77021
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Allen, PhillipCA
1915 West 112th Street, Los Angeles, CA, 90047
Held by Western Union Financial Services Inc
Money orders
$574.08
Allen, PhillipTX
3267 Bee Cave Road Suite 107 Box 215, Austin, TX, 78746
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$392.04
Allen, PhillipTX
603 Half Moon Cv, Austin, TX, 78746
Held by Select Benefits Group, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$344.55
Allen, PhillipCA
P O Box 10173, Palm Desert, CA, 92255
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts
$245.00
Allen, PhillipTX
2525 Copper Creek Lane, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$226.33
Allen, PhillipTX
##### County Road ###, Arp, TX, 75750
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$225.72
Allen, PhillipCA
1211 Saratoga Avenue, Palo Alto, CA, 94303
Held by Western Union Financial Svcs Inc
Refunds due
$212.50
Allen, PhillipCA
435 Bernard Street Apt 201, Los Angeles, CA, 90012
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$211.68
Allen, PhillipTX
1918 Robin Meadow Drive, Carrollton, TX, 75007
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$197.00
Allen, PhillipTX
8855 Merlin Court, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$182.22
Allen, PhillipTX
603 Half Moon Cv, Austin, TX, 78746
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$167.16
Allen, PhillipWI
7110 West Kinnikinic River Pkwa, Milwaukee, WI, 53219
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2022
$142.90
Allen, PhillipTX
2524 Sidwin Street, Dallas, TX, 75228
$140.05
$136.86
Allen, PhillipTX
4005 Crystal Water Cove, Austin, TX, 78735
Held by Travis County Wcid 10
Utility deposit (UT01) · Reported 2023
$120.64
Allen, PhillipTX
#### Denton Highway Apt ###, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.50
Allen, PhillipTX
##### Westpark Drive Apt ####, Houston, TX, 77082
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$119.82
Allen, PhillipTX
6202 Green Oaks Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$112.82
Allen, PhillipCA
1211 Saratoga Avenue, Palo Alto, CA, 94303
Held by Western Union Financial Svcs Inc
Refunds due
$112.50
Allen, PhillipCA
2166 West Broadway No 256, Anaheim, CA, 92804
Held by Security Pacific National Bank Main Place
Checking accounts, demand deposit
$106.44
Allen, PhillipTX
614 Cypress Street, Pittsburg, TX, 75686
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2024
$105.73
Allen, PhillipTX
614 Cypress Street, Pittsburg, TX, 75686
Held by Capital One
Savings account (AC02) · Reported 2015
$104.41
Allen, PhillipTX
4804 Martin Luther King Boulevard, Houston, TX, 77021
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.37
Allen, PhillipCA
15785 Potomac Road Apt 9, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$101.52
Allen, PhillipTX
8610 Southwestern Boulevard #424, Dallas, TX, 75206
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$97.49
Allen, PhillipTX
10350 Lands End Drive 912, Thorndale, TX, 77099
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$91.50
Allen, PhillipTX
603 Half Moon Cv, Austin, TX, 78746
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$86.05
Allen, PhillipTX
4005 Crystal Water Cv, Austin, TX, 78735
$77.53
Allen, PhillipTX
6202 Green Oaks Drive, Austin, TX, 78746
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$72.80
Allen, PhillipTX
1104 Wesley Drive, Arlington, TX, 76012
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$70.54
Allen, PhillipCA
1585 Norran Avenue, El Cajon, CA, 92019
Held by The Wawanesa Mutual Insurance Company
Court settlements
$68.37
Allen, PhillipCA
16225 Nacido Court, San Diego, CA, 92128
Held by Optumrx
Group policy benefit/Clm payments
$67.24
Allen, PhillipTX
5412 Painted Shield Drive, Austin, TX, 78735
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$66.10
Allen, PhillipTX
614 Cypress Street, Pittsburg, TX, 75686
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.50
Allen, PhillipTX
603 Half Moon Cv, Austin, TX, 78746
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$57.18
Allen, PhillipTX
6612 Spring Lark, San Antonio, TX, 78249
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2009
$55.71
Allen, PhillipTX
##### Westpark Drive Apt ####, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$54.29
Allen, PhillipTX
614 Cypress Street, Pittsburg, TX, 75686
$51.70
Allen, PhillipTX
1918 Robin Meadow Drive, Carrollton, TX, 75007
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2012
$51.08
Allen, PhillipCA
2359 Shoshone Road, Mariposa, CA, 95338
Held by Cellco Partnership
Misc outstanding checks
$50.00
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