Unclaimed property reported under Allen, Ray
106 records · $7,940 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 106. Search by name and address to narrow it to yours.
Allen, RayTX
#### Sycamore Drive Apt ####, Fort Worth, TX, 76120
$1,116.60
Allen, RayTX
2613 East 4th Street, Fort Worth, TX, 76111
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$526.00
Allen, RayTX
205 Riverview Drive Apt 6, Lampasas, TX, 76550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$436.84
Allen, RayCA
37109 Edgemont Drive, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$378.14
Allen, RayTX
2113 Lea Crest Drive, Dallas, TX, 75216
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$321.59
Allen, RayCA
519 West Morrison #133 Santa Maria Ca 93454
Held by Chrysler Corporation
Shares of stock (Returned by po)
$314.53
Allen, RayTX
Rt 2 Box 187, Powderly, TX, 75473
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$284.92
Allen, RayTX
6900 Ranch Hill Drive, Flint, TX, 75762
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$199.73
Allen, RayTX
2113 Lea Crest Drive, Dallas, TX, 75216
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2023
$188.57
Allen, RayTX
6350 Keller Springs, Dallas, TX, 75248
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$186.35
Allen, RayCA
2305 Edna Street, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Vendor payments
$158.39
Allen, RayTX
4038 Cedar Springs Road, Dallas, TX, 75235
Held by Dallas Area Rapid Transit
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$149.39
Allen, RayTX
707 North College Street, Malakoff, TX, 75148
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$140.16
Allen, RayTX
Richmond, TX, 77406
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$129.54
$125.00
Allen, RayTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$125.00
Allen, RayTX
Rt 4 Box 81, Tyler, TX, 75703
Held by Fleetwood Homes Of Tx LLP
Accounts payable (MS08) · Reported 1999
$121.95
Allen, RayTX
8546 County Road 2, Pampa, TX, 79065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.18
Allen, Ray JRTX
783 Beachside Drive Westwood Beach, Chandler, TX, 57580
$109.90
$105.41
Allen, RayTX
#### West Northgate Apt ###, Irving, TX, 75062
Held by Verizon Sw
Utility deposit (UT01) · Reported 2016
$100.00
Allen, RayTX
205 Meadowbrook Drive, Highland Village, TX, 75077
Held by 360INSIGHTS (canada) Ltd.
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Allen, RayTX
910 Louisiana Street, Houston, TX, 77002
$100.00
$100.00
Allen, RayTX
905 South 8th Street, Kemp, TX, 75143
Held by Eea Trinity Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2014
$99.70
Allen, RayCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$86.90
Allen, RayTX
7800 North Sam Houston Parkway East Apt 4207, Humble, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$86.22
Allen, RayTX
6350 Keller Springs, Dallas, TX, 75248
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$74.81
Allen, RayTX
#### Paluxy Drive Apt ####, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$71.71
Allen, RayCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$65.69
Allen, RayTX
PO Box 121, Pickton, TX, 75471
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$65.58
Allen, RayTX
6603 Vanlynn Lane, Houston, TX, 77084
Held by Pacific Bell Internet Svcs
Accounts payable (MS08) · Reported 2008
$65.50
Allen, RayTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.94
Allen, RayCA
37109 Edgemont Drive, Murrieta, CA, 92563
Held by Sirius Xm Inc
Accounts-receivable credit balance
$63.93
Allen, RayTX
17602 French Road, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$63.00
Allen, RayTX
14951 Bellows Falls Lane Apt 1215, Humble, TX, 77396
$60.23
$56.90
Allen, RayTX
#### Bent Tree Road Apt ####, Austin, TX, 78759
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$53.97
Allen, RayTX
1513 Tanglewood Drive, Harker Heights, TX, 76548
$53.72
$53.30
$50.00
Allen, RayCA
125 Fair Oaks Street, San Francisco, CA, 94110
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.07
Allen, RayTX
263 East Tuledan Street, Dallas, TX, 75203
Held by Exco Resources
Mineral royalties (MI02) · Reported 2014
$48.39
Allen, RayTX
4307 Munger, Dallas, TX, 00007
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$46.23
$43.77
Allen, RayCA
784 Arkansas Street, San Francisco, CA, 94107
Held by Pedernales Electric Cooperative Inc
Capital credit distributions
$43.04
Allen, RayTX
2221 Mimosa, Tyler, TX, 75701
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$42.32
Allen, RayCA
Bad Address, Stockton, CA, 95205
Held by Midland National Life Ins Co
Proceeds due beneficiaries
$40.00
Allen, RayCA
330 South 16th Street, San Jose, CA, 95112
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$39.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.