Unclaimed property reported under Allen, Sheila
69 records · $15,087 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 69. Search by name and address to narrow it to yours.
Allen, SheilaTX
13926 El Soccorro Loop, Corpus Christi, TX, 78418
Held by Frost Bank
Checking account (AC01) · Reported 2024
$5,926.21
Allen, SheilaTX
#### South Staples Suite ###, Corpus Christi, TX, 78413
Held by Wooldridge Place Nursing Ctr
Accounts payable (MS08) · Reported 2023
$1,701.00
$1,556.00
Allen, SheilaWI
5917 North 40th Street, Milwaukee, WI, 53209
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$1,345.00
Allen, SheilaTX
5233 Know Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$538.88
$536.50
Allen, SheilaTX
#### Lookout Drive Apt ####, Garland, TX, 75044
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$286.19
$221.98
Allen, SheilaTX
13926 El Soccorro Loop, Corpus Christi, TX, 78418
Held by Kohls Department Stores Inc
Credit check or memo (CK12) · Reported 2020
$219.03
$205.08
Allen, SheilaTX
PO Box 211, Cedar Lane, TX, 77415
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$198.94
$189.50
Allen, SheilaTX
13926 El Soccorro Loop, Corpus Christi, TX, 78418
Held by Shoreline Surgery Center, LLP
Refund due (MS11) · Reported 2023
$189.37
Allen, SheilaCA
17605 Morning Sun Court, Riverside, CA, 92503
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$177.15
Allen, SheilaTX
##### Coit Road Suite ###, Dallas, TX, 75240
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$161.28
Allen, SheilaCA
21554 Pacific Coast Highway, Malibu, CA, 90265
Held by Columbia Threadneedle II
Funds for liquidation
$159.23
Allen, SheilaCA
21554 Pacific Coast Highway, Malibu, CA, 90265
Held by Columbia Threadneedle I
Funds for liquidation
$138.85
Allen, SheilaTX
13926 El Soccorro Loop, Corpus Christi, TX, 78418
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$123.00
Allen, SheilaCA
21554 Pacific Coast Highway, Malibu, CA, 90265
Held by Columbia Threadneedle I
Funds for liquidation
$103.57
Allen, SheilaCA
10950 Church Street, Rancho Cucamonga, CA, 91730
Held by Altura Credit Union
Checking accounts
$81.00
Allen, SheilaCA
45502 Lorimer Avenue, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.29
$65.00
Allen, SheilaTX
3912 69 North, Lufkin, TX, 75901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Allen, SheilaTX
#### West Highway ## ####, Waco, TX, 76712
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$60.00
Allen, SheilaCA
326 West Queen Street #11, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$59.00
Allen, SheilaCA
1550 Rimpau Avenue Spc 66, Corona, CA, 92881
Held by Cellco Partnership
Misc outstanding checks
$50.00
$48.34
Allen, SheilaTX
#### County Road ###, Cross Plains, TX, 76443
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$43.35
Allen, SheilaCA
3960 Laurel Cyn Road 202, Studio City, CA, 91604
Held by Southland Credit Union
Savings accounts/Credit union shrs
$38.98
Allen, SheilaTX
4028 Morman Lane, Addison, TX, 75001
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$37.92
Allen, SheilaCA
905 East 6th Street 320, Los Angeles, CA, 90021
Held by Aramark
Wages, payroll, salaries
$35.91
Allen, SheilaTX
5904 Westcrest Drive East, Fort Worth, TX, 76134
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2013
$35.00
Allen, SheilaTX
No address on file
$34.67
Allen, SheilaTX
507 Eldoro Drive, Arlington, TX, 76006
$32.87
Allen, SheilaTX
2403 Garden Creek Drive, Arlington, TX, 76018
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.00
Allen, SheilaCA
237 East Knowles Way, Stockton, 95204
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$30.19
Allen, SheilaTX
#### County Road ###, Cross Plains, TX, 76443
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$30.00
Allen, SheilaCA
5826 Atlas Way, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Allen, SheilaTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.69
Allen, SheilaTX
PO Box 805, Wylie, TX, 75098
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.35
Allen, SheilaCA
17605 Morning Sun Court, Riverside, CA, 92503
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$20.68
Allen, SheilaCA
2279 Eagle Glen Parkway 112 318, Corona, CA, 92883
Held by Belkin Inc
Misc outstanding checks
$20.00
Allen, SheilaCA
822 Vineyard Creek 267, Windsor, CA, 95492
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Allen, SheilaCA
4901 West Mountain View Drive, San Diego, CA, 92116
Held by Paypal Inc
Misc intangible property
$14.79
Allen, SheilaCA
45502 Lorimer Avenue, Lancaster, CA, 93534
Held by Amway Corp.
Outstanding official checks
$14.21
$13.53
Allen, SheilaCA
45502 Lorimer Avenue, Lancaster, CA, 93534
Held by Amway Corp.
Outstanding official checks
$10.16
$10.00
Allen, SheilaCA
PO Box 240, Middletown, CA, 95461
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.99
Allen, SheilaCA
4463 Chase Drive, Huntington Beach, CA, 92649
Held by Kissel Settlement Fund
Other court deposits
$8.34
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