Unclaimed property reported under Allen, Susan
362 records · $27,996 reported · filed in 5 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 362. Search by name and address to narrow it to yours.
Allen, SusanTX
7714 Pinnacle Drive, Amarillo, TX, 79119
$4,239.11
Allen, SusanTX
313 Hubbard, Heath, TX, 75032
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$2,382.46
Allen, SusanCA
28239 Mountain Meadow Road, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$775.00
Allen, SusanTX
13523 Misty Sands Lane, Houston, TX, 77034
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$614.85
Allen, SusanTX
938 West Bonita, Amarillo, TX, 79108
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2018
$469.49
Allen, SusanTX
#### Sandshell Crl East ######, Fort Worth, TX, 76137
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2017
$453.18
Allen, SusanTX
3711 Ruidoso, Arlington, TX, 76017
$411.32
Allen, SusanCA
1462 Sail Court, Byron, CA, 94514
Held by State Farm General Insurance Company
Insurance claim checks
$395.15
Allen, SusanTX
1502 Ashwood Lane, Grapevine, TX, 76051
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$388.97
Allen, SusanCA
19851 Bassett Street, Winnetka, CA, 91306
Held by Citadel Escrow Inc-Artesia
Escrow funds
$355.20
Allen, SusanTX
2414 Kingsbridge Street, Grand Prairie, TX, 75050
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$344.99
Allen, SusanCA
4809 Kimberly Court, Salida, CA, 95368
Held by Life Insurance Co North America
Individual policy benefit/Clm
$342.20
Allen, SusanTX
1410 Tulane Court, Allen, TX, 75013
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$314.16
Allen, SusanTX
C O Sam Thompson 18737 Thieme Road, Harlingen, TX, 78552
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$292.11
Allen, SusanCA
2602 Dusk Drive, San Diego, CA, 92139
Held by Cisco Systems
Underlying shares or outstanding certificates
$282.31
$274.50
Allen, SusanTX
1601 Ferris Avenue, Waxahachie, TX, 75165
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$263.12
Allen, SusanCA
28329 Mountain Meadow Road, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$254.00
$251.98
Allen, SusanTX
4211 Waterwood Drive, Baytown, TX, 77521
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$250.00
Allen, SusanTX
#### Taces Trail Apt ###, Arlington, TX, 76017
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2009
$247.75
Allen, SusanTX
1317 North 9th Street, Temple, TX, 76501
Held by New Perspective Fund-A
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$242.38
Allen, SusanTX
414 Columbia Drive, Rockwall, TX, 75087
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$235.34
Allen, SusanTX
6904 Westchester Apt 2, Dallas, TX, 75205
Held by State Of New Mexico
Recp · Reported 1999
$231.58
Allen, SusanTX
414 Columbia Drive, Rockwall, TX, 75087
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$226.24
$225.00
Allen, SusanTX
##### County Road ###, Tyler, TX, 75707
$222.71
Allen, SusanTX
25135 Siwanoy Circle, Porter, TX, 77365
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$221.90
Allen, SusanCA
1928 Teal Club Road, Oxnard, CA, 93030
Held by Mercury Insurance Services
Premium refunds
$220.09
$200.00
Allen, SusanCA
338 Mayellen Avenue, San Jose, CA, 95126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$195.00
Allen, SusanTX
1613 Southwest Parkway Apt 1, Wichita Falls, TX, 76302
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.84
Allen, SusanTX
1111 West Shore Drive, Richardson, TX, 75080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.05
Allen, SusanTX
2600 South Roberts Street, Amarillo, TX, 79103
$179.00
Allen, SusanTX
13523 Misty Sands Lane, Houston, TX, 77034
$173.06
$172.23
Allen, SusanTX
919 East 3rd Street, Fort Worth, TX, 76102
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$171.96
Allen, SusanTX
6640 Woodridge Street, Beaumont, TX, 77706
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$170.00
Allen, SusanAK
425 Canyon Road, Ketchikan, AK, 99901
Held by Wyndham Worldwide Corporation
Misc. outstanding checks · Reported 2018
$164.00
Allen, SusanTX
7714 Pinnacle Drive, Amarillo, TX, 79119
$163.47
Allen, SusanCA
3151 West Rolandee, Acton, CA, 93510
Held by General Anesthesia Specialists Partnersh
Refunds due
$161.45
Allen, SusanTX
#### Sandshell Crl East ######, Fort Worth, TX, 76137
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2017
$158.50
$157.31
Allen, SusanTX
3131 Maple Avenue #12c, Dallas, TX, 75201
Held by Orthopedic Assoc Of Dallas
Customer overpayment (MS05) · Reported 2008
$156.00
Allen, SusanTX
2407 Windcrest Park Court, Spring, TX, 77386
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Allen, SusanTX
1601 Ferris Avenue, Waxahachie, TX, 00000
Held by Vha Enterprises Inc
Business dissolution or liquidation funds (MS15) · Reported 1998
$143.12
Allen, SusanTX
29114 Oakview Ridge, Boerne, TX, 78015
Held by Aurora Diagnostics LLC
Refund due (MS11) · Reported 2017
$142.05
Allen, SusanTX
414 Columbia Drive, Rockwall, TX, 75087
$138.90
Allen, SusanTX
414 Columbia Drive, Rockwall, TX, 75087
$136.68
$135.00
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