Unclaimed property reported under Allen, Susan M
97 records · $5,619 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 97. Search by name and address to narrow it to yours.
Allen, Susan MWI
3199 Cantebury Lane, Oconomowoc, WI, 53066
Held by Jpmorgan Chase Bank N A
Savings accounts · Reported 2023
$1,124.31
Allen, Susan MCA
Susan Lechner 130 Throckmorton Street Citibank South, Mill Valley, CA, 94941
Held by Vodafone Group Plc/airtouch Communicatio
Securities
$966.82
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2007
$439.92
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2003
$326.48
Allen, Susan MCA
1494 Whitstable Drive, Roseville, CA, 95747
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$316.63
Allen, Susan MCA
22777 Perimeter Road, Grass Valley, CA, 95949
Held by Fifth Third Bancorp
Misc outstanding checks
$269.16
Allen, Susan MTX
505 Driftwood, Denton, TX, 76201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$253.00
Allen, Susan MCA
22777 Perimeter Road, Grass Valley, CA, 95949
Held by Nationwide Mutual Insurance
Premium refunds
$232.00
Allen, Susan MCA
1290 Waterfall Way, Concord, CA, 94521
Held by Cavalry Portfolio Services
Customer overpayments
$147.00
Allen, Susan MCA
Susan Lechner 130 Throckmorton Street Citibank South, Mill Valley, CA, 94941
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash
$144.00
Allen, Susan MCA
467 West Mariscal Road, Palm Springs, CA, 92262
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Allen, Susan MTX
#### Vega Drive Apt ####, Fort Worth, TX, 76133
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$106.60
Allen, Susan MCA
3741 52nd Street, Sacramento, CA, 95820
Held by Delaware Vs New York Settlement
Salaries/Wages
$95.57
Allen, Susan MCA
% Susan Lechner 130 Throckmorton Street, Mill Valley, CA, 94941
Held by Ncr Corporation
Securities exchanged for cash
$84.60
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$80.51
Allen, Susan MCA
No address on file
Held by Anaheim Area Credit Union
Savings accounts/Credit union shrs
$74.75
Allen, Susan MCA
1800 Jasper Highlands Drive, Morgan Hill, CA, 95037
Held by Or Revenue Department
Outstanding official checks
$73.81
Allen, Susan MTX
1002 Ashburn Avenue, College Station, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.67
Allen, Susan MCA
800 Katie Lane, Watsonville, CA, 95076
Held by Intel Corporation
Underlying shares or outstanding certificates
$58.12
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$56.82
Allen, Susan MCA
5301 Corvo Way, Salida, CA, 95368
Held by Capital One Bank National Association
Accounts payable
$54.26
Allen, Susan MCA
3661 19th Street #204, San Francisco, CA, 94110
Held by Neiman Marcus Group Inc The
Securities
$54.14
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$40.25
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$40.25
Allen, Susan MTX
#### Pagewood Lane #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$34.97
Allen, Susan MTX
217 Heartz, Coppell, TX, 75019
Held by At&t Inc
Cash paid for a fractional share (SC09) · Reported 2007
$33.09
Allen, Susan MCA
40 Delmar Street, San Francisco, CA, 94117
Held by General Electric Co/ionics Inc
Securities
$29.75
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$27.76
Allen, Susan MTX
126 Farmgate Lane, Silver Spring, MD, 20905
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.71
Allen, Susan MCA
22777 Perimeter Road, Grass Valley, CA, 95949
Held by Fifth Third Bancorp
Misc outstanding checks
$26.00
Allen, Susan MCA
Susan Lechner 130 Throckmorton Street Citibank South, Mill Valley, CA, 94941
Held by Vodafone Group Plc/airtouch Communicatio
Dividends
$24.88
$22.61
$19.20
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$17.47
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$17.47
Allen, Susan M MDCA
8700 Beverly Boulevard # 8211, Los Angeles, CA, 90048
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$14.59
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$12.63
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$12.63
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$12.63
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$12.63
Allen, Susan MCA
4809 Kimberly Court, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$12.63
Allen, Susan MCA
1290 Waterfall Way, Concord, CA, 94521
Held by 1st Northern California Credit Union
Savings accounts
$10.94
Allen, Susan MCA
77 Solano Square # 122, Benicia, CA, 94510
Held by Discover Bank
Misc outstanding checks
$6.23
$2.79
Allen, Susan MCA
2515 Cabernet Way, Rancho Cordova, CA, 95670
Held by Hewlett-Packard Company
Dividends
$2.20
Allen, Susan MCA
2515 Cabernet Way, Rancho Cordova, CA, 95670
Held by Hewlett Packard Company
Dividends
$2.20
Allen, Susan MCA
1116 Juanita Avenue, Burlingame, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Allen, Susan MCA
1116 Juanita Avenue, Burlingame, CA, 94010
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.03
$1.00
Allen, Susan MCA
30041 Tessier Apt 166, Laguna Niguel, CA, 92677
Held by General Electric Company
Accounts-receivable credit balance
$0.96
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