Unclaimed property reported under Allen, Tim
109 records · $13,041 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 109. Search by name and address to narrow it to yours.
Allen, TimTX
8150 North Central Expy Suite 400, Dallas, TX, 75206
Held by Hanover Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,582.81
$1,023.79
Allen, TimTX
3821 Potomac, Dallas, TX, 75205
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2014
$843.97
Allen, TimTX
2605 Woodside Drive, Arlington, TX, 76016
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$609.76
Allen, TimTX
3 Lincoln Centre #### Lbj Frwy Suite ###, Dallas, TX, 75240
Held by Sunoco Inc
Overriding mineral royalties (MI03) · Reported 2005
$457.25
Allen, TimCA
1918 West Chapman Avenue Suite 200, Orange, CA, 92868
Held by Squaretrade Inc
Individual policy benefit/Clm
$327.99
Allen, TimTX
1020 Mary Ellen, Pampa, TX, 79065
Held by Cort Business Svcs
Refund due (MS11) · Reported 2012
$314.34
Allen, TimTX
3821 Potomac Avenue, Dallas, TX, 75205
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$307.14
Allen, TimTX
1328 M, Galveston, TX, 77550
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$269.53
Allen, TimCA
1240 Washington Avenue, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds
$263.67
Allen, TimTX
##### Fm ####, Temple, TX, 76501
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$250.50
Allen, TimCA
1050 Hornblend Street Atp 5, San Diego, CA, 92109
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$245.13
Allen, TimTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$228.03
Allen, TimCA
PO Bx 5079, Sugarloaf, CA, 92386
Held by Government Empl Fin Corp DBA Geico Financial Serv Inc
Commissions
$212.50
Allen, TimTX
1307 Northwest 3rd Street, Andrews, TX, 79714
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$207.89
Allen, TimCA
1425 Pacific Street B, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$201.30
Allen, TimTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
$200.00
Allen, TimTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$191.22
Allen, TimTX
6606 Lyndon B Johnson Fwy Suite 5155, Dallas, TX, 75240
Held by Laredo Petroleum Inc
Net revenue interest (MI01) · Reported 2014
$160.82
$154.50
Allen, TimTX
#### Crestdale Drive Unit ####, Houston, TX, 77080
$151.07
Allen, TimCA
PO Box 3314, Stockton, CA, 95209
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Allen, TimTX
1812 Crown Pointe Boulevard, Mission, TX, 78572
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$136.24
Allen, TimTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
$120.25
Allen, TimTX
3821 Potomac Avenue, Dallas, TX, 75205
Held by Sunoco Partners Mktg & Terminal LP
Overriding mineral royalties (MI03) · Reported 2016
$108.78
Allen, TimTX
907 Tiffany Lane, Georgetown, TX, 78628
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$107.50
Allen, TimTX
2312 Perkins Crossing Drive, Conroe, TX, 77304
Held by Montgomery County Mud 42
Utility deposit (UT01) · Reported 2022
$106.19
Allen, TimTX
210 Atascosa, Lockhart, TX, 78644
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$101.50
Allen, TimTX
#### Stoneleigh Court Apt ####, Arlington, TX, 76011
Held by American Express National Bank
Draft (CK05) · Reported 2017
$100.00
Allen, TimTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
$100.00
$100.00
$100.00
Allen, TimTX
P O Box 145, Prosper, TX, 75078
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$95.84
Allen, TimTX
4573 Vista, Pasadena, TX, 77504
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$93.04
Allen, TimTX
8150 North Central Expy Suite 400, Dallas, TX, 75206
Held by Hanover Ins Group Inc
Dividend (SC01) · Reported 2009
$91.00
Allen, TimCA
Junipero Near 5th, Carmel, CA, 93921
Held by First American Title Insurance Co
Escrow accounts
$87.89
Allen, TimTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$84.41
Allen, TimTX
3300 Killingsworth Lane Lot 59, Pflugerville, TX, 78660
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$82.70
Allen,timTX
902 Country Club Drive, Joshua, TX, 76058
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$82.00
Allen, TimTX
8222 Chancellor Row, Dallas, TX, 75247
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$79.98
$70.31
Allen, TimTX
270 Grafton Lane, Austin, TX, 78737
$70.00
Allen, TimTX
522 Buckhorn Drive, Canyon Lake, TX, 78133
$70.00
Allen, TimTX
1812 Crown Pointe Boulevard, Mission, TX, 78572
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$66.00
Allen, TimCA
39733 Via Las Palmas, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Court settlements
$61.65
Allen, TimCA
C/o San Ysidro School District 4350 Otay Mesa Road, San Ysidro, CA, 92173
Held by Scholastic Book Clubs Inc
Refunds due
$59.85
Allen, TimTX
P O Box 145, Prosper, TX, 75078
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$59.45
Allen, TimTX
805 Throckmorton Street, Rockwall, TX, 75087
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$55.90
Allen, TimTX
2934 Barton Springs Lane, Rockwall, TX, 75087
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$55.28
Allen, TimTX
#### North US Highway ###, Andrews, TX, 79714
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
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