Unclaimed property reported under Allen, Timothy
238 records · $72,193 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 238. Search by name and address to narrow it to yours.
$37,660.41
$3,002.30
Allen, TimothyCA
465 West C Street, Brawley, CA, 92227
Held by Sun Community Federal Credit Union
Savings accounts
$2,855.24
Allen, TimothyTX
3027 McGregor Drive, Frisco, TX, 75033
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$1,878.00
Allen, TimothyTX
3350 Bennett Road, Beaumont, TX, 77708
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,610.27
Allen, TimothyTX
C-O The Univ Of Texas Hsc At T ##### US Highway ###, Tyler, TX, 75708
Held by McGraw Hill LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,376.83
Allen, TimothyTX
1103 Kildare Drive, Houston, TX, 77047
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,199.98
Allen, TimothyTX
2210 Main, Lubbock, TX, 79401
Held by 1859 Historic Hotels, Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,019.05
Allen, TimothyTX
1608 South 2nd Street, Austin, TX, 78704
$970.25
$962.00
Allen, TimothyTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$893.50
Allen, TimothyTX
921 Garden Park Drive Apt548, Allen, TX, 75013
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$880.93
Allen, TimothyWI
4321 Highway 138, Oregon, WI, 53575
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$778.82
Allen, TimothyTX
4118 Merrick Street, Houston, TX, 77025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$587.22
Allen, TimothyTX
C-O The Univ Of Texas Hsc At T ##### US Highway ###, Tyler, TX, 75708
Held by McGraw Hill LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$582.76
Allen, TimothyTX
212 January Lane, Ponder, TX, 76259
$508.41
Allen, TimothyCA
4949 Clayton Road Apt 10, Concord, CA, 94521
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$465.72
Allen, TimothyTX
#### North East Loop ### ####, San Antonio, TX, 78218
Held by Tenneco Inc
Unexchanged stock of a successor company (SC10) · Reported 1993
$457.02
Allen, TimothyTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$415.15
Allen, TimothyCA
3972 Devon Place, Livermore, CA, 94550
Held by Shelter General Insurance Company
Premium refunds
$405.21
Allen, TimothyCA
9605 Sage Hill Way, Escondido, CA, 92026
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$394.59
Allen, TimothyCA
4 Ronnoco Road, Carmel Valley, CA, 93924
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.00
Allen, TimothyCA
636 Great Bend Drive, Diamond Bar, CA, 91765
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$376.40
Allen, TimothyTX
9127 Windgarden Circle, San Antonio, TX, 78239
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$375.00
Allen, TimothyTX
3306 Sagebrush Drive, Denton, TX, 76209
$367.95
Allen, TimothyCA
2780 North Woodrow Avenue, Simi Valley, CA, 93065
Held by Walt Disney Company The
Vendor checks
$364.40
Allen, TimothyTX
221 Rio Grande, Crandall, TX, 75114
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$341.66
Allen, TimothyCA
General Delivery, Simi Valley, CA, 93065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$326.48
Allen, TimothyTX
#### North East Loop ### ####, San Antonio, TX, 78218
Held by Tenneco Inc
Dividend (SC01) · Reported 1993
$313.02
Allen, TimothyCA
2620 110th Street, Lynwood, CA, 90262
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Allen, TimothyTX
16411 Peyton Ridge Circle, Houston, TX, 77049
$255.00
$228.31
Allen, TimothyTX
2918 South Cooper, Arlington, TX, 76015
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$224.50
Allen, Timothy JRCA
2116 Canyon Circle, Costa Mesa, CA, 92627
Held by American Express Company
Unredeemed gift certificate
$210.00
Allen, TimothyTX
1326 Arizona Ash Street, San Antonio, TX, 78232
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2022
$202.58
Allen, TimothyCA
1724 9th Street, Oakland, CA, 94607
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Allen, TimothyTX
9350 Skillman 250, Dallas, TX, 75243
Held by City Of Dallas
Vendor check (CK13) · Reported 2014
$199.00
Allen, TimothyTX
12311 Amanda Pines Drive, Houston, TX, 77089
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$189.48
Allen, TimothyTX
#### North Fm ####, Nash, TX, 75569
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2019
$183.78
Allen, TimothyTX
12913 Verdun Drive, Friendswood, TX, 77546
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$178.01
Allen, TimothyTX
3600 Harvard Street North, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.60
Allen, TimothyCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$176.06
Allen, TimothyTX
PO Box 621, Raywood, TX, 77582
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$164.16
Allen, TimothyTX
13807 Lakewater Drive, Pearland, TX, 77584
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$161.00
Allen, TimothyTX
1089 West Exchange Parkway, Allen, TX, 75013
$160.83
Allen, TimothyCA
25009 Magic Mountain Parkway, Valencia, CA, 91355
Held by Anthem Inc
Group policy benefit/Clm payments
$159.27
Allen, TimothyTX
C-O The Univ Of Texas Hsc At T ##### US Highway ###, Tyler, TX, 75708
Held by McGraw Hill LLC
Payment for goods or services (MS04) · Reported 2022
$150.56
Allen, TimothyWI
N7202 County Road C, Plymouth, WI, 53073
Held by St Vincent Hospital DBA Prevea Health
Refunds or rebates · Reported 2021
$150.00
Allen, TimothyTX
6301 Live Oak Trail, Abilene, TX, 79606
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2021
$150.00
Allen, TimothyTX
C-O The Univ Of Texas Hsc At T ##### US Highway ###, Tyler, TX, 75708
Held by McGraw Hill LLC
Payment for goods or services (MS04) · Reported 2023
$142.76
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