Unclaimed property reported under Allen, Tommy
92 records · $12,350 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 92. Search by name and address to narrow it to yours.
Allen, TommyTX
812 North Willow, Sherman, TX, 75090
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$1,413.80
Allen, TommyTX
812 North Willow, Sherman, TX, 75090
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$1,237.00
Allen, TommyTX
PO Box 637, Prosper, TX, 75078
Held by Syngenta Crop Protection LLC
Accounts payable (MS08) · Reported 2014
$1,000.00
Allen, TommyTX
440 Cr 103, Center, TX, 75935
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$986.10
Allen, TommyTX
215 Taranto Lane, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$454.16
Allen, TommyTX
1480 Cr B, Lexington, TX, 78947
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Allen, TommyTX
PO Box 637, Prosper, TX, 75078
Held by Fmc Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$400.00
Allen, III TommyTX
PO Box 637, Prosper, TX, 75078
Held by Southern Farm Bureau Lic
Insurance premium refund (IN05) · Reported 2010
$258.27
Allen, TommyTX
No address on file
$247.08
Allen, TommyTX
No address on file
Held by Grayson County Cvc
Other court deposit (CT05) · Reported 2017
$240.00
Allen, TommyTX
4500 Blue Stem Apt 2210, Prosper, TX, 75078
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$240.00
Allen, TommyCA
17469 West White Bridge, Kerman, CA, 93630
Held by State Compensation Fund
Group policy benefit/Clm payments
$234.81
Allen, TommyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$200.00
Allen, TommyCA
13121 Faust Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$196.00
$192.00
Allen, TommyCA
3740 West 107th Street #2, Inglewood, CA, 90303
Held by Primerica Life Insurance Company
Matured/Terminated policies
$183.04
Allen, TommyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$152.05
Allen, TommyTX
#### Warren Parkway Suite ###, Frisco, TX, 75034
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2019
$144.06
Allen, TommyTX
1480 County Road B, Lexington, TX, 78947
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$143.12
Allen, TommyTX
Rt 1 Box 86 G, Henderson, TX, 75652
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$141.05
Allen, TommyTX
Rr 1 Box 383, Beckville, TX, 75631
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$136.43
Allen, TommyTX
Rr 1 Box 386, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$135.41
Allen, TommyCA
106 East Lucard Street, Taft, CA, 93268
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.00
Allen, TommyTX
PO Box 892, Llano, TX, 78643
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$125.16
Allen, TommyTX
PO Box 13752, Arlington, TX, 76094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.21
Allen, TommyTX
1312 Marion, Fort Worth, TX, 76106
Held by City Of Arlington
Other court deposit (CT05) · Reported 2005
$123.00
Allen, TommyCA
1642 West 146th Street Apt 5, Gardena, CA, 90247
Held by Extra Space Management Inc.
Refunds due
$121.28
Allen, TommyTX
Rr 1 Box 386, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$116.99
Allen, TommyTX
##### US Highway ##, Rowena, TX, 76875
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$111.06
Allen, TommyTX
1480 County Road B, Lexington, TX, 78947
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.02
Allen, TommyTX
1702 Live Oak Drive, Cleburne, TX, 76033
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$110.00
Allen, TommyTX
1803 Kingsgate Drive, Bryan, TX, 77087
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2007
$100.00
Allen, TommyTX
PO Box 637, Prosper, TX, 75078
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$98.69
Allen, TommyTX
PO Box 637, Prosper, TX, 75078
Held by First Premier Bank
Refund due (MS11) · Reported 2009
$98.55
Allen, TommyTX
### County Road ####, Kopperl, TX, 76652
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.00
Allen, TommyTX
C/o Ted Whitley Box 845, Burleson, TX, 76028
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1997
$87.04
Allen, TommyTX
#### Fm ####, Sanger, TX, 76266
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$86.00
$85.00
Allen, TommyTX
Rr 1 Box 386, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$81.79
Allen, TommyCA
1432 East Turmont Street, Carson, CA, 90746
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$75.84
Allen, TommyTX
Rr 1 Box 844B, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$74.10
Allen, TommyTX
PO Box 637, Prosper, TX, 75078
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$72.52
Allen, TommyTX
509 Sandpiper Drive Apt 131, Arlington, TX, 76013
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$65.89
Allen, TommyTX
1824 Suanne Drive, Tyler, TX, 75701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$64.83
Allen, TommyTX
1824 Suanne Drive, Tyler, TX, 75701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$60.23
Allen, TommyTX
PO Box 615, Krum, TX, 76249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$60.00
$59.95
Allen, TommyTX
1824 Suanne Drive, Tyler, TX, 75701
$58.25
Allen, TommyTX
301 James Street, Terrell, TX, 75160
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.80
Allen, TommyTX
3101 Shoreline Drive Apt 318, Austin, TX, 78728
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.40
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