Unclaimed property reported under Allen, Tony
98 records · $16,150 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 98. Search by name and address to narrow it to yours.
Allen, TonyTX
#### Co Road ####, Pittsburgh, TX, 75686
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$4,627.10
Allen, TonyWI
2460 North 35th Street, Milwaukee, 53210
Held by US Bank NA
Savings accounts · Reported 2012
$2,987.34
Allen, TonyTX
821 South Polk, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$517.55
Allen, TonyCA
11367 Trade Center Drive Suite 120, Rancho Cordova, CA, 95472
Held by Financial Title
Escrow accounts
$500.00
Allen, TonyCA
3089 C Clairemont Drive 329, San Diego, CA, 92117
Held by American Modern Insurance Group Inc
Premium refunds
$492.00
$472.72
Allen, TonyTX
205 Jackson Street, Henrietta, TX, 76365
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$444.44
Allen, TonyTX
67 Tri Acres Road, Arthur City, TX, 75411
$362.21
Allen, TonyTX
##### Fm ####, Franklin, TX, 77856
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2005
$359.83
Allen, TonyCA
49465 Black Mountain Court, Aguanga, CA, 92536
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$358.69
Allen, TonyTX
709 West 16th Street, San Angelo, TX, 76903
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2015
$299.51
Allen, TonyCA
1635 North Martel Avenue Apt 302, Los Angeles, CA, 90046
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$282.18
Allen, TonyTX
#### Fm ####, Carthage, TX, 75633
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$273.04
$240.81
$200.00
Allen, TonyCA
844 Will Avenue, Oxnard, CA, 93030
Held by State Of California Savings Plus
Pensions, retirement funds
$174.27
Allen, TonyCA
8435 Oak Flat Way, Antelope, CA, 95843
Held by Residential Realestate Review Services Inc
Vendor checks
$165.00
Allen, TonyTX
198 County Road 511, Fairfield, TX, 75840
$160.80
Allen, TonyTX
203 West Young Avenue, Killeen, TX, 76541
$155.09
Allen, Tony JRCA
175 Midway Avenue, Lemoore, CA, 93245
Held by Colorado State Of
Savings accounts/Credit union shrs
$130.78
$125.00
$120.25
Allen, TonyTX
1701 Pecan Drive, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$112.58
Allen, TonyTX
302 Morrison Court, Euless, TX, 76039
$106.83
Allen, TonyTX
198 County Road 511, Fairfield, TX, 75840
$104.80
Allen, TonyTX
1604 Catalina Bay Court, Granbury, TX, 76048
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$104.66
Allen, TonyTX
7211 Circle South Road, Austin, TX, 78745
Held by Motorola Wireless
Refund due (MS11) · Reported 2008
$100.00
Allen, TonyCA
3089-C Clairemont Drive #329, San Diego, CA, 92117
Held by Apple Inc.
Misc outstanding checks
$100.00
Allen, TonyTX
720 Hallmark Court, Prosper, TX, 75078
$90.58
Allen, TonyCA
2225 Pumalo Street Apt 320, San Bernardino, CA, 92404
Held by Pathward
Misc intangible property
$90.00
Allen, TonyTX
6666 Chimney Rock Road 41, Houston, TX, 77081
$86.34
Allen, TonyTX
430 Jackson Circle, Lantana, TX, 76226
Held by Shareasale Com Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$85.57
Allen, TonyTX
2831 Clarendon Court, Prosper, TX, 75078
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$73.38
Allen, TonyTX
1509 Sycamore, Commerce, TX, 75248
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$72.58
Allen, TonyTX
1921 Merriman, Corpus Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$69.05
Allen, TonyTX
PO Box 484, Winona, TX, 75792
$67.35
Allen, TonyTX
#### County Road ###, Gary, TX, 75643
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$67.17
Allen, TonyTX
2703 Scenic Drive, Austin, TX, 78703
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Allen, TonyTX
205 North Jackson, Henrietta, TX, 76365
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$61.46
Allen, TonyTX
"##### Highway ### Lot ##", Tyler, TX, 75708
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$60.00
Allen, TonyCA
16042 Penny Lane, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
$56.00
Allen, TonyTX
1819 Skip Wood Drive, Missouri City, TX, 77489
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$51.96
Allen, TonyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$51.43
Allen, TonyTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$50.73
$50.00
Allen, TonyCA
711 West 7th Suite C11, Costa Mesa, CA, 92627
Held by Pacific Bell Telephone Company
Other
$42.26
Allen, TonyTX
4429 Coventry Drive, Grand Prairie, TX, 75052
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$36.57
Allen, TonyCA
213 Washburn Avenue, Santa Cruz, CA, 95060
Held by Foremost Insurance Company
Premium refunds
$36.50
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