Unclaimed property in Wallace, CA
1,521 records · $169,512 unclaimed
1,521 unclaimed-property records list an owner address in Wallace, CA, reported in 2012, totaling $169,512. The largest is $15,561. The most common kinds are refunds due (178), accounts-receivable credit balance (172) and premium refunds (170). The holder reporting the most is Trico Bancshares, with 46 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 22, 2026 · official state programs
Who holds unclaimed property in Wallace
The businesses and agencies that reported the most records here.
- Trico Bancshares46 · $33.5K
- Pacific Gas Electric Company36 · $2K
- Jpmorgan Chase Bank NA34 · $534.4
- Capital One NA32 · $178.1
- Walt Disney Company The30 · $427.9
Wallace unclaimed property by ZIP code
Each searches that ZIP code.
PO Box 81, Wallace, CA, 95254
Held by Trico Bancshares
Co-owner on this record: Palmer, Edward E JR
Underlying shares or outstanding certificates · ID 1006091521
$15,560.57
PO Box 81, Wallace, CA, 95254
Held by Trico Bancshares
Co-owner on this record: Palmer, Diana Fay
Underlying shares or outstanding certificates · ID 1006091521
$15,560.57
Box 201, Wallace, CA, 95254
Held by Ameren Corp Ex Union Electric Company
Underlying shares or outstanding certificates · ID 1004594993
$8,719.50
PawierCA
C/o Joan Bohl 7124 Ospital Road, Wallace, CA, 95254
Held by Global Payments Inc
Security deposit · ID 992325519
$7,797.06
9190 Wallace Lake Drive, Wallace, CA, 95254
Held by Bbva USA
Co-owner on this record: Hawkins, Theodora Q
Matured CD or save cert · ID 1009997587
$6,106.56
9190 Wallace Lake Drive, Wallace, CA, 95254
Held by Bbva USA
Co-owner on this record: Hawkins, William Harold
Matured CD or save cert · ID 1009997587
$6,106.56
P O Box 39, Wallace, CA, 95254
Held by New America Growth
Pension & Profit sharing · ID 955907284
$5,692.75
50 Daunte Court, Wallace, CA, 95254
Held by Farmers Insurance Exchange
Premium refunds · ID 1030328187
$3,083.63
PO Box 358, Wallace, CA, 95254
Held by Guaranty Bank
Checking accounts · ID 957538240
$3,037.42
10525 Lawrence Court, Wallace, CA, 95254
Held by Caliber Home Loans Inc
Customer overpayments · ID 999664333
$2,543.81
PO Box 549, Wallace, CA, 95254-0000
Held by Exxon Settlement
Misc. outstanding checks · Reported 2012 · ID 1014017
$2,269.97
PO Box 229, Wallace, CA, 95245
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 979704072
$2,079.92
PO Box 40, Wallace, CA, 95254
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148613
$1,990.80
PO Box 144, Wallace, CA, 95452
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004221601
$1,943.73
1065 Comstock Street, Wallace, CA, 95254
Held by Fluke Electronics Corporation
Accounts-receivable credit balance · ID 1015955665
$1,754.48
C O Randall A Freer Executor PO Box 1, Wallace, CA, 95254
Held by Navy Federal Credit Union
Traditional IRA - Cash · ID 1043216443
$1,639.31
PO Box 190, Wallace, CA, 95254
Held by Wells Fargo Bank
Checking accounts · ID 981846886
$1,595.38
474 Box, Wallace, CA, 95254
Held by Fifth Third Bancorp
Checking accounts · ID 1044814252
$1,493.07
GonzalesCA
7998 Highway 12, Wallace, CA, 95254
Held by Truck Insurance Exchange
Premium refunds · ID 968831246
$1,397.00
7816 Paso Drive, Wallace, CA, 95254
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036429743
$1,390.25
7816 Paso Drive, Wallace, CA, 95254
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036429742
$1,389.75
PO Box 291, Wallace, CA, 95254
Held by Winnebago Industries Inc
Co-owner on this record: Potter, Jeremy
Securities · ID 13461370
$1,345.96
PO Box 291, Wallace, CA, 95254
Held by Winnebago Industries Inc
Co-owner on this record: Potter, David
Securities · ID 13461370
$1,345.96
7779 Ospital Road, Wallace, CA, 95254
Held by Affinia Default Services LLC
Funds held in a fiduciary capacity · ID 998954126
$1,267.04
PO Box 144, Wallace, CA, 95452
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998533305
$1,200.00
PO Box 36, Wallace, CA, 95254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043618689
$1,136.48
511 Hawks Landind, Wallace, CA, 95254
Held by Farmers Insurance Exchange
Premium refunds · ID 996553016
$1,002.35
$952.21
$917.23
PO Box 473, Wallace, CA, 95254
Held by Umpqua Bank
Co-owner on this record: Arbios, Marie
Cashier's checks · ID 962725934
$909.31
PO Box 473, Wallace, CA, 95254
Held by Umpqua Bank
Co-owner on this record: Arbios, Phillip
Cashier's checks · ID 962725934
$909.31
PO Box 518, Wallace, CA, 95254
Held by Bank Of America - California
Checking accounts · ID 974738298
$881.07
PO Box 309, Wallace, CA, 95254
Held by Ppg Industries Inc
Vendor checks · ID 957596953
$830.92
PO Box 264, Wallace, CA, 95254
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034637496
$796.00
PO Box 455, Wallace, CA, 95254
Held by Bank Of America - California NA (318)
Savings accounts · ID 976592752
$793.70
PO Box 337, Wallace, CA, 95254
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 999451716
$786.01
PO Box 337, Wallace, CA, 95254
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 999451717
$786.01
PO Box 36, Wallace, CA, 95254
Held by Aurora National Life
Other amounts due under policy · ID 967477934
$744.98
$638.00
$529.14
7555 Pitt Ranch Court, Wallace, CA, 95254
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Kohler, Eduard A
Escrow check/Deposit/Disputed · ID 16863330
$521.08
7555 Pitt Ranch Court, Wallace, CA, 95254
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Kohler, Jacqueline C
Escrow check/Deposit/Disputed · ID 16863330
$521.08
P O Box 28, Wallace, CA, 95254
Held by 21st Century Insurance Company
Insurance claim checks · ID 17745000
$500.00
8245 Miles Road, Wallace, CA, 95254
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954125523
$500.00
PO Box 518, Wallace, CA, 95254
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017748772
$468.13
$458.63
75 South Wallace Lake Dri Ve, Wallace, CA, 95254
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025791078
$450.00
7801 Sagebrush Lane, Wallace, CA, 95254
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Bennett, Juanita M
Escrow accounts · ID 954017203
$425.95
33 Goshawk Court, Wallace, CA, 95254
Held by Wells Fargo Home Mortgage
Co-owner on this record: Freeman, Tonya
Escrow accounts · ID 960331607
$423.08
33 Goshawk Court, Wallace, CA, 95254
Held by Wells Fargo Home Mortgage
Co-owner on this record: Freeman, Gregory T
Escrow accounts · ID 960331607
$423.08
PO Box 85 %bill Pugh, Wallace, CA, 95254
Held by At&t Services Inc
Refunds due · ID 1027063849
$415.87
PO Box 299, Wallace, CA, 95254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043854993
$414.05
PO Box 520, Wallace, CA, 95254
Held by Golden 1 Credit Union
Co-owner on this record: North, Modesto Kiwanis
Cashier's checks · ID 1011886578
$400.00
10257 Southworth Road, Wallace, CA, 95254
Held by Western Union Financial Services
Refunds due · ID 1020024461
$400.00
PO Box 472, Wallace, CA, 95254
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008177905
$398.46
PO Box 472, Wallace, CA, 95254
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011949893
$390.79
$383.60
$383.60
PO Box 393, Wallace, CA, 95254
Held by Progressive Classic Insurance
Premium refunds · ID 1026464767
$379.33
$378.39
$377.90
7572 Pitt Ranch Court, Wallace, CA, 95254
Held by Progressive West Insurance Com
Premium refunds · ID 953586387
$374.00
PO Box 518, Wallace, CA, 95254
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749471
$367.34
PO Box 506, Wallace, CA, 95254
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011919174
$360.04
7157 Highway 12, Wallace, CA, 95254
Held by Urban Park Concessionaires
Wages, payroll, salaries · ID 968071239
$347.83
PO Box 220, Wallace, CA, 95254
Held by Prudential Insurance Company
Other amounts due under policy · ID 979561342
$340.19
236 Creekview Lane, Wallace, CA, 95254
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 18937936
$339.38
$324.02
$324.02
10525 Lawrence Court, Wallace, CA, 95254
Held by Caliber Home Loans Inc
Customer overpayments · ID 999664332
$316.28
21 South Wallace Lake Drive, Wallace, CA, 95254
Held by Csaa Insurance Exchange
Premium refunds · ID 1037306700
$315.00
HayesCA
6567 Ospital Road, Wallace, CA, 95254
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954125015
$313.96
PO Box 144, Wallace, CA, 95452
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998534139
$303.00
$301.32
PO Box 36, Wallace, CA, 95254
Held by Aurora National Life
Other amounts due under policy · ID 967477933
$301.28
PO Box 474, Wallace, CA, 95254
Held by Txu Energy Retail Co LLC
Royalties · ID 961531738
$300.70
Box 186, Wallace, CA, 95254
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024762107
$288.31
Box 186, Wallace, CA, 95254
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024762743
$288.31
$288.09
PO Box 96, Wallace, CA, 95254
Held by United World Life Insurance Company
Premium refunds · ID 1024999745
$286.80
Camanche South Lake Park, Wallace, CA, 95254
Held by Western Union Financial Svcs
Money orders · ID 962706710
$279.00
42 South Wallace Lake Drive, Wallace, CA, 95254
Held by Department Of Health Care Services
Refunds or rebates · ID 1021543228
$273.00
7160 Elizabeth Court, Wallace, CA, 95254
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956375683
$268.95
PO Box 518, Wallace, CA, 95254
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts · ID 1012408468
$265.00
$264.32
P O Box 89, Wallace, CA, 95254
Held by Old American County Mutual Fir
Refunds · ID 16216451
$254.35
$246.40
PO Box 565, Wallace, CA, 95254
Held by Golden 1 Credit Union
Cashier's checks · ID 1034191185
$231.17
60 Turnstone Court, Wallace, CA, 95254
Held by First American Title Co
Escrow accounts · ID 1021838850
$229.64
PO Box 524, Wallace, CA, 95254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591061
$228.08
PO Box 309, Wallace, CA, 95254
Held by Ppg Industries Inc
Vendor checks · ID 952886735
$225.42
7160 Elizabeth Court, Wallace, CA, 95254
Held by (12000) Capital One Services LLC
Accounts payable · ID 991983988
$220.18
10949 Limestone Drive, Wallace, CA, 95252
Held by Farmers Group Inc.
Co-owner on this record: Grossman, Russell E
Other court deposits · ID 990090127
$219.91
10949 Limestone Drive, Wallace, CA, 95252
Held by Farmers Group Inc.
Co-owner on this record: Grossman, David K
Other court deposits · ID 990090127
$219.91
PO Box 491, Wallace, CA, 95254
Held by Progressive Select Insurance C
Premium refunds · ID 1035696483
$218.14
Knuckles Philip L And ElizabethCA
5411 Saharan Drive, Wallace, CA, 95254
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954126496
$218.03
PO Box 338, Wallace, CA, 95254
Held by Globe Life Inc
Premium refunds · ID 1017362531
$208.00
42 South Wallace Lake Drive, Wallace, CA, 95254
Held by Department Of Health Care Services
Refunds or rebates · ID 1021543161
$208.00
10402 Southworth Road, Wallace, CA, 95254
Held by Amerigas Propane LP
Vendor payments · ID 17874326
$205.33
Lavinna Martin, Wallace, CA, 95254
Held by Allied Waste Industries Inc
Accounts payable · ID 958807025
$203.79
Unclaimed property near Wallace
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Clements2,026 records$388.9K unclaimed5 mi away
- Burson1,815 records$175.2K unclaimed5 mi away
- Valley Spgs3,519 records$278.1K unclaimed7 mi away
- Valley Springs19,610 records$2.2M unclaimed8 mi away
- Lockeford7,004 records$730.5K unclaimed11 mi away
- Ione14,995 records$1.5M unclaimed11 mi away
- Victor1,174 records$85.7K unclaimed13 mi away
- Jackson16,801 records$2M unclaimed15 mi away