Unclaimed property reported under Smith, Wallace
130 records · $17,758 reported · filed in 2 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 130. Search by name and address to narrow it to yours.
Smith, WallaceTX
800 Red Bud Drive, Azle, TX, 76020
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,572.57
$2,151.22
Smith, WallaceCA
PO Box 947, Chico, CA, 95927
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1,103.00
Smith, WallaceTX
1024 Red Oak Street, Azle, TX, 76020
$853.50
Smith, WallaceTX
8105 Kingsley Street 2, Houston, TX, 77017
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$765.00
Smith, WallaceCA
45018 Redwood Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$557.00
Smith, WallaceTX
3923 Holland Avenue 2, Dallas, TX, 75219
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$391.48
$352.70
Smith, WallaceCA
1100 Commons Drive, Sacramento, CA, 95825
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$334.22
Smith, WallaceTX
3402 Southern Oaks Boulevard, Dallas, TX, 75216
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$307.61
Smith, WallaceTX
4440 Brass Way, Dallas, TX, 75236
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$298.00
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$294.01
Smith, WallaceTX
900 Persimmon, Lufkin, TX, 75904
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2008
$293.69
Smith, WallaceCA
1445 Hearnow Lane, Durham, CA, 95938
Held by Pacific Gas & Electric Company
Refunds or rebates
$271.92
Smith, WallaceTX
PO Box 60386, San Angelo, TX, 76906
Held by Advanstar Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$239.00
Smith, WallaceTX
5016 Caroldean Court, Haltom City, TX, 76117
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$226.41
Smith, WallaceCA
PO Box 20355, El Sobrante, CA, 94820
Held by Bank Of America - North Carolina
Refunds due
$202.98
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$191.34
$187.11
Smith, WallaceTX
113 South Crowley Road, Crowley, TX, 76036
Held by Federated High Income Bond Fund
Dividend (SC01) · Reported 1991
$177.70
$169.95
Smith, WallaceCA
8651 Foothill Boulevard Spc 121, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$162.50
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$160.15
Smith, WallaceTX
P O Box 239, Azle, TX, 76098
Held by Merit Energy Co
Overriding mineral royalties (MI03) · Reported 2019
$157.53
Smith, WallaceTX
P O Box 239, Azle, TX, 76098
Held by Merit Energy Co
Overriding mineral royalties (MI03) · Reported 2018
$142.83
Smith, WallaceCA
2245 South Beverly Glen #105, Los Angeles, CA, 90064
Held by Audio And Video Labs Inc
Misc outstanding checks
$141.22
Smith, WallaceTX
10362 Sahara Drive, San Antonio, TX, 78216
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$135.15
Smith, WallaceCA
517U Street Apt B, Sacramento, CA, 95818
Held by H&r Block Bank
Unredeemed gift certificate
$134.55
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$132.01
Smith, WallaceCA
2245 South Beverly Glen Boulevard Apt 1, Los Angeles, CA, 90064
Held by Audio And Video Labs Inc
Misc intangible property
$125.82
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$123.03
Smith, WallaceCA
1433 Seven Hills Drive, Hemet, CA, 92545
Held by Cimarex Energy Company
Net revenue interest
$117.66
Smith, WallaceTX
10309 Buffalo Springs Court, Fort Worth, TX, 76140
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$109.40
Smith, WallaceCA
248 Redwood Avenue, Redwood City, CA, 94061
Held by National General Insurance Company
Court settlements
$108.58
Smith, WallaceTX
4400 West Airport Boulevard Apt 1, Houston, TX, 77045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$103.92
Smith, WallaceTX
1773 Spinks Chapman Road Lot 22, Kilgore, TX, 75662
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$95.44
Smith, WallaceTX
15545 Highway 6, Rosharon, TX, 77583
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$92.93
Smith, WallaceTX
#### Pecan Crossing Apt ####, De Soto, TX, 75115
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$82.68
Smith, WallaceTX
1808 Coral Road, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$82.63
Smith, WallaceTX
Rr 4 Box 889, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.16
$72.17
$71.04
Smith, WallaceTX
813 Poinsettia Drive, Lancaster, TX, 75146
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$70.00
Smith, WallaceCA
47 Mossglen Circle, Sacramento, CA, 95826
Held by 21st Century North America Ins Co
Premium refunds
$69.00
Smith, WallaceCA
7452 Hazeltine Avenue Apt 204, Van Nuys, CA, 91405
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$62.17
Smith, WallaceCA
854 East 76th Place, Los Angeles, CA, 90001
Held by Cigna Health & Life Insurance Company
Premium refunds
$57.40
Smith, Wallace JRCA
1712 West 110th Place, Los Angeles, CA, 90044
Held by Security Pacific National Bank Broadway & Man
Savings accounts/Credit union shrs
$55.47
Smith, WallaceCA
12078 Bayless Street, Moreno Valley, CA, 92553
Held by Bbva Bancomer USA
Time deposits, CD accounts
$55.35
Smith, WallaceCA
2721 Ptarmigan Drive, Walnut Creek, CA, 94595
Held by Aaa Ncnu Insurance Exchange
Court settlements
$54.00
Smith, WallaceCA
24046 Mariano Street, Woodland Hills, CA, 91364
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
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