Unclaimed property reported under Wallace, Amy
70 records · $9,523 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 70. Search by name and address to narrow it to yours.
Wallace, AmyCA
12354 Montana Avenue, Los Angeles, CA, 90049
Held by Rushmore Loan Management Services LLC
Refunds due
$2,671.54
Wallace, AmyCA
264 East 18th Street, Costa Mesa, CA, 92627
Held by Covidien LP
Wages, payroll, salaries
$1,760.47
Wallace, AmyTX
309 Town Creek Drive, Euless, TX, 76039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,149.24
Wallace, AmyCA
17806 Zeta Road, Desert Hot Springs, CA, 92240
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$523.00
Wallace, AmyTX
9568 West Henry Prairie, Hearne, TX, 77859
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2020
$464.86
Wallace, AmyTX
13618 Cardinal Cove Court, Cypress, TX, 77429
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$207.31
Wallace, AmyTX
#### Valley Ridge Apt ####, Irving, TX, 75062
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$194.77
Wallace, AmyTX
7599 Blanchard Way, Benbrook, TX, 76126
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$187.70
Wallace, AmyTX
2100 West Wadley Avenue Apt 61, Midland, TX, 79705
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$139.05
Wallace, AmyCA
11932 McCune Avenue, Los Angeles, CA, 92706
Held by Olson V Medtronic Inc
Misc outstanding checks
$126.07
Wallace, AmyTX
2100 West Wadley Avenue #61, Midland, TX, 79705
Held by Midland College Dist
Accounts payable (MS08) · Reported 2024
$125.00
$122.59
Wallace, AmyTX
517 Fairfield, Crp Christi, TX, 78412
Held by Coca Cola Co
Dividend (SC01) · Reported 2018
$99.00
Wallace, AmyTX
4291 Hollow Stone Drive, College Station, TX, 77845
Held by Alston Hunt Floyd & Ing Aal Alc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$97.37
$92.56
Wallace, AmyTX
4603 Timber Run Drive, Arlington, TX, 76001
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2005
$86.15
Wallace, AmyTX
1129 Yorkshire Drive, Carrollton, TX, 75007
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$80.00
Wallace, AmyTX
6634 Misty Dale Drive, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$77.88
Wallace, AmyTX
3464 Webb Garden Drive, Dallas, TX, 75229
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.00
Wallace, AmyCA
10563 Troon Avenue, Los Angeles, CA, 90064
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$71.62
Wallace, AmyTX
#### Main Street ###, Dallas, TX, 75226
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$65.83
Wallace, AmyTX
202 Southern Street, Corpus Christi, TX, 78404
Held by Driscoll Health System
Refund due (MS11) · Reported 2022
$59.33
Wallace, AmyTX
##### Westbrae #####, Houston, TX, 77031
Held by Beaumont Community Cu
Savings account (AC02) · Reported 1996
$59.01
Wallace, AmyTX
319 West Bridge Street, Weatherford, TX, 76086
Held by First Financial Bank
Savings account (AC02) · Reported 2007
$56.18
Wallace, AmyTX
1126 Berthea Street 1, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$53.03
Wallace, AmyTX
#### Guadalupe Apt A###, Austin, TX, 78751
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$47.00
Wallace, AmyTX
6634 Misty Dale Drive, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$43.81
Wallace, AmyTX
9567 West Henry Prairie Road, Hearne, TX, 77859
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$39.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2022
$39.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2022
$39.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2021
$37.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2021
$37.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2021
$37.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2021
$37.00
Wallace, AmyCA
15466 Los Gatos Boulevard Suite 109, Los Gatos, CA, 95032
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.24
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2020
$35.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2020
$35.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2020
$35.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2020
$35.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2019
$33.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2019
$33.00
Wallace, AmyTX
202 Southern Street, Corp Christi, TX, 78404
Held by Coca Cola Co
Dividend (SC01) · Reported 2019
$33.00
Wallace, AmyTX
517 Fairfield, Crp Christi, TX, 78412
Held by Coca Cola Co
Dividend (SC01) · Reported 2018
$30.50
Wallace, AmyTX
15255 Vintage Preserve Parkway #1407, Houston, TX, 77082
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Wallace, AmyTX
13618 Cardinal Cove, Cypress, TX, 77429
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Wallace, AmyCA
4423 Winterberry Court, Concord, CA, 94521
Held by Baychildren'S Physicians
Outstanding official checks
$25.00
Wallace, AmyCA
4835 Elmwood Avenue Apt B, Los Angeles, CA, 90004
Held by Ebay Inc.
Accounts-receivable credit balance
$24.30
Wallace, AmyCA
14319 Austin Creek Avenue, Bakersfield, CA, 93314
Held by General Electric Company
Accounts-receivable credit balance
$19.97
$18.10
Wallace, AmyCA
5326 El Camile Avenue, Oakland, CA, 94619
Held by Advance Magazine Publishers Inc
Refunds due
$17.11
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