Unclaimed property reported under Wallace, Andrea
51 records · $4,540 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 51. Search by name and address to narrow it to yours.
Wallace, AndreaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,531.26
Wallace, AndreaTX
1026 South 6th Street Apt 71, La Porte, TX, 77571
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Wallace, AndreaTX
2606 Horseshoe Bend, Deer Park, TX, 77536
Held by Louisiana Citizens Property Ins Co
Cashier’s check (CK01) · Reported 2014
$379.00
Wallace, AndreaTX
323 Falk Avenue, Laporte, TX, 77571
$167.83
Wallace, AndreaCA
3812 Vermont Lane, Clovis, CA, 93619
Held by Community Hospitals Of Central Californi
Accounts payable
$158.86
Wallace, AndreaTX
00000
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$155.09
Wallace, AndreaCA
2201 North Beverly Glen, Los Angeles, CA, 90077
Held by Tiffany & Co
Securities exchanged for cash
$102.84
Wallace, AndreaCA
2201 North Beverly Glen, Los Angeles, CA, 90077
Held by Tiffany & Co
Securities exchanged for cash
$102.84
Wallace, AndreaTX
7487 Trailway Drive, Frisco, TX, 75035
$100.00
Wallace, AndreaTX
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2010
$96.05
Wallace, AndreaCA
215 North Poinsettia Avenue Apt A, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.97
Wallace, AndreaTX
#### Gaston Avenue Apt ####, Dallas, TX, 75226
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$57.60
Wallace, AndreaTX
#### Gaston Avenue Apt ####, Dallas, TX, 75226
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Wallace, AndreaTX
14715 Carols Way Drive, Houston, TX, 77070
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$50.00
Wallace, AndreaTX
1335 West Cherry, Paris, TX, 75460
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Wallace, AndreaSOCRATA
1311 Timm Drive, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$49.87
Wallace, AndreaCA
2020 Guthrie Street Apt C13, Sn Bernrdno, CA, 92404
Held by Att Services Inc
Refunds due
$49.58
$46.00
Wallace, AndreaTX
3015 Bryan Street Apt 3G, Dallas, TX, 75204
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Wallace, AndreaCA
842 Greentree Road, Pacific Palisades, CA, 90272
Held by Ge Money
Accounts-receivable credit balance
$39.85
Wallace, AndreaTX
#### East T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$38.87
Wallace, AndreaTX
2106 Trailing Vine Road, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$36.49
Wallace, AndreaCA
2286 West Ridge Drive, Sutter, CA, 95982
Held by Citibank N A
Accounts-receivable credit balance
$29.71
Wallace, AndreaCA
1550 Pleasant Grove Boulevard Apt 1, Roseville, CA, 95747
Held by Limited Brandsincorporated
Other cert of ownership
$25.86
Wallace, AndreaTX
5726 Preston Haven Drive, Dallas, TX, 75230
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2010
$25.00
Wallace, AndreaTX
366 Westminster, San Antonio, TX, 78228
Held by Nw Better Health Inc
Other amount due under an insurance policy (IN07) · Reported 2010
$25.00
$20.00
Wallace, AndreaCA
1662 Paseo Aurora, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Wallace, AndreaCA
691 Ehama Avenue Apt 22, Hayward, CA, 94541
Held by Metropcs Communications Inc.
Unrefunded overcharges
$8.88
$8.72
Wallace, AndreaCA
1550 Pleasant Grove Boulevard Apt 1, Roseville, CA, 95747
Held by Limited Brandsincorporated
Dividends
$8.42
Wallace, AndreaCA
1014 Power Avenue Apt 31, Pittsburg, CA, 94565
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$6.47
$6.04
$6.00
Wallace, AndreaCA
2420 Lancaster Drive Apt 8, San Pablo, CA, 94806
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
Wallace, AndreaCA
PO Box 5154, Torrance, CA, 90510
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$3.45
Wallace, AndreaCA
56613 Sunnyslope Drive, Yucca Valley, CA, 92284
Held by The Bancorp Bank
Misc intangible property
$2.60
Wallace, AndreaCA
2286 West Ridge Drive, Sutter, CA, 95982
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.06
Wallace, AndreaCA
9916 Alpine Street, Rancho Cucamonga, CA, 91730
Held by Carnival Cruise Lines Inc.
Refunds due
$1.11
Wallace, AndreaCA
555 Argonaut Avenue, San Francisco, CA, 94134
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
Wallace, AndreaCA
505 Allview Drive, Laguna Beach, CA, 92651
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.82
Wallace, AndreaCA
3147 Cedar Raven Road, Placerville, CA, 95667
Held by The Bancorp Bank
Unredeemed gift certificate
$0.58
Wallace, AndreaCA
691 Tehama Avenue Apt 22, Hayward, CA, 94541
Held by Paypal Inc
Misc intangible property
$0.55
Wallace, AndreaCA
127 East 76th Street, Los Angeles, CA, 90003
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
$0.37
Wallace, AndreaCA
1550 Pleasant Grove Boulevard Apt 1, Roseville, CA, 95747
Held by Limited Brandsincorporated
Dividends
$0.30
$0.26
Wallace, AndreaCA
842 Greentree Road, Pacific Palisades, CA, 90272
Held by Paypal Inc
Misc intangible property
$0.25
Wallace, AndreaCA
16792 Talisman Lane 119, Huntington Beach, CA, 92649
Held by Paypal Inc
Misc intangible property
$0.18
Wallace, AndreaCA
215 North Poinsettia Avenue Apt A, Compton, CA, 90221
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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