Unclaimed property reported under Wallace, Anthony

130 records · $19,608 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 130. Search by name and address to narrow it to yours.

Wallace, AnthonyTX
4711 Castle Path, San Antonio, TX, 78218
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$3,301.61
Wallace, AnthonyCA
1675 North Deodar Drive, Beaumont, CA, 92223
Held by Serve Bank
Escrow accounts
$2,294.10
Wallace, AnthonyTX
8405 Flanagan, San Antonio, TX, 78249
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2006
$1,548.97
Wallace, AnthonyTX
304 East 7th Street, Austin, TX, 78701
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,499.75
Wallace, AnthonyTX
1229 Lakeway Drive, Chandler, TX, 75758
Held by University Of Tx Tyler
Payment for goods or services (MS04) · Reported 2006
$937.00
Wallace, AnthonyCA
2004 19th Street, Santa Monica, CA, 90404
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$751.87
Wallace, AnthonyTX
45155 Park Haven, Euless, TX, 76040
Held by Kroger Co
Stock shares returned by the post office (SC08) · Reported 2009
$546.09
Wallace, AnthonyCA
3259 Todd, San Jose, CA, 95124
Held by State Farm Fire And Casualty Company
Other
$464.02
Wallace, AnthonyTX
Transient, Austin, TX
Held by Travis County Sheriff
Other outstanding official check (CK15) · Reported 2019
$440.00
Wallace, AnthonyTX
102 North Old Alma Road, Ennis, TX, 75119
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$429.01
Wallace, AnthonyTX
304 East 7th Street, Austin, TX, 78701
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$370.36
Wallace, AnthonyCA
6043 Peppertree Court, Newark, CA, 94560
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$349.80
Wallace, AnthonyCA
1632 West 113th Street, Los Angeles, CA, 90047
Held by H&r Block Bank
Savings accounts
$348.74
Wallace, II AnthonyCA
1135 Waterleaf Way, Corona, CA, 92882
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$332.88
Wallace, AnthonyTX
4606 Connely, Austin, TX, 78751
Held by Mtc Gary Job Corps Ctr
Vendor check (CK13) · Reported 2009
$290.00
Wallace, AnthonyCA
255 Berry Unit 705, San Francisco, CA, 94158
Held by Citifinancial Credit Company
Misc outstanding checks
$287.46
Wallace, AnthonyWI
2007 30th Street, Kenosha, WI, 53140
Held by Sunrise Banks N A
Wages, payroll, salary · Reported 2022
$253.58
Wallace, AnthonyCA
5526 Sean Circle Apt 55, San Jose, CA, 95123
Held by Keller Lenkler V Uber Qsf
Other court deposits
$241.42
Wallace, AnthonyCA
14428 Cerise Avenue Apt 12, Hawthorne, CA, 90250
Held by Smile Brands Inc
Refunds due
$229.00
Wallace, AnthonyTX
Apt 103 4600 Nuckols Crossing Road, Austin, TX, 78744
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Wallace, AnthonyTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$190.00
Wallace, AnthonyTX
00000
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$185.39
Wallace, AnthonyTX
45155 Park Haven, Euless, TX, 76040
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$182.03
Wallace, AnthonyTX
### Dominion Pk Drive ####, Houston, TX, 77090
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$176.34
Wallace, AnthonyCA
617 Arizona Street, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Refunds or rebates
$170.96
Wallace, AnthonyCA
111 North Calle Marcus, Palm Desert, CA, 92262
Held by Sodexo Inc
Salaries/Wages
$133.48
Wallace, AnthonyCA
P O Box 1404, Yermo, CA, 92398
Held by Stater Bros Markets
Wages, payroll, salaries
$126.31
Wallace, AnthonyAK
Apih C-1 264 Lilly Drive, Kodiak, AK, 99615
Held by Soa Admin Finance
Alaska warrants · Reported 2004
$113.00
Wallace, AnthonyTX
6728 Mabell Street, N Richland Hill, TX, 76182
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$111.34
Wallace, AnthonyTX
1300 South Pleasant Vly, Austin, TX, 78741
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$110.67
Wallace, II AnthonyTX
3513 Wendelkin Street, Dallas, TX, 75215
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$102.73
Wallace, AnthonyCA
1675 North Deodar Drive, Beaumont, CA, 92223
Held by Serve Bank
Misc outstanding checks
$101.00
Wallace, AnthonyTX
6042 Royal Creek, San Antonio, TX, 78239
$100.00
Wallace, Anthony JRCA
PO Box 1025, Hawthorne, CA, 90251
Held by At&t Services Inc
Refunds due
$99.33
Wallace, AnthonyCA
65770 Avenida Barona, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.00
Wallace, AnthonyTX
1410 Camelot, Rowlett, TX, 75088
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2008
$92.80
Wallace, AnthonyCA
1291 East 9th Street Apt 14, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.14
Wallace, AnthonyCA
3156 Del Paso Boulevard, Sacramento, CA, 95815
Held by Allstate Insurance Company
Premium refunds
$81.06
Wallace, AnthonyCA
12682 Torrey Bluff Drive Apt 231, San Diego, CA, 92130
Held by Farmers Insurance Exchange
Court settlements
$75.30
Wallace, AnthonyCA
24507 Marbella Avenue, Carson, CA, 91745
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$69.73
Wallace, AnthonyTX
Apt 1202, The Colony, TX, 75056
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$69.48
Wallace, AnthonyTX
12342 Hunters Chase Apt 2328, Austin, TX, 78729
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.26
Wallace, AnthonyTX
3700 Southridge Drive, Austin, TX, 78704
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$66.93
Wallace, AnthonyTX
3501 Pin Oak Drive, San Antonio, TX, 78229
Held by Fleming Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$64.66
Wallace, AnthonyTX
425 Lipizzan Lane, Celina, TX, 75009
Held by Huffines Dodge Plano LP
Miscellaneous outstanding check (MS16) · Reported 2019
$64.25
Wallace, AnthonyTX
1801 South Lakeshore Boulevard Apt 20, Austin, TX, 78741
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.74
Wallace, AnthonyTX
1801 South Lakeshore Boulevard, Austin, TX, 78741
$60.31
Wallace, Anthony SRCA
4635 North Barton Avenue, Fresno, CA, 93726
Held by American General Life & Accident Insurance Company
Other
$60.04
Wallace, Anthony SRCA
3050 East Dayton Avenue Apt Bb, Fresno, CA, 93726
Held by American General Life & Accident Insurance Company
Other
$60.04
Wallace, AnthonyCA
1375 Mar Reef Cv Apt 107, San Diego, CA, 92154
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$59.85

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.