Unclaimed property reported under Wallace, Ashley
87 records · $10,410 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 87. Search by name and address to narrow it to yours.
Wallace, AshleyTX
22820 Imperial Valley Drive No 110, Houston, TX, 77073
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2006
$1,841.67
Wallace, AshleyTX
6401 Maple Avenue, Dallas, TX, 75235
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$1,500.00
Wallace, AshleyTX
449 Mesa Trail, Weatherford, TX, 76087
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,092.95
Wallace, AshleyTX
#### Fm ####, Nacogdoches, TX, 75965
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Wallace, AshleyCA
5115 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$452.07
Wallace, AshleyTX
103 Elmo, Florence, TX, 76527
$444.80
Wallace, AshleyTX
7340 Giraffe Road, Gilmer, TX, 75644
$313.92
Wallace, AshleyCA
1627 Lincoln Avenue, San Diego, CA, 92103
Held by Citibank N A
Accounts-receivable credit balance
$250.00
Wallace, AshleyTX
16543 Pentonshire Lane, Houston, TX, 77090
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$224.73
Wallace, AshleyTX
6012 Ellsworth Avenue, Dallas, TX, 75206
$190.00
Wallace, AshleyTX
1463 Springrock Lane Apt B, Houston, TX, 77055
Held by First Community Cu
Savings account (AC02) · Reported 2019
$173.70
Wallace, AshleyTX
410 Sheffield Drive, Richardson, TX, 75081
Held by Sallie Mae Bank
Customer overpayment (MS05) · Reported 2020
$173.56
Wallace, AshleyCA
5711 Ravenspur Drive Apt, Rancho Palos Verdes, CA, 90275
Held by Nuvision Federal Credit Union
Savings accounts
$159.62
Wallace, AshleyTX
7318 Colgate Avenue, Dallas, TX, 75225
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$142.00
Wallace, AshleyTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$139.04
Wallace, AshleyTX
#### Fm ####, Nocona, TX, 76255
$134.19
Wallace, AshleyTX
16426 Azimuth Drive, Crosby, TX, 77532
$130.04
Wallace, AshleyTX
2403 North Washington, Dallas, TX, 75204
Held by Scotland Yard
Refund due (MS11) · Reported 2024
$125.00
Wallace, AshleyTX
2403 North Washington, Dallas, TX, 75204
$125.00
Wallace, AshleyTX
600 East Broadway Street, Stephenville, TX, 76401
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.22
Wallace, AshleyCA
1270 Stonewood Court, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.00
Wallace, AshleyCA
625 Verda Drive, Manteca, CA, 95336
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$108.75
$101.98
$100.00
Wallace, AshleyTX
213 Evergreen Circle, Georgetown, TX, 78626
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Wallace, AshleyTX
2424 Gold Canyon Drive, San Antonio, TX, 78259
$91.68
Wallace, AshleyTX
#### Abrams Road Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$89.63
Wallace, AshleyCA
999 Marshall Road Apt 131, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.72
Wallace, AshleyTX
16408 Red Wagon Lane, Leander, TX, 78641
Held by Pacificorp
Utility refund or rebate (UT03) · Reported 2021
$70.44
Wallace, AshleyTX
#### Quick Hill Road Apt ####, Austin, TX, 78728
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2017
$67.45
$65.00
Wallace, AshleyTX
#### South Mopac Expy ###, Austin, TX, 78749
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$62.32
Wallace, AshleyTX
10126 Sageplum Drive, Houston, TX, 78130
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$61.65
Wallace, AshleyTX
#### Shadowbriar Drive ####, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$60.03
Wallace, AshleyCA
5115 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.85
Wallace, AshleyTX
#### West #th Street Unit ###, Fort Worth, TX, 76107
$59.39
Wallace, AshleyTX
213 Evergreen Circle, Georgetown, TX, 78626
$57.38
Wallace, AshleyTX
20407 Longspring Drive, Katy, TX, 77450
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Wallace, AshleyTX
1007 Maple Run Drive, Spring, TX, 77373
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Wallace, AshleyCA
1006 North Lowell Street, Santa Ana, CA, 92703
Held by University Of Southern California
Accounts payable
$45.00
Wallace, AshleyTX
637 Carriagehouse Lane Apt 7J, Garland, TX, 75040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$44.50
Wallace, AshleyTX
P O Box 753028, Houston, TX, 77275
$44.26
Wallace, AshleyTX
202 Cliffstone, Cleburne, TX, 76033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.20
Wallace, AshleyTX
315 West Lynn Street, Slaton, TX, 79364
Held by American Express
Refund due (MS11) · Reported 2016
$43.61
Wallace, AshleyTX
20407 Longspring Drive, Katy, TX, 77450
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
Wallace, AshleyTX
4119 McDermed Drive, Houston, TX, 77025
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Wallace, AshleyTX
815 South 11th Street, Nederland, TX, 77627
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.50
Wallace, AshleyTX
### Fm ####, Abbott, TX, 76621
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.25
Wallace, AshleyTX
410 Sheffield Drive, Richardson, TX, 75081
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.73
Wallace, AshleyTX
10259 Gooding Drive, Dallas, TX, 75239
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.96
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