Unclaimed property reported under Wallace, Billy
70 records · $3,978 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 70. Search by name and address to narrow it to yours.
Wallace, BillyTX
120 Boyett Drive, Brownwood, TX, 76802
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$646.47
Wallace, BillyTX
9123 Crescent Clover Drive, Spring, TX, 77379
$435.53
Wallace, BillyTX
179 Village South Mhp, Midlothian, TX, 76065
$325.22
Wallace, BillyTX
7110 Cahill Street, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$157.62
Wallace, BillyCA
41251 Ashton Circle Unit C, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Wallace, BillyTX
1712 Keswick Drive, McKinney, TX, 75071
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$126.37
$108.17
Wallace, BillyCA
9980 Placer Apt F, Cucamonga, CA, 91730
Held by California Physician'S Service DBA Blue
Other
$90.40
Wallace, BillyTX
2222 Peach Lane, Pasadena, TX, 77502
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$81.00
Wallace, BillyTX
9123 Crescent Clover Drive, Spring, TX, 77379
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$78.25
Wallace, BillyTX
PO Box 109, Montalba, TX, 75853
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$76.23
Wallace, BillyTX
Rt 1, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$75.24
Wallace, BillyTX
2204 Erwin Drive, Euless, TX, 76039
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$73.00
Wallace, BillyTX
3325 Kensington Drive, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$72.30
Wallace, BillyTX
4220 South Edgewood Terrace, Fort Worth, TX, 76119
Held by Mens Wearhouse Inc
Miscellaneous intangible property (MS17) · Reported 2007
$69.75
$67.00
Wallace, BillyTX
305 Michelle Court, Glenn Heights, TX, 75154
$66.92
$60.00
Wallace, BillyTX
### Cannan Drive Apt ### Apt ###, Angleton, TX, 77515
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$59.04
Wallace, BillyCA
15178 Merrill Avenue, Fontana, CA, 92335
Held by Fireman'S Fund Insurance Company
Court settlements
$58.43
Wallace, BillyTX
426 Mediterranean Drive, Corpus Christi, TX, 78418
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$58.10
Wallace, BillyTX
701 Santa Fe Street, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$52.59
Wallace, BillyTX
Rr 5 Box 3016, Nacogdoches, TX, 75964
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.13
Wallace, BillyTX
30838 Melita Drive, Spring, TX, 77386
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.29
Wallace, BillyTX
707 Bedford Apt 2602, Austin, TX, 78702
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Wallace, BillyCA
12C 17831 Sky Park Circle, Irvine, CA, 92614
Held by Capital One Bank, National Association
Customer overpayments
$49.00
Wallace, BillyTX
Rr 5 Box 3016 Nacogdoches Tx, 75964
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$48.60
Wallace, BillyTX
Rr 5 Box 3016, Nacogdoches, TX, 75964
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.60
Wallace, BillyTX
4002 Travis Country Circle, Austin, TX, 78735
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$46.83
Wallace, BillyTX
Rr 5 Box 3016 Nacogdoches Tx, TX, 75964
Held by Eled Cherokee County Elec Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.24
Wallace, BillyTX
2355 Beverly Lane, Sealy, TX, 77474
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$44.52
Wallace, BillyTX
534 Camelot Drive, Kerrville, TX, 78028
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$43.39
Wallace, BillyTX
9123 Crescent Clover Drive, Spring, TX, 77379
$37.10
Wallace, BillyTX
1801 South Delaware Street, Clarksville, TX, 75426
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$36.22
Wallace, BillyTX
Rr 5 Box 3016, Nacogdoches, TX, 75964
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.60
Wallace, BillyCA
3658 Barham Bl #p213, La, CA, 90068
Held by Spe Corporate Services Inc
Misc outstanding checks
$35.06
$32.80
Wallace, BillyTX
Route 1 Box 1111A, Cushing, TX, 75760
$32.60
Wallace, BillyTX
5223 Highway 79 South, Henderson, TX, 75654
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2023
$31.65
Wallace, BillyTX
9123 Crescent Clover Drive Apt 2401, Spring, TX, 77379
$31.57
Wallace, BillyTX
2904 Eastover Drive, Odessa, TX, 79762
Held by Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$31.49
Wallace, BillyTX
Rr 5 Box 3016, Nacogdoches, TX, 75964
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.79
Wallace, BillyTX
197 Live Oak Drive, Whitney, TX, 76692
Held by Educators Cu
Savings account (AC02) · Reported 2024
$26.52
Wallace, BillyCA
7313 Street John Way, Orangevale, CA, 95662
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Wallace, BillyCA
7313 Saint John Way, Orangevale, CA, 95662
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Wallace, BillyCA
3658 Barham Bl #p213, La, CA, 90068
Held by Spe Corporate Services Inc
Misc outstanding checks
$17.54
Wallace, BillyCA
3658 Barham Bl #p213, La, CA, 90068
Held by Spe Corporate Services Inc
Misc outstanding checks
$17.52
Wallace, BillyCA
5712 Coliseum Street, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$12.68
$10.15
Wallace, BillyCA
3401 Ocean Park Blv Apt 104, Santa Monica, CA, 90405
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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