Unclaimed property reported under Wallace, Carl
54 records · $4,934 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 54. Search by name and address to narrow it to yours.
Wallace, CarlCA
3400 Buena Vista Avenue, Stockton, CA, 95203
Held by Western Union Financial Services
Refunds due
$995.62
$397.44
Wallace, CarlTX
PO Box 180446, Arlington, TX, 76096
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$365.00
Wallace, CarlTX
2609 Pear Tree, Garland, TX, 75042
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$315.00
Wallace, CarlTX
6235 Bryant Pond Drive, Houston, TX, 77041
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$262.74
$252.22
Wallace, CarlCA
7084 Friars Road Apt 120, San Diego, CA, 92108
Held by Seaworld Parks And Entertainment Inc.
Wages, payroll, salaries
$218.25
Wallace, CarlTX
110 Wills Drive, Daingerfield, TX, 75638
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$141.38
Wallace, CarlTX
### Vzcr ####, Canton, TX, 75103
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007
$137.04
$110.00
Wallace, CarlTX
4101 Warwick Lane, Bryan, TX, 77802
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$106.96
Wallace, CarlCA
920 Agatha, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$103.96
Wallace, CarlTX
830 Lambert Street, Dallas, TX, 75203
Held by First Tennessee Bank Ntl Assn
Cashier’s check (CK01) · Reported 2010
$100.00
Wallace, CarlTX
927 Acorn Oaks Drive, Austin, TX, 78745
$100.00
Wallace, CarlTX
4425 McFarlin Boulevard, Dallas, TX, 75205
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$97.39
Wallace, CarlTX
548 Bluebird Lane, Red Oak, TX, 75154
$96.80
Wallace, CarlTX
San Antonio, TX, 78247
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2002
$80.00
$79.96
Wallace, CarlTX
2401 Autumn Oaks Trail, Arlington, TX, 76006
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1991
$79.70
Wallace, CarlTX
### Vzcr ####, Canton, TX, 75103
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015
$67.36
Wallace, CarlTX
13506 Flagstone Lane, Dallas, TX, 75240
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$56.72
Wallace, CarlCA
299 17th Street, San Diego, CA, 92101
Held by California Earthquake Authority
Expense checks
$51.00
Wallace, CarlTX
Pilot Point, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1988
$46.18
Wallace, CarlTX
13506 Flagstone Lane, Dallas, TX, 75240
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$45.93
Wallace, CarlTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.88
Wallace, CarlTX
### Vzcr ####, Canton, TX, 75103
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007
$38.49
Wallace, CarlCA
2833 Modesto Avenue, Oakland, CA, 94619
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$38.43
Wallace, CarlCA
7629 Family Circle, San Diego, CA, 92111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.51
Wallace, CarlTX
No address on file
$37.21
Wallace, CarlTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.18
Wallace, CarlTX
### Vzcr ####, Canton, TX, 75103
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007
$35.74
Wallace, CarlTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.42
Wallace, CarlTX
### Vzcr ####, Canton, TX, 75103
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$33.93
Wallace, CarlCA
2700 Cahuenga Boulevard East Apt 3310, Los Angeles, CA, 90068
Held by Ecount Inc.
Wages, payroll, salaries
$33.56
Wallace, CarlTX
4425 McFarlin Boulevard, Dallas, TX, 75205
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$30.25
$29.00
Wallace, CarlTX
2503 Quiet Lake Court, Pearland, TX, 77584
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$29.00
Wallace, CarlTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.31
Wallace, CarlCA
22750 Lakemont Place, Castro Valley, CA, 94552
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.15
Wallace, CarlCA
7629 Family Circle, San Diego, CA, 92111
Held by Continental American Insurance Company
Premium refunds
$26.98
Wallace, CarlTX
830 Lambert Street, Dallas, TX, 75203
Held by Citizens State Bank
Savings account (AC02) · Reported 2007
$25.76
$25.54
Wallace, CarlCA
124 Captains Cove Drive, San Rafael, CA, 94903
Held by Caremarkpcs L L C
Accounts payable
$20.10
Wallace, CarlCA
22750 Lakemont Place, Castro Valley, CA, 94552
Held by Fedex Corporation Espp
Dividends
$4.31
Wallace, CarlCA
350 Ellis Street Apt 5E, San Francisco, CA, 94102
Held by Community Federal Savings Bank
Unredeemed gift certificate
$3.95
Wallace, CarlCA
171 Fourth Avenue Room 116, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$3.67
Wallace, CarlCA
2700 Cahuenga Boulevard East Suite 3310, Los Angelos, CA, 90068
Held by Integon Indemnity Insurance Company
Refunds due
$2.00
$1.00
Wallace, CarlCA
41523 Eagle Point Way, Temecula, CA, 92591
Held by Centurylink
Accounts-receivable credit balance
$0.60
Wallace, CarlCA
15429 Tiffin Court, Moreno Valley, CA, 92551
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.50
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