Unclaimed property reported under Wallace, Carol
68 records · $11,140 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
$2,450.00
$1,850.00
Wallace, CarolCA
32325 Pasadena Street, Wildomar, CA, 92595
Held by Skilled Healthcare Group Inc
Accounts payable
$1,050.00
Wallace, CarolCA
9178 Jamel Court, Elk Grove, CA, 95758
Held by Liberty Mutual Insurance Co
Vendor checks
$1,000.00
Wallace, CarolTX
1208 Fairfield Drive, El Paso, TX, 79925
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$401.03
Wallace, CarolCA
509 Ironwood Road, Alameda, CA, 94502
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$393.00
Wallace, CarolTX
1208 Faifield, El Paso, TX, 79925
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$331.27
Wallace, CarolCA
3276 Colusa Highway 20 South, Yuba Cy, CA, 95993
Held by Transportation Services Group
Misc outstanding checks
$300.00
Wallace, CarolTX
1208 Fairfield, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$290.72
Wallace, CarolCA
4281 Norwalk, San Jose, CA, 95129
Held by Intel Corporation
Shares of stock (Returned by po)
$279.91
$240.48
Wallace, CarolTX
216 Crepe Myrtle Road, Bastrop, TX, 78602
$214.49
Wallace, CarolTX
3059 Park Road 36, Graford, TX, 76449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$207.93
Wallace, CarolTX
2417 East 5th Street, Port Arthur, TX, 77640
Held by Independent Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$158.00
Wallace, CarolTX
#### West Highway ###, Belton, TX, 76513
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2013
$150.00
Wallace, CarolTX
2821 Andrew Drive, Farmersville, TX, 75442
$150.00
$150.00
Wallace, CarolTX
#### County Road #### Dca, Greenville, TX, 75402
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$133.29
$122.71
Wallace, CarolCA
8190 Madison Avenue, Fair Oaks, CA, 95628
Held by Rli Insurance Company
Court settlements
$104.34
$85.88
Wallace, CarolTX
1101 South High Street, Longview, TX, 00000
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$78.26
Wallace, CarolTX
1208 Fairfield Drive, El Paso, TX, 79925
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$77.07
Wallace, CarolCA
C/o Rachael Rueda Ins Sup 3065 Bowers Avenue, Santa Clara, CA, 95051
Held by Great West Life Assurance Co
Other
$75.00
Wallace, CarolCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$66.34
Wallace, CarolCA
188 Sherland Avenue, Mountain View, CA, 94043
Held by Stanford Health Care
Refunds due
$60.29
Wallace, CarolCA
1440 Periwinkle, Lincoln, CA, 95648
Held by Jcpenney Corporation Inc
Payments for goods & Services
$60.28
Wallace, CarolTX
7009 Cloverglen Drive, Dallas, TX, 75249
Held by At&t Corp
Refund due (MS11) · Reported 2012
$53.55
Wallace, CarolTX
1208 Faifield, El Paso, TX, 79925
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$50.76
Wallace, CarolCA
718 Avenue D, Redondo Bch, CA, 90277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.20
Wallace, CarolCA
1930 West San Marcos Boulevard Spc 429, San Marcos, CA, 92078
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$39.15
Wallace, CarolTX
Ht Star Rt Box 207 D, Ingram, TX, 78025
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$37.31
Wallace, CarolCA
5548 Hackberry Lane, Sacramento, CA, 95841
Held by Allstate Insurance Company
Premium refunds
$37.00
Wallace, CarolTX
4017 Norcross Drive, Plano, TX, 75024
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.85
Wallace, CarolTX
1208 Fairfield Drive, El Paso, TX, 79925
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$33.12
$32.21
Wallace, CarolTX
#### West US Highway ###, Belton, TX, 76513
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$31.48
$28.56
Wallace, CarolTX
#### Ranch Road ### # ##, Dripping Springs, TX, 78620
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$26.50
Wallace, CarolTX
Need Address Correction, 00000
Held by Ncnb University Savings
Checking account (AC01) · Reported 1990
$26.23
Wallace, CarolCA
7340 Stock Ranch Road A, Citrus Heights, CA, 95621
Held by Prematic Service Corp - Ca
Refunds due
$23.80
$20.00
Wallace, CarolCA
17285 Purple Leaf Way, San Diego, CA, 92127
Held by Host Hotels & Resorts Inc
Unexch stock of successor co
$18.68
$15.96
Wallace, CarolCA
2546 El Toro Road, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.54
Wallace, CarolCA
4000 Tierra Lago Drive, Modesto, CA, 95356
Held by H & R Block Tax Services
Wages, payroll, salaries
$11.87
Wallace, CarolCA
1828 East Newport Hills Drive, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Wallace, CarolCA
PO Box 67, Penn Vally, CA, 95946
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.26
$10.00
$9.87
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