Unclaimed property reported under Wallace, Carolyn
83 records · $53,312 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 83. Search by name and address to narrow it to yours.
Wallace, CarolynTX
4244 Gattis School Road, Round Rock, TX, 78664
$44,373.51
Wallace, CarolynTX
2005 North Arbor Rose, Grand Prarie, TX, 75050
Held by Womens Health Specialists Of Dallas Pa
Customer overpayment (MS05) · Reported 2022
$1,202.36
Wallace, CarolynTX
2002 South Expressway 83, Harlingen, TX, 78552
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2016
$876.24
Wallace, CarolynTX
PO Box 1122, Howe, TX, 75459
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$757.56
Wallace, CarolynTX
6803 North Navarro Apt 98, Victoria, TX, 77904
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$641.00
Wallace, CarolynTX
PO Box 120403, Tyler, TX, 75712
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$532.08
Wallace, CarolynCA
935 Main Street 204, El Segundo, CA, 90245
Held by The Bank Of New York Mellon
Health savings account
$312.37
Wallace, CarolynTX
941 Elkins Lake, Huntsville, TX, 77340
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$304.49
Wallace, CarolynTX
2402 South Parkwood Drive, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.46
$270.33
Wallace, CarolynTX
412 East Wadley Avenue, Midland, TX, 79705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$211.13
$200.00
Wallace, CarolynTX
PO Box 29328, San Antonio, TX, 78229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$189.85
$183.26
Wallace, CarolynCA
PO Box 757, Hayfork, CA, 96041
Held by Time Insurance Company
Other amounts due under policy
$150.00
Wallace, CarolynCA
PO Box 757, Hayfork, CA, 96041
Held by Time Insurance Company
Other amounts due under policy
$150.00
Wallace, CarolynCA
720 Vinemead Drive, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$127.06
Wallace, CarolynCA
26835 Lakeview Drive, Helendale, CA, 92342
Held by California Automobile Insurance Company
Premium refunds
$117.00
Wallace, CarolynTX
7077 Grand Canyon Drive, Austin, TX, 78752
Held by State Of Tx Atty Generals Office
Refund due (MS11) · Reported 1990
$116.00
Wallace, CarolynTX
PO Box 120403, Tyler, TX, 75712
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018
$112.43
$102.84
Wallace, CarolynTX
14702 Kings Head Drive, Houston, TX, 77044
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Wallace, CarolynTX
3734 Luthe Road, Bedias, TX, 77831
$95.14
Wallace, CarolynTX
9578 Bowen Drive, San Antonio, TX, 78250
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2005
$93.83
Wallace, CarolynTX
Rr 2 Box 326CD, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$86.01
Wallace, CarolynTX
6311 Heatherbrook Drive, Houston, TX, 77085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$84.88
Wallace, CarolynTX
215 Travis Street, Howe, TX, 75459
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$82.61
Wallace, CarolynCA
909 Scenic Court, Modesto, CA, 95355
Held by Nationwide Mutual Insurance
Premium refunds
$80.38
Wallace, CarolynTX
2616 Sedgeway Lane, Carrollton, TX, 75006
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$76.00
Wallace, CarolynTX
Rr 2 Box 326CD, McKinney, TX, 75501
$71.59
Wallace, CarolynCA
1025 South Riverside Avenue Spc 118, Rialto, CA, 92376
Held by Comenity Bank
Refunds due
$71.00
Wallace, CarolynTX
8908 Tanglewood Drive, McKinney, TX, 75072
$69.00
Wallace, CarolynTX
PO Box 120403, Tyler, TX, 75712
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2018
$58.55
Wallace, CarolynTX
1103 Parr Street, Amarillo, TX, 79106
Held by Firstenergy Corp
Utility refund or rebate (UT03) · Reported 2015
$56.48
Wallace, CarolynTX
Rt 2 PO Box 26A, Mineral Wells, TX, 76067
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 1999
$50.50
Wallace, CarolynCA
720 Vine Street, Whittier, CA, 90601
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Wallace, CarolynTX
13219 Arbor Villa Lane, Houston, TX, 77044
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$48.21
Wallace, CarolynCA
PO Box 6488, Crestline, CA, 92325
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$46.98
Wallace, CarolynTX
PO Box 870192, Mesquite, TX, 75187
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$45.06
$45.00
$45.00
$45.00
$45.00
Wallace, CarolynTX
#### Duval Road Apt ####, Austin, TX, 78759
$42.10
Wallace, CarolynTX
4086 Ballard Lane -, Robstown, TX, 78380
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$35.07
Wallace, CarolynTX
458 North Hill Road, Tyler, TX, 75706
Held by Christus Health
Refund due (MS11) · Reported 2018
$35.00
Wallace, CarolynTX
11300 Expo Boulevard Apt 703, San Antonio, TX, 78230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Wallace, CarolynTX
8215 Robin Rest Drive, San Antonio, TX, 78209
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$33.74
Wallace, CarolynTX
2525 Sea Horse Court, Seabrook, TX, 77586
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2011
$32.75
Wallace, CarolynCA
118 South Riverside Avenue, Rialto, CA, 92376
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.82
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