Unclaimed property reported under Wallace, Charles
253 records · $32,811 reported · filed in 4 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 253. Search by name and address to narrow it to yours.
Wallace, CharlesTX
400 Leopard Avenue Apt 5, Livingston, TX, 77351
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,267.71
Wallace, CharlesCA
19203 Seneca Road, Apple Valley, CA, 92307
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,134.61
Wallace, CharlesTX
#### ##st Street Apt ####, Galveston, TX, 77550
$2,096.39
Wallace, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,767.73
Wallace, CharlesTX
8122 South Highway 35, Alvin, TX, 77511
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,514.22
$1,487.67
Wallace, CharlesTX
PO Box 894, Kendleton, TX, 77451
$856.16
Wallace, CharlesTX
5604 Stone Meadow Lane, Fort Worth, TX, 76179
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
$728.56
$649.42
$598.61
$585.05
Wallace, CharlesTX
124 Deerfield Boulevard, Weatherford, TX, 76088
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$546.66
$500.00
$498.00
Wallace, CharlesCA
387 West Bay Street, Costa Mesa, CA, 92627
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$393.06
Wallace, CharlesTX
420 Tudor House Road, Pflugerville, TX, 78660
Held by City Of Austin
Vendor check (CK13) · Reported 2022
$350.00
Wallace, CharlesCA
3032 Sussex Lane Apt 7, Los Angeles, CA, 90023
Held by Prudential Financial Inc Kba
Other
$341.28
$312.79
Wallace, CharlesCA
9595 Manitoba Place, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$273.95
Wallace, CharlesTX
#### Palm Village ###, Bay City, TX, 77414
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1986
$264.95
Wallace, CharlesTX
124 Deerfield Boulevard, Weatherford, TX, 76088
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$256.86
Wallace, CharlesTX
1911 Club View Street, Wichita Falls, TX, 76302
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.50
Wallace, CharlesTX
18625 Dry Brook Loop, Pflugerville, TX, 78660
$228.54
Wallace, CharlesTX
5319 Foxridge Drive Apt 205, Mission, TX, 66202
Held by Pathward
Health savings account (AC09) · Reported 2024
$225.00
Wallace, CharlesTX
1911 Club View Street, Wichita Falls, TX, 76302
Held by Patterson Auto Ctr Inc
Refund due (MS11) · Reported 2015
$199.89
Wallace, CharlesTX
8122 Highway 35, Alvin, TX, 77511
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$190.40
Wallace, CharlesCA
1423 Marauder Street, Chico, CA, 95973
Held by Sprint United Management
Accounts-receivable credit balance
$186.93
Wallace, CharlesTX
#### Fm ####, Alvarado, TX, 76009
$186.38
$185.14
Wallace, CharlesCA
684 West 16th Street, San Bernardino, CA, 92405
Held by Metabank National Association
Misc intangible property
$184.88
Wallace, CharlesTX
1017 Rollings Avenue, Bryan, TX, 77803
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$182.06
Wallace, CharlesTX
No address on file
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$181.14
Wallace, CharlesTX
17462 M/t Boulevard, New Caney, TX, 77357
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2012
$176.00
Wallace, CharlesTX
124 Deerfield Boulevard, Weatherford, TX, 76088
$173.64
$170.24
$160.29
Wallace, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$159.07
$154.38
Wallace, CharlesCA
457 90th Street, Daly City
Held by Employers Insurance Of Wausau A Mutual Company
Other
$154.00
$150.00
Wallace, CharlesCA
19 San Leandro, Rancho Mirage, CA, 92270
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$150.00
Wallace, CharlesTX
110 B Houston, Armadillo, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$148.23
Wallace, CharlesTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$141.94
Wallace, CharlesCA
19271 Dearborn Street, Northridge, CA, 91324
Held by Universal City Studios Credit Union
Savings accounts
$140.10
$135.38
$134.80
Wallace, CharlesTX
72 Charlya Drive, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$133.26
Wallace, CharlesCA
16950 Jasmine Apt 60, Victorville, CA, 92392
Held by Calif Casualty Indemnity Exchange
Credit balances
$130.00
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