Unclaimed property reported under Wallace, Cody
54 records · $6,687 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 54. Search by name and address to narrow it to yours.
Wallace, CodyTX
37 Heron Drive, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$2,963.07
Wallace, CodyCA
339 West 19th Street, San Bernardino, CA, 92405
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$778.90
Wallace, CodyTX
### Sierra Grande Street Apt ####, Red Oak, TX, 75154
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Wallace, CodyTX
3018 Rocking Hills Trail, Forney, TX, 75126
$275.13
$215.19
Wallace, CodyTX
159 Happy Hollow Drive, Longview, TX, 75603
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2019
$163.18
Wallace, CodyTX
#### Cr ####, Copeville, TX, 75479
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$137.26
Wallace, CodyCA
575 Grand Avenue, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.03
Wallace, CodyTX
8226 Starfish Road, Baytown, TX, 77523
$125.32
Wallace, CodyTX
Cody Wallace ### Pr ####, Ballinger, TX, 76821
$119.01
Wallace, CodyTX
3018 Rocking Hills Trail, Forney, TX, 75126
Held by Texas Dermatology And Skin Cancer Center
Securities-related credit balance (SC20) · Reported 2023
$109.43
Wallace, CodyTX
No address on file
Held by Mulholland Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$107.13
Wallace, CodyTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
Held by Cable One Inc
Refund due (MS11) · Reported 2017
$100.11
Wallace, CodyTX
811 Beverly Street, Houston, TX, 77007
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Wallace, CodyTX
555 County Road 405, Floresville, TX, 78114
$84.81
Wallace, CodyTX
##### County Road ####, Tyler, TX, 75706
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.90
Wallace, CodyTX
19737 Roy Hall Road, Bedias, TX, 77831
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$64.95
Wallace, CodyTX
3603 Tanner Drive, Midland, TX, 79703
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$59.05
Wallace, CodyTX
6688 Oakridge Court, Royse City, TX, 75189
Held by Dealers Electrical Supply Co
Accounts payable (MS08) · Reported 2023
$58.21
Wallace, CodyTX
#### County Road ###, Tyler, TX, 75704
Held by Southern Utilities Co
Utility deposit (UT01) · Reported 2018
$57.20
Wallace, CodyTX
6688 Oak Ridge Court, Royse City, TX, 75189
Held by Kaufman County Fwsd 1C
Utility deposit (UT01) · Reported 2021
$52.26
Wallace, CodyTX
501 Houston Apt 11B, Waxahachie, TX, 75165
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.99
Wallace, CodyTX
#### County Road ###, Floresville, TX, 78114
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$40.33
Wallace, CodyTX
120 Calcite Lane, Jarrell, TX, 76537
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$37.62
Wallace, CodyTX
#### County Road ####, Larue, TX, 75770
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.94
Wallace, CodyTX
10615 Legends La, Austin, TX, 78747
Held by County Of Fairfax
Refund due (MS11) · Reported 2023
$35.03
Wallace, CodyTX
813 County Road 102, Floresville, TX, 78114
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$34.50
Wallace, CodyTX
7410 Charred Pine, Magnolia, TX, 77354
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.33
Wallace, CodyTX
118 Stone Street, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Wallace, CodyTX
688 Oakridge Court, Royse City, TX, 75189
Held by Dealers Electrical Supply Co
Accounts payable (MS08) · Reported 2023
$29.25
Wallace, CodyTX
641 Ridgeline Drive, Hurst, TX, 76053
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Wallace, CodyTX
#### North Belt Line Road ###, Mesquite, TX, 75150
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$26.18
Wallace, CodyTX
315 3rd Street, Taft, TX, 78390
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2023
$25.00
Wallace, CodyTX
3018 Rocking Hills Trail, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Wallace, CodyTX
#### ###th Street, Lubbock, TX, 79424
$25.00
Wallace, CodyCA
1821 Hemlock Street, Chico, CA, 95928
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$25.00
Wallace, CodyCA
151 Industrial Road, San Carlos, CA, 94070
Held by Dignity Health Medical Foundation
Refunds due
$25.00
Wallace, CodyCA
701 Jackpine Court, Sunnyvale, CA, 94087
Held by Draftkings Inc.
Misc intangible property
$24.00
Wallace, CodyCA
4322 Deer Creek Way, Oceanside, CA, 92057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.23
$10.00
Wallace, CodyCA
Unknown, Rancho Cucamonga, CA, 91739
Held by Google Payment Corporation
Unredeemed gift certificate
$9.56
Wallace, CodyCA
3915 North Greenbrier Road, Long Beach, CA, 90808
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.93
Wallace, CodyCA
881 Lindo Lane, Chico, CA, 95973
Held by The Walt Disney Company
Accounts-receivable credit balance
$5.95
Wallace, CodyCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Wallace, CodyCA
22432 Center Street, Castro Valley, CA, 94546
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$5.00
Wallace, CodyCA
738 Madrone Way, Paradise, CA, 95969
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, CodyCA
6916 Fresno Street, Oakland, CA, 94605
Held by The Bancorp Bank
Misc intangible property
$4.65
Wallace, CodyCA
2957 Michelson Drive, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.17
Wallace, CodyCA
4291 Humboldt Bay Way, Oceanside, CA, 92058
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.45
Wallace, CodyCA
3214 Camarillo Avenue, Oceanside, CA, 92056
Held by Paypal Inc
Misc intangible property
$0.96
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