Unclaimed property reported under Wallace, Craig
54 records · $11,359 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, CraigTX
C/o Kim Wallace 6603 Grovewood Lane, Houston, TX, 77008
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,188.86
$2,281.26
$1,050.00
$690.40
Wallace, CraigCA
2801 Adams Street Apt 115, Riverside, CA, 92506
Held by Patton State Hospital
Patient trust funds
$500.01
$416.65
Wallace, CraigCA
3570 Movie Lane, Crescent City, CA, 95531
Held by Progressive Express Insurance Co
Premium refunds
$407.76
$393.96
$374.00
Wallace, CraigTX
13225 Kit Lane, Dallas, TX, 75240
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$275.00
Wallace, CraigTX
13225 Kit Lane, Dallas, TX, 75240
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$225.00
Wallace, CraigTX
308 Frankford Avenue Apt 815, Lubbock, TX, 79416
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.00
$150.00
Wallace, CraigTX
Cwg Design B Contractors 3612 Chapman Lane, Austin, TX, 78744
$117.00
Wallace, CraigTX
1022 Barkridge Drive, McKinney, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$103.71
Wallace, CraigCA
7426 Hatillo Avenue, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds
$100.91
$80.66
Wallace, CraigCA
157 South Ridgewood Road, Kentfield, CA, 94904
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$79.56
Wallace, CraigTX
##### Dallas Parkway Apt ###, Dallas, TX, 75287
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$67.91
$62.43
Wallace, CraigTX
No address on file
$56.99
$51.33
Wallace, CraigCA
1830 Cherry Wood Lane, Colton, CA, 92324
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Wallace, CraigCA
3570 Movie Lane, Crescent City, CA, 95531
Held by Progressive Express Insurance Co
Premium refunds
$49.00
Wallace, CraigTX
9100 Vicksburg Avenue Unit 5, Lubbock, TX, 79424
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$41.92
Wallace, CraigTX
6603 Grovewood Lane, Houston, TX, 77008
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$40.80
Wallace, CraigCA
552 Westmont Avenue, San Luis Obispo, CA, 93405
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Wallace, CraigTX
651A Fm 535, Smithville, TX, 78957
Held by Behr Process Corp
Refund due (MS11) · Reported 2012
$40.00
Wallace, CraigTX
7105 79th Street, Lubbock, TX, 79424
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$40.00
Wallace, CraigCA
112 Glasgow Lane, San Carlos, CA, 94070
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$34.68
Wallace, CraigTX
417 Lipizzan Lane, Celina, TX, 75009
$28.78
Wallace, CraigTX
13225 Kit Lane, Dallas, TX, 75240
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.00
Wallace, CraigCA
1830 Cherrywood Lane, 1830 Cherrywood Lane, CA, 92324
Held by Waste Management Inc.
Accounts payable
$24.35
Wallace, CraigCA
10866 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Philips North America LLC
Misc outstanding checks
$20.00
Wallace, CraigCA
25945 Redlands Boulevard Apt C, Redlands, CA, 92373
Held by Time Warner Cable Inc
Refunds or rebates
$19.18
$15.95
Wallace, CraigCA
PO Box 1703, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$11.30
$10.00
Wallace, CraigCA
4243 Laurel Street Apt 301, Fremont, CA, 94538
Held by Comcast Cable Communications LLC
Refunds due
$8.28
Wallace, CraigCA
PO Box 2212, Apple Valley, CA, 92307
Held by Capital One Bank, National Association
Misc outstanding checks
$6.00
Wallace, CraigCA
5295 North Goldenrod Avenue, Kerman, CA, 93603
Held by Paypal
Misc intangible property
$5.00
Wallace, CraigCA
537E Las Palmas Drive, Fullerton, CA, 92835
Held by Clarus Commerce LLC
Misc outstanding checks
$2.99
$2.65
Wallace, CraigCA
39939 Stevenson Cmn Apt 1093, Fremont, CA, 94538
Held by Sierra Pacific Power Company
Refunds due
$2.45
Wallace, CraigCA
1350 East Pacheco Boulevard Suite B 108, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.80
Wallace, CraigCA
418 Pier Avenue Apt 203, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.06
Wallace, CraigCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.37
$0.35
Wallace, CraigCA
19 1 2 Ozone Avenue, Venice, CA, 90291
Held by Google, LLC
Accounts-receivable credit balance
$0.33
$0.29
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