Unclaimed property reported under Wallace, Cynthia
62 records · $5,564 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 62. Search by name and address to narrow it to yours.
Wallace, CynthiaTX
106 Castleoaks Drive, San Antonio, TX, 78213
Held by Catholic Order Of Foresters
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,418.38
Wallace, CynthiaTX
12807 Varrientos Street, San Antonio, TX, 78233
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$799.00
Wallace, CynthiaTX
#### Ventura Drive Apt ###, Amarillo, TX, 79110
$622.10
Wallace, CynthiaTX
PO Box 297, Marion, TX, 78124
$391.04
Wallace, CynthiaTX
9788 Old Marlin Road, Riesel, TX, 76682
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$160.00
Wallace, CynthiaTX
#### Medical District Drive ####, Dallas, TX, 75235
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$155.00
Wallace, CynthiaTX
### Northwest County Road ####, Purdon, TX, 76679
$125.00
Wallace, CynthiaTX
10315 Carlow Lane, La Porte, TX, 77571
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
$117.10
Wallace, CynthiaTX
727 Plateau Drive, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$108.00
Wallace, CynthiaTX
### Northwest County Road ####, Purdon, TX, 76679
$88.00
Wallace, CynthiaTX
24202 Decker Prairierosehill, Magnolia, TX, 77355
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2023
$84.08
Wallace, CynthiaTX
16403 Jadestone Terrace Lane, Houston, TX, 77044
Held by Metabank NA
Savings account (AC02) · Reported 2023
$83.04
Wallace, CynthiaCA
840 West Colden Avenue 15, Los Angeles, CA, 90044
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Wallace, CynthiaTX
945 Danforth Place, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$60.31
$59.94
Wallace, CynthiaTX
486 Comal Avenue, New Braunfels, TX, 78130
$59.00
Wallace, CynthiaTX
4409 Lloyd Drive, Killeen, TX, 76549
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$58.50
Wallace, CynthiaTX
00000
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$54.60
Wallace, CynthiaTX
719 Hugh Walker Drive, Mesquite, TX, 75149
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$54.00
Wallace, CynthiaTX
500 West Boyd Drive, Allen, TX, 75013
$52.97
Wallace, CynthiaCA
8943 Menlo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.87
Wallace, CynthiaTX
24202 Decker Prairie Rosehl Road, Magnolia, TX, 77355
$50.78
Wallace, CynthiaTX
1744 Glenn Drive, Blue Mound, TX, 76131
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$50.44
Wallace, CynthiaTX
### Northwest County Road ####, Purdon, TX, 76679
$50.00
Wallace, CynthiaTX
Apt 4076 2140 Medical District Drive, Dallas, TX, 75235
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.61
Wallace, CynthiaTX
486 Comal Avenue, New Braunfels, TX, 78130
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$44.98
Wallace, CynthiaTX
16403 Jadestone Terrace Lane, Houston, TX, 77044
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$43.54
Wallace, CynthiaCA
Unknown, Concord, CA, 94565
Held by Google Payment Corporation
Unredeemed gift certificate
$43.01
Wallace, CynthiaCA
927 Park Villa Place Place, Escondido, CA, 92025
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Wallace, CynthiaTX
#### Fm ####, Georgetown, TX, 78633
$37.88
Wallace, CynthiaTX
10315 Carlow Lane, La Porte, TX, 77571
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021
$36.01
Wallace, CynthiaTX
##### Highway ## North ###, Humble, TX, 77396
Held by Jsc Fcu
Savings account (AC02) · Reported 2011
$35.66
Wallace, CynthiaTX
2402 Peony Meadow Circle, Houston, TX, 77089
$30.00
Wallace, CynthiaCA
303 Catamaran Street, Foster City, CA, 94404
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$30.00
Wallace, CynthiaTX
24202 Decker Prairierosehill, Magnolia, TX, 77355
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2023
$27.26
Wallace, CynthiaTX
911 Winchester Bnd, Huffman, TX, 77336
$26.79
Wallace, CynthiaTX
3203 Hornet Court, Fort Worth, TX, 76127
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Wallace, CynthiaTX
9788 Old Marlin Road, Riesel, TX, 76682
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$25.00
Wallace, CynthiaTX
153 Kubes Crossing Lane, Dayton, TX, 77535
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$25.00
Wallace, CynthiaCA
11168 Pala Loma Drive, Valley Center, CA, 92082
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Wallace, CynthiaCA
39429 Desert Lily Court, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$19.41
Wallace, CynthiaCA
821 Cortez Street, Costa Mesa, CA, 92626
Held by Republic Services Inc
Accounts-receivable credit balance
$15.00
Wallace, CynthiaCA
292 Granville Court # 17, San Jose, CA, 95139
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.38
Wallace, CynthiaCA
3801 Welland Avenue, Los Angeles, CA, 90008
Held by Southern California Gas Company
Vendor checks
$5.00
Wallace, CynthiaCA
PO Box 875702, Los Angeles, CA, 90087
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.09
Wallace, CynthiaCA
1213 Briana Circle Unit 206, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.28
Wallace, CynthiaCA
3364 East Sierra Madre #e, Fresno, CA, 93726
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Wallace, CynthiaCA
469 Fair Drive, Costa Mesa, CA, 92626
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$2.73
Wallace, CynthiaCA
3401 West Rosecrans Avenue Apt 178, Hawthorne, CA, 90250
Held by Caremarkpcs L L C
Accounts payable
$2.58
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