Unclaimed property reported under Wallace, Daniel
135 records · $14,058 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 135. Search by name and address to narrow it to yours.
Wallace, DanielTX
##### Huebner Road Apt ###, San Antonio, TX, 78258
$6,450.18
Wallace, DanielCA
Creekside Drive #2517, Folsom, CA, 95630
Held by Folsom Lake Ford Inc.
Refunds or rebates
$457.23
Wallace, DanielCA
11218 Farndon Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Refunds
$411.00
$385.74
$317.00
Wallace, DanielTX
205 Armadillo Way, Cibolo, TX, 78108
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$306.80
Wallace, DanielCA
6596 Antigua Boulevard, San Diego, CA, 92124
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Wallace, DanielTX
4143 Barberry Drive, San Antonio, TX, 30075
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$280.89
Wallace, DanielTX
Apt 1401 11500 Noble Young Boulevard, Tyler, TX, 75709
$257.01
Wallace, DanielCA
2865 Mission Street, Santa Cruz, CA, 95060
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$256.97
Wallace, DanielCA
P O Bpx 22063, Bakersfield, CA, 93390
Held by Chevron Valley Credit Union
Checking accounts
$227.55
$183.26
Wallace, DanielTX
#### East Robert Street ####, Fort Worth, TX, 76104
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$170.37
Wallace, DanielTX
#### Danny Kaye Drive Apt ###, San Antonio, TX, 78240
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$154.93
Wallace, DanielCA
7461 Armstrong Place F13, San Diego, CA, 92111
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$150.20
Wallace, DanielCA
11620 Wilshire Boulevard C O Nicole Suite 100, Los Angeles, CA, 90025
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Wallace, DanielTX
9111 Bridlewood Lane, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$145.87
Wallace, DanielTX
162 New York Avenue, New Braunfels, TX, 78130
$145.46
Wallace, DanielTX
#### Fm ###, Trinity, TX, 75862
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$141.47
Wallace, DanielTX
3608 Avenue G, Nederland, TX, 77627
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Wallace, DanielCA
13741 Thunderbird Drive Unit #050h, Seal Beach, CA, 90740
Held by Seal Beach Mutual 1
Escrow funds
$101.38
Wallace, DanielCA
8737 Beverly Boulevard Suite 103 Medical Corp, W Hollywood, CA, 90048
Held by At&t Services Inc
Refunds due
$97.61
Wallace, DanielCA
Daniel Wallace 418 West Windsor Road #g, Glendale, CA, 91204
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$92.00
Wallace, DanielTX
609 Bridlewood South, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.26
Wallace, DanielCA
715 South Normandie Avenue Unit 711, Los Angeles, CA, 90005
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Wallace, DanielCA
578 Washington Boulevard #307, Marina Dl Rey, CA, 90292
Held by Ibm
Cash for fractional shares
$79.73
Wallace, DanielTX
3509 91st Street, Lubbock, TX, 79423
Held by Universal Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2003
$76.75
$75.35
Wallace, DanielTX
816 West Pasadena Fwy, Pasadena, TX, 77506
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$75.00
Wallace, DanielTX
5003 Rusk Street, Houston, TX, 77023
$75.00
Wallace, DanielTX
609 Bridlewood South, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$67.95
Wallace, DanielTX
309 Town Creek Drive, Euless, TX, 76039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$67.81
Wallace, DanielTX
6302 Linfield Bluff Lane, Katy, TX, 77494
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$66.45
Wallace, DanielTX
3030 Hirschfield Road, Spring, TX, 77373
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$64.37
Wallace, DanielCA
9333 Quesada Way, Sacramento, CA, 95826
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$63.01
Wallace, DanielCA
2010 Pepper Tree Way, Paso Robles, CA, 93446
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.64
Wallace, DanielTX
218 Rainbow Drive, Livingston, TX, 77351
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2009
$62.00
Wallace, DanielCA
10704 Palms Boulevard, Los Angeles, CA, 90034
Held by Travelers Indemnity Company
Court settlements
$59.46
Wallace, Daniel MDCA
8737 Beverly Boulevard Suite 103, W Hollywood, CA, 90048
Held by Citibank N A
Cashier's checks
$58.19
Wallace, DanielTX
14611 Farrawood Drive, Cypress, TX, 77429
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$55.17
$55.00
Wallace, DanielCA
6596 Antigua Boulevard, San Diego, CA, 92124
Held by Synchrony Bank
Accounts-receivable credit balance
$54.43
Wallace, DanielTX
609 Bridlewood South, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$53.04
Wallace, DanielTX
1036 Pryor Street, Amarillo, TX, 79104
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$51.73
$50.41
$50.00
Wallace, DanielCA
14 Pierce Drive, Novato, CA, 94947
Held by Ebay Inc.
Accounts-receivable credit balance
$47.25
$46.62
Wallace, DanielTX
1815 Roanwood Drive, Houston, TX, 77090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$44.00
Wallace, DanielCA
1267 Weaver Street, San Diego, CA, 92114
Held by J&p Cycles
Accounts-receivable credit balance
$43.04
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