Unclaimed property reported under Wallace, Danny
54 records · $11,098 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, DannyCA
7270 East Southgate Drive, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5,246.64
Wallace, DannyTX
5940 Tautoga Drive, El Paso, TX, 79924
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$2,220.00
Wallace, DannyTX
5940 Tautoga Drive, El Paso, TX, 79924
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$784.56
Wallace, DannyTX
2520 West Waggoman, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$322.88
Wallace, DannyCA
1930 Watson Way Suite R, Vista, CA, 92083
Held by California Fair Plan Association
Vendor payments
$202.00
Wallace, DannyCA
625 West 42nd Street, San Bernardino, CA, 92407
Held by Progressive Specialty Insuranc
Court settlements
$201.64
Wallace, DannyCA
4930 Polk Street Apt 34, N Highlands, CA, 95660
Held by Pathward
Misc intangible property
$200.00
Wallace, DannyTX
PO Box 177 Telferner Tx, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$184.98
Wallace, DannyTX
#### Eastex Reeway #h###, Beaumont, TX, 77706
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2014
$156.95
Wallace, DannyCA
26111 Elpaso Place, Madera, CA, 93638
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$151.65
Wallace, DannyTX
#### Fm ### Unit ###, New Braunfels, TX, 78132
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$150.32
Wallace, DannyTX
4926 Valley Mill Drive, Corpus Christi, TX, 78413
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$119.00
Wallace, DannyTX
2380 Avenue East Rear, Beaumont, TX, 77701
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$117.96
Wallace, DannyCA
488 Almaden Boulevard Suite 1800, San Jose, CA, 95110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Wallace, DannyTX
2380 Avenue East Rear, Beaumont, TX, 77701
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2015
$84.70
Wallace, DannyTX
2520 West Waggoman, Fort Worth, TX, 76132
$80.60
Wallace, DannyTX
2520 West Waggoman, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$78.15
Wallace, DannyCA
230 Escondido Avenue, Vista, CA, 92084
Held by Anheuser-Busch Inbev Sa
Funds for liquidation
$70.00
$69.54
Wallace, DannyTX
813 Tye Crossing Court, Burleson, TX, 76028
$67.89
Wallace, DannyTX
Rt 1 Box 127-2 A, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.07
Wallace, DannyTX
### County Road ####, Pittsburg, TX, 75686
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$60.30
Wallace, DannyTX
813 Tye Crossing Court, Burleson, TX, 76028
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.46
Wallace, DannyTX
#### South Staples Street Apt ###, Corp Christi, TX, 78413
$39.13
Wallace, DannyTX
PO Box 270443, Corp Christi, TX, 78427
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Wallace, DannyTX
611 West Brazos, Victoria, TX, 77901
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$32.82
Wallace, DannyTX
PO Box 235, Cushing, TX, 75760
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$30.05
Wallace, DannyTX
##### Fm ###, Dekalb, TX, 75559
$27.05
Wallace, DannyCA
1135 East Avenue J7, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.90
Wallace, JR DannyTX
5180 A Middlecoff Road, Corpus Christi, TX, 78413
Held by Members First Cu
Savings account (AC02) · Reported 2012
$25.10
Wallace, DannyCA
12621 La Gallina Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable
$23.03
$19.40
Wallace, DannyCA
488 Almaden Boulevard Suite 1800, San Jose, CA, 95110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.86
Wallace, DannyTX
### Cr ####, Pittsburg, TX, 75686
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$8.40
$6.72
$5.00
$5.00
Wallace, DannyCA
68 South Patton Avenue, Stockton, CA, 95215
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.20
Wallace, DannyCA
7082 Heartland Way, San Jose, CA, 95135
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.06
Wallace, DannyCA
24415 Village Walk, Murrieta, CA, 92562
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Wallace, DannyCA
3348 V Street, Sacramento, CA, 95817
Held by The Bancorp Bank
Misc intangible property
$1.90
Wallace, DannyCA
7082 Heartland Way, San Jose, CA, 95135
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.80
Wallace, DannyCA
3348 V Street, Sacramento, CA, 95817
Held by Incomm Financial Services Inc.
Misc intangible property
$1.56
Wallace, DannyCA
3321 North Raymond Avenue, Altadena, CA, 91001
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.13
$0.72
$0.54
$0.48
Wallace, DannyCA
7082 Heartland Way, San Jose, CA, 95135
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.32
$0.27
$0.27
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