Unclaimed property reported under Wallace, David
527 records · $94,882 reported · filed in 5 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 527. Search by name and address to narrow it to yours.
Wallace, DavidCA
890 Midway Avenue, San Leandro, CA, 94577
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$39,710.80
$4,076.41
Wallace, DavidAK
721 North Natasha Road, Palmer, AK, 99645
Held by Roundpoint Mortgage Servicing Corporatio
Refunds due · Reported 2022
$2,367.89
Wallace, DavidCA
19122 Stillmore Street, Canyon Country, CA, 91351
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,066.65
Wallace, DavidCA
27111 Aliso Creek Road Suite 115, Aliso Viejo, CA, 92656
Held by Cor Clearing LLC
Mutual fund shares
$1,989.50
$1,957.08
Wallace, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,934.22
Wallace, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,172.00
Wallace, DavidTX
1153 Highline, Little Elm, TX, 75068
$792.00
Wallace, DavidTX
2521 Boardwalk Drive, Mesquite, TX, 75181
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$756.54
Wallace, DavidCA
11976 Stoney Peak Drive, San Diego, CA, 92128
Held by Farmers Insurance Exchange
Premium refunds
$719.86
Wallace, DavidTX
788 Keller Parkway, Keller, TX, 76248
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$673.47
Wallace, DavidTX
3796 Kearby Street Haltom City Tx 76117, Haltom City, TX, 76117
$641.53
Wallace, DavidTX
9550 Forest Lane, Dallas, TX, 75243
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$638.68
Wallace, DavidTX
810 Thompson Road, Weatherford, TX, 76087
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$562.80
$560.10
Wallace, DavidWI
1922 Mitchell Street, Oshkosh, WI, 54901
Held by Progressive Northwestern Insur
Premium refunds · Reported 2022
$549.34
Wallace, DavidTX
#### Trimmier Road Apt #####, Killeen, TX, 76542
Held by First National Bank Texas
Savings account (AC02) · Reported 2019
$547.83
Wallace, DavidTX
5106 Thierr Drive, Bay City, TX, 77414
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$541.62
$535.68
Wallace, DavidTX
3119 Hays Street, Pasadena, TX, 77503
$437.68
$433.98
Wallace, DavidTX
2311 Cross Timbers Trail, Arlington, TX, 76006
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$419.61
Wallace, DavidCA
1049 Key Route Boulevard, Albany, CA, 94706
Held by State Farm Fire And Casualty Company
Insurance claim checks
$418.16
$395.00
Wallace, DavidTX
PO Box 630218, Nacogdoches, TX, 75963
Held by Golden Eagle Ins Co
Insurance premium refund (IN05) · Reported 2022
$380.00
Wallace, DavidTX
Box 869, Athens, TX, 75751
Held by Sooner Lic
Miscellaneous outstanding check (MS16) · Reported 1989
$377.50
Wallace, DavidCA
615 Jeremy Court, Redlands, CA, 92374
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$343.32
$342.63
Wallace, DavidAK
1150 South Colony Way Suite 3-325, Palmer, AK, 99645
Held by Chspsc LLC
Misc. outstanding checks · Reported 2023
$341.00
$331.22
Wallace, DavidTX
2247 County Road, Floresville, TX, 78114
$300.00
Wallace, DavidCA
Hcs 571st Mibn # 15226 Box 142, Apo Ap, CA, 96271
Held by Mitsubishi Motors Credit Of America
Refunds
$287.32
Wallace, DavidCA
30588 7th Avenue, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$282.00
Wallace, DavidTX
#### An County Road ###, Grapeland, TX, 75844
$278.54
Wallace, DavidTX
104 Greenbriar Lane, Colleyville, TX, 76034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.07
Wallace, DavidAK
800 Ingra Street General Delivery Fwd Requested, Anchorage, AK, 99501
Held by Gci Communication Corp
Refunds due · Reported 2021
$267.30
Wallace, DavidTX
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2011
$263.43
$250.00
Wallace, DavidTX
##### South Parkview Drive Apt D##, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$250.00
Wallace, DavidTX
##### South Parkview Drive Apt D##, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$250.00
Wallace, DavidTX
13271 Chappel Wood Lane, Conroe, TX, 77302
$249.00
Wallace, DavidTX
P O Box 309, Colleyville, TX, 76034
Held by Endeavor Energy Resources LP
Overriding mineral royalties (MI03) · Reported 2018
$237.85
Wallace, DavidCA
PO Box 2017, Tehachapi, CA, 93581
Held by 21st Century Insurance Company
Premium refunds
$237.00
Wallace, DavidCA
21107 Amie Avenue #24, Torrance, CA, 90503
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$224.41
Wallace, DavidTX
4400 Post Oak Parkway Suite 2400, Houston, TX, 77027
Held by Plm Investment Mgt
Dividend (SC01) · Reported 2011
$221.66
Wallace, DavidTX
135 Knibbe, San Antonio, TX, 78209
$220.29
Wallace, DavidTX
##### South Parkview Drive Apt D##, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$220.00
Wallace, DavidCA
1611 Bullard Lane, Santa Ana, CA, 92705
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$217.88
Wallace, DavidTX
10449 Union Grove Road, Gladewater, TX, 75647
Held by Upshur County Tax Assessor Collector
Refund due (MS11) · Reported 2022
$213.70
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