Unclaimed property reported under Wallace, Diane
66 records · $8,603 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 66. Search by name and address to narrow it to yours.
Wallace, DianeCA
1525 Griffith Park Boulevard, Los Angeles, CA, 90000
Held by Prudential Insurance Company
Death benefits
$1,799.23
Wallace, DianeTX
8811 Sienna Springs Boulevard Apt 2, Missouri City, TX, 77459
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2023
$1,215.00
$1,200.00
$500.00
Wallace, DianeTX
210 West Bridge Street Apt 85, Weatherford, TX, 76086
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$325.22
Wallace, DianeTX
311 Owen Oaks Drive, Lake Dallas, TX, 75065
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$288.88
Wallace, DianeTX
#### Deseo Apt ###, Irving, TX, 75039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.84
Wallace, DianeTX
4204 Drogo Court, College Station, TX, 77845
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 2022
$247.36
Wallace, DianeTX
457 Stone Mountain Court, Cresson, TX, 76035
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$230.61
Wallace, DianeCA
20530 Dog Bar Road, Grass Valley, CA, 95949
Held by Block Inc
Payments for goods & Services
$207.32
Wallace, DianeCA
17997 Seco Street Apt 1, Jamestown, CA, 95327
Held by Pacific Gas & Electric Company
Refunds
$164.53
Wallace, DianeTX
#### Fm ####, El Campo, TX, 77437
$150.00
Wallace, DianeTX
#### Tranquilo Apt ####, Irving, TX, 75039
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$148.46
Wallace, DianeCA
13040 Cliff Drive, Lower Lake, CA, 95457
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.77
Wallace, DianeCA
4500 Benton Way, Shingle Springs, CA, 95682
Held by State Of Washington
Credit balances
$144.24
Wallace, DianeCA
1585 Pegfair Estate Drive, Pasadena, CA, 91103
Held by Avaya Inc (private)
Funds for liquidation
$140.00
Wallace, DianeCA
13040 Cliff Drive, Lower Lake, CA, 95457
Held by Mendocino Community Health Clinic Inc.
Refunds due
$120.00
Wallace, DianeCA
14 Santa Cruz Court, Manhattan Beach, CA, 90266
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$108.17
Wallace, DianeTX
507 Southeast Miller Street, Lees Summit, MO, 64063
$103.11
Wallace, DianeTX
301 McClendon, Elgin, TX, 78621
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2003
$90.83
Wallace, DianeTX
1101 Central Road, Weatherford, TX, 76088
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Wallace, DianeTX
PO Box 1297, Hutto, TX, 78634
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$84.75
Wallace, DianeCA
5260 Marybelle Lane, Shingle Springs, CA, 95682
Held by Calif State Automobile Asssoc
Customer overpayments
$79.00
Wallace, DianeTX
4212 Medical Drive Apt 705, San Antonio, TX, 78229
Held by Nordstrom FSB
Unidentified deposit (AC07) · Reported 2020
$68.98
Wallace, DianeCA
16661 Lake Vera Road, Nevada City, CA, 95959
Held by 21st Century North America Ins Co
Premium refunds
$67.76
Wallace, DianeTX
PO Box 6822, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2018
$60.93
Wallace, DianeTX
2500 Rockbrook Drive # 59, Lewisville, TX, 75067
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$58.39
$52.46
Wallace, DianeTX
#### Fm #### Road, El Campo, TX, 77437
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$50.45
Wallace, DianeTX
1600 Mountain Laurel Drive, Keller, TX, 76248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$45.83
$35.00
Wallace, DianeTX
210 West Bridge Street 85, Weatherford, TX, 76086
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.73
Wallace, DianeTX
PO Box 341, Spring Branch, TX, 78070
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.81
Wallace, DianeTX
709 Lyndsie Drive, Coppell, TX, 75019
Held by Ge Money
Refund due (MS11) · Reported 2009
$29.00
Wallace, DianeTX
PO Box 341, Spring Branch, TX, 78070
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.12
Wallace, DianeCA
3107 Kingsland Avenue, Oakland, CA, 94619
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$27.78
Wallace, DianeCA
3505 Alden Way Apt 1, San Jose, CA, 95117
Held by Upromise LLC
Misc outstanding checks
$25.02
Wallace, DianeCA
P.o Box 1077, Morgan Hill, CA, 95038
Held by Mirastar Federal Credit Union
Savings accounts
$24.77
Wallace, DianeCA
40 Mariposa Avenue Apt 2, Los Gatos, CA, 95030
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$22.73
Wallace, DianeCA
2179 Bluffs Drive, Livermore, CA, 94551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Wallace, DianeCA
14 Santa Cruz Court, Manhattan Beach, CA, 90266
Held by Capital One NA
Savings accounts
$14.30
Wallace, DianeCA
14 Santa Cruz Court, Manhattan Beach, CA, 90266
Held by Providence Health System Southern California
Refunds due
$12.45
Wallace, DianeCA
14 Santa Cruz Court, Manhattan Beach, CA, 90266
Held by Pentagon Federal Credit Union
Savings accounts
$10.02
Wallace, DianeCA
1787 Solano Court, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$5.22
Wallace, DianeCA
25568 Buerer Lane, Escalon, CA, 95320
Held by Progressive Casualty Insurance Comp
Premium refunds
$5.00
Wallace, DianeCA
14 Santa Cruz Court, Manhattan Beach, CA, 90266
Held by Capital One NA
Savings accounts
$3.44
Wallace, DianeCA
48326 Hackberry Street, Fremont, CA, 94539
Held by Allstate Insurance Company
Premium refunds
$3.40
Wallace, DianeCA
1450 Dove Meadow Road, Solvang, CA, 93463
Held by Charles Schwab & Co Inc
Credit balances
$2.94
Wallace, DianeCA
1450 Dove Meadow Road, Solvang, CA, 93463
Held by Charles Schwab & Co Inc
Credit balances
$1.67
$1.42
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