Unclaimed property reported under Wallace, Don
78 records · $9,127 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 78. Search by name and address to narrow it to yours.
Wallace, DonTX
604 Horseshoe Drive Trlr 7, Leander, TX, 78641
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2019
$1,578.48
Wallace, DonTX
807 Shady Bluff Cv, Round Rock, TX, 78665
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,348.50
Wallace, DonTX
700 Dunson Glen Apt 817, Houston, TX, 77090
Held by Floor & Decor Outlets Of Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$453.01
Wallace, DonCA
1261 Live Oak Lane, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$355.12
Wallace, DonTX
Hold-Returned Mail, 00000
Held by First Ntl Bank
Checking account (AC01) · Reported 1993
$354.10
Wallace, SR DonTX
Truck Account, 00000
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000
$335.16
Wallace, DonTX
### North Highway ### Byp Suite #, Seguin, TX, 78155
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$328.39
Wallace, DonTX
701 Bowie Street, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$293.52
Wallace, DonTX
2218 Skylark Drive, Arlington, TX, 76010
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$275.00
Wallace, DonCA
1267 Sawyer Avenue, Simi Valley, CA, 93065
Held by Technicolor Inc -Technicolor Theatrical
Vendor checks
$267.95
$234.15
Wallace, DonTX
Box 1232, Sherman, TX, 75090
Held by Ranch Properties Inc
Funds paid to purchase shares (SC06) · Reported 2007
$200.00
$190.00
$151.00
Wallace, DonCA
23903 Gamma Street, Moreno Valley, CA, 92553
Held by Travelzoo Inc
Funds for liquidation
$137.44
Wallace, DonCA
9321 Laguna Lake Way, Elk Grove, CA, 95758
Held by City Of Gresham Oregon
Utility deposit
$118.57
$118.00
Wallace, DonTX
330 H Wallace Lane, Rockwall, TX, 75032
Held by Stonemark Inc
Refund due (MS11) · Reported 2008
$113.73
Wallace, DonTX
9004 Guildhall Drive, Dallas, TX, 75238
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$112.96
Wallace, DonCA
5225 Dows Prairie Road, McKinleyville, CA, 95519
Held by Wells Fargo Bank NA
Savings accounts
$100.58
Wallace, DonCA
5225 Dows Prairie Road, McKinleyville, CA, 95519
Held by Wells Fargo Bank NA
Checking accounts
$100.16
Wallace, JR DonTX
19921 Per Lange Pass, Manor, TX, 78653
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$82.08
Wallace, DonTX
6408 Drexel Road, Amarillo, TX, 79109
Held by Yellowbook USA Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$81.00
Wallace, DonCA
18813 Lenny Street, Salinas, CA, 93906
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$79.00
Wallace, DonTX
### Fm #### Apt ###, Marble Falls, TX, 78654
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$74.75
Wallace, DonTX
Rt 1 Box 28-B, Thorndale, TX, 76577
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.80
Wallace, DonTX
604 Horseshoe Drive Trlr 7, Leander, TX, 78641
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$72.57
Wallace, DonTX
604 Horseshoe Drive Trlr 7, Leander, TX, 78641
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$71.41
Wallace, DonTX
5713 1st Place, Lubbock, TX, 76416
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$66.39
$65.00
Wallace, DonTX
PO Box 382, Thorndale, TX, 76577
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.93
Wallace, DonCA
12838 Berkhamsled, Cerritos, CA, 90701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
$56.67
Wallace, DonTX
P O Box 1081, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$54.00
Wallace, DonTX
2161 Candice Circle, Rockwall, TX, 75032
Held by DVM Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$53.88
$50.00
Wallace, DonTX
124 West Broadview Drive, San Antonio, TX, 78228
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Wallace, DonCA
320 North Palm Drive Ph 1, Beverly Hills, CA, 90210
Held by American Express Company
Refunds due
$48.92
Wallace, DonCA
36663 Magnolia Street, Newark, CA, 94560
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$47.74
Wallace, DonTX
1782 North 10th Street, Abilene, TX, 79603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.60
$45.37
Wallace, DonTX
PO Box 260423, Corpus Christi, TX, 78426
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$44.11
Wallace, DonTX
2900 Glen Rae, Austin, TX, 78702
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$43.36
Wallace, DonTX
Ozarks Paradise Village, 00000
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$42.00
Wallace, DonCA
220 Sand Hill Road Suite 100, Menlo Park, CA, 94025
Held by Orrick Herrington & Sutcliffe
Vendor payments
$40.00
$39.75
Wallace, DonTX
164 Caddis Cv, Kyle, TX, 78640
$38.00
$35.33
$34.98
Wallace, DonTX
2518 Marshall Street, Lubbock, TX, 79415
Held by Silver Star Brands Inc
Refund due (MS11) · Reported 2023
$31.94
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