Unclaimed property reported under Wallace, Donald
125 records · $13,282 reported · filed in 4 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 125. Search by name and address to narrow it to yours.
Wallace, DonaldTX
#### East ##nd Street ####, Odessa, TX, 79762
$2,803.71
Wallace, DonaldTX
2913 Desert Candle Drive, Round Rock, TX, 78681
$1,552.21
Wallace, DonaldTX
2518 Marshall Street, Lubbock, TX, 79415
$687.12
Wallace, DonaldTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$519.54
Wallace, DonaldTX
10025 Lanshire Drive, Dallas, TX, 75238
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$448.79
Wallace, DonaldTX
1409 East Bonita Avenue, Amarillo, TX, 79108
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$419.82
Wallace, DonaldTX
807 Shady Bluff Cv, Round Rock, TX, 78665
$409.44
Wallace, DonaldTX
1811 Forest Meadow, Richardson, TX, 75081
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.86
Wallace, DonaldCA
14271 Berg Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Wallace, DonaldCA
657 East Jefferson Avenue, Pomona, CA, 91767
Held by The Valspar Corporation
Dividends
$262.80
Wallace, DonaldTX
195 Spruce Drive Attn Donald Wallace, Harleton, TX, 75651
$262.50
Wallace, DonaldTX
4431 Sugar Mill, Dallas, TX, 75244
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$245.00
Wallace, DonaldTX
##### Preston Road # D#-###, Dallas, TX, 75252
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.69
Wallace, DonaldTX
18693 Hilltop Lane, Nevada, TX, 75173
$200.00
Wallace, DonaldTX
397 Mountain Creek Road, Killeen, TX, 76542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.34
Wallace, DonaldTX
Delta Company 4227 Arb, Killeen, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$191.34
Wallace, DonaldTX
7634 Dentcrest Drive, Dallas, TX, 75254
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$187.89
Wallace, DonaldCA
1057 Tyler, Shakapee, 55379
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$177.29
Wallace, DonaldTX
2707 Cole Avenue, Dallas, TX, 75204
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$168.70
$152.69
Wallace, DonaldCA
9848 Tabor Street Apt 216, Los Angeles, CA, 90034
Held by Marriott International Inc
Accounts payable
$150.00
Wallace, DonaldTX
10712 Rathdowney Cv, Austin, TX, 78717
$145.29
Wallace, DonaldTX
1811 Forest Meadow Lane, Richardson, TX, 75081
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$140.47
Wallace, DonaldWI
2711 Wisconsin Stree Apt 201, Tomah, WI, 54660
Held by Walmart Inc
Vendor checks · Reported 2019
$127.00
Wallace, DonaldTX
#### An County Road ###, Palestine, TX, 75803
$109.71
Wallace, DonaldTX
4214 Paddling Pass, San Antonio, TX, 78253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$108.61
Wallace, DonaldCA
536 West Donna Drive, Merced, CA, 95348
Held by National Financial Services LLC
Other
$106.97
Wallace, DonaldTX
C/o Katherine East Wallace 8335 Bindseil Lane, San Antonio, TX, 78266
$104.55
Wallace, DonaldCA
3663 Solano Avenue Apt 66, Napa, CA, 94558
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Wallace, DonaldTX
9726 Woodland Hls, San Antonio, TX, 78250
$92.31
Wallace, DonaldTX
C/o Joshua M Wallace 8318 Bluff Bend Drive, San Antonio, TX, 78250
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$83.99
Wallace, DonaldCA
11812 Dalwood Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$77.97
Wallace, DonaldTX
807 Shady Bluff Cv, Round Rock, TX, 78665
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$77.60
$77.40
Wallace, DonaldTX
3202 Dudley Road, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.01
Wallace, DonaldCA
1807 Lagoon View Drive, Belvedere Tiburon, CA, 94920
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$72.09
Wallace, DonaldTX
PO Box 76, Smithville, TX, 78957
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.28
Wallace, DonaldTX
945 Marlene Drive, Fort Worth, TX, 76140
$65.56
Wallace, DonaldCA
1807 Lagoon View Drive, Belvedere Tiburon, CA, 94920
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.47
Wallace, DonaldTX
125 Skyview Terrace, Leander, TX, 78641
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$61.95
Wallace, DonaldCA
20388 Saratoga Los Gatos Road 20, Saratoga, CA, 95070
Held by Nationstar Mortgage, LLC
Escrow accounts
$59.57
Wallace, DonaldCA
24711 Venablo Lane, Mission Viejo, CA, 92675
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$56.77
Wallace, DonaldCA
PO Bx 2722, Paso Roble, CA, 93446
Held by Allstate Indemnity Company
Insurance premiums
$56.00
Wallace, DonaldTX
5609 Naaman Forest Boulevard, Garland, TX, 75044
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$55.19
Wallace, DonaldTX
1906 Sycamore Drive, Killeen, TX, 76543
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$54.17
Wallace, DonaldTX
1409 East Bonita Avenue, Amarillo, TX, 79108
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$51.40
Wallace, DonaldTX
1550 West Plano Parkway Apt 2110, Plano, TX, 75075
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$51.29
Wallace, DonaldTX
#### Cole Avenue ####, Dallas, TX, 75204
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Wallace, DonaldTX
615 13th Street, Huntsville, TX, 77340
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$49.00
Wallace, DonaldTX
10025 Lanshire Drive, Dallas, TX, 75238
$46.61
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