Unclaimed property reported under Wallace, Donna
125 records · $17,193 reported · filed in 3 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, DonnaTX
8623 Turning Leaf, Boerne, TX, 78015
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$4,150.38
Wallace, DonnaTX
106 Castle Oaks, San Antonio, TX, 78213
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2011
$1,703.69
Wallace, DonnaTX
3235 San Medina, Dallas, TX, 75228
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$974.05
Wallace, DonnaCA
203 South Sunset Place, Monrovia, CA, 91016
Held by First Reserve Fund
Funds for liquidation
$700.00
Wallace, DonnaTX
325 Coach House Circle, Ft Worth, TX, 76108
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$372.08
Wallace, DonnaTX
333 Airtex Drive, Houston, TX, 77090
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$333.87
Wallace, DonnaCA
1159 East 78th Street Apt 1, Los Angeles, CA, 90001
Held by Select Growth T
Mutual fund shares
$322.82
Wallace, DonnaTX
21215 Sugarbridge, Tomball, TX, 77375
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$260.04
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$250.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$248.50
Wallace, DonnaCA
739 Kirkwood Court, Los Banos, CA, 93635
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$236.81
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$221.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$219.50
Wallace, DonnaTX
Rt 4 Box 473, New Caney, TX, 77357
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2000
$200.00
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$186.00
Wallace, DonnaTX
#### County Road ####, Athens, TX, 75752
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$170.36
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$159.50
Wallace, DonnaTX
3102 Flintridge Drive, Arlington, TX, 76017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$159.32
Wallace, DonnaTX
3102 Flintridge Drive, Arlington, TX, 76017
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$150.00
$138.83
Wallace, DonnaTX
704 West Corral Avenue Apt 205, Kingsville, TX, 78363
$127.66
Wallace, DonnaTX
22931 Banff Brook Way, Tomball, TX, 77375
Held by Pets Best Insurance Services L
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$126.70
Wallace, DonnaTX
3423 Coldwater Canyo, Katy, TX, 77449
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$118.50
Wallace, DonnaTX
1206 Cascade Avenue, Pasadena, TX, 77502
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$107.50
Wallace, DonnaTX
#### County Road ####, Athens, TX, 75752
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.60
Wallace, DonnaTX
PO Box 219169 Attn Lge, Houston, TX, 77218
Held by Star Furniture Co
Payment for goods or services (MS04) · Reported 2005
$100.00
Wallace, DonnaTX
401 East 89th Street, Odessa, TX, 79765
Held by Nco Group Inc
Refund due (MS11) · Reported 2012
$100.00
Wallace, DonnaTX
3102 Flintridge Drive, Arlington, TX, 76017
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Wallace, DonnaCA
28675 Mira Vi, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks
$86.64
Wallace, DonnaTX
3102 Flintridge Drive, Arlington, TX, 76017
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$85.10
Wallace, DonnaTX
1780 North Sunshine Lane, Southlake, TX, 76092
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$85.00
$81.54
Wallace, DonnaTX
#### County Road ####, Troup, TX, 75789
$78.00
Wallace, DonnaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$77.47
$71.30
Wallace, DonnaTX
403 Park Drive, Athens, TX, 75751
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2014
$70.24
Wallace, DonnaCA
24627 Ferndell Street, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.77
Wallace, DonnaTX
408 North Fielder No 257, Arlington, TX, 76012
Held by Eddie Bauer LLC
Refund due (MS11) · Reported 2011
$64.93
Wallace, DonnaTX
PO Box 12633, Longview, TX, 75607
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$64.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.