Unclaimed property reported under Wallace, Dorothy

97 records · $12,652 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 97. Search by name and address to narrow it to yours.

Wallace, DorothyCA
221 Mountain View Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA
Escrow accounts
$3,000.00
Wallace, DorothyCA
00000
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,329.17
Wallace, DorothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$660.90
Wallace, DorothyTX
##### US Highway ## South, Alto, TX, 75925
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$633.08
Wallace, DorothyAK
PO Box 906, Skagway, AK, 99840-0906
Held by Metlife Inc
Non standard naupa code · Reported 2004
$606.10
Wallace, DorothyCA
221 West Mountain View Street, Altadena, CA, 91001
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$500.00
Wallace, DorothyTX
PO Box 2127, McAllen, TX, 78505
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$461.58
Wallace, DorothyCA
782 34th Street, Richmond, CA, 94805
Held by Humana Inc And Subsidiaries
Accounts payable
$395.00
Wallace, DorothyTX
1215 South Cage, Pharr, TX, 78577
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$360.65
Wallace, DorothyCA
1278 Finch Place, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$344.69
Wallace, DorothyAK
PO Box 20478, Juneau, AK, 99802-0478
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$250.00
Wallace, DorothyTX
6503 Mohave Lane, Richmond, TX, 77469
$226.88
Wallace, DorothyCA
618 McFadden Street, Santa Ana, CA
Held by Metropolitan Life Insurance Company
Other
$179.50
Wallace, DorothyTX
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Tier Reit Inc
Dividend (SC01) · Reported 2011
$165.87
Wallace, DorothyCA
782 34th Street, Richmond, CA, 94805
Held by Humana Inc And Subsidiaries
Accounts payable
$158.00
Wallace, DorothyCA
782 34th Street, Richmond, CA, 94805
Held by Humana Inc And Subsidiaries
Accounts payable
$158.00
Wallace, DorothyTX
2904 Greenbrook Drive, Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.36
Wallace, DorothyCA
3195 Primavera Street, Pasadena, CA, 91107
Held by At&t Inc.
Shares of stock (Returned by po)
$132.08
Wallace, DorothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$119.10
Wallace, DorothyTX
1004 South Young, Rockport, TX, 78382
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024
$119.08
Wallace, DorothyTX
203 Pierce Street, Houston, TX, 77003
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$108.00
Wallace, DorothyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$107.75
Wallace, DorothyCA
To The Estate Of 710 Trancas Street Apt 116, Napa, CA, 94558
Held by Humana Inc And Subsidiaries
Accounts payable
$99.00
Wallace, DorothyTX
3416 Lakeside Drive, Rockwall, TX, 75087
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$97.00
Wallace, DorothyTX
5740 Prince Edward Avenue, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$93.28
Wallace, DorothyCA
4600 Midway Road, Vacaville, CA, 95688
Held by Old American County Mutual Fir
Refunds
$89.90
Wallace, DorothyTX
4035 Sherwood Street West, Kingwood, TX, 77339
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$86.52
Wallace, DorothyTX
2625 West Fwy Building B, Fort Worth, TX, 76102
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.45
Wallace, DorothyTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$71.00
Wallace, DorothyTX
1004 South Young, Rockport, TX, 78382
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2019
$70.46
Wallace, DorothyTX
00000
Held by First City Bank
Savings account (AC02) · Reported 1991
$69.28
Wallace, DorothyCA
840 Lakeview Way, Emerald Hills, CA, 94062
Held by Medianews Group Inc
Accounts payable
$67.86
Wallace, DorothyCA
3195 Primavera Street, Pasadena, CA, 91107
Held by A T & T Inc
Underlying shares or outstanding certificates
$65.11
Wallace, DorothyTX
6123 Manry, Pearland, TX, 77581
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$65.00
Wallace, DorothyTX
5510 66th Street, Lubbock, TX, 79424
Held by Mesa Offshore Trst
Underlying shares or outstanding certificates (SC12) · Reported 2009
$64.65
Wallace, DorothyTX
1004 South Young, Rockport, TX, 78382
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2019
$64.51
Wallace, DorothyCA
Bx 59450, Los Angeles, CA, 90059
Held by State Of Texas
Other
$62.19
Wallace, DorothyTX
11227 Ribstone Drive, Houston, TX, 77016
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$59.69
Wallace, DorothyCA
840 Lakeview Way, Emerald Hills, CA, 94062
Held by General Electric Company
Accounts-receivable credit balance
$59.40
Wallace, DorothyCA
1504 4th Street, Santa Rosa, CA, 95404
Held by Fireman'S Fund Insurance Company
Court settlements
$59.29
Wallace, DorothyCA
300 North Los Angeles, 90012
Held by Mazuma Credit Union
Savings accounts
$55.47
Wallace, DorothyCA
C/o Linda Martin 3060 Olive Street, Lemon Grove, CA, 91945
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$54.35
Wallace, DorothyTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$51.40
Wallace, DorothyCA
6550 Harrisburg Place, Stockton, CA, 95207
Held by Morgan Stanley & Co LLC
Dividends
$50.36
Wallace, DorothyTX
#### Post Oak Lane ####, San Antonio, TX, 78217
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$50.00
Wallace, DorothyTX
5908 Fairgreen Street, San Antonio, TX, 78242
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$47.76
Wallace, DorothyCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$47.19
Wallace, DorothyTX
402 Northwood Drive, Georgetown, TX, 78628
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$46.51
Wallace, DorothyTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$44.72
Wallace, DorothyTX
7200 Preston Road #1911, Plano, TX, 75024
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004
$43.00

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