Unclaimed property reported under Wallace, Gerald
52 records · $6,130 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 52. Search by name and address to narrow it to yours.
Wallace, GeraldCA
600 California Street, S F, CA, 94108
Held by Colorado Department Of Revenue
Warrants
$1,964.00
Wallace, GeraldCA
445 Bush Street, San Francisco, CA, 94108
Held by Progressive West Insurance Com
Premium refunds
$1,006.00
Wallace, GeraldTX
491 Green Meadows Circle, Springtown, TX, 76082
$549.00
$311.57
Wallace, GeraldCA
552 West 109th Street, Los Angeles, CA, 90044
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$250.40
Wallace, GeraldTX
24749 Richards, Prairie View, TX, 77446
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$250.00
Wallace, GeraldTX
1714 North Montana Street, Mission, TX, 78573
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$240.00
Wallace, GeraldCA
166 Wallace Road, Piedmont, CA, 94610
Held by Westin San Francisco Airport
Securities
$132.66
$114.02
$100.00
$99.20
Wallace, GeraldCA
9143 Clear Lkae Way, Lakeside, CA, 92040
Held by Fireman'S Fund Insurance Company
Other
$98.00
Wallace, GeraldTX
2203 Kilgore, Baytown, TX, 77520
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$89.00
Wallace, GeraldTX
1714 North Montana Street, Mission, TX, 78573
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$84.00
Wallace, GeraldCA
1721 East Colton Avenue Spc 99, Redlands, CA, 92374
Held by Auto Club Enterprises
Vendor checks
$81.00
Wallace, GeraldTX
3136 Sparrow View Court, New Braunfels, TX, 78130
Held by Consolidated Telecom
Credit check or memo (CK12) · Reported 2020
$78.63
Wallace, GeraldCA
552 West 109th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.46
Wallace, GeraldCA
1721 East Colton Avenue Spc 99, Redlands, CA, 92374
Held by Western Alliance Bank Clearbalance Program
Refunds due
$56.04
Wallace, GeraldTX
9821 Jericho Lane, Fort Worth, TX, 76108
Held by Directv
Refund due (MS11) · Reported 2009
$55.01
Wallace, GeraldTX
3136 Sparrow View Court, New Braunfels, TX, 78130
$53.01
Wallace, GeraldCA
13819 Jefferson Avenue, Hawthorne, CA, 90250
Held by Block Inc
Misc intangible property
$50.00
Wallace, GeraldTX
715 West Gray, Houston, TX, 77019
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$39.00
Wallace, GeraldTX
#### Marina Bay Drive Apt ###, Kemah, TX, 77565
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2020
$30.00
Wallace, GeraldTX
1126 Bethlehem, Houston, TX, 77018
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.24
$28.31
Wallace, GeraldTX
##### Fm ###, Mc Gregor, TX, 76657
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.42
Wallace, GeraldTX
#### Omeara Drive Apt ###, Houston, TX, 77025
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$27.27
Wallace, GeraldCA
1721 East Colton Avenue Spc 99, Redlands, CA, 92374
Held by Southern California Gas Company
Refunds or rebates
$24.70
Wallace, GeraldCA
1313 Elm Street, Redlands, CA, 92373
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$22.54
$20.96
Wallace, GeraldCA
C/ocsi 445 Bush Street 5th Floor, San Francisco, CA, 94108
Held by Progressive Southeastern Insur
Premium refunds
$19.88
Wallace, GeraldCA
552 West 109th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.80
$16.37
Wallace, GeraldCA
15749 Donnington Lane, Truckee, CA, 96161
Held by Republic Services Inc
Accounts-receivable credit balance
$16.35
Wallace, GeraldCA
PO Box 2222, Monterey, CA, 93942
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Wallace, GeraldCA
14 East Agate Road Spc 5 PO Box 31, Ocotillo, CA, 92259
Held by Optumrx
Group policy benefit/Clm payments
$13.10
Wallace, GeraldCA
1148 West 124th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.00
Wallace, GeraldCA
P O Box 278, Surfside, CA, 90743
Held by Overstock.com Inc
Accounts-receivable credit balance
$10.00
$7.32
Wallace, GeraldCA
PO Box 2222, Monterey, CA, 93942
Held by Republic Services Inc
Accounts-receivable credit balance
$6.82
Wallace, GeraldCA
552 West 109th Street, Los Angeles, CA, 90044
Held by Emvlp LLC
Misc outstanding checks
$6.32
Wallace, GeraldCA
PO Box 2222, Monterey, CA, 93942
Held by Progressive American Insurance
Premium refunds
$5.10
Wallace, GeraldCA
15749 Donnington Lane, Truckee, CA, 96161
Held by Ace Hardware
Misc outstanding checks
$2.00
Wallace, GeraldCA
130 Sunset Avenue, Oak View, CA, 93022
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
Wallace, GeraldCA
1148 West 124th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Wallace, GeraldCA
11148 West 124th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.82
Wallace, GeraldCA
1148 West 124th Street, Los Angeles, CA, 90044
Held by Valero Energy Corporation
Customer overpayments
$0.75
Wallace, GeraldCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
$0.15
Wallace, GeraldCA
1148 West 124th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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