Unclaimed property reported under Wallace, Greg
64 records · $3,821 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 64. Search by name and address to narrow it to yours.
Wallace, GregCA
1321 Center Drive, Colton, CA, 92324
Held by Foremost Insurance Company
Premium refunds
$360.00
Wallace, GregTX
##### Dallas Pky Apt ###, Dallas, TX, 75287
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Wallace, GregCA
25416 Boone Place, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$251.72
Wallace, GregTX
515 East Sycamore Street, Sherman, TX, 75090
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.53
Wallace, GregTX
1415 Yarborough Drive, Sherman, TX, 75092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$240.77
Wallace, GregTX
4035 Sherwood West Drive, Kingwood, TX, 77339
Held by Spco Cu
Savings account (AC02) · Reported 2022
$190.53
Wallace, GregCA
31141 Via Limon, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$175.00
$153.97
Wallace, GregCA
205 East State Street, Redlands, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$100.97
Wallace, GregCA
7536 Valley View, Los Angeles, CA, 90020
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Wallace, GregTX
8326 Atascocita Lake Way, Humble, TX, 77346
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$98.37
Wallace, GregCA
17224 Lahey Street, Granada Hills, CA, 91344
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$85.29
Wallace, GregTX
3805 Spirit Lake Cv, Austin, TX, 78746
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$81.00
Wallace, GregTX
62505 Parkland Drive, Austin, TX, 78729
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Wallace, GregCA
31141 Via Limon, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Wallace, GregTX
5501 Grassland Boulevard, Midland, TX, 79707
$68.00
$62.32
$61.25
$61.01
Wallace, GregTX
2652 Bering Drive, Houston, TX, 77057
$58.13
Wallace, GregTX
144 Harmony Loop, Sherman, TX, 75090
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Wallace, GregTX
917 Bower Drive, Irving, TX, 75061
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$55.00
Wallace, GregTX
3805 Spirit Lake Cv, Austin, TX, 78746
$54.43
Wallace, GregCA
9641 Sunset Boulevard, Beverly Hills, CA, 90210
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Wallace, GregTX
Unknown, Canton, TX, 75103
$50.00
$46.85
Wallace, GregTX
3805 Spirit Lake Cv, Austin, TX, 78746
$46.85
Wallace, GregTX
202 Imperial Bend Lane, Katy, TX, 77493
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$46.00
$39.64
Wallace, GregTX
3201 Anchor Drive, Plano, TX, 75023
Held by Telecable Of Plano Inc
Accounts-receivable credit balance (MS09) · Reported 1991
$35.92
$34.40
Wallace, GregCA
8664 Septer Court, Sacramento, CA, 95828
Held by Progressive West Insurance Com
Premium refunds
$33.77
Wallace, GregCA
1505 G Street, Rio Linda, CA, 95673
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$32.77
Wallace, GregCA
11129 Garfield Avenue, Culver City, CA, 90230
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$32.47
Wallace, GregCA
230 High Drive, Mountain Center, CA, 92561
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Wallace, GregTX
00000
Held by Maintenance Workers Fcu
Other outstanding official check (CK15) · Reported 1988
$30.00
Wallace, GregCA
1009 Concord Court, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Wallace, GregCA
3119 Avenida Olmeda, Carlsbad, CA, 92009
Held by Farmers Insurance Exchange
Premium refunds
$28.71
Wallace, GregCA
P O Box 8349, Stanford, CA, 94305
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$25.94
Wallace, GregTX
2801 Marquis Circle West, Arlington, TX, 76016
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$25.80
Wallace, GregTX
917 Bower Drive, Irving, TX, 75061
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$25.00
Wallace, GregCA
918 Ashton Court, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.52
Wallace, GregCA
4360 Sepulveda Boulevard, Culver City, CA, 90230
Held by US Fidelity & Guaranty
Premium refunds
$13.46
Wallace, GregCA
3119 Avenida Olmeda, Carlsbad, CA, 92009
Held by Farmers Insurance Exchange
Premium refunds
$11.50
Wallace, GregCA
9200 Bloomfield Avenue Apt 39, Cypress, CA, 90630
Held by Lbs Financial Credit Union
Savings accounts
$10.30
Wallace, GregCA
PO Box 292968, Phelan, CA, 92329
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.40
Wallace, GregCA
918 Ashton Court, Vista, CA, 92083
Held by Farmington Administrative Services Inc.
Premium refunds
$7.80
$7.49
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