Unclaimed property reported under Wallace, Gregory

109 records · $13,812 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 109. Search by name and address to narrow it to yours.

Wallace, GregoryTX
1830 South Marsalis Avenue, Dallas, TX, 75216
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$5,946.29
Wallace, GregoryTX
10319 Whitingham Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$707.00
Wallace, GregoryTX
7704 Woodspan Drive, Dallas, TX, 75232
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$440.78
Wallace, GregoryTX
3805 Spirit Lake Cv, Austin, TX, 78746
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$421.57
Wallace, GregoryTX
210 Thompson, Waxahachie, TX, 75165
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$418.14
Wallace, GregoryCA
31141 Via Limon, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments
$400.00
Wallace, GregoryCA
60 Harris Drive, Susanville, CA, 96130
Held by Fnf Utc LLC
Escrow accounts
$394.92
Wallace, GregoryTX
1115 Blewett Drive, Hutto, TX, 78634
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$354.94
Wallace, GregoryTX
1614 Chestnut Grove Lane, Kingwood, TX, 77345
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$353.70
Wallace, GregoryCA
206 Donegal Court, Vacaville, CA, 95688
Held by Loancare LLC
Outstanding official checks
$335.75
Wallace, GregoryTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$312.45
Wallace, GregoryCA
10852 Magnolia Avenue, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$231.05
Wallace, GregoryTX
3805 Spirit Lake Cv, Austin, TX, 78746
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.93
Wallace, GregoryCA
31141 Via Limon, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments
$185.00
Wallace, GregoryCA
12330 Osborne Street, Pacoima, CA, 91331
Held by Fallbrook Mortgage Corp
Refunds
$175.00
Wallace, GregoryCA
21740 Jeffers Lane, Saugus, CA, 91350
Held by Citibank N A
Cashier's checks
$150.00
Wallace, GregoryTX
6438 Deloache Avenue, Dallas, TX, 75225
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$146.94
Wallace, GregoryCA
206 Donegal Court, Vacaville, CA, 95688
Held by Maritz Holdings Inc.
Misc outstanding checks
$119.00
Wallace, GregoryCA
25416 Boone Place, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.23
Wallace, GregoryTX
224 Lidell Street, Hutto, TX, 78634
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Wallace, GregoryCA
60 Harris Drive, Susanville, CA, 96130
Held by Fnf Utc LLC
Escrow accounts
$104.00
Wallace, GregoryCA
2431 Redcoach Lane, La Habra, CA, 90631
Held by American Express Company
Unredeemed gift certificate
$103.34
Wallace, GregoryTX
11 Spring Creek Place, Longview, TX, 75604
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
Wallace, GregoryTX
1613 Vanilla Bean Drive, Pflugerville, TX, 78660
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$92.45
Wallace, GregoryCA
1274 Kendi Lane, Fallbrook, CA, 92028
Held by Republic Bancorp Inc
Refunds due
$87.24
Wallace, GregoryTX
3805 Spirit Lake Cv, Austin, TX, 78746
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.42
Wallace, GregoryTX
##### Budde Road Apt ####, Spring, TX, 77380
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$70.29
Wallace, GregoryTX
1614 Chestnut Grove, Kingwood, TX, 77345
Held by Balcor Pension Investors IV B027
Stock or bond liquidation/redemption funds (SC13) · Reported 2000
$66.71
Wallace, GregoryTX
2659 Jennings Avenue, Dallas, TX, 75216
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Wallace, GregoryTX
##### Budde Road Apt ####, Spring, TX, 77380
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$60.50
Wallace, GregoryTX
2323 Cobbdale Lane, Houston, TX, 77014
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Wallace, GregoryTX
26001 Budde Road, Spring, TX, 77380
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$56.51
Wallace, GregoryTX
##### Budde Road Apt ####, Spring, TX, 77380
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$54.47
Wallace, GregoryCA
25035 Tulip, Loma Linda, CA, 92354
Held by California Capital Ins Company
Refunds
$54.00
Wallace, GregoryCA
31224 Nice Avenue, La Quinta, CA, 92253
Held by Fidelity National Title Company
Refunds due
$50.00
Wallace, GregoryCA
31141 Via Limon, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments
$50.00
Wallace, GregoryCA
225 Stinson Avenue, Vacaville, CA, 95688
Held by State Farm Mutual Automobile Insurance Company
Refunds
$48.77
Wallace, GregoryTX
3409 Esperanza Xing 72, Austin, TX, 78758
Held by Kaiser Foundation Health Plan
Accounts payable (MS08) · Reported 2022
$45.00
Wallace, GregoryCA
7366 Tilden Way, Moss Point, CA, 95822
Held by Integon Indemnity Insurance Co
Premium refunds
$43.00
Wallace, GregoryTX
11 Spring Creek Place, Longview, TX, 75604
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$42.34
Wallace, GregoryTX
10210 Hutton Park Drive, Katy, TX, 77494
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$42.19
Wallace, GregoryTX
3409 Esperanza Xing 72, Austin, TX, 78758
Held by Kaiser Foundation Health Plan
Accounts payable (MS08) · Reported 2022
$40.00
Wallace, GregoryCA
11815 Eldridge Avenue, Lake View Terrace, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Wallace, GregoryCA
6716 Clybourn Avenue Unit 203, North Hollywood, CA, 91606
Held by Audio And Video Labs Inc
Misc intangible property
$36.43
Wallace, GregoryTX
168 East Middle Street, Sulphur Springs, TX, 75482
$34.98
Wallace, GregoryCA
17207 Keswick Street, Van Nuys, CA, 91406
Held by Rothmans International Plc
Other
$34.50
Wallace, JR GregoryTX
130 London Lane, Glenn Heights, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.18
Wallace, GregoryCA
849 Holycin Street, Lancaster, CA
Held by Fremont Pacific Insurance Co
Other
$32.00
Wallace, GregoryTX
2200 Strathmore Drive, Lewisville, TX, 75077
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$31.80
Wallace, GregoryTX
####l L Don Dodson Drive Apt ###, Bedford, TX, 76021
$31.00

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