Unclaimed property reported under Wallace, James
632 records · $236,055 reported · filed in 5 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 632. Search by name and address to narrow it to yours.
Wallace, JamesTX
443 Harrison Lane, Hurst, TX, 76053
$83,914.87
Wallace, JamesTX
3366 Pebble Beach Drive, Dallas, TX, 75234
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$18,938.63
Wallace, JamesTX
PO Box 2916, Cedar Park, TX, 78630
Held by Education Credit Union
Savings account (AC02) · Reported 2024
$14,651.29
Wallace, JamesTX
PO Box 6822, Lubbock, TX, 79493
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024
$6,372.36
Wallace, JamesTX
PO Box 84, Ingleside, TX, 78362
Held by Valuebank Tx
Checking account (AC01) · Reported 2021
$6,039.17
Wallace, JamesTX
60 Quail Run, Fredericksburg, TX, 78624
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,351.00
Wallace, JamesTX
3300 Tiverton Court, Arlington, TX, 76001
$4,269.58
Wallace, JamesTX
3366 Pebble Beach Drive, Dallas, TX, 75234
$4,010.24
Wallace, JamesCA
82262 Valencia Avenue, Indio, CA, 92201
Held by Comerica Bank
Misc intangible property
$3,819.49
Wallace, JamesTX
Box 178, Fresno, TX, 77545
Held by Bank Of Almeda
Savings account (AC02) · Reported 1995
$3,526.89
Wallace, JamesTX
PO Box 329, Schertz, TX, 78154
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,000.00
Wallace, JamesTX
3300 Tiverton Court, Arlington, TX, 76001
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022
$2,442.75
Wallace, JamesTX
3622 Shoreside Drive, Garland, TX, 75043
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,400.00
Wallace, JamesTX
2720 River Path Court, Burleson, TX, 76028
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,210.27
$2,000.00
Wallace, JamesTX
Unknown
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,839.19
Wallace, JamesTX
3300 Tiverton Court, Arlington, TX, 76001
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,636.36
Wallace, JamesCA
165 Santa Rosa Avenue, Oakland, CA, 94610
Held by Caliber Home Loans Inc
Customer overpayments
$1,625.85
$1,561.41
Wallace, JamesTX
11316 Valleydale Drive, Dallas, TX, 75230
Held by Resource One Credit Union
Savings account (AC02) · Reported 2019
$1,457.89
Wallace, JamesCA
2525 El Sereno Way, Vista, CA, 92083
Held by Abm Industries & Subsidiaries
Group policy benefit/Clm payments
$1,408.00
Wallace, JamesCA
959 Karen Drive, Chico, CA, 95926
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,287.74
Wallace, JamesTX
208 3rd Street, Converse, TX, 78109
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$1,145.38
Wallace, JamesTX
855 27th Street Northwest, Paris, TX, 75460
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,046.24
Wallace, JamesTX
5753 Dennis Avenue, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,018.90
Wallace, JamesCA
5720 Summerfield Street, Camarillo, CA, 93012
Held by Countrywide Home Loans Inc
Escrow accounts
$963.40
Wallace, JamesTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$924.54
Wallace, JamesTX
TX, 00000
Held by Johnson County Attorneys Office
Other court deposit (CT05) · Reported 2011
$913.04
Wallace, JamesTX
0 0, 0, 0, 0
$912.08
Wallace, JamesTX
PO Box 34621, Houston, TX, 77234
$907.55
Wallace, JamesTX
2814 Gay Street, Dallas, TX, 75210
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$843.36
Wallace, JamesTX
10143 Chickasaw Lane, Houston, TX, 77041
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$820.56
Wallace, JamesCA
6953 De Celis Place, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$780.00
Wallace, JamesTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$774.71
Wallace, JamesCA
C/o Estate Of James Wallace 19555 East Cypress Street Apt U, Covina, CA, 91724
Held by Axa Equitable
Proceeds due beneficiaries
$736.59
Wallace, JamesTX
350 East Aviation Boulevard 137, Universal City, TX, 78148
$722.69
Wallace, JamesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$721.85
Wallace, JamesTX
### An County Road ####, Tennessee Colony, TX, 75861
$716.69
Wallace, JamesTX
Address Unknown Black Hills, 00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$711.69
Wallace, JamesTX
410 North Camp Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$667.17
Wallace, JamesTX
P O Box 114, Wylie, TX, 75098
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1992
$650.00
Wallace, JamesCA
19122 Stillmore Street, Canyon Country, CA, 91351
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$623.18
Wallace, JamesTX
B 342 PO, Onalaska, TX, 77360
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$622.09
Wallace, JamesTX
1204 Graham Drive, Tyler, TX, 75701
$563.75
Wallace, JamesTX
12380 J Rendon Road, Burleson, TX, 76028
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$538.71
$516.37
Wallace, JamesCA
San Pedro, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$505.87
Wallace, JamesCA
6953 De Celis Place, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$501.64
Wallace, JamesTX
00000
Held by Lockwood Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
Wallace, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$498.02
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