Unclaimed property reported under Wallace, Jeff

85 records · $12,082 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 85. Search by name and address to narrow it to yours.

Wallace, JeffTX
4125 Geary Street, Round Rock, TX, 78681
$2,406.60
Wallace, JeffTX
4125 Geary Street, Round Rock, TX, 78681
$2,399.40
Wallace, JeffTX
17231 Jfk Boulevard, Houston, TX, 77032
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2017
$1,166.10
Wallace, JeffTX
3508 Westfield, Fort Worth, TX, 76133
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2012
$1,000.00
Wallace, JeffTX
4532 Indian Rock Drive, Keller, TX, 76244
Held by Chubb Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014
$609.16
Wallace, JeffTX
##### Cr ####, Flint, TX, 75762
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$433.63
Wallace, JeffTX
980 Harber Avenue, Grape Vine, TX, 76051
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$229.60
Wallace, JeffCA
13701 Veracruz Drive, Bakersfield, CA, 93314
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Wallace, JeffCA
1765 Santa Ana Avenue M 102, Costa Mesa, CA, 92627
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$180.00
Wallace, JeffTX
1709 Fernwood Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$168.38
Wallace, JeffCA
2985 Brookwood Drive, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$158.28
Wallace, JeffCA
1010 North Douglas Court Apt B, Ptrvl, CA, 93257
Held by At&t Services Inc.
Refunds due
$130.09
Wallace, JeffCA
215 Olive Street, Santa Rosa, CA, 95401
Held by Paypal Inc
Misc intangible property
$125.19
Wallace, JeffTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2006
$125.00
Wallace, JeffCA
420MILER Avenue Unit D, Mill Valley, CA, 94941
Held by Western Union Financial Services Inc
Misc outstanding checks
$114.50
Wallace, JeffTX
7112 Turtle Creek Boulevard, Dallas, TX, 75225
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$114.40
Wallace, JeffCA
2985 Brookwood Drive, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.50
Wallace, JeffCA
No address on file
Held by Electronic Arts
Vendor checks
$100.00
Wallace, JeffCA
21095 Gary Drive, Castro Valley, CA, 94546
Held by Pacific Bell Telephone Company
Refunds
$87.48
Wallace, JeffTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2012
$75.00
Wallace, JeffTX
115 Loyola Drive, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.00
Wallace, JeffCA
10982 Roebling 565, Los Angeles, CA, 90024
Held by Brinker International Payroll Company
Salaries/Wages
$72.60
Wallace, JeffCA
8729 Elk Grove Boulevard, Hollister, CA, 95024
Held by Iomega Corporation
Other
$70.00
Wallace, JeffTX
452 Richland, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$68.63
Wallace, JeffTX
20115 Shallow Creek Court, Katy, TE, 77449
Held by Harris County Mud 157
Utility refund or rebate (UT03) · Reported 2019
$67.24
Wallace, JeffCA
39 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Cox Communications Inc
Misc outstanding checks
$64.99
Wallace, JeffTX
7112 Turtle Creek Boulevard, Dallas, TX, 75225
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$59.00
Wallace, JeffTX
4125 Geary Street, Round Rock, TX, 78681
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$58.90
Wallace, JeffTX
4125 Geary Street, Round Rock, TX, 78681
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$58.90
Wallace, JeffCA
820 Vermont Street, Watsonville, CA, 95076
Held by Charter Communications Inc
Accounts-receivable credit balance
$57.57
Wallace, JeffCA
6E Davis Drive Apt East, Bel Tiburon, CA, 94920
Held by Winn Law Group A PC
Credit balances
$56.92
Wallace, JeffTX
4532 Indian Rock Drive, Keller, TX, 76244
Held by Chubb Corp
Cash paid for a fractional share (SC09) · Reported 2014
$55.30
Wallace, JeffTX
2926 Curtis Drive, Tyler, TX, 75701
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2023
$54.72
Wallace, JeffCA
15068 Moonglow Drive, Ramona, CA, 92065
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Wallace, JeffTX
PO Box 1347, Franklin, TX, 77856
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.98
Wallace, JeffCA
5642 Scripps Street, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Wallace, JeffCA
2985 Brookwood Drive, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Wallace, JeffCA
2438 Quinlan Avenue, Crescent City, CA, 95531
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Wallace, JeffCA
820 Vermont Street, Holy City, CA, 95026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Wallace, JeffCA
1010 Douglas Street, Porterville, CA, 93257
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Wallace, JeffTX
#### Lancaster Drive ###, Grapevine, TX, 76051
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Wallace, JeffTX
3941 Teaberry, Ft Worth, TX, 76133
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Wallace, JeffTX
3346 East T C Jester Boulevard # B12, Houston, TX, 77018
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$49.41
Wallace, JeffTX
106 South Wilde Yaupon Court, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$48.28
Wallace, JeffCA
110 Vista Del Mar # 103, Redondo Beach, CA, 90277
Held by Henley LP
Principal payments
$41.50
Wallace, JeffCA
41 Oak Street, Pacific Grove, CA, 93950
Held by Ace Hardware
Misc outstanding checks
$40.00
Wallace, JeffTX
1709 Fernwood Drive, Plano, TX, 75075
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.69
Wallace, JeffTX
115 Loyola Drive, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.28
Wallace, JeffTX
54 Yewleaf Road, Spring, TX, 77381
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$37.00
Wallace, JeffTX
50 West Night Heron Place, The Woodlands, TX, 77382
$36.77

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