Unclaimed property reported under Wallace, Jeffrey
107 records · $13,859 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Wallace, JeffreyCA
5128 Ewing Street, San Diego, CA, 92115
Held by Comerica Bank
Misc intangible property
$3,111.78
Wallace, JeffreyTX
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Security Svc Fcu
Checking account (AC01) · Reported 2020
$965.12
Wallace, JeffreyTX
355 Spring Valley Street, Gun Barrel City, TX, 75156
Held by Capital One
Accounts payable (MS08) · Reported 2023
$589.33
Wallace, JeffreyTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$470.08
Wallace, JeffreyTX
10310 Mustang Ridge, Converse, TX, 78109
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$447.00
Wallace, JeffreyTX
1410 Corona Drive, Austin, TX, 78723
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$420.17
Wallace, JeffreyTX
Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1996
$334.39
Wallace, JeffreyTX
#### Bear Creek Apt ####, Euless, TX, 76039
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$325.08
Wallace, JeffreyTX
308 Chesapeake Bay Lane South, Austin, TX, 78717
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024
$289.47
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$279.96
Wallace, JeffreyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$200.26
Wallace, JeffreyTX
1410 Corona Drive, Austin, TX, 78723
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$200.00
Wallace, JeffreyTX
175 Champions Boulevard, La Vernia, TX, 78121
$192.64
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$174.98
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$174.98
Wallace, JeffreyTX
1410 Corona Drive, Austin, TX, 78723
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$160.39
Wallace, JeffreyTX
5307 Mulberry Grove Drive, Humble, TX, 77345
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2012
$158.98
Wallace, JeffreyTX
#### Ridge Road, Suite ###, Rockwall, TX, 75087
Held by U S Legal Support Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$150.00
Wallace, JeffreyTX
Apt 211-A 7135 Snowden, San Antonio, TX, 78240
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Wallace, JeffreyTX
Apt 211-A 7135 Snowden, San Antonio, TX, 78240
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Wallace, JeffreyTX
Apt 211-A 7135 Snowden, San Antonio, TX, 78240
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Wallace, JeffreyTX
Apt 211-A 7135 Snowden, San Antonio, TX, 78240
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$144.22
Wallace, JeffreyCA
33377 Redbird Drive, Yucaipa, CA, 92399
Held by Wb Studio Enterprises Inc
Production payments
$128.44
Wallace, JeffreyTX
234 Wisconsin Avenue, Memphis, TX, 31806
Held by Continental Casualty Co
Insurance premium refund (IN05) · Reported 2008
$120.00
$116.58
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$112.09
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$110.02
Wallace, JeffreyTX
115 Loyola Drive, Pflugerville, TX, 78660
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$107.03
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$104.99
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$104.99
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$103.88
Wallace, JeffreyCA
5821 La Morada Court, San Diego, CA, 92124
Held by Kaiser Foundation Health Plan
Accounts payable
$102.00
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$101.49
Wallace, JeffreyTX
146 Guadalupe Drive, Mabank, TX, 75156
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
Wallace, JeffreyTX
3100 Eastern Valley Drive, Venus, TX, 76084
$97.52
Wallace, JeffreyCA
158 Brisbane Street, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$97.43
Wallace, JeffreyCA
33377 Redbird Drive, Yucaipa, CA, 92399
Held by Wb Studio Enterprises Inc
Production payments
$94.99
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$89.67
Wallace, JeffreyCA
Branch 18 18671 Brookhurst Street, Fountain Valley, 000
Held by Countrywide Home Loans Inc
Vendor payments
$88.50
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$84.52
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$83.84
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$80.94
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc
Production payments
$80.83
Wallace, JeffreyCA
3073 Birmingham Drive, Richmond, CA, 94806
Held by 1st Northern California Credit Union
Savings accounts
$75.10
Wallace, JeffreyCA
C/o Mavrick Artists Agency 1680 North Vine Street Suite 802, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$75.02
Wallace, JeffreyCA
9162 Porto Bella Way, Elk Grove, CA, 95624
Held by Progressive West Insurance Com
Premium refunds
$74.60
Wallace, JeffreyCA
1680 North Vine Street Suite 802 C/o Mavrick Artists Agency, Hollywood, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$70.15
Wallace, JeffreyTX
3100 Eastern Valley Drive, Venus, TX, 76084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$68.94
Wallace, JeffreyCA
33377 Redbird Drive, Yucaipa, CA, 92399
Held by Wb Studio Enterprises Inc
Production payments
$64.00
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