Unclaimed property reported under Wallace, Jennifer
174 records · $14,783 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 174. Search by name and address to narrow it to yours.
Wallace, JenniferCA
460 Lucera Court Apt 104, Phillips Ranch, CA, 91766
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,555.80
$1,489.65
Wallace, JenniferTX
Unknown Unknown, Unknown
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$800.00
Wallace, JenniferTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$553.66
Wallace, JenniferTX
4608 Abbott #2a, Dallas, TX, 75205
Held by Delta Community Credit Union
Savings account (AC02) · Reported 2021
$507.59
Wallace, JenniferTX
86 Cottonwood Road, Trinity, TX, 75862
$328.03
Wallace, JenniferTX
115 Templemont Place Northeast Calgar, TX, 00000
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$325.42
Wallace, JenniferTX
1208 Fairfield, El Paso, TX, 79925
Held by Ford Motor Co
Vendor check (CK13) · Reported 2003
$323.63
Wallace, JenniferTX
6722 Loma Corona, San Antonio, TX, 78233
Held by Stewart Title Of Spokane LLC
Escrow account (TR04) · Reported 2020
$300.00
$300.00
$282.00
Wallace, JenniferTX
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$278.35
Wallace, JenniferTX
410 Shande, Whitehouse, TX, 75791
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$240.03
$235.00
$224.87
Wallace, JenniferTX
261 Windomere Drive, Livingston, TX, 77351
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$207.97
Wallace, JenniferTX
17223 Ranch Country Road, Hockley, TX, 77447
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$204.66
$197.04
Wallace, JenniferTX
2225 West Clare, Deer Park, TX, 77536
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$184.73
Wallace, JenniferTX
207 West Cherry Tree Lane, Rockwall, TX, 75087
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$174.00
Wallace, JenniferTX
1996 Brandywine Drive, New Braunfels, TX, 78130
$172.00
Wallace, JenniferCA
1515 Appleton Street#10, Long Beach, CA, 90802
Held by Bloomingdales Inc
Salaries/Wages
$169.54
Wallace, JenniferTX
10607 Cutting Horse Lane, Houston, TX, 77064
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$150.00
Wallace, JenniferTX
#### Cr ###, Etoile, TX, 75944
Held by Gullo Ford Of Conroe
Refund due (MS11) · Reported 2022
$150.00
Wallace, JenniferCA
206 Bittercreek Drive, Folsom, CA, 95630
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$143.00
Wallace, JenniferTX
2149 Pinehurst Lane, Mesquite, TX, 75150
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2020
$137.04
$125.00
Wallace, JenniferCA
1527 Felspar Street # 2, San Diego, CA, 92109
Held by Emergency & Acute Care Medical Corporation
Refunds due
$121.00
Wallace, JenniferTX
26207 Presidio Mesa, Boerne, TX, 78015
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$117.30
Wallace, JenniferCA
208 Bittercreek Drive, Folsom, CA, 95630
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Wallace, JenniferCA
4900 Santa Anita Avenue Suite 2C 74, El Monte, CA, 91731
Held by Wm Corporate Services Inc
Customer overpayments
$111.34
Wallace, JenniferTX
1211 High Meadow Drive, Royse City, TX, 75189
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$107.05
$103.33
Wallace, JenniferCA
208 Bittercreek Drive, Folsom, CA, 95630
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Wallace, JenniferTX
##### Kingfield Drive Apt ###, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$101.47
Wallace, JenniferTX
#### McCullough Suite ###, San Antonio, TX, 78258
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$101.20
Wallace, JenniferTX
2624 Surrey Woods Road, Flower Mound, TX, 75028
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$100.11
Wallace, JenniferTX
#### Spring Valley Road # ###, Dallas, TX, 75254
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
Wallace, JenniferTX
21739 Hardy Oak Boulevard, San Antonio, TX, 78258
$100.00
Wallace, JenniferTX
6246 Anita Street, Dallas, TX, 75214
$100.00
Wallace, JenniferCA
267 Village Commons Boulevard, Camarillo, CA, 93012
Held by Metabank NA
Misc intangible property
$97.78
Wallace, JenniferTX
No address on file
$94.76
Wallace, JenniferCA
431 12th Avenue, San Francisco, CA, 94118
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$94.72
Wallace, JenniferCA
8212 8th Street 3, Buena Park, CA, 90621
Held by Amig Claims Administration
Misc intangible property
$92.62
Wallace, JenniferTX
1890 Thorndale Circle, Frisco, TX, 75036
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$82.61
Wallace, JenniferTX
#### Fm ####, Athens, TX, 75752
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$81.54
Wallace, JenniferCA
3734 Arbor Avenue, Rosamond, CA, 93560
Held by Tiffany & Company
Underlying shares or outstanding certificates
$77.03
Wallace, JenniferTX
4468 Duff Road, Livingston, TX, 77351
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$75.06
Wallace, JenniferCA
6805 North Oak Avenue, San Gabriel, CA, 91755
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
Wallace, JenniferTX
315 Softwood, Dallas, TX, 75236
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2007
$75.00
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