Unclaimed property reported under Wallace, Jeremy
59 records · $3,871 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 59. Search by name and address to narrow it to yours.
Wallace, JeremyCA
2060 Amanda Way Apt 35, Chico, CA, 95928
Held by Alliance Title Company
Escrow accounts
$500.00
$480.00
Wallace, JeremyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Wallace, JeremyCA
23rd Chem Bn, Riverside, CA, 92506
Held by Western Union Financial Services Inc
Money orders
$289.00
Wallace, JeremyTX
2401 Glenwood Street, Abilene, TX, 79605
Held by Aep Tx Ctr
Utility deposit (UT01) · Reported 2005
$237.00
Wallace, JeremyTX
1741 Lakeside Enclave Drive, Houston, TX, 77077
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$227.85
Wallace, JeremyTX
6241 Summerhill Place, Texarkana, TX, 75503
Held by Christus Health Ark La Tex
Refund due (MS11) · Reported 2015
$178.67
Wallace, JeremyCA
4838 Del Monte Avenue 2, San Diego, CA, 92107
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$161.00
Wallace, JeremyTX
3702 Beverly Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$156.51
Wallace, JeremyCA
1712 Grand Avenue #b, San Diego, CA, 92109
Held by Brinker International Payroll Company
Wages, payroll, salaries
$81.39
Wallace, JeremyTX
4829 Alta Oaks Lane, The Colony, TX, 75056
$80.12
Wallace, JeremyCA
21851 Newland Street Space 41, Huntington Beach, CA, 92646
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$72.23
Wallace, JeremyCA
10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
Held by Pershing LLC
Misc outstanding checks
$69.87
Wallace, JeremyTX
201 Ritchie Road, Hewitt, TX, 76643
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2024
$68.40
Wallace, JeremyTX
499 Reta Street, Stephenville, TX, 76401
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$68.04
Wallace, JeremyCA
103 Burma Road, Seaside, CA, 93955
Held by Google LLC And Affiliates
Accounts payable
$66.82
Wallace, JeremyCA
2554 Lincoln Boulevard #278, Venice, CA, 90291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Wallace, JeremyCA
2554 Lincoln Boulevard #278, Venice, CA, 90291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Wallace, JeremyCA
2646 North Beachwood Drive #205, Los Angeles, CA, 90068
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$56.80
Wallace, JeremyCA
265 Hermes Street, Simi Valley, CA, 93065
Held by Southern California Gas Company
Refunds or rebates
$55.00
Wallace, JeremyTX
1202 Bobwhite Court, Round Rock, TX, 78681
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$53.98
Wallace, JeremyTX
4225 Hamlin Drive, Corpus Christi, TX, 78411
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$51.96
$46.00
Wallace, JeremyCA
53820 Avenida Villa, La Quinta, CA, 92253
Held by Mercari Inc
Misc intangible property
$43.25
Wallace, JeremyCA
53820 Avenida Villa, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.76
Wallace, JeremyTX
1202 Bobwhite Court, Round Rock, TX, 78681
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.51
Wallace, JeremyTX
305 West Live Oak Street, Austin, TX, 78704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Wallace, JeremyCA
31 Cougar Road, Whitethorn, CA, 95589
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Wallace, JeremyCA
2978 Wickham Court, Riverside, CA, 92503
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$27.50
Wallace, JeremyTX
201 Ritchie Road Apt 225, Hewitt, TX, 76643
$25.79
Wallace, JeremyCA
Unknown, Dublin, CA, 94551
Held by Google Payment Corporation
Unredeemed gift certificate
$25.02
Wallace, JeremyTX
4829 Alta Oaks Lane, The Colony, TX, 75056
$25.00
Wallace, JeremyCA
241 East D Street, Colton, CA, 92324
Held by Draftkings Inc.
Misc intangible property
$23.50
Wallace, JeremyCA
374 Vale Drive, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Wallace, JeremyCA
52195 Avenida Navarro, La Quinta, CA, 92253
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$18.29
Wallace, JeremyCA
24655 Road 16, Chowchilla, CA, 93610
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.14
Wallace, JeremyCA
1960 Dutyville Road, Garberville, CA, 95542
Held by Merial LLC
Misc outstanding checks
$12.00
Wallace, JeremyCA
4080 Hitch Boulevard Rear Back, Moorpark, CA, 93021
Held by Southern California Gas Co.
Aggregate utilities
$10.02
Wallace, JeremyCA
2125 Pst 4, Sacramento, CA, 95816
Held by Brother International Corporation
Misc outstanding checks
$10.00
$9.00
Wallace, JeremyCA
134 Harbour Way South, Richmond, CA, 94804
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$5.50
Wallace, JeremyCA
2125 P Street Apt 4, Sacramento, CA, 95816
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Wallace, JeremyCA
52195 Avenida Navarro, La Quinta, CA, 92253
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, JeremyCA
52195 Avenida Navarro, La Quinta, CA, 92253
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, JeremyCA
2875 Morseman Avenue, Chico, CA, 95973
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, JeremyCA
1149 Mount Doble Drive, Big Bear City, CA, 92314
Held by Paypal
Misc intangible property
$5.00
Wallace, JeremyCA
342 Santa Monica Circle, Vallejo, CA, 94590
Held by 21st Century Insurance Company
Premium refunds
$4.00
Wallace, JeremyCA
20333 Patton Avenue, Burney, CA, 96013
Held by Qvc Inc.
Accounts-receivable credit balance
$3.74
Wallace, JeremyCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$2.20
Wallace, JeremyCA
1690 Dutyville Road, Garberville, CA, 95542
Held by American Express Company
Refunds due
$1.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.