Unclaimed property reported under Wallace, Jerry
153 records · $28,080 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 153. Search by name and address to narrow it to yours.
$5,198.22
Wallace, JerryTX
4161 Arthur Lane, Beaumont, TX, 77706
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2015
$4,241.95
Wallace, JerryTX
937 Pyeatt Drive, Gladewater, TX, 75647
$2,793.73
Wallace, JerryTX
1801 Lavaca #6-D, Austin, TX, 78701
Held by Hart Galleries Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,068.53
Wallace, JerryTX
3139 Preston Road, Chapman, TX, 75652
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$770.45
Wallace, JerryCA
74479 Candlewood, Palm Desert, CA, 92260
Held by American National Insurance Company
Proceeds due beneficiaries
$640.75
Wallace, JerryTX
#### South County Road ####, Midland, TX, 79706
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000
$579.70
Wallace, JerryTX
No address on file
Held by Kerr County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$541.75
$526.02
Wallace, JerryTX
P O Box 1835, Henderson, TX, 75653
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$508.60
Wallace, JerryTX
300 Luther Drive, Georgetown, TX, 78628
Held by American Express
Refund due (MS11) · Reported 2017
$484.92
Wallace, JerryTX
1801 Lavaca North 6D, Austin, TX, 78701
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$443.03
Wallace, JerryCA
7253 Melrose Avenue Apt 28, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$422.04
Wallace, JerryTX
#### Chevy Chase Drive # ###, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$404.40
$400.00
Wallace, JerryTX
110 Higway 43, Henderson, TX, 75652
Held by Holt Cat
Accounts-receivable credit balance (MS09) · Reported 2021
$376.41
Wallace, JerryCA
73340 Shadow Mtn #35, Palm Desert, CA, 92260
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$361.23
Wallace, JerryTX
17197 Oak Road, Winona, TX, 75792
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.10
Wallace, JerryTX
PO Box 1835, Henderson, TX, 75653
Held by US Bank
Escrow account (TR04) · Reported 2023
$301.76
$300.00
Wallace, JerryTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$268.19
Wallace, JerryTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$247.40
Wallace, JerryTX
17197 Oak Road, Winona, TX, 75792
$234.10
Wallace, JerryCA
10 North 2nd Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$228.74
Wallace, JerryCA
4512 Knoll Drive, Bakersfield, CA, 93308
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Wallace, JerryCA
4512 Knoll Drive, Bakersfield, CA, 93308
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Wallace, JerryTX
937 Pyeatt Drive, Gladewater, TX, 75647
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$187.48
Wallace, JerryTX
1821 North Winona Avenue, Tyler, TX, 75702
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017
$184.14
Wallace, JerryTX
4705 Elkwood Lane, Arlington, TX, 76016
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$155.00
Wallace, JerryTX
141 Stephens Drive, Gun Barrel City, TX, 75156
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$134.35
Wallace, JerryTX
Apt 415 205 North Bonnie Brae Street, Denton, TX, 76201
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$129.89
Wallace, JerryTX
905 Worden Drive, Cedar Hill, TX, 75104
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2020
$124.00
Wallace, JerryTX
Sm13 Lake Cherokee, Henderson, TX, 75652
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$123.30
$106.00
Wallace, JerryTX
4465 US Highway 79 South, Henderson, TX, 75654
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2019
$100.36
Wallace, JerryTX
1083 Point Pleasant, Gladewater, TX, 75647
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Wallace, JerryCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Wallace, JerryTX
PO Box 1835, Henderson, TX, 75653
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.68
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$97.43
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$90.75
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$90.75
Wallace, JerryTX
17197 Oak Road, Winona, TX, 75792
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$90.25
Wallace, JerryCA
1601 North Orange Grove Avenue, Los Angeles, CA, 90046
Held by Broadcast Music Inc
Accounts payable
$87.57
Wallace, JerryTX
23355 Loving, New Caney, TX, 77357
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2009
$86.80
Wallace, JerryTX
207 Dartbrook, Rockwall, TX, 75087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.47
Wallace, JerryTX
#### Ranch Road ####, Burnet, TX, 78611
Held by Delaware Government Cash Management Cl A
Dividend (SC01) · Reported 2024
$85.44
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$85.27
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$85.27
Wallace, JerryTX
1609 Sandra Lane, Grand Prairie, TX, 75052
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$83.99
Wallace, JerryCA
1601 North Orange Grove Avenue, Los Angeles, CA, 90046
Held by Broadcast Music Inc
Accounts payable
$83.81
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