Unclaimed property reported under Wallace, Jesse
65 records · $6,013 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 65. Search by name and address to narrow it to yours.
Wallace, JesseTX
#### Fm ####, Ennis, TX, 75119
$717.41
Wallace, JesseTX
655 Reggie Jackson Trail, Round Rock, TX, 78665
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$469.95
$458.63
Wallace, JesseCA
6735 Cleon #25, North Hollywood, CA, 91606
Held by American Bankers Insurance Company
Refunds
$351.69
Wallace, JesseCA
223 South Elm Drive, Beverly Hills, CA, 90212
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$272.97
Wallace, JesseWI
2729 North University Drive, Waukesha, WI, 53188
Held by Cigna Health & Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2022
$270.00
Wallace, JesseCA
1050 Cherry Lane, Lemoore, CA, 93245
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$262.32
Wallace, JesseTX
10 Museum Way Apt 1223, Cambridge, MA, 02141
$261.24
Wallace, JesseTX
3007 Box Cyn, Nolanville, TX, 76559
$225.46
Wallace, JesseTX
#### Willowbend ###, Houston, TX, 77096
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$211.42
Wallace, JesseTX
No address on file
$200.00
Wallace, JesseTX
4009 Morgan Drive, Mesquite, TX, 75150
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$195.00
Wallace, JesseCA
236 Willow Road, Menlo Park, CA, 94025
Held by Fireman'S Fund Insurance Company
Court settlements
$142.94
Wallace, JesseTX
15810 Torry Pines Road, Houston, TX, 77062
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$137.00
Wallace, JesseTX
PO Box 214, Long Branch, TX, 75669
$127.40
Wallace, JesseTX
PO Box 214, Long Branch, TX, 75669
$119.76
$117.53
Wallace, JesseTX
##### Cr ####, Boyd, TX, 76023
Held by Ball Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$116.23
Wallace, JesseCA
6825 Rosa Vista, Citrus Heights, CA, 95610
Held by Sacramento Winding Way Apartments LP
Security deposit
$100.00
Wallace, JesseTX
PO Box 2006, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.01
Wallace, JesseTX
4609 Shreveport Boulevard, Houston, TX
$80.00
Wallace, JesseTX
4411 Leeland Street, Houston, TX, 77023
Held by Vanguard Prime Money Market Fund
Mutual fund shares (SC16) · Reported 2018
$73.76
Wallace, JesseTX
6705 Sayers Street, Houston, TX, 77016
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$70.35
$70.00
Wallace, JesseCA
6500 Perry Creek Road, Somerset, CA, 95684
Held by Google LLC And Affiliates
Accounts payable
$65.86
Wallace, JesseTX
#### Gustine Lane Apt ###, Houston, TX, 77031
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.58
Wallace, JesseCA
3308 Needlegrass Court, San Diego, CA, 92115
Held by Harley Davidson Credit Corporation
Refunds due
$62.75
Wallace, JesseTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$53.80
Wallace, JesseCA
1876 Building Room 229A 10th Street, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$48.38
Wallace, JesseCA
2122 47th Avenue, San Francisco, CA, 94116
Held by Government Employees Insurance Company
Premium refunds
$43.75
Wallace, JesseTX
00000
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$42.17
Wallace, JesseTX
#### Eckhert Road ######, San Antonio, TX, 78240
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$41.34
Wallace, JesseTX
#### North ###, Seguin, TX, 78155
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$38.90
Wallace, JesseTX
4009 Morgan Drive, Mesquite, TX, 75150
Held by Apollo MD Business Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$35.80
Wallace, JesseCA
3060 Forest Lane Court, Arnold, CA, 95223
Held by First American Title Company
Escrow accounts
$33.00
Wallace, JesseTX
PO Box 357, McGregor, TX, 76657
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$32.30
Wallace, JesseTX
#### North Fm ####, Barry, TX, 75102
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.59
Wallace, JesseTX
4009 Morgan Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$29.12
Wallace, JR JesseTX
115 Hillside Drive, Aledo, TX, 76008
$28.90
Wallace, JesseTX
Box 385, Pineland, TX, 75968
$25.72
Wallace, JesseTX
#### County Road ####, Greenville, TX, 75401
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Wallace, JesseCA
6500 Perry Creek Road, Somerset, CA, 95684
Held by Google Payment Corporation
Accounts payable
$20.93
Wallace, JesseCA
37 Clay Court, Novato, CA, 94949
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.24
Wallace, JesseCA
4555 Thornton Avenue 53, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Wallace, JesseCA
PO Box 1875 Apt 22, Susanville, CA, 96130
Held by Allstate Insurance Company
Premium refunds
$11.78
Wallace, JesseCA
2225 Pumalo Street, San Bernardino, CA, 92404
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Wallace, JesseCA
2225 Pumalo Street, San Bernardino, CA, 92404
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Wallace, JesseCA
1871 Hawkbrook Drive, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit
$10.00
Wallace, JesseCA
8123 Sunrise Boulevard Apt 226, Citrus Heights, CA, 95610
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.99
Wallace, JesseCA
1871 Hawkbrook Drive, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit
$8.68
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