Unclaimed property reported under Wallace, Jessica
121 records · $5,209 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 121. Search by name and address to narrow it to yours.
Wallace, JessicaCA
123 Moreell Circle, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$510.00
Wallace, JessicaTX
801 Nolan Ryan Drive, Midland, TX, 79706
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$341.38
$195.20
Wallace, JessicaTX
1666 Coventry Court, Farmers Branch, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$189.14
Wallace, JessicaTX
161 Nuchols Street, Goodfellow Afb, TX, 76908
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$188.27
Wallace, JessicaTX
#### Brodie Lane Apt ###, Austin, TX, 78745
$169.00
Wallace, JessicaCA
183 Mariposa Drive, Pittsburg, CA, 94565
Held by Petsmart Inc.
Wages, payroll, salaries
$160.59
Wallace, JessicaTX
1111 Timbergrove Lane, Houston, TX, 77008
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$150.00
Wallace, JessicaTX
15014 Ralston Road, Humble, TX, 77396
$150.00
Wallace, JessicaTX
10026 Lost Pine Drive, Baytown, TX, 77521
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$144.10
Wallace, JessicaTX
2600 Nonesuch Road Apt 33B, Abilene, TX, 00000
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2005
$121.32
Wallace, JessicaTX
##### Fm ###, San Angelo, TX, 76905
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2007
$120.50
Wallace, JessicaTX
13504 Routt Point Road # 1, Needville, TX, 77461
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Wallace, JessicaTX
1825 Arundel Drive, Carrollton, TX, 75007
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$110.13
Wallace, JessicaTX
1116 Rancho Drive, Mesquite, TX, 75149
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2021
$105.00
Wallace, JessicaTX
408 Carol Avenue, Corsicana, TX, 75110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$99.82
Wallace, JessicaTX
212 Trent Street Suite 440, Victoria, TX, 77905
$80.71
Wallace, JessicaTX
5500HUDSON Str, Austin, TX, 78721
Held by Papa Johns International Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$77.50
Wallace, JessicaTX
1666 Coventry Court, Farmers Branch, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$76.94
Wallace, JessicaTX
161 Nuchols Street, Goodfellow Afb, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$75.00
Wallace, JessicaCA
PO Box 34167, San Diego, CA, 92163
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$72.42
Wallace, JessicaTX
516 Thompson Drive, Saginaw, TX, 76179
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Wallace, JessicaCA
3680 North Mayfield Avenue, San Bernardino, CA, 92404
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$60.00
$58.55
Wallace, JessicaTX
821 South Polk Street, Dallas, TX, 75208
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$57.90
Wallace, JessicaCA
183 Mariposa Drive, Pittsburg, CA, 94565
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$54.75
Wallace, JessicaCA
4210 East Elko Street, Long Beach, CA, 90814
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$53.51
Wallace, JessicaCA
183 Mariposa Drive, Pittsburg, CA, 94565
Held by Petsmart Inc.
Wages, payroll, salaries
$53.26
Wallace, JessicaTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.99
$52.01
Wallace, JessicaCA
101 Beech Street, Bakersfield, CA, 93304
Held by Paypal Inc
Misc intangible property
$50.38
$50.00
Wallace, JessicaTX
1101 4900 Medical Drive, San Antonio, TX, 78229
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2021
$46.00
Wallace, JessicaTX
200 East Georgia Pacific Drive, Daingerfield, TX, 75638
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.50
Wallace, JessicaTX
102 West Rampart #p201, San Antonio, TX, 78216
Held by Southwest Ltc San Pedro Ltd
Accounts payable (MS08) · Reported 2016
$42.67
Wallace, JessicaTX
00000
Held by City Of Denton
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$40.36
Wallace, JessicaTX
6034 Wheeler Road, Lumberton, TX, 77657
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Wallace, JessicaCA
UTMA 1240 Bay View Farm Road, Pinole, CA, 94564
Held by Invesco Investment Svcs Inc
Funds for liquidation
$35.94
Wallace, JessicaTX
#### Fm ### Lot ##, Chandler, TX, 75758
Held by Labatt Food Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.53
Wallace, JessicaCA
12826 Muroc At Muroc At, Norwalk, CA, 90650
Held by Grace Class Action
Misc outstanding checks
$30.43
Wallace, JessicaCA
12826 Muroc Street, Norwalk, CA, 90650
Held by Grace Class Action
Misc outstanding checks
$30.43
Wallace, JessicaCA
6107 B Parsell Street, Irvine, CA, 92714
Held by Southern California Fed Savings And Loan Assoc
Savings accounts/Credit union shrs
$30.19
Wallace, JessicaCA
16273 Arena Drive, Ramona, CA, 92065
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Wallace, JessicaTX
1115 Jefferson Avenue, Jacksonville, TX, 75766
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$30.00
Wallace, JessicaTX
12101 Fondren Road, Houston, TX, 77035
Held by American Access Casualty Co
Refund due (MS11) · Reported 2018
$29.78
Wallace, JessicaCA
Sacramento, CA, 95814
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$29.36
Wallace, JessicaCA
15083 Ficus Street, Lake Elsinore, CA, 92530
Held by Sprint United Management
Refunds due
$29.29
Wallace, JessicaCA
1527 Donita Drive, El Cajon, CA, 92020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Wallace, JessicaCA
1137 Laurel Street, Santa Cruz, CA, 95060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Wallace, JessicaTX
5803 Utsa Boulevard Apt 3108, San Antonio, TX, 78249
$29.00
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