Unclaimed property reported under Wallace, Jim

53 records · $5,975 reported · filed in 2 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 53. Search by name and address to narrow it to yours.

Wallace, JimTX
3706 Westlawn, Amarillo, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$2,204.16
Wallace, JimTX
### West ##th # # Street Unit 2, Austin, TX, 78751
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2023
$1,232.69
Wallace, JimTX
3706 Westlawn Street, Amarillo, TX, 79102
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$352.93
Wallace, JimTX
4207 Creek Hill Lane, Corinth, TX, 76208
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$244.22
Wallace, JimCA
3591 Quail Lakes Drive Apt 8, Stockton, CA, 95207
Held by Allstate Indemnity Company
Premium refunds
$109.81
Wallace, JimCA
939 Evergreen, Costa Mesa, CA, 92627
Held by Ge Money
Credit balances
$101.77
Wallace, JimTX
4808 Thunder Road, Dallas, TX, 75244
$97.00
Wallace, JimTX
Rr 3 Box 281E, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$77.49
Wallace, JimTX
Rr 3 Box 281E, Rusk, TX, 75760
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$77.48
Wallace, JimTX
Rr 3 Box 281E, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$75.42
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$75.41
Wallace, JimCA
36680 Monte De Oro Road, Temecula, CA, 92592
Held by Paramount Pictures Corporation
Salaries/Wages
$75.05
Wallace, JimTX
8636 Old Oak Drive, Irving, TX, 75063
Held by DVM Ins Agcy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$75.00
Wallace, JimCA
1628 Buckeye Drive, El Cajon, 92021
Held by Mid Century Insurance Company
Other
$71.95
Wallace, JimTX
802 Brachs Avenue, Euless, TX, 76040
Held by Freeman Toyota
Refund due (MS11) · Reported 2011
$68.30
Wallace, JimTX
3706 Westlawn Street, Amarillo, TX, 79102
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$63.79
Wallace, JimTX
3706 Westlawn, Amarillo, TX, 79102
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$59.86
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$59.23
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$59.23
Wallace, JimTX
#### North Reagan Street Apt ###, West, TX, 76691
Held by Elsc Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$56.81
Wallace, JimCA
2045 Mesa Street, San Bernardino, CA, 92405
Held by First American P&c Ins Co
Court settlements
$50.36
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.82
Wallace, JimTX
PO Box 513, Palestine, TX, 75802
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.81
Wallace, JimTX
Rr 3 Box 281 East Rusk Tx, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.81
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.81
Wallace, JimTX
1004 Hackberry Court, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.76
Wallace, JimCA
2045 Mesa Street, San Bernardino, CA, 92405
Held by First American P&c Ins Co
Court settlements
$36.58
Wallace, JimTX
PO Box 805, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.82
Wallace, JimTX
PO Box 805, Grapeland, TX, 75844
$35.25
Wallace, JimTX
PO Box 805, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.38
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.60
Wallace, JimTX
Rr 3 Box 281 East, Rusk, TX, 75785
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$33.60
Wallace, JimCA
PO Box 5159, Shasta Lake, CA, 96089
Held by At&t Services Inc
Refunds due
$32.38
Wallace, JimTX
00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 1990
$30.00
Wallace, JimTX
PO Box 805, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.19
Wallace, JimCA
3336 Marilyn, Lancaster, CA, 93536
Held by State Farm Fire And Casualty Company
Other
$26.28
Wallace, JimCA
1732 Stonehenge Drive, Huntington Beach, CA, 92649
Held by Iomega Corp
Outstanding official checks
$20.00
Wallace, JimCA
17662 La Entrada, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$19.18
Wallace, JimCA
36680 Monte De Oro Road, Temecula, CA, 92592
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$14.27
Wallace, JimCA
3591 Quail Lakes Drive Apt 8, Stockton, CA, 95207
Held by Allstate Indemnity Company
Premium refunds
$14.17
Wallace, JimCA
36680 Monte Del Oro Road, Temecula, CA, 92592
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.24
Wallace, JimCA
865 Driftwood Street, Upland, CA, 91784
Held by Ford Motor Company
Unredeemed gift certificate
$9.89
Wallace, JimCA
1323 East 21st Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$9.07
Wallace, JimCA
822 Via Alhambra Unit A, Laguna Woods, CA, 00000
Held by Rodale Inc
Refunds due
$5.24
Wallace, JimCA
77255 Florida Avenue, Palm Desert, CA, 92211
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Wallace, JimCA
7672 Jackson Court, Fresno, CA, 93720
Held by Novartis Animal Health US Inc
Refunds due
$4.00
Wallace, JimCA
7672 North Jackson, Fresno, CA, 93720
Held by Draftkings Inc.
Misc intangible property
$3.00
Wallace, JimCA
116 East Court, Petaluma, CA, 94952
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.62
Wallace, JimCA
36680 Monte Del Oro Road, Temecula, CA, 92592
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.37
Wallace, JimCA
17662 La Entrada Drive, Yorba Linda, CA, 92886
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.33

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