Unclaimed property reported under Wallace, Joe
114 records · $10,349 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 114. Search by name and address to narrow it to yours.
Wallace, JoeTX
#### Farm Road ####, Sulphur Springs, TX, 75482
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,000.00
Wallace, JoeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$972.96
Wallace, JoeTX
1914 White Street, Clifton, TX, 76634
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$509.09
Wallace, JoeCA
PO Box 2321, Oceanside, CA, 92051
Held by Boeing Company The
Underlying shares or outstanding certificates
$470.80
$400.00
Wallace, JoeTX
1914 White Street, Clifton, TX, 76634
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$393.35
Wallace, JoeTX
1914 White Street, Clifton, TX, 76634
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$254.49
Wallace, JoeTX
353 Daleview Drive, Kennedale, TX, 76060
$254.07
Wallace, JoeTX
2505 South John Redditt Drive, Lufkin, TX, 75904
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$252.24
Wallace, JoeTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$225.00
Wallace, JoeTX
Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$212.00
Wallace, JoeTX
68 North Highland Drive, Sanger, TX, 76266
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$192.88
Wallace, JoeTX
PO Box 60130, Midland, TX, 79711
Held by Phc Chc Holdings Inc
Payment for goods or services (MS04) · Reported 2002
$161.40
Wallace, JoeTX
601 South Miller Street, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$159.94
Wallace, JoeTX
PO Box 226, Chandler, TX, 75758
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$153.96
Wallace, JoeTX
Sulphur Springs, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
$148.75
Wallace, JoeTX
Austin, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$144.00
Wallace, JoeTX
170 Tallow Street, Onalaska, TX, 77360
Held by Bounds Autoplex
Refund due (MS11) · Reported 2012
$141.81
Wallace, JoeTX
1738 West Mackenzie Drive, Phoenix, AZ, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$134.86
$128.00
Wallace, JoeTX
3211 34th, Lubbock, TX, 79410
Held by Century Amer Casualty Co
Draft (CK05) · Reported 1992
$125.00
Wallace, JoeTX
Rt 4 Box 658 B, Lindale, TX, 75771
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$124.62
Wallace, JoeTX
PO Box 608, Fredericksburg, TX, 78624
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1996
$121.90
Wallace, JoeTX
PO Box 608, Fredericksburg, TX, 78624
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$120.88
Wallace, JoeTX
601 South Miller, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$120.04
Wallace, JoeTX
#### County Road ###, Dublin, TX, 76446
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$113.50
Wallace, JR JoeTX
6168 East Lovers Lane, Dallas, TX, 75214
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$110.13
Wallace, JoeTX
Moore Drive, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$100.90
Wallace, JoeTX
601 South Miller, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$100.38
Wallace, JoeTX
11652 Chispa Creek, Corpus Christi, TX, 78410
$100.00
Wallace, JoeTX
2105 North Fannin Avenue -, Cameron, TX, 76520
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$99.14
$85.00
Wallace, JoeTX
Rr 1 Box 89 Rising Star Tx, 76471
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.92
Wallace, JoeTX
Rt 4 Box 658 B, Lindale, TX, 75771
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$77.91
Wallace, JoeTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Wallace, JoeTX
701 Harbor Drive North, Azle, TX, 76020
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$73.54
Wallace, JoeTX
PO Box 608, Fredericksburg, TX, 78624
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1996
$71.70
Wallace, JoeTX
P O Box 449 Chrb, Saipan, TX, 96950
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$70.10
Wallace, JoeCA
5900 McAllen Drive, Loomis, CA, 95650
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$66.00
Wallace, JoeTX
P O Box 449 Chrb Saipan Mp, Saipan, TX, 99999
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$60.29
Wallace, JoeTX
601 South Miller, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.20
Wallace, JoeTX
601 South Miller, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.19
Wallace, JoeTX
Rt 4 Box 658 B, Lindale, TX, 75771
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$60.09
Wallace, JoeTX
2802 North Grand Avenue, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$59.46
Wallace, JoeTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.24
Wallace, JoeTX
00000
Held by Austin American-Statesman
Accounts-receivable credit balance (MS09) · Reported 2004
$58.60
Wallace, JoeTX
P O Box 449 Chrb Mp, Saipan, TX, 99999
$58.19
Wallace, JoeCA
18653 Ventura Boulevard Suite 640, Tarzana, CA, 91356
Held by Verizon Business Global LLC
Accounts payable
$57.56
Wallace, JoeTX
2822 Canary Drive, Dallas, TX, 75216
$57.44
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