Unclaimed property reported under Wallace, John

608 records · $117,163 reported · filed in 5 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 608. Search by name and address to narrow it to yours.

Wallace, JohnCA
CA
Held by Comerica Bank
Cashier's checks
$6,298.42
Wallace, JohnTX
2809 Big Oaks, Garland, TX, 75044
Held by Ambase Corp
Dividend (SC01) · Reported 2018
$5,540.00
Wallace, JohnTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$4,354.60
Wallace, JohnTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$3,920.86
Wallace, JohnCA
43500 Gadsden Avenue Apt 216, Lancaster, CA, 93534
Held by Toyota Motor Credit Corporation
Accounts payable
$2,938.04
Wallace, JohnTX
## Fm #### Road West # ###, Houston, TX, 77090
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$2,860.06
Wallace, JohnTX
207 Dean Drive, Marshall, TX, 75670
Held by Windsor II Fund - 73
Traditional IRA — mutual funds (IR02) · Reported 2023
$2,751.35
Wallace, III John IIICA
2112 112 Cyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$2,220.00
Wallace, John IIICA
2112 1/2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$2,220.00
Wallace, John IIICA
2112 1/2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, John IIICA
2112 1 2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, John IIICA
2112 1 2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, John IIICA
2112 1 2 Lyric Avenue, Los Angles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, John IIICA
2112 1 2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, III JohnCA
2112 1 2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, III JohnCA
2112 1/2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, III JohnCA
2112 1/2 Lyric Avenue, Los Angeles, CA, 90027
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$2,220.00
Wallace, JohnTX
PO Box 741112, Houston, TX, 77074
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2000
$2,028.93
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$1,692.98
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$1,672.30
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$1,651.75
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,633.47
Wallace, JohnTX
10603 Herald Square Drive, Houston, TX, 77099
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Wallace, JohnCA
150 Main Street, Rio Vista, CA, 94571
Held by Af U.s. Government Money Market-A
Traditional IRA - Mutual funds
$1,303.28
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$1,265.65
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
$1,228.33
Wallace, JohnTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,227.30
Wallace, JohnTX
5821 Wicklow Drive, Corpus Christi, TX, 78413
$1,156.82
Wallace, JohnTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$1,140.12
Wallace, JohnCA
140 Daphne Way, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$1,130.52
Wallace, JohnTX
5415 Falls Road, Dallas, TX, 75220
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,113.30
Wallace, JohnCA
29683 Williamette, Sun City, CA, 92586
Held by Trinity Universal Insurance
Premium refunds
$1,082.00
Wallace, JohnTX
Patricia Wallace, Ashland
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$1,075.38
Wallace, JohnTX
4151 Pirates Beach, Galveston, TX, 77554
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$1,019.00
Wallace, JohnCA
3050 South Bristol 15L, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,011.62
Wallace, JohnTX
Patricia Wallace, Ashland
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$816.88
Wallace, JohnTX
1812 Kynette Drive, Euless, TX, 76040
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$677.20
Wallace, JohnCA
2300 Santa Cruz Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$609.66
Wallace, JohnCA
2598 Hyler Avenue, Los Angeles, CA, 90041
Held by Transamerica Life Insurance Company
Insurance claim checks
$600.00
Wallace, JohnCA
Unknown, Claremont, CA, 91711
Held by Countrywide Home Loans Inc
Escrow accounts
$560.63
Wallace, JohnCA
6125 Citrine Street, Alta Loma, CA, 91701
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$555.00
Wallace, JohnTX
Patricia Wallace, Ashland
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$546.00
Wallace, JohnTX
#### North Macarthur Boulevard Suite ###, Irving, TX, 75039
Held by Family Dealership Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$541.98
Wallace, JohnCA
643 So Broadway, Pittsburg, CA, 94565
Held by 0140 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$533.20
Wallace, JohnTX
??
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2020
$500.00
Wallace, JohnTX
4411 Leland, Houston, TX, 77023
Held by Sunoco Partners Marketing &
Working interest (MI05) · Reported 2020
$499.40
Wallace, JohnTX
1309 Usher Street, Benbrook, TX, 76126
Held by Eecu
Checking account (AC01) · Reported 2022
$498.54
Wallace, JohnWI
W8633 Territorial Road, Whitewater, WI, 53190
Held by Amerigas Propane LP
Accounts-receivable credit balance · Reported 2013
$486.34
Wallace, JohnCA
8810 Curragh Downs Drive, Fair Oaks, CA, 95628
Held by Nationwide Mutual Insurance
Premium refunds
$481.00
Wallace, JohnTX
6 Cedar Lawn Drive North, Galveston, TX, 77551
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$476.60

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