Unclaimed property reported under Wallace, Jonathan
88 records · $10,064 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 88. Search by name and address to narrow it to yours.
Wallace, JonathanTX
#### East McKinney ####, Denton, TX, 76209
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$3,351.54
Wallace, JonathanTX
No address on file
$970.18
Wallace, JonathanTX
TX, 00000
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$967.20
Wallace, JonathanTX
725 Busleigh Castle Way, Pflugerville, TX, 78660
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$295.18
Wallace, JonathanTX
2112 Twin Creek Lane, Rockwall, TX, 75087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$284.03
Wallace, JonathanCA
13520 Lemoli Avenue Apt 5, Hawthorne, CA, 90250
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$234.86
Wallace, JonathanCA
2966 Wenwood Street, La Verne, CA, 91750
Held by Loancare LLC
Outstanding official checks
$228.20
Wallace, JonathanTX
6910 Fawnriver Drive, Spring, TX, 77373
Held by Popeyes
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$225.62
Wallace, JonathanTX
5048 Horton Road, Gilmer, TX, 75644
$213.90
Wallace, JonathanTX
210 West 17th Street Apt B4, Dumas, TX, 79029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.98
Wallace, JR JonathanTX
9393 Tidwell Road Apt 1716, Houston, TX, 77078
$193.40
Wallace, JonathanTX
9394 Adam Street, Terrell, TX, 75160
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$146.21
Wallace, JonathanTX
Apt 6302 200 Fountains Lane, Conroe, TX, 77304
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$130.55
Wallace, JonathanCA
Jonathan Wallace 6731 Alondra Avenue, Paramount, CA, 90723
Held by Robert Half International Inc
Salaries/Wages
$121.65
Wallace, JonathanTX
#### Smith Street Suite B ###, Houston, TX, 77002
$120.68
Wallace, JonathanCA
24571 Sutton Lane, Laguna Niguel, CA, 92677
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$116.10
Wallace, JonathanCA
41062 Roman Terrace, Fremont, 94539
Held by American Title Insurance Company
Escrow check/Deposit/Disputed
$115.27
Wallace, JonathanTX
##### Sawmill Road Apt ###, Spring, TX, 77380
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$113.14
Wallace, JonathanTX
2600 West Neal Street, Commerce, TX, 75428
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$110.99
Wallace, JonathanTX
1408 Karen Avenue, Austin, TX, 78757
$98.99
Wallace, JonathanTX
5514 Calistoga, San Antonio, TX, 78228
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$97.00
Wallace, JonathanTX
1617 Chappell Apt B, Dallas, TX, 75208
$91.50
Wallace, JonathanTX
4829 Alta Oaks Lane, The Colony, TX, 75056
$80.12
$78.92
Wallace, JonathanTX
#### South #st Street Apt ###, Austin, TX, 78704
Held by Rite Aid Hdqtrs Corp
Accounts payable (MS08) · Reported 2019
$75.00
Wallace, JonathanCA
143 Baywood Drive, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
$64.65
Wallace, JonathanCA
5963 Eickhoff Road, Lakeport, CA, 95453
Held by Suntrust Mortgage 888
Outstanding official checks
$64.51
Wallace, JonathanTX
#### Brazos Boulevard Apt ####, Euless, TX, 76039
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$62.66
Wallace, JonathanTX
#### South Mo Pac Expy ###, Austin, TX, 78746
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$57.51
Wallace, JonathanTX
2400 Deerwood Drive, Little Elm, TX, 75068
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$56.32
Wallace, JonathanCA
3775 East Dakota Avenue, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
Wallace, JonathanTX
#### Fm ####, Alvarado, TX, 76009
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2015
$50.00
Wallace, JonathanCA
10318 R Reler Street, Los Angeles, CA, 90047
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Wallace, JonathanTX
6729 Morningcrest Court, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.68
Wallace, JonathanTX
#### Brazos Boulevard Apt ####, Euless, TX, 76039
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$43.21
Wallace, JonathanCA
420 Portafino Court Apt 104, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$41.25
Wallace, JonathanCA
4532 Jones Avenue Apt 14, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$40.10
$40.00
Wallace, JonathanCA
2966 Wenwood Street, La Verne, CA, 91750
Held by Farmers Group Inc.
Other court deposits
$39.78
Wallace, JonathanTX
##### Imperial Valley Drive ###, Houston, TX, 77073
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$39.00
Wallace, JonathanCA
3874 East Gettysburg Avenue, Fresno, CA, 93726
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Wallace, JonathanTX
3901 Avo O Apt #8, Snyder, TX, 79549
Held by Community Bank Of Snyder
Savings account (AC02) · Reported 2020
$36.59
Wallace, JonathanTX
1015 Ridgeview Circle, Melissa, TX, 75071
Held by Select Med Corp
Accounts payable (MS08) · Reported 2020
$33.00
Wallace, JonathanTX
1504 Cobblestone Drive, Desoto, TX, 75115
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$33.00
Wallace, JonathanTX
1002 South 3rd Street, Austin, TX, 78704
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Wallace, JonathanTX
2112 Twin Creek Lane, Rockwall, TX, 75087
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.56
Wallace, JonathanTX
#### West ###, Alto, TX, 75925
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$28.40
Wallace, JonathanTX
##### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$28.12
Wallace, JonathanTX
1411 East Logan Street, Round Rock, TX, 78664
$27.62
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