Unclaimed property reported under Wallace, Joseph
172 records · $51,605 reported · filed in 4 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 172. Search by name and address to narrow it to yours.
Wallace, JosephTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$18,826.73
Wallace, JosephCA
206 West 6th, Los Angeles, CA, 90014
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$11,119.57
Wallace, JosephTX
2010 South Austin Street Apt 9, Amarillo, TX, 79109
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$3,749.43
$1,406.26
Wallace, JosephCA
6319 Babcock Avenue, No Hollywood, CA, 91606
Held by Clubcorp Holdings Inc
Refunds due
$1,150.00
Wallace, JosephCA
7050 Prestwick Drive, Riverbank, CA, 95367
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,029.68
Wallace, JosephTX
12617 Ponder Ranch, San Antonio, TX, 78245
$890.00
Wallace, JosephTX
610 Gulf Village Drive, Port Aransas, TX, 78373
$836.00
Wallace, JosephTX
610 Gulf Village Drive, Port Aransas, TX, 78373
$603.00
Wallace, JosephCA
326 Maryland, Vallejo, CA, 94590
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$566.89
Wallace, JosephCA
326 Maryland, Vallejo, CA, 94590
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$564.98
Wallace, JosephCA
326 Maryland Street, Vallejo, CA, 94590
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$561.56
Wallace, JosephCA
326 Maryland, Vallejo, CA, 94590
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$560.27
Wallace, JosephCA
326 Maryland, Vallejo, CA, 94590
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$560.13
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$399.05
Wallace, JosephTX
11 Spring Creek Place, Longview, TX, 75604
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$344.26
Wallace, JosephTX
403 Hidden Mesa, Leander, TX, 78641
$324.28
Wallace, JosephTX
501 West Central Texas Expy Apt 2901, Killeen, TX, 76541
$310.07
Wallace, JosephTX
#### John King Boulevard Apt ###, Rockwall, TX, 75032
Held by Assurance America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$255.96
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$251.34
$247.32
Wallace, JosephTX
#### Pr ###, Stephenville, TX, 76401
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$245.27
Wallace, JosephTX
501 West Central Tx Expy Apt 2901, Killeen, TX, 76541
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$241.70
Wallace, JosephTX
4906 B Duval, Austin, TX, 78751
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1997
$240.00
Wallace, JosephTX
13230 I X L Drive, San Antonio, TX, 78253
$225.00
Wallace, JosephTX
4000 North County Road 66, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$222.94
Wallace, JosephCA
18653 Ventura Boulevard Suite 640, Tarzana, CA, 91356
Held by Primerica Life Insurance Company
Premium refunds
$211.86
Wallace, JosephCA
834 West Main Street, Santa Maria, CA, 93458
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$208.95
Wallace, JosephTX
#### County Road ###, Splendora, TX, 77372
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$191.96
Wallace, JosephCA
7050 Prestwick Drive, Riverbank, CA, 95367
Held by U.s. Bank - Pars
Pension & Profit sharing
$190.15
Wallace, JosephWI
3224 North 41st Street, Milwaukee, 53216
Held by We Energies
Refunds due · Reported 2016
$189.68
Wallace, JosephCA
4600 La Mont Street Unit 4111, San Diego, CA, 92109
Held by US Bank NA
Cashier's checks
$188.27
$166.46
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2013
$154.04
Wallace, JosephTX
819 Lakeview Drive, Jefferson, TX, 75657
$150.00
Wallace, JosephTX
95 County Road 6483, Dayton, TX, 77535
$148.44
Wallace, JosephTX
12709 Encino Drive, Manchaca, TX, 78652
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$140.13
Wallace, JosephCA
10916 Ward Street, Summerland, 00000
Held by Optumrx
Group policy benefit/Clm payments
$135.17
Wallace, JosephTX
6704 85th Street, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$116.62
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$101.53
Wallace, JosephCA
34 Card Alley, San Francisco, CA, 94133
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$100.80
Wallace, JosephTX
20215 Pebble Holw, Richmond, TX, 77407
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$100.17
Wallace, JosephTX
412 Terrace, Houston, TX, 00000
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2009
$100.00
Wallace, JosephTX
20215 Pebble Holw, Richmond, TX, 77407
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$100.00
Wallace, JosephTX
20215 Pebble Hollow, Richmond, TX, 77407
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Wallace, JosephTX
Pinewood Estates 1330 Woodway Boulevard, Sour Lake, TX, 77659
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$100.00
Wallace, JosephCA
305 Picasso Way, Folsom, CA, 95630
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by At&t Corp
Refund due (MS11) · Reported 2007
$97.61
Wallace, JosephTX
3508 Gentry Road, Irving, TX, 75062
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$96.69
Wallace, JosephTX
1504 Calling Circle, Rockwall, TX, 75087
$92.29
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