Unclaimed property reported under Wallace, Justin
108 records · $9,541 reported · filed in 3 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 108. Search by name and address to narrow it to yours.
Wallace, JustinTX
12872 Orion Court, Willis, TX, 77318
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$1,409.97
Wallace, JustinTX
1601 North Willis Street, Abilene, TX, 79603
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$1,358.76
Wallace, JustinTX
12872 Orion Court, Willis, TX, 77318
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$920.79
Wallace, JustinTX
718 North Anderson Street, Angleton, TX, 77515
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$821.22
Wallace, JustinTX
PO Box 242, Leesburg, TX, 75451
$425.42
$311.72
Wallace-, JustinTX
2001 Sanger Avenue, Waco, TX, 76707
Held by Clubcorp Nv IV LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$283.35
Wallace, JustinCA
4707 Kentfield Road Apt 1, Stockton, CA, 95207
Held by Wilshire Commercial Capital
Customer overpayments
$201.90
Wallace, JustinTX
2504 Parkview Drive, Pearland, TX, 77581
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$180.71
Wallace, JustinTX
209 Charleston Drive, Wylie, 75098
Held by Brookhaven Country Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$178.93
$155.23
Wallace, JustinCA
3655 West San Jose #146, Fresno, CA, 93711
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$147.59
Wallace, JustinTX
1121 Raspberry Lane, Desoto, TX, 75115
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Wallace, JustinTX
##### Glenwest Drive ####, Friendswood, TX, 77546
Held by West Point
Miscellaneous outstanding check (MS16) · Reported 2020
$111.25
Wallace, JustinTX
PO Box 394, Bremond, TX, 76629
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2021
$104.61
Wallace, JustinTX
2001 Northshore Drive, Conroe, TX, 77304
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Wallace, JustinCA
3945 8th Avenue Apt 4, San Diego, CA, 92103
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Wallace, JustinCA
36930 Lan Franc Road, Yucaipa, CA, 92399
Held by Cellco Partnership
Misc outstanding checks
$100.00
Wallace, JustinCA
2212 Juliesse Avenue, Sacramento, CA, 95821
Held by Sprint Nextel Corp
Misc outstanding checks
$99.99
Wallace, JustinTX
2014 Melissa Diane Street, Mansfield, TX, 76063
$94.85
Wallace, JustinTX
##### Cr ###, Tyler, TX, 75707
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$86.35
Wallace, JustinTX
6623 Hayden Drive, Magnolia, TX, 77354
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$78.99
Wallace, JustinTX
309 Spring Creek Road, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$77.96
Wallace, JustinTX
100 Major Lee Lane, Jarrell, TX, 76537
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.87
Wallace, JustinTX
##### County Road ###, Farmersville, TX, 75442
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$68.49
Wallace, JustinCA
5092 North Marty Avenue Apt 104, Fresno, CA, 93711
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.35
Wallace, JustinTX
309 Spring Creek Road, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$65.67
Wallace, JustinCA
29310 Marilyn Drive, Canyon Country, CA, 91387
Held by Community Health Centers Of So Ia
Refunds due
$62.00
Wallace, JustinCA
8208 Brookshire Court, Eastvale, CA, 92880
Held by Microsoft Corporation
Accounts-receivable credit balance
$58.65
Wallace, JustinCA
625 Guildford Avenue, San Mateo, CA, 94402
Held by Bank Of America - California NA (318)
Savings accounts
$56.33
Wallace, JustinTX
9653 Constellation Boulevard, Fort Worth, TX, 76108
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$52.86
Wallace, JustinTX
732 Bush Drive, Allen, TX, 75013
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2024
$52.00
Wallace, JustinTX
### West Slaughter Lane ####, Austin, TX, 78748
$51.35
Wallace, JustinTX
100 Major Lee Lane, Jarrell, TX, 76537
Held by Foundation Finance Company LLC
Customer overpayment (MS05) · Reported 2021
$50.79
Wallace, JustinTX
100 Major Lee Lane, Jarrell, 76537
$50.79
Wallace, JustinTX
12301 Kurland Drive, Houston, TX, 77034
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Wallace, JustinTX
12301 Kurland Drive, Houston, TX, 77034
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
$50.00
Wallace, JustinTX
1601 North Willis Street, Abilene, TX, 79603
$50.00
Wallace, JustinCA
3517 Woodcliff Road, Sherman Oaks, CA, 91403
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$49.62
Wallace, JustinTX
1811 Willowbrook Drive, Terrell, TX, 75160
$49.00
Wallace, JustinTX
1822 Cherry Court, Harlingen, TX, 78550
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$48.93
Wallace, JustinTX
3421 Linkwood Drive, Lancaster, TX, 75146
$48.69
Wallace, JustinCA
1005 Headlands Drive, Napa, CA, 94558
Held by Michaels Stores Inc
Wages, payroll, salaries
$47.51
Wallace, JustinTX
#### Cr ###, Floresville, TX, 78114
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$45.00
Wallace, JustinTX
##### Cr ####, Tyler, TX, 75707
Held by Keystone Cu
Savings account (AC02) · Reported 2023
$43.84
Wallace, JustinCA
1067 Gilbert, Hayward, CA, 94541
Held by Metabank National Association
Outstanding official checks
$41.05
Wallace, JustinTX
3515 Oak Lake, Kingwood, TX, 77339
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023
$40.17
Wallace, JustinCA
319 Stewart Road, Modesto, CA, 95356
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.36
Wallace, JustinTX
12649 Sunlight Drive, Dallas, TX, 75230
Held by Education Mgt Corp
Accounts payable (MS08) · Reported 2011
$37.95
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