Unclaimed property reported under Wallace, Kathleen
51 records · $6,383 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 51. Search by name and address to narrow it to yours.
$1,584.40
Wallace, KathleenTX
11300 Amistad Drive, Frisco, TX, 75036
$1,200.56
Wallace, KathleenTX
100 Northview Lane, Georgetown, TX, 78628
$943.77
Wallace, KathleenTX
#### Finbro Court Apt ####, Fort Worth, TX, 76133
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$512.91
Wallace, KathleenCA
34 Santa Rita Avenue, San Francisco, CA, 94116
Held by Pathward
Misc intangible property
$408.12
Wallace, KathleenCA
38937 Rockinghorse Road, Murrieta, CA, 92563
Held by Select Portfolio Servicing Inc
Customer overpayments
$216.42
Wallace, KathleenCA
3320 I Street, Sacramento, CA, 95816
Held by California Physician'S Service DBA Blue
Other
$182.40
Wallace, KathleenCA
1320 San Bernardino Road Spc 33, Upland, CA, 91786
Held by Acariahealth Pharmacy Inc
Customer overpayments
$175.02
Wallace, KathleenCA
176 El Nido Avenue, Monrovia, CA, 91016
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Wallace, KathleenTX
4336 Country Lane, Grapevine, TX, 76051
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$100.00
Wallace, KathleenTX
Dallas, TX, 75201
Held by Chevron Products Co
Accounts-receivable credit balance (MS09) · Reported 2011
$72.55
$64.32
Wallace, KathleenTX
4248 Bay Shore Circle, Granbury, TX, 76049
$60.00
Wallace, KathleenTX
2429 Ensenada Lane, Fort Worth, TX, 76108
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$53.42
Wallace, KathleenCA
242 Gennessee Street, San Francisco, CA, 94112
Held by T-Mobile USA
Accounts-receivable credit balance
$47.62
Wallace, KathleenTX
2140 East Southlake Boulevard Suite L, South Lake, TX, 76092
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$47.19
Wallace, KathleenTX
424 Estate Lane, Terrell, TX, 75161
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$45.80
Wallace, KathleenTX
3622 Shoreside Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$43.50
Wallace, KathleenTX
11 South Belfair, Spring, TX, 77382
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$41.20
Wallace, KathleenCA
35 Isabella Avenue, Atherton, CA, 94027
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$40.00
Wallace, KathleenCA
477 20th Avenue, San Francisco, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$38.59
Wallace, KathleenCA
242 Gennessee Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$36.47
Wallace, KathleenTX
3510 Harvard Avenue, Dallas, TX, 75205
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$35.00
Wallace, KathleenTX
##### Ella Boulevard ###, Houston, TX, 77014
$32.19
Wallace, KathleenCA
13331 Danvers Way, Westminster, CA, 92683
Held by State Farm Fire And Casualty Company
Premium refunds
$31.91
Wallace, KathleenCA
222 Camino Sinuoso, Scotts Valley, CA, 95066
Held by Prudential Mutual Fund Services LLC
Dividends
$31.34
Wallace, KathleenTX
11 South Belfair, Spring, TX, 77382
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$27.07
Wallace, KathleenTX
16822 Paynes Creek Drive, Cypress, TX, 77433
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$25.00
Wallace, KathleenCA
242 Gennessee Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Wallace, KathleenCA
249 East 35th Street, Sn Bernrdno, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$19.99
$18.65
Wallace, KathleenCA
176 El Nido Avenue, Monrovia, CA, 91016
Held by Brighthouse Financial Inc
Dividends
$13.88
Wallace, KathleenCA
242 Gennessee Street, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$12.81
Wallace, KathleenCA
845 Lakeside Drive, Red Bluff, CA, 96080
Held by Bankers Life & Casualty Company
Other amounts due under policy
$7.11
Wallace, KathleenCA
440 Buckeye Terrace Apt 3, Redding, CA, 96003
Held by Bankers Life & Casualty Company
Other amounts due under policy
$7.11
Wallace, KathleenCA
9301 Jornada Lane Apt 4, Atascadero, CA, 93422
Held by Walgreens Health Initiatives
Customer overpayments
$3.00
Wallace, KathleenCA
43146 Grimmer Terrace, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.36
Wallace, KathleenCA
2726 West Lincoln Boulevard Unit D, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.02
Wallace, KathleenCA
374 Regency Circle, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.29
Wallace, KathleenCA
511 North Palmetto Avenue Apt 113, Ontario, CA, 91762
Held by Fort Loudoun Medical Center
Customer overpayments
$1.13
Wallace, KathleenCA
224 Commodore Drive, Richmond, CA, 94804
Held by Citadel Broadcasting Corporation
Dividends
$0.92
Wallace, KathleenCA
511 North Palmetto Avenue Apt 113, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts
$0.92
Wallace, KathleenCA
29920 Thornhill Drive, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
$0.70
$0.62
Wallace, KathleenCA
224 Commodore Drive, Richmond, CA, 94804
Held by Walt Disney Co & Affiliates The
Dividends
$0.48
Wallace, KathleenCA
224 Commodore Drive, Richmond, CA, 94804
Held by Walt Disney Co & Affiliates The
Dividends
$0.42
Wallace, KathleenCA
16912 Laurel Hill Lane Unit 125, San Diego, CA, 92127
Held by Fifth Third Bancorp
Checking accounts
$0.11
Wallace, KathleenCA
224 Commodore Drive, Richmond, CA, 94804
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.06
Wallace, KathleenCA
431 Raymond Avenue, Santa Monica, CA, 90405
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.01
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