Unclaimed property reported under Wallace, Kathy
60 records · $7,144 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 60. Search by name and address to narrow it to yours.
Wallace, KathyCA
700 South Flower Street 22nd Floor, Los Angeles, CA, 90017
Held by American Arbitration Association Inc
Refunds due
$3,150.00
Wallace, KathyTX
No address on file
$701.07
Wallace, KathyCA
3450 Spring Street #118, Long Beach, CA, 90806
Held by Progressive Casualty Insurance Co
Refunds
$479.22
Wallace, KathyTX
8700 Starr Ranch, San Antonio, TX, 78015
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$350.00
Wallace, KathyTX
7631 Presidio Crk, Boerne, TX, 78015
$328.02
Wallace, KathyTX
25731 Hillhouse, Magnolia, TX, 77355
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$317.55
Wallace, KathyCA
1747 Glenview Drive, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$252.48
Wallace, KathyTX
431 Warren Street, Pampa, TX, 79065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$215.05
Wallace, KathyTX
PO Box 521, Prosper, TX, 75078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$185.26
$125.00
Wallace, KathyCA
25405 Palomar Road, Sun City, CA, 92585
Held by Green Dot Bank
Unredeemed gift certificate
$111.90
Wallace, KathyTX
10909 Sunflower Drive, Willis, TX, 77318
$100.00
Wallace, KathyCA
816 East Ruby Lace Way 8679520 220, Azusa, CA, 91702
Held by Metabank NA
Misc intangible property
$95.00
Wallace, KathyCA
39150 Blacow Road, Fremont, CA, 94538
Held by Ramsey District Court - Criminal Div
Other
$94.72
Wallace, KathyTX
PO Box 1454, Boerne, TX, 78006
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.27
Wallace, KathyCA
2907 West 136th Street, Gardena, CA, 90249
Held by Ge Money
Accounts-receivable credit balance
$48.85
Wallace, KathyTX
PO Box 521, Prosper, TX, 75078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.34
Wallace, KathyTX
22 13th Avenue North, Texas City, TX, 77590
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$45.79
Wallace, KathyTX
10535 Le Mans Drive, Dallas, TX, 75238
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.44
$35.45
Wallace, KathyTX
PO Box 1454, Boerne, TX, 78006
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.02
Wallace, KathyTX
920 Avenue H, Huntsville, TX, 77320
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Wallace, KathyTX
10909 Sunflower Drive, Willis, TX, 77318
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Wallace, KathyTX
224 West Cotter Avenue 106, Port Aransas, TX, 78373
$29.00
Wallace, KathyCA
41101 Chloride Road, Newberry Springs, CA, 92365
Held by Target Enterprise Inc
Refunds due
$26.41
Wallace, KathyCA
7671 Bay Drive 202, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$25.99
Wallace, KathyCA
PO Box 897, Valley Center, CA, 92082
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
$22.20
Wallace, KathyCA
26923 Frisco Way, Madera, CA, 93638
Held by Ccs Medical, Inc.
Accounts-receivable credit balance
$20.00
$17.60
Wallace, KathyCA
2451 West Palais Road, Anaheim, CA, 92804
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Wallace, KathyCA
1547 Mount Pleasant Drive, San Jose, CA, 95127
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$13.30
$12.00
Wallace, KathyCA
196 Marina Lakes Drive, Richmond, CA, 94804
Held by Medianews Group Inc
Accounts payable
$6.87
Wallace, KathyCA
2451 West Palais Road, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.07
Wallace, KathyCA
416 Fair Street, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.92
$2.60
Wallace, KathyCA
2451 West Palais Road, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.38
Wallace, KathyCA
3894 Crenshaw Boulevard Unit 8603, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$2.09
Wallace, KathyCA
4554 Virginia Avenue, Oroville, CA, 95966
Held by The Bancorp Bank
Misc intangible property
$1.73
Wallace, KathyCA
1025 Broadway Apt 51, Chula Vista, CA, 91911
Held by Clarus Commerce LLC
Misc outstanding checks
$1.62
Wallace, KathyCA
7671 Bay Drive Unit 202, Huntington Beach, CA, 92648
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.05
$1.00
$1.00
$1.00
$1.00
Wallace, KathyCA
6355 Lincoln Boulevard Apt 10, Oroville, CA, 95966
Held by The Bancorp Bank
Misc intangible property
$0.71
Wallace, KathyCA
1845 Carneros Circle, Petaluma, CA, 94954
Held by Csaa Insurance Exchange
Premium refunds
$0.60
$0.49
Wallace, KathyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
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