Unclaimed property reported under Wallace, Keith
70 records · $9,866 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 70. Search by name and address to narrow it to yours.
Wallace, KeithCA
Blackthorn Road Sandyford Industrial, Dublin 18, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$2,456.61
Wallace, KeithTX
1402 East 6th Avenue, Corsicana, TX, 75110
Held by Mega Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$1,287.86
Wallace, KeithTX
115 South Main Street, Winters, TX, 79567
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$807.55
Wallace, KeithTX
15001 Strathaven Pass, Pflugerville, TX, 78660
$528.23
Wallace, KeithCA
21530 South Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by State Farm General Insurance Company
Insurance claim checks
$468.30
Wallace, KeithCA
415 Herondo Street Apt 247, Hermosa Beach, CA, 90254
Held by Volkswagen Credit Inc
Accounts payable
$436.02
Wallace, KeithCA
415 Herondo Street Apt 247, Hermosa Beach, CA, 90254
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$350.00
Wallace, KeithCA
Blackthorn Road Sandyford Industrial, Dublin 18, CA
Held by Charles Schwab & Co Inc
Credit balances
$348.21
$325.00
$325.00
Wallace, KeithTX
#### O Connor Drive Number ###, Round Rock, TX, 78681
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$302.51
Wallace, KeithTX
3709 Towne Crossing Boulevard Apt 2313, Mesquite, TX, 75150
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$237.50
Wallace, KeithTX
120 Maple Street, Paradise, TX, 76073
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$210.00
Wallace, KeithTX
2200 Cross Timbers Drive, McKinney, TX, 75069
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2005
$199.00
$177.31
Wallace, KeithTX
##### Fm ####, Terrell, TX, 75160
Held by Lattimore Materials Co Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$135.37
Wallace, KeithTX
6503 Mohave Lane, Richmond, TX, 77469
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$102.15
Wallace, KeithTX
2200 Cross Timbers Drive, McKinney, TX, 75069
Held by Amway Corp
Credit check or memo (CK12) · Reported 2001
$99.10
Wallace, KeithTX
5450 Gaston Avenue, Dallas, TX, 75214
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2014
$90.32
Wallace, KeithTX
5521 Fairway, San Angelo, TX, 76904
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2015
$75.00
Wallace, KeithCA
PO Box 2033, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Wallace, KeithTX
19807 Rocky Shores Drive, Tomball, TX, 77375
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$66.83
Wallace, KeithTX
7118 Oak Hill Road, Manvel, TX, 77578
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$49.55
Wallace, KeithCA
Hotel Mason 229 F Street #42, San Diego, CA, 92101
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$48.16
Wallace, KeithTX
No address on file
$46.56
Wallace, KeithTX
276 Kenmar Drive, San Antonio, TX, 78220
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Wallace, KeithTX
#### Southmore Avenue Apt ###, Pasadena, TX, 77502
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$39.00
Wallace, KeithCA
3042 Evelyn Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.00
Wallace, KeithTX
276 Kenmar, San Antonio, TX, 78220
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$34.01
Wallace, KeithCA
3042 Evelyn Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Wallace, KeithCA
11301 Wilshire Boulevard Apt 217, CA, 90023
Held by Galpin Honda
Misc outstanding checks
$34.00
Wallace, KeithCA
PO Box 466, Los Angeles, CA, 90078
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Wallace, KeithTX
1508 Wood Creek Drive, Flower Mound, TX, 75028
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$32.70
Wallace, KeithTX
408 North Fielder Road, Arlington, TX, 76012
Held by Aol Inc
Accounts payable (MS08) · Reported 2011
$30.90
Wallace, KeithTX
7118 Oak Hill Road, Manvel, TX, 77578
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$30.25
Wallace, KeithTX
310 Arrowhead Drive, Montgomery, TX, 77316
$29.68
Wallace, KeithCA
24055 Paseo Del Lago Unit 709, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance
$25.38
Wallace, KeithCA
800 East Washington Street Apt 608, Colton, CA, 92324
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$25.21
Wallace, KeithCA
13442 Dean Avenue, Victorville, CA, 92395
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Wallace, KeithCA
6441 Sard Street, Alta Loma, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.85
Wallace, KeithCA
360 Mountain Court, Brea, CA, 92821
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$17.00
Wallace, KeithCA
5886 Pontius Court, San Jose, CA, 95123
Held by Cedar Fair LP
Wages, payroll, salaries
$14.65
$11.65
Wallace, KeithCA
2001 Vista Lane, Petaluma, CA, 94954
Held by Capital One Investing LLC
Credit balances
$11.18
Wallace, KeithCA
Blackthorn Road Sandyford Industrial, Dublin 18, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$10.08
Wallace, KeithCA
1330 University Avenue Apt 103, Berkeley, CA, 94702
Held by Educational Credit Management Corporatio
Misc outstanding checks
$8.57
Wallace, KeithCA
400 West Gettysburg Avenue 223A, Clovis, CA, 93612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.29
Wallace, KeithCA
70 Clove Court, Oakley, CA, 94561
Held by 1st Northern California Credit Union
Savings accounts
$7.02
Wallace, KeithCA
1046 Yost, San Diego, CA, 92109
Held by San Diego Gas And Electric
Aggregate utilities
$6.58
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