Unclaimed property reported under Wallace, Kevin
123 records · $13,256 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 123. Search by name and address to narrow it to yours.
Wallace, KevinTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$3,799.74
Wallace, KevinTX
5216 West Mapp Street, Odessa, TX, 79800
Held by Alfa Vision Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,233.46
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
$776.62
Wallace, KevinTX
#### East Highway ## Apt ##, Gainesville, TX, 76240
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$773.79
$500.00
Wallace, KevinTX
7324 Skillman Street Apt 2120, Dallas, TX, 75231
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$499.10
Wallace, KevinCA
Kevin Wallace 604 Praderia Circle, Fremont, CA, 94539
Held by Csaa General Insurance
Insurance claim checks
$317.97
Wallace, KevinTX
#### Westview ####, Houston, TX, 77055
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$300.12
Wallace, KevinCA
64858 Walpi Drive, Joshua Tree, CA, 92252
Held by Farmers Insurance Exchange
Premium refunds
$248.40
Wallace, KevinCA
39655 Trinity Way 3110, Fremont, CA, 94538
Held by Trinity Universal Insurance Company
Premium refunds
$243.00
Wallace, KevinCA
2004 Villa Drive 112, Pittsburg, CA, 94565
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$218.00
Wallace, KevinCA
3211 Colorado Avenue Unit 1, Santa Monica, CA, 90404
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$203.43
Wallace, KevinTX
1554 North Gessner, Houston, TX, 77080
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$181.91
Wallace, KevinTX
PO Box 768, Littlefield, TX, 79339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.97
Wallace, KevinTX
318 South Jean Drive, Longview, TX, 75602
$137.74
Wallace, KevinTX
722 Will Rice Avenue, Irving, TX, 75039
$136.56
Wallace, KevinTX
2807 Hemlock, San Angelo, TX, 76904
Held by Transport Leasing Contract Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$135.00
Wallace, KevinCA
2045 South State College Boulevard, Anaheim, CA, 92806
Held by Att Services Inc
Refunds due
$127.28
Wallace, KevinTX
501 West Central Expwy Apt 4502, Killeen, TX, 76541
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2001
$125.48
Wallace, KevinTX
501 West Central Texas Expy Apt 4502, Killeen, TX, 76541
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$125.48
Wallace, KevinTX
9911 Buffalo Speedway, Houston, TX, 77054
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Wallace, KevinTX
3908 Blackjack Oak Lane, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.07
Wallace, KevinTX
3821 Southland Boulevard, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$104.79
Wallace, KevinCA
29310 Marilyn Drive House, Canyon Cntry, CA, 91387
Held by Apple Inc.
Misc outstanding checks
$100.00
$94.33
Wallace, KevinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$89.32
Wallace, KevinTX
1807 Brenham Texas, Brenham, TX, 77833
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$88.84
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$80.00
Wallace, KevinCA
2200 Coolidge Court, Antioch, CA, 94509
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$79.91
Wallace, KevinTX
#### North Mill Street Apt ####, Lewisville, TX, 75057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$76.68
Wallace, KevinTX
127 East 42nd Street, San Angelo, TX, 76903
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$72.36
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
$70.00
Wallace, KevinTX
228 East Embercrest Drive, Arlington, TX, 76018
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$69.83
Wallace, KevinTX
1026 Ridge Road, Rockwall, TX, 75087
$65.56
Wallace, KevinTX
218 Thompson Street, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.97
Wallace, KevinTX
##### Highway ## North, Sulphur Springs, TX, 75482
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$59.84
Wallace, KevinTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$57.56
Wallace, KevinCA
1155 South Grand Avenue Apt 518, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$53.19
$52.67
Wallace, KevinTX
228 East Embercrest Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$52.46
Wallace, KevinTX
6113 Lone Prairie Way, Katy, TX, 77449
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.31
Wallace, KevinTX
#### Fallmeadow Street Apt ####a, Denton, TX, 76207
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Wallace, KevinTX
#### Fallmeadow Street Apt ####a, Denton, TX, 76207
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Wallace, KevinCA
4118A 17th Street, San Francisco, CA, 94114
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Wallace, KevinTX
PO Box 901, Greenville, TX, 75404
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$44.82
Wallace, KevinCA
1034 North Sonora Circle, Orange, CA, 92869
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$42.30
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Wallace, KevinTX
2545 Riding Club Road, Rockwall, TX, 75087
$40.00
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