Unclaimed property reported under Wallace, Kim
71 records · $3,477 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 71. Search by name and address to narrow it to yours.
Wallace, KimCA
25350 Santiago Drive Spc 51, Moreno Valley, CA, 92551
Held by Wells Fargo Bank National Assocation
Misc intangible property
$811.20
Wallace, KimTX
No address on file
$189.06
Wallace, KimCA
1100 Fountain Street # 91702, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan
Vendor payments
$180.20
Wallace, KimCA
4757 Noble Avenue, Sherman Oaks, CA, 91403
Held by Tenet Healthcare Corporation
Refunds due
$155.42
Wallace, KimTX
Rr 2 Box 939, Kilgore, TX, 75662
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$141.26
Wallace, KimTX
1050 Lake Carolyn Parkway, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$124.72
Wallace, KimTX
2807 Saint Charles Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$105.50
Wallace, KimCA
C/o Shirley G Wallace T/f 2005 Cypress La Habra Heights Ca 90631
Held by State Mutual Savings & Loan Assn #16
Savings accounts
$105.25
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75070
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$94.35
$84.99
Wallace, KimCA
2527 Eucalyptus Drive El Cajon Ca 92021, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$80.35
Wallace, KimTX
6503 Mohave Lane, Richmond, TX, 07746
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$80.20
Wallace, KimTX
2015 Mill Creek Drive, Arlington, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$79.34
$75.95
Wallace, KimTX
Rt 2 Box 184, Gilmer, TX, 75644
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 1997
$64.46
Wallace, KimTX
1050 Lake Carolyn Parkway Apt 4302, Irving, TX, 75039
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$60.09
Wallace, KimTX
3018 Rocking Hills Trail, Forney, TX, 75126
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$54.14
Wallace, KimTX
10500 Hunter Hts, Schertz, TX, 78154
Held by Rollins Inc. & Subsidiaries
Accounts payable (MS08) · Reported 2023
$53.64
Wallace, KimCA
9 Venice Boulevard, Los Angeles, CA, 90034
Held by California Physician'S Service DBA Blue
Other
$52.00
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75072
$50.00
Wallace, KimCA
4215 East 1st Street, Long Beach, CA, 90803
Held by Time Warner Cable Inc
Refunds or rebates
$49.98
Wallace, KimTX
6922 Clayton Avenue, Dallas, TX, 75214
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$45.21
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Wallace, KimTX
9713 Tipperary Drive, McKinney, TX, 75072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Wallace, KimCA
510 Tremont Avenue, Long Beach, CA, 90814
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.48
Wallace, KimTX
3018 Rocking Hills Trail, Forney, TX, 75126
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$36.72
Wallace, KimTX
No address on file
$36.60
Wallace, KimCA
2395 Lazy Landing, Redding, CA, 96002
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$35.79
Wallace, KimTX
#### C R ####, Flint, TX, 75762
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.39
Wallace, KimTX
5227 Shady Maple Drive, Kingwood, TX, 77339
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.42
Wallace, KimCA
1030 Larrabee Street Apt G, Santa Maria, CA, 93455
Held by Farmers Insurance Exchange
Other court deposits
$27.00
Wallace, KimTX
3018 Rocking Hills Trail, Forney, TX, 75126
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$26.48
Wallace, KimTX
2807 Saint Charles Drive, Mansfield, TX, 76063
$25.46
Wallace, KimCA
10002 Del Rio Road, Spring Valley, CA, 91977
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Wallace, KimTX
22315 Unicorns Horn Lane, Katy, TX, 77449
Held by Boehringer Ingelheim Animal
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
$23.00
Wallace, KimCA
5528 Hazelbrook Avenue, Lakewood, CA, 90712
Held by General Electric Company
Accounts-receivable credit balance
$21.50
Wallace, KimCA
1285 Fawnbrook Place, Paradise, CA, 95969
Held by Wm Corporate Services Inc
Accounts payable
$20.81
Wallace, KimCA
2527 Eucalyptus Drive, El Cajon, CA, 92021
Held by Edco Disposal Corporation
Refunds due
$19.48
Wallace, KimCA
650 Lilac Drive, Los Osos, CA, 93402
Held by Elevance Health Inc
Group policy benefit/Clm payments
$16.06
$14.99
$14.95
Wallace, KimCA
13058 Laurel Street, Boulder Creek, CA, 95006
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.74
Wallace, KimCA
608 Seliss Court, Discovery Bay, CA, 94505
Held by Philips North America LLC
Misc outstanding checks
$10.00
Wallace, KimCA
909 Marina Village Parkway 484, Alameda, CA, 94501
Held by United Financial Casualty Co
Premium refunds
$10.00
Wallace, KimCA
909 Marina Village Parkway 484, Alameda, CA, 94501
Held by United Financial Casualty Co
Premium refunds
$10.00
Wallace, KimCA
909 Marina Village Parkway 484, Alameda, CA, 94501
Held by United Financial Casualty Co
Premium refunds
$5.73
$5.00
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