Unclaimed property reported under Wallace, Kimberly
140 records · $21,180 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 140. Search by name and address to narrow it to yours.
Wallace, KimberlyTX
13140 Coit Road Suite 502, Dallas, TX, 75240
Held by Bilzin Sumberg Baena Price & Axelrod LLP
Escrow account (TR04) · Reported 2022
$2,025.23
Wallace, KimberlyCA
9 Shakespeare, Daly City, CA, 94014
Held by Vodafone Group Plc/airtouch Communicatio
Securities
$1,691.95
Wallace, KimberlyCA
4805 Mammouth Lane, Oakley, CA, 94561
Held by American Electric Power
Dividend reinvestment plan
$1,609.99
$1,596.47
Wallace, KimberlyTX
322 Vermillion Marble Tr, Buda, TX, 78610
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$1,340.86
$1,340.54
Wallace, KimberlyTX
1200 Temple Street, Longview, TX, 75604
$1,271.84
Wallace, KimberlyTX
2110 Walnut Hill Lane Suite 200, Irving, TX, 75038
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,200.00
Wallace, KimberlyTX
24306 Majestic Crown Court, Katy, TX, 77493
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,108.94
Wallace, KimberlyTX
117 Breezy Street, Rockport, TX, 78382
Held by Rally Credit Union
Checking account (AC01) · Reported 2018
$723.49
$637.42
$394.99
Wallace, KimberlyTX
5111 Foresthaven Drive, Houston, TX, 77066
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$285.37
Wallace, KimberlyCA
9 Shakespeare, Daly City, CA, 94014
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash
$252.00
Wallace, KimberlyCA
8451 Jenny Drive #139, Huntington Beac, CA, 92646
Held by At T Wireless Services Inc
Refunds
$249.15
Wallace, KimberlyCA
1117 Euclid Avenue Apt 2, Long Beach, CA, 90804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$244.12
Wallace, KimberlyTX
#### William Dehaes Drive Apt ###, Irving, TX, 75038
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$200.44
Wallace, KimberlyTX
313 Gettysburg Loop, Elgin, TX, 78621
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$194.05
Wallace, KimberlyTX
2224 Triway Lane, Houston, TX, 77043
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$192.85
Wallace, KimberlyTX
8334 Summertree, Houston, TX, 77040
Held by Bcm Fcu
Savings account (AC02) · Reported 2006
$187.76
Wallace, KimberlyTX
3009 Titanic Avenue, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$184.33
Wallace, KimberlyTX
#### Wade Boulevard ###, Frisco, TX, 75034
$159.67
Wallace, KimberlyTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1992
$157.70
Wallace, KimberlyTX
1050 Carolyn Parkway #4302, Irving, TX, 75039
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$150.26
Wallace, KimberlyTX
2202 Holly Street, Lufkin, TX, 75901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$137.00
$125.60
Wallace, KimberlyTX
15811 Bell Flower Drive, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$125.28
Wallace, KimberlyTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$114.40
Wallace, KimberlyTX
00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$110.06
Wallace, KimberlyTX
503 Diane Drive, Longview, TX, 75602
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$102.29
Wallace, KimberlyTX
#### Spid ###, Corpus Christi, TX, 78418
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Wallace, KimberlyTX
29618 Legends Pine Lane, Spring, TX, 77386
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Wallace, KimberlyCA
10151 Arrow Route, Rancho Cucamonga, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$100.00
Wallace, KimberlyTX
1200 Temple Street, Longview, TX, 75604
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$98.64
Wallace, KimberlyTX
#### Airline Road Apt ####, Corpus Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$90.85
Wallace, KimberlyTX
1002 North Street, Gladewater, TX, 75647
Held by Bienville Holdings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$87.87
Wallace, KimberlyTX
8027 Hickory Forest, San Antonio, TX, 78239
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2022
$80.27
Wallace, KimberlyTX
24306 Majestic Crown Court, Katy, TX, 77493
$80.00
Wallace, KimberlyCA
116 Hickory Street Apt B, Roseville, CA, 95678
Held by Alliance Title
Escrow accounts
$75.00
Wallace, KimberlyTX
6007 Hillbrook Drive, Colleyville, TX, 76034
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Wallace, KimberlyCA
125 Monte Verde Way, Vallejo, CA, 94590
Held by 1st Pacific Credit Union
Savings accounts/Credit union shrs
$74.02
Wallace, KimberlyTX
22315 Unicorns Horn Lane, Katy, TX, 77449
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Wallace, KimberlyCA
4007 Capstan Place, Discovery Bay, CA, 94514
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$60.90
Wallace, KimberlyCA
4770 Ariano Drive, Cypress, CA, 90630
Held by National Escrow
Misc outstanding checks
$59.00
Wallace, KimberlyTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$59.00
Wallace, KimberlyTX
1875 Westchase Drive, Beaumont, TX, 77707
$57.76
Wallace, KimberlyTX
P O Box 635, Rockport, TX, 78381
Held by First Community Bank
Cashier’s check (CK01) · Reported 2021
$57.55
Wallace, KimberlyCA
4 Copious Lane, Ladera Ranch, CA, 92694
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$56.87
Wallace, KimberlyTX
#### Airline Road Apt #### 81242, Corpus Christi, TX, 78412
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.82
Wallace, KimberlyCA
100 Upland Court, American Canyon, CA, 94589
Held by Sears Roebuck And Co
Misc outstanding checks
$56.48
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