Unclaimed property reported under Wallace, Leslie
51 records · $5,961 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 51. Search by name and address to narrow it to yours.
$750.30
$750.30
Wallace, III LeslieTX
PO Box 1357, Round Rock, TX, 78681
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$750.30
Wallace, III LeslieTX
PO Box 1357, Round Rock, TX, 78681
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$750.30
Wallace, LeslieTX
PO Box 736, Cedar Hill, TX, 75106
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$500.14
Wallace, LeslieTX
PO Box 736, Cedar Hill, TX, 75106
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$457.32
Wallace, LeslieTX
PO Box 736, Cedar Hill, TX, 75106
$328.31
Wallace, LeslieTX
Rt 6 Box 218, Odessa, TX, 79764
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$217.50
Wallace, LeslieTX
109 Ellen Street, New Braunfels, TX, 78130
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2022
$193.79
Wallace, LeslieTX
109 Ellen Street, New Braunfels, TX, 78130
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$167.65
Wallace, LeslieTX
#### Las Colinas Boulevard Apt ####, Irving, TX, 75039
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$161.27
Wallace, LeslieCA
31141 Via Limon, San Juan Capist, CA, 92675
Held by Emergent Group (new)/medical Resources M
Securities
$123.76
Wallace, LeslieTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$100.00
Wallace, LeslieTX
3018 Rocking Hill Trail, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$70.00
Wallace, LeslieCA
315 River Road, Modesto, CA, 95351
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$64.57
Wallace, LeslieTX
16137 Limestone Lake Drive, Tomball, TX, 77377
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$61.77
Wallace, LeslieCA
433 Carrillo Street Apt A, Santa Rosa, CA, 95401
Held by Allstate Indemnity Company
Refunds
$61.02
Wallace, LeslieTX
2540 Corbeau Drive, Irving, TX, 75038
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$52.70
Wallace, LeslieTX
PO Box 736, Cedar Hill, TX, 75106
$50.45
Wallace, LeslieTX
110 Cedar Street, Louise, TX, 77455
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$48.62
Wallace, LeslieTX
PO Box 736, Cedar Hill, TX, 75106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$46.61
$41.83
Wallace, LeslieCA
500 North The Strand 64, Oceanside, CA, 92054
Held by Express Scripts Inc.
Customer overpayments
$33.33
Wallace, LeslieCA
31141 Via Limon, San Juan Capo, CA, 92675
Held by Grace Class Action
Misc outstanding checks
$30.43
Wallace, LeslieCA
31141 Via Limon, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$16.55
Wallace, LeslieCA
473 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.73
Wallace, LeslieCA
473 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.67
Wallace, LeslieCA
473 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.87
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$6.35
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$6.35
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.84
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.74
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.60
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.55
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.55
Wallace, LeslieCA
6000 Argyle Avenue, San Bernardino, CA, 92404
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.83
Wallace, LeslieCA
473 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$3.81
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.77
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.76
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.76
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.66
Wallace, LeslieCA
1057 Carmona Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.66
$3.65
Wallace, LeslieCA
712 North Tremont Street, Oceanside, CA, 92054
Held by Laboratory Corp Of America Holdings
Refunds due
$3.25
Wallace, LeslieCA
656 Kelton Avenue, Los Angeles, CA, 90024
Held by City National Bank
Shares of stock (Returned by po)
$2.65
Wallace, LeslieCA
1871 Hawbrook Drive, San Dimas, CA, 91773
Held by Select Portfolio Servicing Inc
Refunds due
$0.98
Wallace, LeslieCA
2147 51st Avenue, Oakland, CA, 94601
Held by Kmart Corporation
Misc outstanding checks
$0.19
Wallace, LeslieCA
4048 Aeolia Way, Oceanside, CA, 92056
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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