Unclaimed property reported under Wallace, Lori
50 records · $3,834 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 50. Search by name and address to narrow it to yours.
$795.97
Wallace, LoriTX
4322 Windsor Drive, Garland, TX, 75042
$647.47
Wallace, LoriCA
29310 Marilyn Drive, Canyon Country, CA, 91387
Held by Anthem Inc
Group policy benefit/Clm payments
$438.40
Wallace, LoriTX
2409 Ventura Unit A, Arlington, TX, 76015
$211.45
Wallace, LoriCA
2424 East Poppy Hills Drive, Fresno, CA, 93730
Held by Travelzoo Inc
Funds for liquidation
$137.44
$108.30
Wallace, LoriCA
29310 Marilyn Drive, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$107.80
Wallace, LoriTX
3301 Baldwin Park, Schertz, TX, 78154
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Wallace, LoriTX
1001 North Avenue J Apt/suite# 605, Freeport, TX, 77541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$99.00
Wallace, LoriCA
226 Broadway, Costa Mesa, CA, 92627
Held by The Ohio Casualty Insurance
Court settlements
$94.44
Wallace, LoriTX
#### Highland Road Apt ###, Dallas, TX, 75228
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$82.34
$81.24
Wallace, LoriCA
29310 Marilyn Drive, Canyon Cntry, CA, 91387
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.30
$69.19
$64.46
$61.80
Wallace, LoriTX
2115 Medway Drive, Spring, TX, 77386
$52.35
Wallace, LoriCA
1817 Parkview Green Circle, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Wallace, LoriTX
3301 Baldwin Park, Schertz, TX, 78154
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$44.91
Wallace, LoriTX
130 Groveland Place, San Antonio, TX, 78209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$43.27
Wallace, LoriTX
823 Congress Avenue 150, Austin, TX, 78701
Held by Virginia Electric & Power Co
Utility refund or rebate (UT03) · Reported 2023
$41.42
Wallace, LoriCA
5954 Windshire Lane, Orangevale, CA, 95662
Held by Vca, Inc
Accounts-receivable credit balance
$37.12
Wallace, LoriTX
126 Groveland Place, San Antonio, TX, 78209
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$36.98
Wallace, LoriTX
#### Highland Road Apt ###, Dallas, TX, 75228
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$34.83
Wallace, LoriTX
#### Highland Road Apt ###, Dallas, TX, 75228
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$33.30
Wallace, LoriTX
415 Garland Drive Apt 326, Lake Jackson, TX, 77566
$30.80
Wallace, LoriCA
1402 1-4 North Laurel Avenue, Los Angeles, CA, 90046
Held by Pacific Bell Telephone Company
Other
$26.75
Wallace, LoriCA
8429 No 201 Imperial Highway, Downey, CA, 90240
Held by Minnesota Life Insurance Company.
Pension checks
$21.86
Wallace, LoriCA
29310 Marilyn Drive, Canyon Country, CA, 91387
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.90
Wallace, LoriCA
29310 Marilyn Drive, Canyon Country, CA, 91387
Held by Optumcare Holdings LLC
Customer overpayments
$20.00
Wallace, LoriCA
23775 Walnut Creek Court, Valencia, CA, 91354
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.00
Wallace, LoriCA
5235 Linden Avenue, Long Beach, CA, 90805
Held by Ashton-Drake Galleries Ltd.
Refunds due
$18.32
$15.97
Wallace, LoriCA
3300 Capital Center Drive #201, Rancho Cordova, CA, 95670
Held by United Services Automobile Association
Individual policy benefit/Clm
$15.00
Wallace, LoriCA
8268 Skyline Circle, Oakland, CA, 94605
Held by At&t Mobility Settlement Fund// Closed
Drafts
$12.07
$12.00
$12.00
Wallace, LoriCA
9362 Sunridge Drive, Huntington Beach, CA, 92646
Held by US Fidelity & Guaranty
Premium refunds
$5.90
Wallace, LoriCA
6032 Tickering Avenue, Whittier, CA, 90601
Held by Microsoft Corp/accounts Payable
Refunds due
$4.70
Wallace, LoriCA
2 Enterprise Apt 9309, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Wallace, LoriCA
2158 Oakhaven Drive, Duarte, CA, 91010
Held by 21st Century North America Ins Co
Premium refunds
$1.50
Wallace, LoriCA
5954 Windshire Lane, Orangevale, CA, 95662
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Wallace, LoriCA
12207 Lower Waterford Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.39
Wallace, LoriCA
45 Lenox Road, Kensington, CA, 94707
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.30
Wallace, LoriCA
5954 Windshire Lane, Orangevale, CA, 95662
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Wallace, LoriCA
5954 Windshire Lane, Orangevale, CA, 95662
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Wallace, LoriCA
5954 Windshire Lane, Orangevale, CA, 95662
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.04
Wallace, LoriCA
2 Enterprise Apt 9208, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Wallace, LoriCA
5805 East Camino Pinzon, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
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