Unclaimed property reported under Wallace, Margaret
119 records · $26,029 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 119. Search by name and address to narrow it to yours.
Wallace, MargaretTX
6101 Shoalwood Avenue, Austin, TX, 78757
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$8,180.13
Wallace, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,505.38
Wallace, MargaretTX
No address on file
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2022
$2,396.61
Wallace, MargaretCA
5987 Peacock Ridge Road 118, Rancho Palos Verdes, CA, 90274
Held by Dch Auto Group (usa) Inc.
Payments for goods & Services
$1,000.00
Wallace, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$825.00
Wallace, MargaretCA
PO Box 711123, San Diego, CA, 92171
Held by Prudential Financial Inc Common
Securities exchanged for cash
$739.44
Wallace, MargaretTX
PO Box 331, Bryan, TX, 77806
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$583.62
Wallace, MargaretCA
2684 Ulric Street, San Diego, CA, 92111
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Wallace, MargaretTX
6101 Shoalwood Avenue, Austin, TX, 78757
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
Wallace, MargaretTX
2709 Fritsche Lane, Houston, TX, 77041
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$436.65
Wallace, MargaretTX
1665 Keller Avenue, Wichita Falls, TX, 76301
Held by American Ntl Bank
Checking account (AC01) · Reported 2013
$430.33
Wallace, MargaretCA
10563 Cadwell Road, San Diego, CA, 92101
Held by Ameriprise Financial Inc
Vendor checks
$425.00
Wallace, MargaretTX
6101 Shoalwood Avenue, Austin, TX, 78757
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$409.68
Wallace, MargaretCA
5987 Peacock Ridge Road, Rancho Palos Verdes, CA, 90275
Held by Toyota Motor Credit Corporation
Accounts payable
$408.12
$397.44
Wallace, MargaretCA
79 North Sierra Bonita Avenue, Pasadena, CA, 91106
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$379.82
Wallace, MargaretTX
No address on file
Held by Houston Ivf Management Company LP
Customer overpayment (MS05) · Reported 2020
$358.90
Wallace, MargaretTX
6101 Shoalwood, Austin, TX, 78757
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2019
$300.08
Wallace, MargaretCA
1131 Back Bay Drive, Newport Beach, CA, 92660
Held by 21st Century Insurance Company
Court settlements
$279.81
Wallace, MargaretCA
5987 Peacock Ridge Road Unit, Rch Palos Vrd, CA, 90275
Held by California Earthquake Authority
Premium refunds
$248.00
Wallace, MargaretCA
864 North Red Robin Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.20
Wallace, MargaretCA
1428 Elm Court, Novato, CA, 94945
Held by Lincoln National Life Insurance Company
Refunds
$212.00
Wallace, MargaretCA
Box 2085, Hemet, CA, 92343
Held by Hemet Federal Savings And Loan Association
Savings accounts/Credit union shrs
$190.60
Wallace, MargaretTX
Unknown, Victoria, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$182.00
Wallace, MargaretCA
1456 Spindrift Way, Manteca, CA, 95337
Held by Liberty Mutual Insurance Co
Premium refunds
$175.00
$166.26
Wallace, MargaretTX
1107 Evening Sun Lane, McGregor, TX, 76657
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$141.00
Wallace, MargaretCA
756 East 73rd Street, Los Angeles, CA, 90001
Held by McKesson Corporation
Dividends
$136.10
Wallace, MargaretTX
1107 Evening Sun Lane, Mc Gregor, TX, 76657
Held by Lee Enterprises Inc
Accounts payable (MS08) · Reported 2023
$134.25
Wallace, MargaretTX
1011 North Madison Avenue, Dallas, TX, 75208
Held by Lutheran Church Extension Fd
Debenture (SC14) · Reported 2024
$130.16
Wallace, MargaretTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$106.12
Wallace, MargaretCA
225 East 74th Street, Los Angeles, CA, 90003
Held by Security Pacific National Bank Fig & Adams
Savings accounts/Credit union shrs
$102.07
Wallace, MargaretCA
PO Box 1173, Hollywood, CA, 90078
Held by Automobile Club Of Southern California
Expense checks
$96.00
Wallace, MargaretCA
914 Joanne Court Apt 1, Rohnert Park, CA, 94928
Held by Hub Distributing Inc
Salaries/Wages
$93.16
Wallace, MargaretCA
6501 Havenside Drive, Sacramento, CA, 95831
Held by Capital One Bank National Association
Accounts-receivable credit balance
$90.00
$89.21
Wallace, MargaretTX
1107 Evening Sun Lane, Mc Gregor, TX, 76657
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2024
$87.78
Wallace, MargaretTX
P O Box 1072, Gainesville, TX, 76240
Held by Nortex Fcu
Savings account (AC02) · Reported 1996
$86.12
Wallace, MargaretTX
13310 Poseidon, Universal City, TX, 78148
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$80.00
Wallace, MargaretCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$78.50
Wallace, MargaretTX
Rt 1 Box 184, Nixon, TX, 78140
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$77.62
Wallace, MargaretTX
301 West Ridgewood Drive, Garland, TX, 75040
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2002
$77.07
Wallace, MargaretCA
24625 Kings Pointe, Laguna Niguel, CA, 92677
Held by Arlington County Of
Vendor checks
$77.00
Wallace, MargaretCA
478 Avenida Gaviota, Camarillo, CA, 93012
Held by Ethan Allen Inc.
Credit checks or memos
$76.97
$75.00
Wallace, MargaretCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$70.71
Wallace, MargaretTX
6101 Shoalwood Avenue, Austin, TX, 78757
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$65.00
Wallace, MargaretCA
1354 West 110th Street, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.42
Wallace, MargaretTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$60.00
Wallace, MargaretCA
1175 West Blaine Street Apt 69, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$54.20
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