Unclaimed property reported under Wallace, Melissa
72 records · $4,705 reported · filed in 4 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 72. Search by name and address to narrow it to yours.
Wallace, MelissaTX
22651 Nameless Road, Leander, TX, 78641
$434.63
Wallace, MelissaCA
435 Martel Avenue, Los Angeles, CA, 90036
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$391.91
Wallace, MelissaTX
14771 Maple, Conroe, TX, 77302
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$275.50
Wallace, MelissaCA
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Wallace, MelissaTX
12818 Esplanade Street, San Antonio, TX, 78233
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$214.19
Wallace, MelissaTX
2557 Pelican Drive, Seabrook, TX, 77586
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$210.35
Wallace, MelissaTX
3300 Winchester Drive, Plano, TX, 75075
Held by Plano Isd
Refund due (MS11) · Reported 2019
$170.00
Wallace, MelissaTX
214 Cardinal Drive, Liberty, TX, 77575
$157.00
Wallace, MelissaCA
1817 Shadowcliff Way, Brentwood, CA, 94513
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$156.61
Wallace, MelissaTX
PO Box 1773, Belton, TX, 76513
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$150.00
Wallace, MelissaTX
214 Cardinal Drive, Liberty, TX, 77575
$132.00
Wallace, MelissaTX
148 Rustic Meadow Way, Coppell, TX, 75019
Held by US Bancorp
Dividend reinvestment plan (SC19) · Reported 2022
$115.74
Wallace, MelissaTX
1829 Wolf Dancer, Leander, TX, 78641
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$114.53
Wallace, MelissaCA
20 Daffodil, Rancho Santa Ma, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Wallace, MelissaCA
20 Daffodil, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Outstanding official checks
$100.00
Wallace, MelissaAK
1300 North Yorktown Drive Unit F2, Ketchikan, AK, 99901-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2012
$100.00
Wallace, MelissaCA
1529 West 223rd Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.62
Wallace, MelissaTX
11439 Barnes Avenue, Dallas, TX, 75218
Held by Directv
Refund due (MS11) · Reported 2005
$96.46
Wallace, MelissaTX
701 Dominion Drive, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$95.00
Wallace, MelissaTX
1613 30th Street North, Texas City, TX, 77590
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$81.96
Wallace, MelissaCA
10 Acocet Drive Apt 207, Redwood City, CA, 94064
Held by United Service Association For Health Care
Refunds due
$69.00
$65.10
Wallace, MelissaTX
3736 Trinity Terrace Lane, Euless, TX, 76040
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$65.00
Wallace, MelissaTX
4316 South Jackson Street W5810, Amarillo, TX, 79110
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015
$62.00
Wallace, MelissaTX
12818 Esplanade Street, San Antonio, TX, 78233
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$50.61
Wallace, MelissaTX
7313 Northline Apt 721, Houston, TX, 77076
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Wallace, MelissaTX
3300 Winchester Drive, Plano, TX, 75075
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Wallace, MelissaTX
3300 Winchester Drive, Plano, TX, 75075
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Wallace, MelissaTX
3443 Mahanna Street Apt 3216, Dallas, TX, 75209
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Wallace, MelissaTX
3300 Winchester Drive, Plano, TX, 75075
Held by Boehringer Ingelheim Animal
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Wallace, MelissaTX
3300 Winchester Drive, Plano, TX, 75075
Held by Boehringer Ingelheim Animal
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Wallace, MelissaTX
TX
$49.14
Wallace, MelissaTX
3705 Mandell Street 1, Houston, TX, 77006
$48.86
Wallace, MelissaTX
2727 Foxden Drive, Pearland, TX, 77584
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$46.16
Wallace, MelissaCA
219 Bay Shore Avenue Apt 11, Long Beach, CA, 90803
Held by T-Mobile USA
Credit checks or memos
$45.05
$43.95
Wallace, MelissaTX
2608 El Toro Drive 25, Huntsville, TX, 77340
Held by Directv
Refund due (MS11) · Reported 2004
$39.00
Wallace, MelissaCA
855 Pacific Street Suite A, Monterey, CA, 93940
Held by Ebay Inc.
Accounts-receivable credit balance
$35.97
Wallace, MelissaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$35.07
Wallace, MelissaTX
148 Rustic Meadow Way, Coppell, TX, 75019
Held by US Bancorp
Cash paid for a fractional share (SC09) · Reported 2022
$32.17
$31.89
Wallace, MelissaTX
7218 Spid Drive 46C, Corpus Christi, TX, 78412
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Wallace, MelissaTX
2018 Shorewood Drive, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.89
Wallace, MelissaTX
2557 Pelican Drive, Seabrook, TX, 77586
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$27.50
Wallace, MelissaTX
5180 A Middlecoff Road, Corpus Christi, TX, 78413
Held by Members First Cu
Savings account (AC02) · Reported 2012
$25.10
Wallace, MelissaCA
12366 Poway Road, Poway, CA, 92064
Held by Vca, Inc
Accounts-receivable credit balance
$20.00
$19.04
$19.00
Wallace, MelissaCA
543 West Avenue H 12, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.67
Wallace, MelissaCA
1749 Great Island Street, Salinas, CA, 93906
Held by Block Inc
Misc intangible property
$15.00
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