Unclaimed property reported under Wallace, Michael
474 records · $55,026 reported · filed in 5 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 474. Search by name and address to narrow it to yours.
Wallace, MichaelCA
493 Montecito Drive, Brentwood, CA, 94513
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$5,921.26
Wallace, MichaelCA
2139 Ashton Avenue, Menlo Park, CA, 94025
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,440.17
Wallace, MichaelCA
22144 Clarendon Street Suite 220, Woodland Hills, CA, 91367
Held by Washington Mutual Investors Fund-B
Mutual/Money fund earnings
$2,080.02
Wallace, MichaelTX
3304 Ocala Court, Plano, TX, 75025
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,688.62
Wallace, MichaelCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,500.00
Wallace, MichaelTX
905 Easton Place, Dallas, TX, 75218
Held by Capital One NA
Savings account (AC02) · Reported 2022
$1,217.44
Wallace, MichaelTX
655 Pleasant Manor Avenue, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,187.01
Wallace, MichaelCA
22144 Clarendon Street #303, Woodland Hills, CA, 91367
Held by Washington Mutual Investors Fund-B
Mutual/Money fund earnings
$1,098.66
Wallace, MichaelTX
905 Easton Place, Dallas, TX, 75218
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$1,078.45
Wallace, MichaelTX
#### Pin Oak Park Apt ###, Houston, TX, 77081
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$875.51
Wallace, MichaelCA
11168 Pala Loma Drive, Valley Center, CA, 92082
Held by San Diego Gas And Electric
Refunds or rebates
$868.63
Wallace, MichaelTX
####-A Guadalupe ####, Austin, TX, 78705
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$867.38
Wallace, MichaelTX
365 Corral Road, Smithville, TX, 78957
$763.91
Wallace, MichaelTX
650 North Belt East Suite 328, Houston, TX, 77060
Held by Auto Owners Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$753.39
Wallace, MichaelCA
725 South Figueroa Street Suite 3400, Los Angeles, CA, 90017
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$726.75
Wallace, MichaelTX
1402 Briarwood Trail, Henderson, TX, 75654
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$667.54
Wallace, MichaelCA
609 Jackson Court, Brentwood, CA, 94513
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$634.19
Wallace, MichaelCA
5079 Tottenham Court, San Jose, CA, 95136
Held by Western Dental Services Inc
Accounts-receivable credit balance
$590.00
$551.25
Wallace, MichaelCA
P.o. Box 61539 Jadawel Int. 1, Ryadh, 11575
Held by Delta Dental Of California
Group policy benefit/Clm payments
$520.63
Wallace, MichaelTX
7015 Clayton Avenue, Dallas, TX, 75214
Held by Dallas County Clerk
Other outstanding official check (CK15) · Reported 2021
$475.00
Wallace, MichaelTX
3341 Joshs Way, Marion, TX, 78124
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$470.06
Wallace, MichaelTX
4991 Ambrosia Drive, Fort Worth, TX, 76244
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$418.49
Wallace, MichaelTX
16206 Hickory Point Road, Houston, TX, 77095
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Wallace, MichaelAK
PO Box 670632, Chugiak, AK, 99567-0632
Held by Hartford Life Insurance Co.
Pension checks · Reported 2014
$400.00
Wallace, MichaelAK
PO Box 670632, Chugiak, AK, 99567-0632
Held by Hartford Life Insurance Co.
Pension checks · Reported 2014
$400.00
Wallace, MichaelAK
PO Box 670632, Chugiak, AK, 99567-0632
Held by Hartford Life Insurance Co.
Pension checks · Reported 2014
$400.00
Wallace, MichaelTX
#### Northwest ##thst ####, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$370.00
Wallace, MichaelTX
562 Kent Drive, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$368.03
Wallace, MichaelCA
203 Electric Street, Auburn, CA, 95603
Held by Standard Life Ins Co Of Indiana
Individual policy benefit/Clm
$363.98
Wallace, MichaelCA
4225 Executive Square 700, La Jolla, CA, 92037
Held by Wells Fargo Clearing Services
Shares of stock (Returned by po)
$357.50
Wallace, MichaelTX
4975 Beaumont Drive, Beaumont, TX, 77706
Held by Sentinal Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$330.00
Wallace, MichaelTX
39 Sable Vly, San Antonio, TX, 78258
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$322.41
Wallace, MichaelTX
905 Easton Place, Dallas, TX, 75218
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$322.00
Wallace, MichaelCA
3042 La Rue Way, Rancho Cordova, CA, 95670
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$316.20
Wallace, MichaelCA
401 Fox Hills Court, Oakland, CA, 94605
Held by Verizon Business Global LLC
Refunds due
$288.22
Wallace, MichaelTX
5200 Keller Springs #831, Dallas, TX, 75248
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$286.40
Wallace, MichaelTX
816 Newport Way, De Soto, TX, 75115
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$276.69
Wallace, MichaelTX
#### Fairmont Pky Apt ####, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Wallace, MichaelTX
13801 Lakeview Drive, Austin, TX, 78732
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$271.20
Wallace, MichaelTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$270.33
Wallace, MichaelTX
##### County Road ###, Clyde, TX, 79510
$266.80
Wallace, MichaelTX
39 Sable Vly, San Antonio, TX, 78258
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$266.00
Wallace, MichaelTX
6850 South Cockrell Hill Road Apartment 1316, Dallas, TX, 75236
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$262.05
Wallace, MichaelTX
1000 Lazy Daisy Road, Gilmer, TX, 75645
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$256.42
Wallace, MichaelTX
905 Easton Place, Dallas, TX, 75218
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$256.29
Wallace, MichaelTX
153 Austin Street, Keller, TX, 76248
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$255.59
Wallace, MichaelCA
1476 Hidden Treasure Mine Road, Murphys, CA, 95247
Held by Pathward
Misc intangible property
$255.48
Wallace, MichaelTX
Denton, TX, 00000
Held by First Amer Title Ins Co Of Tx
Payment for goods or services (MS04) · Reported 2001
$251.00
Wallace, MichaelTX
300 Ashwood Lane, Georgetown, TX, 78628
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2017
$248.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.