Unclaimed property reported under Wallace, Nathan
56 records · $9,053 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 56. Search by name and address to narrow it to yours.
Wallace, NathanTX
203 Turtle Creek Drive, Kyle, TX, 78640
$4,507.55
Wallace, NathanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Wallace, NathanTX
3222 Palm Desert Lane, Missouri City, TX, 77459
$490.27
Wallace, NathanCA
PO Box 22703, Bakersfield, CA, 93390
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$412.47
Wallace, NathanTX
203 Turtle Creek Drive, Kyle, TX, 78640
$403.83
Wallace, NathanTX
620 Faulkner Avenue, Coldspring, TX, 77331
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2017
$250.00
Wallace, NathanCA
1120 Westerly Terrace, Los Angeles, CA, 90026
Held by Delaware North Companies Inc
Wages, payroll, salaries
$209.03
Wallace, NathanTX
608 Meadow Creek Drive, Tyler, TX, 75703
$179.25
Wallace, NathanCA
655 Hilltop Drive 42, Redding, CA, 96003
Held by Travelers Indemnity Company
Premium refunds
$139.04
Wallace, NathanCA
2081 Avenida De La Cruzad A, Ojai, CA, 93023
Held by Anthem Inc
Group policy benefit/Clm payments
$130.00
Wallace, NathanCA
2081 Avenida De La Cruzad A, Ojai, CA, 93023
Held by Anthem Inc
Group policy benefit/Clm payments
$130.00
Wallace, NathanCA
2081 Avenida De La Cruzad A, Ojai, CA, 93023
Held by Anthem Inc
Group policy benefit/Clm payments
$123.00
Wallace, NathanTX
PO Box 711, Wallisville, TX, 77597
$110.00
Wallace, NathanCA
31039 Avenida Buena Suerte, Temecula, CA, 92591
Held by Grace Class Action
Misc outstanding checks
$91.29
Wallace, NathanTX
101 Pullman Place, Wylie, TX, 75098
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$76.88
$74.75
Wallace, NathanTX
113 B Roberts Lane, Cleveland, TX, 77327
Held by Dynasty Transportation Inc
Escrow account (TR04) · Reported 2005
$68.01
$64.35
Wallace, JR NathanTX
945 Danforth Place, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$60.31
Wallace, NathanTX
11874 Mumford-Benchley Road, Bryan, TX, 77803
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$54.54
Wallace, NathanTX
327 Rustic Road, Hideway, TX, 75771
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$45.09
Wallace, NathanTX
#### Preston Road ####, Plano, TX, 75024
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$38.23
Wallace, NathanTX
1303 Fair Avenue, Gainesville, TX, 76240
$33.00
Wallace, NathanCA
573 Avenida Del Recreo, Ojai, CA, 93023
Held by Pruco Life Insurance Company
Other amounts due under policy
$32.31
Wallace, NathanTX
1004 South Morris Street, Gainesville, TX, 76240
$31.72
Wallace, NathanCA
2118 South Street, Sacramento, CA, 95816
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.95
Wallace, NathanCA
4373 Cherokee Avenue, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.81
Wallace, NathanTX
3222 Palm Desert Lane, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$25.41
Wallace, NathanCA
1877 Woggon Lane, Redding, CA, 96003
Held by Members 1st Credit Union
Savings accounts
$25.00
Wallace, NathanTX
13400 Moscow Trail, Austin, TX, 78729
$25.00
$24.80
$23.00
$18.22
Wallace, NathanCA
2081 Avenida Dela Cruzada, Ojai, CA, 93023
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.99
$10.00
$10.00
Wallace, NathanCA
31039 Avenida Buena Suerte, Temecula, CA, 9259
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Wallace, NathanCA
5930 8th Avenue, Los Angeles, CA, 90043
Held by Bristol West Holdings Inc
Premium refunds
$9.24
$7.95
Wallace, NathanCA
12290 Macdonald Drive, Ojai, CA, 93023
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.50
Wallace, NathanCA
237 Rogan Road, Chula Vista, CA, 91910
Held by North Island Credit Union
Savings accounts
$5.00
Wallace, NathanCA
106 Sunset Avenue, Vallejo, CA, 94591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, NathanCA
2614 East Harrison Street, Carson, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, NathanCA
2614 East Harrison Street, Carson, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, NathanCA
2081 Avenida De La Cruzada, Ojai, CA, 93023
Held by Google Payment Corporation
Misc intangible property
$4.00
Wallace, NathanCA
12460 Lakewood Boulevard, Downey, CA, 90242
Held by Frontier Communications Corporation
Refunds or rebates
$3.20
Wallace, NathanCA
501 Harrier Way, Bakersfield, CA, 93301
Held by Rocket Close And Title Inc.
Escrow accounts
$2.41
Wallace, NathanCA
501 Harrier Way, Bakersfield, CA, 93301
Held by Dignity Health Medical Foundation
Refunds due
$1.29
Wallace, NathanCA
37136 Running Springs Road, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$1.03
Wallace, NathanCA
237 Rogan Road, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts
$1.02
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