Unclaimed property reported under Wallace, Nicole
82 records · $6,713 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 82. Search by name and address to narrow it to yours.
Wallace, NicoleTX
5817 Dove Creek Lane, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,766.20
$963.08
Wallace, NicoleTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
$640.97
Wallace, NicoleTX
6900 North Main Street 127, Baytown, TX, 77521
$283.27
Wallace, NicoleCA
3612 Hoover Street, Redwood City, CA, 94063
Held by San Mateo Credit Union
Savings accounts
$257.01
Wallace, NicoleCA
3122 Niguel Road #137, Laguna Niguel, CA, 92677
Held by Idaho State Of
Salaries/Wages
$247.16
Wallace, NicoleCA
5955 Sutter Avenue Apt 11, Carmichael, CA, 95608
Held by Universal Health Services Inc
Wages, payroll, salaries
$209.35
Wallace, NicoleCA
20702 El Toro Road Apt 148, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$139.20
Wallace, NicoleCA
294 Tennent Avenue, Pinole, CA, 94564
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$112.90
Wallace, NicoleTX
#### Deuce Drive Apt ###, Arlington, TX, 76017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$106.00
Wallace, NicoleTX
25626 Tower Side Lane, Katy, TX, 77494
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2023
$104.02
Wallace, NicoleTX
506 Constellation Drive, Beeville, TX, 78102
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$102.93
Wallace, NicoleCA
2475 Paseo De Las Americas Suite, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$100.00
Wallace, NicoleCA
3122 Niguel Road #137, Laguna Niguel, CA, 92677
Held by Idaho State Of
Salaries/Wages
$86.78
Wallace, NicoleCA
8680 1 Villa La Jolla Drwy 1, La Jolla, CA, 92037
Held by Paypal Inc
Misc intangible property
$85.59
Wallace, NicoleCA
3156 Del Paso Boulevard, Sacramento, CA, 95815
Held by Allstate Insurance Company
Premium refunds
$81.06
$77.13
Wallace, NicoleCA
159 North Central Avenue, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$71.82
Wallace, NicoleCA
1560 Plymouth Avenue, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$71.00
Wallace, NicoleTX
1408 North Zimmers, Pampa, TX, 79065
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Wallace, NicoleCA
5955 Sutter Avenue Apt 11, Carmichael, CA, 95608
Held by Universal Health Services Inc
Wages, payroll, salaries
$67.43
Wallace, NicoleCA
14651 East 14th Street, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Customer overpayments
$56.17
Wallace, NicoleCA
12797 Frederick Street Apt 105, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$53.81
Wallace, NicoleCA
159 North Central Avenue, Campbell, CA, 95008
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$52.00
Wallace, NicoleCA
76 Mercantile Way Apt 138, Ladera Ranch, CA, 92694
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.30
$50.97
Wallace, NicoleTX
121 Grey Eagle Cv, Cedar Creek, TX, 78612
$44.77
Wallace, NicoleCA
C/o Nicole Wallace 1144 Pacific Grove Loop, Chula Vista, CA, 91915
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.29
$42.10
Wallace, NicoleTX
2725 Greenbrooke Court, Grapevine, TX, 76051
$40.00
$38.00
Wallace, NicoleCA
31630 Railroad Canyon Road Street, Canyon Lake, CA, 92587
Held by Elevance Health Inc
Group policy benefit/Clm payments
$35.92
Wallace, NicoleCA
5384 Baccus Way, Sacramento, CA, 95835
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$35.00
Wallace, NicoleTX
311 Crowfoot Drive, Harker Heights, TX, 76548
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$33.46
Wallace, NicoleCA
2733 Cadiz Street, San Diego, CA, 92110
Held by World Financial Network Bank
Refunds due
$33.25
Wallace, NicoleTX
5427 West Groves Circle, Groves, TX, 77619
Held by McT Cu
Checking account (AC01) · Reported 2019
$33.04
Wallace, NicoleCA
5554 Romaine Street, Los Angeles, CA, 90038
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$30.58
$27.78
Wallace, NicoleTX
5817 Dove Creek Lane, Plano, TX, 75093
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.71
Wallace, NicoleTX
311 Crowfoot Drive, Harker Heights, TX, 76548
$25.17
Wallace, NicoleCA
21282 Forest Meadow Drive, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Aggregate utilities
$24.73
Wallace, NicoleCA
2841 Mary Street, La Crescenta, CA, 91214
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Wallace, NicoleCA
1736 Topaz Drive, Perris, CA, 92571
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Wallace, NicoleCA
3612 Hoover Street, Redwood City, CA, 94063
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Wallace, NicoleCA
3612 Hoover Street, Redwood City, CA, 94063
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Wallace, NicoleCA
4675 Appian Way Apt 166, El Sobrante, CA, 94803
Held by Western Union Financial Svcs Inc
Refunds due
$19.89
Wallace, NicoleCA
9227 Westow Road, Lakeside, CA, 92040
Held by Pacific Dental Services LLC
Refunds due
$19.40
Wallace, NicoleCA
1736 Topaz Drive, Perris, CA, 92571
Held by Wm Corporate Services Inc
Accounts payable
$17.18
Wallace, NicoleCA
5054 Stroman Lane, Sacramento, CA, 95835
Held by Enterprise Holdings Inc
Unrefunded overcharges
$16.00
Wallace, NicoleCA
756 South Ridgeley Drive Apt 306, Los Angeles, CA, 90036
Held by Capital One NA
Savings accounts
$13.86
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