Unclaimed property reported under Wallace, Raymond
55 records · $3,435 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 55. Search by name and address to narrow it to yours.
Wallace, RaymondTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$353.44
Wallace, RaymondCA
22586 Lukens Lane, Perris, CA, 92570
Held by First Premier Bank
Securities exchanged for cash
$250.00
Wallace, RaymondTX
PO Box 1597, Mt Pleasant, TX, 75455
Held by Eckerd Corp
Payment for goods or services (MS04) · Reported 2004
$247.62
Wallace, RaymondCA
11625 Morgan Hill Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA
Cashier's checks
$219.00
Wallace, RaymondTX
8801 Glencrest 6180, Houston, TX, 77061
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$207.67
Wallace, Raymond JRCA
749 West Rosslyn Avenue, Fullerton, CA, 92631
Held by Opus Bank
Savings accounts/Credit union shrs
$186.39
Wallace, RaymondCA
233 No 'E' Street, Portierville, CA, 93257
Held by American Sterling Insurance Company
Court settlements
$186.08
Wallace, RaymondCA
2416 Shadow Lane Apt 80, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.21
Wallace, RaymondTX
14115 Ashland Landing Drive, Cypress, TX, 77429
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$135.10
Wallace, RaymondCA
1646 Steibeck Drive, Roseville, CA, 95747
Held by Valley Insurance Co
Aggregate misc property
$111.00
$103.20
Wallace, RaymondCA
1527 Donita Drive, El Cajon, CA, 92020
Held by Allstate Insurance Company
Individual policy benefit/Clm
$100.00
Wallace, RaymondTX
6314 Belton Road, El Paso, TX, 79912
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$74.60
Wallace, RaymondTX
5612 Arroyo Seco, Austin, TX, 78756
$68.93
Wallace, RaymondTX
3932 Silax Drive, Hamilton, TX, 45013
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$58.10
Wallace, RaymondTX
8702 Landwood Drive, Houston, TX, 77040
$53.32
Wallace, RaymondTX
11035 North L, La Porte, TX, 77571
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.69
Wallace, RaymondCA
258 Rachael Place, Pleasanton, CA, 94566
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Wallace, RaymondTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$48.00
Wallace, RaymondTX
PO Box 270125, Corpus Christi, TX, 78427
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$46.00
Wallace, RaymondCA
4611 Cocina Lane, Palmdale, CA, 93551
Held by First American Title Co
Escrow accounts
$46.00
Wallace, RaymondCA
38713 Tierra Sub Avenue #, Palmdale, CA, 93551
Held by State Farm Mutual Automobile Ins
Premium refunds
$45.60
Wallace, RaymondTX
8702 Landwood Drive, Houston, TX, 77040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.00
Wallace, RaymondTX
#### Fm ###, Daingerfield, TX, 75638
Held by State Of Louisiana
Accounts payable (MS08) · Reported 2014
$44.58
Wallace, RaymondTX
11035 North L, La Porte, TX, 77571
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.32
Wallace, RaymondTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$40.43
Wallace, RaymondCA
7108 Sombrilla Avenue Apt 1, Atascadero, CA, 93422
Held by Att Services Inc
Refunds due
$39.43
Wallace, RaymondCA
2416 Shadow Lane Apt 80, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.30
Wallace, RaymondTX
PO Box 270125, Corpus Christi, TX, 78427
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.00
Wallace, RaymondCA
1309 Road Runner Gln, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Wallace, RaymondTX
Marfa, TX, 79843
Held by Southwest Tx Municipal Gas Corp
Utility deposit (UT01) · Reported 2010
$34.86
Wallace, RaymondCA
9620 Sepulveda Boulevard Unit #12, North Hills, CA, 91343
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$31.72
Wallace, RaymondTX
7806 Maverick Trace Lane, Cypress, TX, 77433
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.02
Wallace, RaymondTX
1500 West Walton Road, Lumberton, TX, 77657
Held by Southeast Texas Gastroenterology Assoc
Refund due (MS11) · Reported 2014
$30.47
Wallace, RaymondTX
11710 Spring Path Court, Tomball, TX, 77377
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$28.00
Wallace, RaymondCA
1309 Road Runner Gln, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Wallace, RaymondTX
##### Northpointe Boulevard ###, Tomball, TX, 77377
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$25.87
Wallace, RaymondTX
11035 North L, La Porte, TX, 77571
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.18
Wallace, RaymondCA
19 Palestrina Court, American Canyon, CA, 94503
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$14.30
Wallace, RaymondCA
19 Palestrina Court, American Cyn, CA, 94503
Held by Bristol West Holdings Inc
Premium refunds
$11.20
Wallace, RaymondCA
1527 Donita Drive, El Cajon, CA, 92020
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.00
Wallace, RaymondCA
P O Box 54, Alamo, CA, 94507
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Wallace, RaymondCA
19 Palestrina Court, American Canyon, CA, 94503
Held by Cshc Intermediate Holdings Inc
Premium refunds
$9.00
Wallace, RaymondCA
PO Box 2891, San Ramon, CA, 94583
Held by Caliber Home Loans Inc
Customer overpayments
$5.50
Wallace, RaymondCA
11702 Bullis Road, Lynwood, CA, 90262
Held by Kinecta Federal Credit Union
Cashier's checks
$5.00
Wallace, RaymondTX
8702 Landwood, Houston, TX, 77040
Held by Hdi Restricted Plan Shares
Underlying shares or outstanding certificates (SC12) · Reported 2018
$3.85
Wallace, RaymondCA
6112 Prague Place, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.42
Wallace, RaymondCA
6112 Prague Place, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.18
$2.08
Wallace, RaymondCA
19 Palestrina Court, American Cyn, CA, 94503
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
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