Unclaimed property reported under Wallace, Roy

79 records · $16,122 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 79. Search by name and address to narrow it to yours.

Wallace, RoyTX
#### South Vernon ####, Dallas, TX, 75224
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$5,554.27
Wallace, RoyTX
1354 Claire Lane, Allen, TX, 75013
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2019
$1,495.97
Wallace, RoyTX
00000
Held by Southwest Ltc Park Manor II Ltd
Accounts payable (MS08) · Reported 2016
$1,258.22
Wallace, RoyTX
#### Hollister Street Apt ###, Houston, TX, 77040
$990.61
Wallace, RoyTX
9519 Forest Lane, Dallas, TX, 75243
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$615.00
Wallace, RoyCA
3532 Valley Vista Road, Bonita, CA, 92002
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$564.26
Wallace, RoyTX
### West ##th Avenue Apt ###, Amarillo, TX, 79101
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$509.03
Wallace, RoyCA
PO Box 741, San Jacinto, CA, 92581
Held by Pathward
Misc intangible property
$400.00
Wallace, SR RoyTX
% Charlotte Wallace Rr 1 Box 320, Whitney, TX, 76692
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Wallace, RoyTX
Box 1232, Sherman, TX, 75090
Held by Ranch Properties Inc
Funds paid to purchase shares (SC06) · Reported 2007
$200.00
Wallace, RoyTX
3428 Avenue C, Ft Worth, TX, 76105
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Wallace, RoyCA
813 Calle Arro, San Dimas, CA, 91773
Held by Bank Of America - North Carolina
Escrow accounts
$162.83
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
Held by Nuveen Investments
Dividend (SC01) · Reported 2024
$151.64
Wallace, RoyTX
Rr 6 Box 196, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$150.71
Wallace, RoyTX
9518 Sapphire Hill Lane, Katy, TX, 77494
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$130.00
Wallace, RoyCA
16850 Jasmine Street Apt C4, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Cashier's checks
$110.19
Wallace, RoyTX
2427 Woven Wood, Richmond, TX, 77469
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$104.96
Wallace, RoyTX
1354 Claire Lane, Allen, TX, 75013
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Wallace, RoyCA
21850 Stonepine, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Other
$100.00
Wallace, RoyTX
8655 Karen Lane, Terrell, TX, 75160
$96.13
Wallace, RoyTX
9518 Sapphire Hill Lane, Katy, TX, 77494
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$95.86
Wallace, RoyTX
#### Victory Drive Apt ###, Marshall, TX, 75672
$72.40
Wallace, RoyTX
3013 Parkside Drive, Mesquite, TX, 75150
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$70.40
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$66.25
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
Held by Nuveen Investments
Dividend (SC01) · Reported 2024
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
Held by Nuveen Investments
Dividend (SC01) · Reported 2024
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
Held by Nuveen Investments
Dividend (SC01) · Reported 2024
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
Held by Nuveen Investments
Dividend (SC01) · Reported 2024
$66.08
Wallace, RoyTX
8655 Karen Lane, Terrell, TX, 75160
$66.08
Wallace, RoyTX
8655 Karen Lane, Terrell, TX, 75160
$66.08
Wallace, RoyTX
8655 Karen Lane, Terrell, TX, 75160
$66.08
Wallace, RoyTX
8655 Karen Lane, Terrell, TX, 75160
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
$66.08
Wallace, RoyTX
832 Circle Drive, Terrell, TX, 75160
$66.08
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.02
Wallace, RoyTX
9518 Sapphire Hill Lane, Katy, TX, 77494
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2019
$65.00
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$63.41
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$62.46
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$60.62
Wallace, RoyTX
5832 Petty Street, Houston, TX, 77007
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$59.58
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.81
Wallace, RoyTX
10235 Crestview Drive Tyler Tx, 75707
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$58.00
Wallace, RoyCA
24711 Venablo Lane, Mission Viejo, CA, 92675
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$56.77
Wallace, RoyTX
10235 Crestview Drive, Tyler, TX, 75707
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.62
Wallace, RoyTX
3400 Brighton Drive, Denton, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.81
Wallace, RoyTX
10235 Crestview Drive Tyler Tx, 75707
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.54
Wallace, RoyTX
Rr 6 Box 196, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.99

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