Unclaimed property reported under Wallace, Sandra
127 records · $16,163 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 127. Search by name and address to narrow it to yours.
$3,200.00
Wallace, SandraCA
270 Grand Avenue, Susanville, CA, 96030
Held by Csa Fraternal Life
Individual policy benefit/Clm
$1,130.37
$894.79
Wallace, SandraTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$862.56
Wallace, SandraTX
146 Horsemint Wawy, San Marcos, TX, 78666
$817.00
$661.00
$600.00
Wallace, SandraTX
PO Box 1566, Alvin, TX, 77512
$559.70
Wallace, SandraTX
0 0, 0, 0, 0
$382.61
Wallace, SandraTX
1335 Silverado Apt 2215, Houston, TX, 77077
$375.50
Wallace, SandraTX
6910 Priscilla Drive, Austin, TX, 78752
Held by New World Car Imports Inc
Refund due (MS11) · Reported 2021
$363.28
Wallace, SandraTX
PO Box 391, Lytle, TX, 78052
$351.60
Wallace, SandraTX
169 Old Orchard #923, Lewisville, TX, 75067
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2000
$350.00
Wallace, SandraCA
3011 East 4th Street Apt 8, Long Beach, CA, 90814
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$302.32
Wallace, SandraWI
1028 State Street, Racine, WI, 53404
Held by John Hancock (demut)
Demutualization cash proceeds · Reported 2004
$289.00
$233.55
Wallace, SandraTX
#### North ##th Street ##, McAllen, TX, 78504
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$212.54
Wallace, SandraCA
17783 Silver Hawk Trail, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$163.52
Wallace, SandraTX
2625 Queen Elaine Drive, Lewisville, TX, 75056
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2019
$148.80
Wallace, SandraCA
PO Box 553, Patterson, CA, 95363
Held by The Ohio Casualty Insurance
Court settlements
$148.61
Wallace, SandraTX
#### Apollo Road Unit ###, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$143.75
Wallace, SandraTX
535 Rapidan Park, Conroe, TX, 77302
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$140.91
Wallace, SandraTX
PO Box 940216, Houston, TX, 77094
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$133.00
Wallace, SandraCA
613 Calle Hidalgo, San Clemente, CA, 92673
Held by Old American County Mutual Fir
Refunds
$132.50
Wallace, SandraTX
Apt 211 3910 Old Denton Road, Carrollton, TX, 75007
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$131.94
Wallace, SandraCA
2664 Cottage Wy Apt 62, Sacramento, CA, 95825
Held by Fenc Federal Credit Union
Savings accounts/Credit union shrs
$131.93
Wallace, SandraTX
519 Rocky Mountain, Houston, TX, 77037
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2003
$127.62
Wallace, SandraTX
2750 Canary Drive, Dallas, TX, 75216
Held by Affirmative Premium Finance Inc
Insurance premium refund (IN05) · Reported 2012
$127.13
Wallace, SandraTX
2702 Gray Moss Court, Sugar Land, TX, 77478
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$116.08
Wallace, SandraTX
2405 Doral, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$111.35
Wallace, SandraCA
PO Box 462031, Escondido, CA, 92046
Held by Hsbc Finance Corporation
Customer overpayments
$111.00
Wallace, SandraTX
7410 Charred Pine Drive, Magnolia, TX, 77354
$108.61
Wallace, SandraTX
#### Lockfield Street ####, Houston, TX, 77092
Held by Globe Airport Security Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.83
Wallace, SandraTX
514 Kalmia Drive, Arlington, TX, 76018
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$93.25
Wallace, SandraTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$87.00
Wallace, SandraTX
608 Meadowcreek Drive, Tyler, TX, 75703
$86.13
Wallace, SandraTX
##### State Highway ## East, Jefferson, TX, 75657
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2017
$85.30
Wallace, SandraTX
1129 Holland Drive, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$85.25
Wallace, SandraCA
3680 North Mayfield Avenue, San Bernardino, CA, 92405
Held by Western Dental Services Inc
Accounts-receivable credit balance
$85.00
Wallace, SandraCA
21231 Bear Trail Road, San Jose, CA, 95127
Held by The Ohio Casualty Insurance
Court settlements
$75.95
Wallace, SandraCA
3053 Pearl Avenue Apt 2, San Jose, CA, 95136
Held by H & R Block Tax Services
Accounts payable
$75.00
Wallace, SandraTX
#### Northwest Loop ### Apt #, Paris, TX, 75460
$74.67
Wallace, SandraTX
514 Kalmia Drive, Arlington, TX, 76018
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$70.69
Wallace, SandraTX
30838 Melita, Spring, TX, 77386
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$68.50
Wallace, SandraTX
30838 Melita, Spring, TX, 77386
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$68.50
Wallace, SandraCA
18901 Vista Portola, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.68
Wallace, SandraTX
4825 Madyson Ridge Drive, Fort Worth, TX, 76133
$58.87
$57.53
Wallace, SandraTX
1335 Silverado Apt 2215, Houston, TX, 77077
$55.48
Wallace, SandraTX
2820 South Red Bluff, Pasadena, TX, 77503
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$54.69
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