Unclaimed property reported under Wallace, Scott

161 records · $20,583 reported · filed in 4 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 161. Search by name and address to narrow it to yours.

Wallace, ScottCA
8502 Seltzer Court, San Diego, CA, 92123
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,812.30
Wallace, ScottTX
PO Box 2434, Burleson, TX, 76097
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2016
$3,614.67
Wallace, ScottTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,363.34
Wallace, ScottTX
#### Speedway Apt B###, Austin, TX, 78705
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$1,305.91
Wallace, ScottCA
5938 Carlton Way, Los Angeles, CA, 90028
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,000.00
Wallace, ScottTX
1613 South Kirkwood Road, Houston, TX, 77077
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$798.93
Wallace, ScottTX
1666 Coventry Court, Farmers Branch, TX, 75234
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$361.67
Wallace, ScottCA
2156 Garden Terrace, Mountain View, CA, 94040
Held by Safeco Ins Co Of America
Premium refunds
$359.11
Wallace, ScottCA
00000
Held by Fpa Western Hills Associates
Security deposit
$345.13
Wallace, ScottCA
1160 Maple Avenue, Ukiah, CA, 95482
Held by Paypal Inc
Misc intangible property
$309.99
Wallace, ScottTX
6722 Loma Corona, San Antonio, TX, 78233
Held by Stewart Title Of Spokane LLC
Escrow account (TR04) · Reported 2020
$300.00
Wallace, ScottCA
14536 Boots Lane, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$264.16
Wallace, ScottTX
1516 Hurley Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$262.88
Wallace, ScottCA
9502 Seltzer Court, San Diego, CA, 92123
Held by Prudential Insurance Company
Other amounts due under policy
$232.56
Wallace, ScottTX
6722 Loma Corona, San Antonio, TX, 78233
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$217.73
Wallace, ScottTX
00000
Held by Ncnb Greenville Avenue
Cashier’s check (CK01) · Reported 1987
$200.00
Wallace, ScottTX
1213 Williamsburg, Nacogdoches, TX, 75961
Held by First B&t East Tx
Cashier’s check (CK01) · Reported 2017
$195.79
Wallace, ScottCA
14170 Quailridge Drive, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.26
Wallace, ScottTX
8219 Talons Way, Missouri City, TX, 77459
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$156.68
Wallace, ScottCA
14536 Boots Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Wallace, ScottTX
111 Yosemite Drive, Mansfield, TX, 76063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$149.00
Wallace, ScottCA
No address on file
Held by Mid Century Insurance Company
Premium refunds
$140.00
Wallace, ScottCA
1909 Tegra Road, Cool, CA, 95614
Held by Pathward
Misc intangible property
$127.65
Wallace, ScottTX
1516 Hurley Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$125.46
Wallace, ScottCA
3916 Via San Jose, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.84
Wallace, ScottCA
9502 Seltzer Court, San Diego, CA, 92123
Held by Allstate Insurance Company
Premium refunds
$115.88
Wallace, ScottTX
300 North Evenside, Henderson, TX, 75650
Held by Conexis Benefits Administrator LP
Insurance premium refund (IN05) · Reported 2014
$113.59
Wallace, ScottTX
3005 David Drive, Rowlett, TX, 75088
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2012
$113.51
Wallace, ScottTX
1516 Hurley Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$107.75
Wallace, ScottTX
2807 Saint Charles Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$105.50
Wallace, ScottCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Wallace, ScottTX
6740 Davidson Street Apt 249, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
Wallace, ScottCA
6 Klondike Court, Chico, CA, 95926
Held by Woodstocks Enterprises Chico Inc
Other
$96.77
Wallace, ScottTX
381 Molly Lane, Lindale, TX, 75771
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$89.98
Wallace, ScottTX
Suite 6025 1321 Upland Drive, Houston, TX, 77043
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$83.14
Wallace, ScottCA
1315 East 4th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Wallace, ScottCA
7683 East Northfield Unknown, Anaheim, CA, 92807
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$75.00
Wallace, ScottTX
2501 River Road, Wimberley, TX, 78676
$75.00
Wallace, ScottCA
26401 Crown Valley Parkway Suite 10, Mission Viejo, CA, 92691
Held by At&t Services Inc
Refunds due
$75.00
Wallace, ScottCA
4762 49th Street, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$71.42
Wallace, ScottTX
1666 Coventry Court, Farmers Branch, TX, 75234
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2022
$70.00
Wallace, ScottTX
1516 Hurley Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$69.76
Wallace, ScottTX
1613 South Kirkwood Road, Houston, TX, 77077
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$66.97
Wallace, ScottTX
405 East Pine Haven, Tyler, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$63.91
Wallace, ScottCA
635 Harcourt Avenue, Seaside, CA, 93955
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$63.06
Wallace, ScottTX
1516 Hurley Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$60.12
Wallace, ScottTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Wallace, ScottCA
2130 Redwood Highway Spc F19, Greenbrae, CA, 94904
Held by At&t Services Inc
Refunds due
$58.68
Wallace, ScottCA
635 Harcourt Avenue, Seaside, CA, 93955
Held by At&t Services Inc.
Refunds due
$58.18
Wallace, ScottTX
301 Wallace Lane, Gatesville, TX, 76528
Held by National Bank
Savings account (AC02) · Reported 2010
$55.22

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