Unclaimed property reported under Wallace, Shawn
52 records · $5,797 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 52. Search by name and address to narrow it to yours.
Wallace, ShawnTX
24306 Majestic Crown Court, Katy, TX, 77493
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,108.94
Wallace, ShawnTX
2100 Sutton Park Avenue 0, Prosper, TX, 75078
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$965.58
Wallace, ShawnCA
56830 Desert Gold Drive, Yucca Valley, CA, 92284
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$508.20
Wallace, ShawnTX
26231 Salt Creek Lane, Katy, TX, 77494
Held by Advancial Fcu
Savings account (AC02) · Reported 2022
$452.41
$376.84
Wallace, ShawnTX
205 Williamsburg Lane, Ovilla, TX, 75154
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$239.56
Wallace, ShawnTX
26914 Wooded Canyon Drive, Katy, TX, 77494
Held by Christus Health
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$230.87
Wallace, ShawnTX
204 Walden Road, Weatherford, TX, 76087
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$199.38
Wallace, ShawnTX
2912 Silver Spur Road, Bryan, TX, 77801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.96
Wallace, ShawnTX
6009 Blazing Star Drive, Fort Worth, TX, 76179
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$150.00
Wallace, ShawnTX
17770 Imperial Valley Drive, Houston, TX, 77060
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2024
$130.96
Wallace, ShawnCA
1380 Trout Gulch Road, Aptos, CA, 95003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Wallace, ShawnTX
#### County Road ###, Abbott, TX, 07811
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$110.00
Wallace, ShawnCA
2581 California Park Drive Apt 178, Chico, CA, 95928
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$98.72
Wallace, ShawnCA
3500 West Olive No 1400, Burbank, CA, 91505
Held by The Walt Disney Company
Vendor checks
$88.00
Wallace, ShawnTX
5101 Reiger Avenue, Dallas, TX, 75214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$71.66
Wallace, ShawnCA
1160 Meadow Lane, Concord, CA, 94520
Held by Wavedivision Holdings LLC
Credit checks or memos
$70.88
$57.41
Wallace, ShawnTX
205 Williamsburg Lane, Red Oak, TX, 75154
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$56.41
Wallace, ShawnTX
205 Williamsburg Lane, Ovilla, TX, 75154
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2019
$55.46
Wallace, ShawnTX
203 South Florida Street, Amarillo, TX, 79106
Held by Green Dot Bank
Refund due (MS11) · Reported 2023
$45.00
Wallace, ShawnTX
1105 Spring Creek Drive, Denton, TX, 76210
$45.00
$44.99
Wallace, ShawnTX
205 Williamsburg Lane, Red Oak, TX, 75154
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.67
Wallace, ShawnTX
19710 Horseshoe Lake Lane, Houston, TX, 77084
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$34.08
Wallace, ShawnCA
109 Oak Knoll Court, Boulder Creek, CA, 95006
Held by Wm Corporate Services Inc
Accounts payable
$33.37
$33.16
Wallace, ShawnCA
25201 Jfk Drive Armada, Moreno Valley, CA, 92551
Held by Sitel Operating Corp
Refunds due
$33.15
Wallace, ShawnTX
205 Williamsburg Lane, Red Oak, TX, 75154
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.73
Wallace, ShawnCA
2581 California Park Drive Apt 178, Chico, CA, 95928
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$30.00
Wallace, ShawnTX
#### Plano Parkway Apt ####, Carrollton, TX, 75010
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.65
Wallace, ShawnTX
4215 Applerock Drive, Baytown, TX, 77521
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$27.71
Wallace, ShawnTX
205 Williamsburg Lane, Ovilla, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.16
Wallace, ShawnTX
6922 Claton Avenue, Dallas, TX, 75214
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$25.00
Wallace, ShawnCA
1235 Joy Way, Willows, CA, 95988
Held by Wm Corporate Services Inc
Customer overpayments
$10.48
Wallace, ShawnCA
Unknown, Santa Cruz, CA, 95060
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.58
$5.00
Wallace, ShawnCA
8809 South Halldale Avenue, Los Angeles, CA, 90047
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.77
$4.56
Wallace, ShawnCA
2340 Notre Dame Boulevard Apt 2, Chico, CA, 95928
Held by Credit Acceptance Corporation
Misc outstanding checks
$3.45
$3.37
Wallace, ShawnCA
11407 Chimayo Road, Apple Valley, CA, 92308
Held by The Bancorp Bank
Misc intangible property
$3.00
Wallace, ShawnCA
2236 Lewis Avenue, Long Beach, CA, 90806
Held by The Bancorp Bank
Misc intangible property
$2.39
Wallace, ShawnCA
965 East El Camino Real Apt 138, Sunnyvale, CA, 94087
Held by Paypal
Misc intangible property
$2.38
Wallace, ShawnCA
1380 Trout Gulch Road, Aptos, CA, 95003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.13
Wallace, ShawnCA
143 Sherwood Drive, Santa Rosa, CA, 95405
Held by Bmw Financial Services NA LLC
Vendor checks
$1.92
Wallace, ShawnCA
2772 Elmhurst Circle, Fairfield, CA, 94533
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$1.89
$1.00
Wallace, ShawnCA
707 Continental Circle Apt 230, Mountain View, CA, 94040
Held by The Bancorp Bank
Misc intangible property
$0.50
Wallace, ShawnCA
56830 Desert Gold Drive, Yucca Valley, CA, 92284
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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