Unclaimed property reported under Wallace, Stephanie
85 records · $4,152 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 85. Search by name and address to narrow it to yours.
$698.00
Wallace, StephanieTX
8901 Amberglen Boulevard Apt 23106, Austin, TX, 78729
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$414.30
Wallace, StephanieCA
1743 Port Hemley, Newport Beach, CA, 92660
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable
$297.30
Wallace, StephanieTX
4207 Creek Hill Lane, Corinth, TX, 76208
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$244.22
Wallace, StephanieTX
1014 North Gilmer Street Apt 42, Killeen, TX, 76541
$200.00
Wallace, StephanieTX
4005 Simmons Drive, Rowlett, TX, 75088
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.70
Wallace, StephanieTX
#### El Mundo ####, Houston, TX, 77054
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$136.10
$100.00
$100.00
Wallace, StephanieCA
735 Montgomery Street Suite 350, San Francisco, CA, 94111
Held by Blackhawk Network Inc
Unredeemed gift certificate
$100.00
Wallace, StephanieCA
1500OWENSSTREET Suite400 Ucsf, San Francisco, CA, 94158
Held by Blackhawk Network Inc
Unredeemed gift certificate
$100.00
Wallace, StephanieCA
1500OWENSSTREET Suite400 Ucsf, San Francisco, CA, 94158
Held by Blackhawk Network Inc
Unredeemed gift certificate
$100.00
Wallace, StephanieCA
1500OWENSSTREET Suite400 Ucsf, San Francisco, CA, 94158
Held by Blackhawk Network Inc
Unredeemed gift certificate
$100.00
Wallace, StephanieTX
24603 Brautigam Road, Magnolia, TX, 77355
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$93.17
Wallace, StephanieTX
PO Box 455, Brackettville, TX, 78832
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2002
$86.32
Wallace, StephanieTX
2332 Highway 84 East, Mexia, TX, 76667
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$81.66
Wallace, StephanieCA
849 East Victoria Street Apt, Carson, CA, 90746
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$64.94
Wallace, StephanieCA
526 East 6th Street, Los Angeles, CA, 90021
Held by Hsn General Partner LLC
Refunds
$63.81
Wallace, StephanieTX
24758 Grand Habor Drive 706, Katy, TX, 77494
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$62.46
Wallace, StephanieCA
1866 Carlow Place, Newport Beach, CA, 92660
Held by U.s. Bank - Pars
Pension & Profit sharing
$60.56
Wallace, StephanieTX
3740 Purdue, Dallas, TX, 75225
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.39
$55.00
Wallace, StephanieCA
1920 East 78th Street, Los Angeles, CA, 90001
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.06
Wallace, StephanieTX
8901 Amberglen Boulevard Apt 23106, Austin, TX, 78729
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$51.80
$47.04
Wallace, StephanieCA
15156 Moreno Beach Drive #1614, Moreno Valley, CA, 92555
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$40.68
Wallace, StephanieTX
10022 Cedar Branch Drive, Baytown, TX, 77521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Wallace, StephanieCA
1539 Grand Avenue Apt 6, San Diego, CA, 92109
Held by Att Services Inc
Refunds due
$37.46
$34.40
Wallace, StephanieCA
3339 East Century Bl Apt A, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Other
$31.99
Wallace, StephanieCA
1850 Simon Drive, Turlock, CA, 95382
Held by Calif State Automobile Asssoc
Customer overpayments
$30.00
Wallace, StephanieCA
1954 Port Carney Place, Newport Beach, CA, 92660
Held by Blue Monde, LLC
Refunds due
$30.00
Wallace, StephanieTX
21706 Manitou Falls Lane, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Wallace, StephanieCA
PO Box 128, Fish Camp, CA, 93623
Held by American Express Company
Customer overpayments
$29.00
Wallace, StephanieTX
525 County Road 117, Nacogdoches, TX, 75965
Held by Tgnr Nla LLC
Mineral royalties (MI02) · Reported 2024
$25.96
Wallace, StephanieTX
1220 Windrock Boulevard, Houston, TX, 77057
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$25.00
Wallace, StephanieTX
3009 Clover Street Apt B, Dallas, TX, 75226
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$25.00
Wallace, StephanieCA
2720 Marin Street, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$21.41
Wallace, StephanieCA
760 Joseph Court, Napa, CA, 94558
Held by At&t Mobility Settlement Fund// Closed
Drafts
$19.33
Wallace, StephanieCA
448 Cabrillo Terrace, Corona Del Mar, CA, 92625
Held by T-Mobile USA
Credit checks or memos
$17.57
Wallace, StephanieCA
PO Box 3649, Apple Valley, CA, 92307
Held by Qtc Medical Services Inc
Outstanding official checks
$16.45
Wallace, StephanieCA
PO Box 3649, Apple Valley, CA, 92307
Held by Qtc Medical Services Inc
Outstanding official checks
$16.45
Wallace, StephanieCA
12633 Pioneer Boulevard Apt 13, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Wallace, StephanieCA
7955 Magnolia Avenue Apt 24A, Riverside, CA, 92504
Held by California Automobile Insurance Company
Premium refunds
$15.00
Wallace, StephanieCA
3416 Cameo Drive, Oceanside, CA, 92056
Held by Solidifi Title Company Of California
Escrow accounts
$12.00
Wallace, StephanieCA
7564 Zircon Avenue, Rch Cucamonga, CA, 91730
Held by Upromise LLC
Misc outstanding checks
$11.80
Wallace, StephanieCA
2271 Palm Avenue #55, San Diego, CA, 91932
Held by American Assests Trust DBA Imperial Beach
Refunds due
$10.89
Wallace, StephanieCA
PO Box 983, Corona Del Mar, CA, 92625
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Wallace, StephanieCA
7443 Hanover Lane, Riverside, CA, 92509
Held by Rize Federal Credit Union
Checking accounts
$9.14
Wallace, StephanieCA
28681 Via Pasatiempo, Laguna Niguel, CA, 92677
Held by Csg Systems Inc
Refunds due
$7.34
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