Unclaimed property reported under Wallace, Susan
155 records · $7,731 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 155. Search by name and address to narrow it to yours.
Wallace, SusanTX
13634 Cherrydown Street, Sugar Land, TX, 77498
$683.50
Wallace, SusanTX
1319 West 22nd Street, Houston, TX, 77008
$413.00
Wallace, SusanTX
P O Box 181, Hughes Springs, TX, 75656
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$341.36
Wallace, SusanTX
9830 Colonnade Boulevard Suite 600, San Antonio, TX, 07823
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$311.37
$300.00
Wallace, SusanCA
815 Bennett Avenue Apt 5, Long Beach, CA, 90804
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Wallace, SusanTX
13707 Apple Knoll Court, Houston, TX, 77059
$280.13
Wallace, SusanCA
4851 Natomas Boulevard Apt 1426, Sacramento, CA, 95835
Held by Nevada Attorney General
Funds held in a fiduciary capacity
$260.57
Wallace, SusanTX
25002 London Town Drive, Spring, TX, 77389
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$253.94
Wallace, SusanCA
26902 Jasper, Mission Viejo, CA, 92691
Held by Tiffany And Company
Accounts-receivable credit balance
$242.44
$200.00
Wallace, SusanCA
4700 North Sierra Wayapt 224, Sn Bernrdno, CA, 92404
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$187.96
Wallace, SusanTX
107 Saddletree Road, Shavano Park, TX, 78231
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2020
$166.70
Wallace, SusanTX
107 Saddletree Road, Unknown City, TX, 78231
Held by Nmg Parent LLC Com Unit
Refund due (MS11) · Reported 2022
$166.70
Wallace, SusanTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$148.73
Wallace, SusanCA
615 1/2 Begonia Avenue, Corona Del Mar, CA, 92625
Held by Southern California Edison Company
Utility deposit
$130.77
Wallace, SusanTX
No address on file
$129.16
Wallace, SusanTX
P O Box 181, Hughes Springs, TX, 75656
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$113.50
$111.62
Wallace, SusanCA
810 Quiet Gable Court, Brentwood, CA, 94513
Held by Adecco Inc
Wages, payroll, salaries
$109.93
Wallace, SusanCA
8050 Aldea Avenue, Van Nuys, CA, 91406
Held by National General Insurance Company
Court settlements
$101.15
Wallace, SusanCA
305 Division Street 35004, King City, CA, 93930
Held by Aerogroup International Inc
Accounts-receivable credit balance
$79.04
Wallace, SusanCA
C/o Lenore Wallace Trustee 10, San Dimas, CA, 91773
Held by Pomona First Federal Savings & Loan Association
Savings accounts/Credit union shrs
$77.57
Wallace, SusanCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$76.67
Wallace, SusanCA
1792 Missouri Street 9, San Diego, CA, 92109
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$73.00
Wallace, SusanTX
PO Box 460024, Garland, TX, 75046
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.00
Wallace, SusanTX
1900 Argentina A, Dallas, TX, 75224
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.44
Wallace, SusanCA
9917 Rhine Lander Drive, Riverside, CA, 92503
Held by Great American Insurance Compa
Court settlements
$68.33
Wallace, SusanCA
467 1/2 South Ogden Drive, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.85
Wallace, SusanTX
25002 London Town Drive, Spring, TX, 77389
Held by Harris County Mud 1
Utility deposit (UT01) · Reported 2020
$63.45
Wallace, SusanCA
3475 Cascade Creek Avenue, Merced, CA, 95340
Held by American Express Company
Refunds due
$63.10
Wallace, SusanTX
4038 Midrose Trail, Dallas, TX, 75287
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$59.78
Wallace, SusanTX
3901 Villanova, Dallas, TX, 75225
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.78
Wallace, SusanTX
##### North Highway ### Apt ####, Austin, TX, 78750
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016
$59.28
Wallace, SusanCA
20006 Waco, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.93
$56.06
Wallace, SusanCA
6464 Canoga Avenue, Woodland Hills, CA, 91367
Held by Sprint United Management
Credit balances
$54.32
$52.17
Wallace, SusanTX
##### Fm ####, Sanger, TX, 76266
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$51.84
$51.74
Wallace, SusanCA
1501 Imperial Avenue, San Diego, CA, 92101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Wallace, SusanCA
626 East 24th Street Apt 1, National City, CA, 91950
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Wallace, SusanTX
Apt 2922 9821 Summerwood Circle, Dallas, TX, 75243
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.98
Wallace, SusanCA
931 Tenth Street Unit B, Santa Monica, CA, 90403
Held by Citimortgage Inc.
Escrow accounts
$48.92
Wallace, SusanCA
305 Division Street 35470, King City, CA, 93930
Held by Aerogroup International Inc
Accounts-receivable credit balance
$48.70
Wallace, SusanTX
12334 Limerick Avenue, Austin, TX, 78758
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$48.61
Wallace, SusanCA
P.o. Box 194, Boulder Creek, CA, 95006
Held by Hawaii Electric Light Company Inc
Refunds or rebates
$48.27
Wallace, SusanCA
1033 Andreas Palms Drive, Palm Springs, CA, 92264
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.59
Wallace, SusanTX
202 Imperial Bend Lane, Katy, TX, 77493
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$46.00
Wallace, SusanTX
1445 Earlshire Place, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$45.87
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