Unclaimed property reported under Wallace, Thomas
186 records · $29,920 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 186. Search by name and address to narrow it to yours.
Wallace, ThomasCA
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds due beneficiaries
$11,206.66
Wallace, ThomasTX
517 Randall Street, Pasadena, TX, 77506
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,988.92
Wallace, ThomasTX
809 Sir Galahad Lane, The Colony, TX, 75056
Held by Van Hyundai II LP
Vendor check (CK13) · Reported 2019
$1,400.00
Wallace, ThomasTX
524 Garraty Road, San Antonio, TX, 78209
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$956.35
Wallace, ThomasTX
910 East 26th Street, Houston, TX, 77009
Held by Alliant Cu
Savings account (AC02) · Reported 2024
$771.87
Wallace, MD ThomasCA
640 South Sunset Avenue Suite 102, West Covina, CA, 91790
Held by College Health Ipa
Group policy benefit/Clm payments
$697.41
$535.49
Wallace, ThomasCA
5920 Middleton Street Apt 23, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Wallace, ThomasTX
12002 Brantley Haven Drive, Tomball, TX, 77375
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$492.54
Wallace, ThomasTX
00000
Held by Bank Of America
Other property held for safekeeping (SD02) · Reported 1995
$411.47
Wallace, ThomasTX
275 Hugo Real Road, Kerrville, TX, 78028
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$351.06
Wallace, ThomasCA
6507 Bronson Lane, Bakersfield, CA, 93309
Held by Permanent General Assurance Corporation
Premium refunds
$344.00
Wallace, ThomasTX
910 East 26th Street, Houston, TX, 77009
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$342.29
Wallace, ThomasTX
15750 Spectrum Apt 2401, Addison, TX, 75001
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$308.10
Wallace, ThomasCA
1111 So Arroyo Parkway #408, Pasadena, CA, 91105
Held by Healthcare Partners LLC.
Vendor checks
$287.62
Wallace, ThomasCA
1142 Terry Lane 6, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$279.90
Wallace, ThomasCA
18416 Rocky Court 175, Rowland Heights, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$262.57
Wallace, ThomasTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$253.98
Wallace, ThomasTX
1 Clermont Court, San Antonio, TX, 78218
$228.06
Wallace, ThomasTX
8600 Sweetwater, Houston, TX, 77037
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$224.20
Wallace, ThomasTX
909 Washington Street, Longview, TX, 00000
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$219.98
Wallace, ThomasTX
680 Smith Road, Springtown, TX, 76082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$214.76
Wallace, ThomasTX
#### Fountain View Drive # ###, Houston, TX, 77057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.17
Wallace, ThomasCA
45525 Highway 79 Spc 556, Aguanga, CA, 92636
Held by Southern California Edison Company
Utility deposit
$206.87
Wallace, ThomasTX
5900 Monterrey Drive, Fort Worth, TX, 76112
$205.87
$194.83
Wallace, ThomasCA
1321 Ontario Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$191.20
Wallace, Thomas JRCA
31200 Dahlem Drive, Exeter, CA, 93221
Held by Credit Acceptance Corporation
Misc outstanding checks
$181.20
Wallace, ThomasTX
117 East Park Drive, Montgomery, TX, 77356
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$181.14
Wallace, ThomasTX
2522 Pine Brook Drive, Deer Park, TX, 77536
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$175.60
Wallace, ThomasTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$150.00
Wallace, ThomasTX
Route 2 Box 61 Lgmhp, La Grange, TX, 78945
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$148.79
Wallace, ThomasTX
4200 Northern Cross Boulevard #10105, Haltom City, TX, 76137
Held by Hwm Beach LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$146.04
Wallace, ThomasCA
2005 East 21st Street Apt 101, Oakland, CA, 94606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$140.22
Wallace, ThomasTX
17215 Elverson Oaks Drive, Tomball, TX, 77377
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.95
Wallace, ThomasTX
15311 Judy, Baytown, TX, 77523
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$136.13
Wallace, ThomasCA
5757 Country Club Drive, Oakland, CA, 94618
Held by Indianapolis Life Insurance Co
Other
$134.90
Wallace, ThomasTX
Killeen, TX, 76526
Held by Northrop Grumman It Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$124.62
Wallace, ThomasTX
14355 Cornerstone Village Drive 5, Houston, TX, 77014
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$124.47
Wallace, ThomasCA
1021 Glendale Space 19, Arcata, CA, 95521
Held by Fireman'S Fund Insurance Company
Court settlements
$110.82
Wallace, ThomasCA
30920 Watson Road, Homeland, CA, 92548
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.00
Wallace, ThomasTX
910 East 26th Street, Houston, TX, 77009
Held by United Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$102.00
Wallace, ThomasTX
Rt 1 Box 267A 89479, Rusk, TX, 75785
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$100.00
Wallace, ThomasCA
6715 Lincoln Boulevard, Oroville, CA, 95966
Held by Allstate Motor Club
Misc outstanding checks
$100.00
$96.82
Wallace, ThomasCA
12100 Wilshire Boulevard Suite 400, Los Angeles, CA, 90025
Held by Musicians' Interguild Credit Union
Savings accounts
$92.86
Wallace, ThomasTX
#### Northwest Loop ### Apt 139, San Antonio, TX, 78213
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$92.00
Wallace, ThomasTX
Rt 1 Box 144, Rusk, TX, 75785
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$91.43
Wallace, ThomasCA
5757 Country Club Drive, Oakland, CA, 94618
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$91.00
$85.82
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