Unclaimed property reported under Wallace, Tiffany
63 records · $4,676 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 63. Search by name and address to narrow it to yours.
Wallace, TiffanyTX
6743 Larmanda Street, Dallas, TX, 75231
$1,039.53
Wallace, TiffanyTX
2126 Street Lucia Calle, Dickinson, TX, 77539
$632.61
Wallace, TiffanyCA
3418 West 75th Street, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$593.18
Wallace, TiffanyTX
#### Osler Drive #####, Grand Prairie, TX, 75051
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$229.03
Wallace, TiffanyTX
466 South Bonner Street, Jacksonville, TX, 75766
$150.00
$138.48
Wallace, TiffanyTX
#### Bonhomme Road ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$116.11
Wallace, TiffanyTX
5959 Bonhomme Road Apt 251, Houston, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$100.00
Wallace, TiffanyTX
520 Blue Haze Drive, Fort Worth, TX, 76108
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$100.00
Wallace, TiffanyTX
12807 Varrientos Street, San Antonio, TX, 78233
$99.00
Wallace, TiffanyTX
TX, 00000
Held by American Capitol Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$86.83
Wallace, TiffanyTX
2306 Kate Landing Drive, Pearland, TX, 77584
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$83.20
Wallace, TiffanyTX
##### County Road ###, Tyler, TX, 75707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$79.78
Wallace, TiffanyTX
2306 Cape Landry Drive, Pearland, TX, 77584
Held by Smile Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$75.87
Wallace, TiffanyTX
1407 Metropolitan Drive, Killeen, TX, 76541
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$74.41
Wallace, TiffanyTX
1110 Clark Drive, Emory, TX, 75440
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$74.00
Wallace, TiffanyTX
2126 Street Lucia Calle, Dickinson, TX, 77539
$71.23
Wallace, TiffanyTX
1400 East Avenue H Trlr 56, Nolanville, TX, 76559
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$69.37
Wallace, TiffanyTX
1407 Metropolitan Drive, Killeen, TX, 76541
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$64.52
Wallace, TiffanyCA
1342 West 35th Street, Los Angeles, CA, 90007
Held by Caremarkpcs L L C
Accounts payable
$59.72
Wallace, TiffanyTX
##### #### East Fm, Willis, TX, 77378
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$50.00
Wallace, TiffanyTX
#### L Don Dodson ###, Bedford, TX, 76021
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$49.08
Wallace, TiffanyTX
##### State Highway ## East, Tyler, TX, 75705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$48.44
Wallace, TiffanyTX
13639 Timber West Lane, Conroe, TX, 77304
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.91
Wallace, TiffanyTX
1407 Metropolitan Drive, Killeen, TX, 76541
$38.84
Wallace, TiffanyTX
1090 West Exchange Parkway # C203, Allen, TX, 75013
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$36.29
Wallace, TiffanyTX
Bravo Company 115 Bsb 1, Killeen, TX, 76544
Held by Allianceone Receivables Mgt Inc
Customer overpayment (MS05) · Reported 2011
$34.32
Wallace, TiffanyCA
2704 Bollinger Canyon Road, San Ramon, CA, 94583
Held by California Capital Ins Company
Premium refunds
$33.00
Wallace, TiffanyTX
1407 Metropolitan Drive, Killeen, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.79
Wallace, TiffanyTX
1407 Metropolitan Drive, Killeen, TX, 76541
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$32.61
Wallace, TiffanyTX
#### Olmos Creek Drive Apt ####, San Antonio, TX, 78230
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$31.18
$30.00
Wallace, TiffanyTX
12943, Houston, TX, 77044
Held by United Community Cu
Savings account (AC02) · Reported 2021
$30.00
Wallace, TiffanyTX
3940 Whisper Fld, Schertz, TX, 78108
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Wallace, TiffanyTX
#### Olmos Creek Drive Apt ####, San Antonio, TX, 78230
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$28.25
Wallace, TiffanyCA
P Sherman 42 Wallaby Way, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$24.43
$21.87
Wallace, TiffanyCA
5000 Kester Avenue Apt 9, Sherman Oaks, CA, 91403
Held by Time Warner Cable Inc
Refunds or rebates
$18.81
Wallace, TiffanyCA
13866 Ramona Boulevard Apt 2, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Checking accounts
$15.66
$15.00
Wallace, TiffanyCA
5650 North Sumner Way Unit 106, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.00
Wallace, TiffanyCA
1835 Zeller Street, San Diego, CA, 92114
Held by Cox Communications Inc
Misc outstanding checks
$8.69
Wallace, TiffanyCA
7531 Cook Aveapt East, Citrus Heights, CA, 95610
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.16
Wallace, TiffanyCA
2583 Merrivale Way, Sacramento, CA, 95835
Held by Nordstrom Inc
Wages, payroll, salaries
$6.66
Wallace, TiffanyCA
549 North 13th Street, San Jose, CA, 95112
Held by Ford Motor Credit Company
Refunds due
$6.14
Wallace, TiffanyCA
616 Springfield Circle, Roseville, CA, 95678
Held by Paypal
Misc intangible property
$6.00
$5.42
Wallace, TiffanyCA
1927 Florida Court Apt B, San Diego, CA, 92104
Held by Paypal Inc
Misc intangible property
$5.00
$4.97
Wallace, TiffanyCA
14101 Doty Avenue Apt 9, Hawthorne, CA, 90250
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.95
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