Unclaimed property reported under Wallace, Timothy
88 records · $11,137 reported · filed in 4 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 88. Search by name and address to narrow it to yours.
Wallace, TimothyTX
109 Buck Lane, Georgetown, TX, 78628
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,354.21
Wallace, TimothyTX
2303 Millerton Lane, Katy, TX, 77450
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,185.71
Wallace, TimothyCA
2966 Oxford Avenue, Richmond, CA, 94806
Held by Citibank NA Cca
Unidentified deposit
$1,100.02
Wallace, TimothyTX
114 Johns Terrace, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2002
$887.91
Wallace, TimothyWI
10821 269th Avenue, Trevor, WI, 53179
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$500.00
Wallace, TimothyTX
P.o. Box 10587, Dallas, TX, 00000
Held by Kerr McGee Chem LLC
Other outstanding official check (CK15) · Reported 1990
$484.67
Wallace, TimothyCA
1432 Oakhurst Drive, San Bernardino, CA, 92404
Held by New Century Mortgage Corp.
Misc outstanding checks
$412.54
Wallace, TimothyWI
6980 North Port Washington Road, Milwaukee, WI, 53217
Held by American Airlines Inc
Refunds due · Reported 2023
$339.00
Wallace, TimothyCA
2966 Oxford Avenue, Richmond, CA, 94806
Held by Citibank NA Cca
Unidentified deposit
$324.86
Wallace, TimothyCA
1787 Matson Drive, Sacremento, CA, 95822
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$320.53
Wallace, TimothyTX
406 17th Street, Galveston, TX, 77550
Held by Galveston School Emp Fcu
Savings account (AC02) · Reported 1988
$290.47
Wallace, TimothyCA
3640 Arey Drive #3, San Diego, CA, 92154
Held by United Insurance Company Of America
Proceeds due beneficiaries
$190.00
Wallace, TimothyTX
PO Box 132, Leesburg, TX, 75451
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$185.60
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$182.00
Wallace, TimothyTX
1011 Moon Glow Drive, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.01
Wallace, TimothyTX
PO Box 132, Leesburg, TX, 75451
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.63
Wallace, TimothyTX
#### Park Road ## Unit ##, Graford, TX, 76449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$135.00
Wallace, TimothyCA
2013 Tulipan Drive, Oxnard, CA, 93030
Held by Pluto Holdings Inc
Misc intangible property
$124.48
Wallace, TimothyCA
12610 Mitchell Avenue Apt 9, Los Angeles, CA, 90066
Held by California Earthquake Authority
Premium refunds
$111.00
Wallace, TimothyTX
3710 Willow Springs Drive, Manvel, TX, 77578
Held by Peoples Natural Gas Co LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$102.80
Wallace, TimothyTX
#### Grayson Drive Apt ###, Grapevine, TX, 76051
Held by At&t Corp
Refund due (MS11) · Reported 2004
$98.84
Wallace, TimothyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$97.00
Wallace, TimothyTX
12924 Shadow Brook Lane, Willis, TX, 77378
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2022
$95.20
Wallace, TimothyTX
12924 Shadow Brook Lane, Willis, TX, 77378
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2022
$95.00
Wallace, TimothyTX
10918 Listi Drive, Dallas, TX, 75238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$92.98
Wallace, TimothyCA
331 Sunset Drive Suite D, Antioch, CA, 94509
Held by Csaa Insurance Exchange
Premium refunds
$91.29
Wallace, TimothyTX
### Vz County Road ####, Mabank, TX, 75147
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2009
$88.27
Wallace, TimothyCA
407 East Taylor Road, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Court settlements
$83.22
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$82.00
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$82.00
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$82.00
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$82.00
Wallace, TimothyTX
3900 Teleport Boulevard, Irving, TX, 75014
$82.00
Wallace, TimothyCA
9328 Bocina Lane Apt D, Atascadero, CA, 93422
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$76.85
Wallace, TimothyTX
#### Walnut Bend ###, Houston, TX, 77042
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$76.20
Wallace, TimothyTX
##### Vance Jackson Rd.apr####, San Antonio, TX, 78249
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$73.04
Wallace, TimothyTX
P O Box 205, Terrell, TX, 75160
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2019
$70.75
Wallace, TimothyTX
P O Box 205, Terrell, TX, 75160
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2021
$69.27
Wallace, TimothyCA
6425 Green Valley Circle #200, Culver City, CA, 90230
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$68.78
Wallace, TimothyTX
4347 West Northwest Highway, Dallas, TX, 75220
$60.39
Wallace, TimothyTX
11409 Courtshire Road, Houston, TX, 77076
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$60.00
Wallace, TimothyTX
402 North 1st Street, Rio Vista, TX, 76093
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.26
Wallace, TimothyTX
1901 Water Fall Way, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$56.62
Wallace, TimothyTX
1515 Dorothy Street, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$55.84
Wallace, TimothyTX
407 East Lake Street, Tyler, TX, 75701
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$43.00
Wallace, TimothyTX
1249 Oak Drive, Hitchcock, TX, 77563
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$42.82
Wallace, TimothyTX
2512 River Hills, Arlington, TX, 76011
Held by Texas Fcu
Savings account (AC02) · Reported 1986
$39.90
Wallace, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$39.85
Wallace, TimothyTX
4849 Frankford Road #415, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$39.61
Wallace, TimothyTX
1319 San Antone Lane, Lewisville, TX, 75077
$39.29
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