Unclaimed property reported under Wallace, Tony
60 records · $3,522 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 60. Search by name and address to narrow it to yours.
Wallace, TonyCA
PO Box 6913, Folsom, CA, 95763
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.62
Wallace, TonyCA
11949 Felton Avenue, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$473.38
$250.00
Wallace, TonyTX
6135 Lightsey Road, Centerville, AL, 35042
$168.35
Wallace, TonyTX
1611 Main Street, La Marque, TX, 77568
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$163.91
Wallace, TonyTX
8000 Research Forest Drive, Spring, TX, 77382
Held by Allstate Motor Club
Insurance premium refund (IN05) · Reported 2011
$156.00
Wallace, TonyCA
33 16th Street, Hermosa Beach, CA, 90254
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$128.00
Wallace, TonyTX
265 Fm 86, Luling, TX, 78648
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.56
Wallace, TonyCA
3443 Salisbury Street, Oakland, CA, 94601
Held by Allegis Group Inc
Wages, payroll, salaries
$106.87
$100.00
$100.00
Wallace, TonyTX
10048 Goodyear, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$99.52
Wallace, TonyTX
2711 Everest Lane, Houston, TX, 77073
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$99.22
Wallace, TonyCA
3443 Salisburyst, Oakland, CA, 94601
Held by Delta Dental Plan Of Michigan Inc
Individual policy benefit/Clm
$79.00
$70.00
$64.56
Wallace, TonyCA
215 Northeast 4th, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$62.39
$60.09
Wallace, TonyTX
#### North Nursey Apt ####, Irving, TX, 75061
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$45.43
Wallace, TonyCA
2672 Gorelli Court, Tulare, CA, 93274
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance
$45.00
Wallace, TonyTX
PO Box 716, Eola, TX, 76937
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$42.35
Wallace, TonyTX
1215 McGinnis Pt, Graford, TX, 76449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$41.12
Wallace, TonyCA
215 North East 4th, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$39.04
Wallace, TonyTX
TX
$35.00
Wallace, TonyTX
00000
Held by First Financial Bank San Angelo
Property type not otherwise identified (ZZZZ) · Reported 1986
$32.89
Wallace, TonyCA
1902 East Bolingridge Drive, Orange, CA, 92865
Held by Freeman Expositions, Inc.
Wages, payroll, salaries
$32.00
Wallace, TonyTX
PO Box 62501, Humble, TX, 77205
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$28.47
Wallace, TonyTX
##### Fm ####, Mineola, TX, 75773
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.82
Wallace, TonyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.62
$25.58
Wallace, TonyCA
207 Drake Avenue, Sausalito, CA, 94965
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.01
Wallace, TonyCA
207 Drake Avenue, Sausalito, CA, 94965
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.77
$23.00
$17.50
Wallace, TonyCA
1267 East 9th Street, Chico, CA, 95928
Held by Nature'S Sunshine Products Inc.
Commissions
$14.49
Wallace, TonyCA
1267 East 9th Street, Chico, CA, 95928
Held by Nature'S Sunshine Products Inc.
Commissions
$12.94
Wallace, TonyCA
3443 Salisbury Street, Oakland, CA, 94601
Held by Alliance United Ins. Co LLC
Premium refunds
$10.00
Wallace, TonyCA
4001 Wilshire Boulevard F315, Los Angeles, CA, 90010
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.60
Wallace, TonyCA
1081 East Via Alta Mira, Palm Springs, CA, 92262
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.57
Wallace, TonyCA
2850 Adrian Street Apt 219, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$6.46
Wallace, TonyCA
PO Box 1892, Jamestown, CA, 95327
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$5.10
Wallace, TonyCA
Unknown, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.05
Wallace, TonyCA
7921 11th Street Unit, Westminster, CA, 92683
Held by The Hamilton Collection Inc.
Refunds due
$3.96
Wallace, TonyCA
Bx 1892 Attn Cora South Marken, Jamestown, CA, 95327
Held by Caremarkpcs L L C
Accounts payable
$3.60
$2.80
Wallace, TonyCA
4001 Wilshire Boulevard F315, Los Angeles, CA, 90010
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.10
Wallace, TonyCA
11949 Felton Avenue, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$1.96
Wallace, TonyCA
3334 West Imperial Highway, Inglewood, CA, 90303
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
Wallace, TonyCA
4001 Wilshire Boulevard F315, Los Angeles, CA, 90010
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.05
Wallace, TonyCA
4852 Reinhardt Drive, Oakland, CA, 94619
Held by Csaa Insurance Exchange
Customer overpayments
$0.67
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