Unclaimed property reported under Wallace, Willie
54 records · $4,084 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 54. Search by name and address to narrow it to yours.
Wallace, JR WillieTX
Hhc 5-77TH Armor Co C, Apo, AE, 09086
Held by Security Svc Fcu
Savings account (AC02) · Reported 2009
$1,071.40
Wallace, WillieTX
P O Box 177, Big Sandy, TX, 75755
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$320.01
Wallace, WillieCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$316.83
Wallace, WillieCA
1424 West 57th Street, Los Angeles, CA, 90062
Held by State Farm General Insurance Company
Premium refunds
$241.29
Wallace, WillieTX
431 Avenue G, Dallas, TX, 75203
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$150.18
Wallace, WillieTX
Rt 6 Box 35A, Texarkana, TX, 00000
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$113.00
Wallace, WillieTX
7242 Umphress Road Unit 3C, Dallas, TX, 75217
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$105.92
$100.00
Wallace, WillieTX
Rt 6 Box 35A, Texarkana, TX, 00000
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$96.73
Wallace, WillieTX
1605 Spring 64, Waco, TX, 76704
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$92.00
Wallace, WillieTX
7418 Mallard, Texas City, TX, 77590
Held by State Of Louisiana
Net revenue interest (MI01) · Reported 1994
$82.05
Wallace, WillieTX
535 Gembler Road, San Antonio, TX, 78219
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$74.90
Wallace, WillieTX
15522 Fall Briar Drive, Missouri City, TX, 77489
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$74.28
Wallace, WillieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$73.00
Wallace, WillieCA
2224 Byron Street, Berkeley, CA, 94702
Held by Waste Management Inc.
Customer overpayments
$70.36
Wallace, WillieCA
1016 East 21st F, Long Beach, CA, 90804
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Wallace, WillieCA
751 East 79th Street, Los Angeles, CA, 90001
Held by Imperial Bank
Checking accounts, demand deposit
$63.62
Wallace, WillieCA
2455 Illinois Street, East Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Utility deposit
$62.20
Wallace, Willie JRCA
6510 Grattan Way, North Highlands, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$60.00
Wallace, WillieTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$60.00
Wallace, WillieTX
217 West Louisiana, Dallas, TX, 75224
Held by Sysco Corporation
Dividend (SC01) · Reported 2021
$59.40
$57.02
Wallace, WillieTX
217 West Louisiana, Dallas, TX, 75224
Held by Sysco Corporation
Dividend (SC01) · Reported 2020
$55.44
Wallace, WillieTX
217 West Louisanna, Dallas, TX, 75224
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$53.58
$51.83
Wallace, WillieTX
217 West Louisiana Avenue, Dallas, TX, 75224
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$51.74
Wallace, WillieTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$46.00
Wallace, WillieCA
451 East Winchester Drive, Rialto, CA, 92376
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$45.86
Wallace, WillieTX
113 Lindsey, Silsbee, TX, 77656
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.75
Wallace, WillieTX
217 West Louisiana Avenue, Dallas, TX, 75224
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$42.04
Wallace, WillieCA
1606 West 36th Place, Los Angeles, CA, 90018
Held by Union Employees
Savings accounts/Credit union shrs
$39.58
Wallace, WillieTX
217W West Louisiana Avenue, Dallas, TX, 75224
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$39.33
Wallace, WillieCA
1930 Stuart Street, Berkeley, CA, 94703
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$35.00
Wallace, WillieTX
Psc 7 Box 955, Apo, AE, 09104
Held by First Command Bank
Checking account (AC01) · Reported 2019
$31.06
Wallace, WillieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$30.95
Wallace, WillieTX
217 West Louisiana, Dallas, TX, 75224
Held by Sysco Corporation
Dividend (SC01) · Reported 2019
$26.84
$25.34
$12.40
$9.58
Wallace, WillieCA
705 West 52nd Street, San Bernardino, CA, 92407
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$9.27
$6.10
Wallace, WillieCA
4101 Innovator Drive Apt 435, Sacramento, CA, 95834
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wallace, WillieCA
1636 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.22
$2.88
Wallace, WillieCA
5216 Basilica Drive Apt 174, Stockton, CA, 95207
Held by Catamaran Corp
Customer overpayments
$2.20
$1.17
Wallace, WillieCA
1424 West 57th Street, Los Angeles, CA, 90062
Held by Green Dot Bank
Credit checks or memos
$1.00
Wallace, WillieCA
9532 South 4th Avenue, Inglewood, CA, 90305
Held by Tribune Publishing Company
Accounts payable
$0.42
Wallace, Willie JRCA
2125 West Capital Apartment 5, West Sacramento, CA, 95691
Held by Incomm Financial Services Inc.
Misc intangible property
$0.36
Wallace, JR WillieCA
4513 Sunnycrest Drive, Los Angeles, CA, 90065
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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