Unclaimed property reported under Waller, David
87 records · $12,376 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 87. Search by name and address to narrow it to yours.
Waller, DavidTX
122 Oak Knob, Universal City, TX, 78148
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$3,035.15
Waller, DavidTX
1840 Portsmouth, Houston, TX, 77098
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,676.08
Waller, DavidCA
7114 Somerset Court, Aptos, CA, 95003
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,052.51
Waller, DavidTX
4419 Albert Martin, San Antonio, TX, 78253
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$921.96
Waller, DavidCA
1372 North Crystal Ball Lane, Colton, CA, 92324
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$500.00
Waller, DavidTX
2906 Kircaldy Court, Arlington, TX, 76015
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$455.23
Waller, DavidTX
PO Box 13956, Orange, TX, 77632
Held by L3 Technologies
Vendor check (CK13) · Reported 2012
$359.75
Waller, DavidCA
10272 Black Mountain Road, San Diego, CA, 92126
Held by Bed Bath And Beyond Inc
Credit balances
$324.21
Waller, DavidTX
PO Box 1081, Deweyville, TX, 77614
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$225.55
Waller, DavidTX
122 Oak Knob, Universal City, TX, 78148
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$205.82
Waller, DavidCA
1550 Purple Martin Lane, Manteca, CA, 95337
Held by Paypal Inc
Misc intangible property
$200.00
Waller, DavidTX
2906 Kircaldy Court, Arlington, TX, 76015
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$175.50
Waller, DavidCA
200 Old Coach Road, Scotts Valley, CA, 95066
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$174.20
Waller, DavidTX
11540 Eagle Vista Drive, Fort Worth, TX, 76179
$159.76
Waller, DavidTX
312 Lake Carnegie Court, Laredo, TX, 78041
$150.00
$140.00
Waller, DavidTX
205 Chatfield Drive, Rockwall, TX, 75087
$138.57
Waller, DavidTX
6230 Pebble Beach Drive, Houston, TX, 77069
$136.99
Waller, DavidCA
430 Rick Court Apt D, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$130.94
$117.82
Waller, DavidTX
14410 West Sylvanfield Drive, Houston, TX, 77014
Held by Business First Bank
Checking account (AC01) · Reported 2023
$103.96
Waller, DavidCA
1979 Patricia Drive, Concord, CA, 94523
Held by Peppermill Hotel Casino & Spa
Payments for goods & Services
$100.00
Waller, DavidTX
11540 Eagle Vista Drive, Fort Worth, TX, 76179
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.99
Waller, DavidTX
#### North Cntrl Exp ####, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.53
Waller, DavidTX
122 Oak Knob, Universal City, TX, 78148
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$77.18
Waller, DavidCA
1246 South La Jolla Avenue 1 2 Uppr Unit, Los Angeles, CA, 90035
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$76.00
Waller, DavidCA
10258 Susan Avenue, Hesperia, CA, 92345
Held by The Geo Group Inc.
Wages, payroll, salaries
$75.92
Waller, DavidTX
118 Allen Ranch Est, Eustace, TX, 75124
$75.67
Waller, DavidTX
PO Box 388, Hutchins, TX, 75141
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2004
$66.54
Waller, DavidTX
13917 Grant Spis Court, Weatherford, TX, 76088
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$65.00
Waller, DavidTX
16622 Beckland Lane, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$61.66
Waller, DavidCA
1246 South La Jolla Avenue 1 2 Uppr Unit, Los Angeles, CA, 90035
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$59.00
Waller, DavidCA
David North Waller JR PO Box 332, San Andreas, CA, 95249
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$57.99
$51.50
Waller, DavidTX
13219 9th Street Apt 6, Santa Fe, TX, 77510
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Waller, DavidTX
##### #####, Haslet, TX, 76052
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Waller, DavidTX
9600 Gaylord Parkway, Frisco, TX, 75035
Held by Sc Department Of Revenue
Refund due (MS11) · Reported 2021
$50.00
Waller, DavidTX
1840 Portsmouth Street, Houston, TX, 77098
$49.86
$49.56
Waller, DavidTX
5609 John Stockbauer Drive, Victoria, TX, 77904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Waller, DavidCA
1148 Clayton Road, Concord, CA, 94520
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$44.56
Waller, DavidCA
7467 Linda Vista Road, San Diego, CA, 92111
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$42.00
Waller, DavidCA
256 Sweetwater Lane, Ben Lomond, CA, 95005
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.11
Waller, DavidTX
14611 Tab Lane, Houston, TX, 77070
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$37.78
Waller, DavidTX
662 Club Oak Drive, Fort Worth, TX, 76114
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$37.07
Waller, DavidTX
6230 Pebble Beach Drive, Houston, TX, 77069
$35.63
Waller, DavidTX
1508 Quail Run Drive, Allen, TX, 75002
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$33.90
Waller, DavidTX
902 Harrell Avenue, Bynum, TX, 76639
Held by Educators Cu
Savings account (AC02) · Reported 2017
$32.87
Waller, DavidTX
16602 Oarlock Court, Houston, TX, 77532
$31.86
Waller, DavidCA
839 C Street, Los Panos, CA, 93635
Held by Suburban Propane Partners L P
Accounts payable
$30.72
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