Unclaimed property reported under Jones, Malik
54 records · $2,823 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.
Jones, MalikTX
1520 Northwood Road, Austin, TX, 78703
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
$487.45
Jones, MalikTX
#### Ordance Road Room ###a, El Paso, TX, 79916
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$389.00
Jones, MalikTX
308 West Iowa Drive, Harker Heights, TX, 76548
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$133.48
Jones, MalikTX
1515 Oakwood Street, Tyler, TX, 75702
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Jones, MalikTX
5607 Cortez Drive, Granbury, TX, 76049
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$98.18
Jones, MalikCA
15314 Gault Street, Van Nuys, CA, 91406
Held by American United Life
Individual policy benefit/Clm
$70.79
Jones, MalikCA
915 South Mooney Boulevard Sequoia Room 105, Visalia, CA, 93277
Held by Customers Bank
Checking accounts
$69.17
Jones, MalikTX
1515 East Oakwood, Tyler, TX, 75702
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.79
Jones, MalikCA
1619 Santa Monica Boulevard, Santa Monica, CA, 90404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$39.42
Jones, MalikCA
6677 Santa Monica Boulevard, Los Angeles, CA, 90038
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$34.76
Jones, MalikCA
39245 Murrieta Hot Spg. L306, Murrieta, CA, 92563
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$33.08
Jones, MalikTX
11218 Vailview Drive, Houston, TX, 77016
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$28.26
Jones, MalikTX
14122 Kinsbourne Lane, Houston, TX, 77014
$28.09
Jones, MalikTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$26.60
$20.00
Jones, MalikCA
1518 East 51st Street 4, Los Angeles, CA, 90011
Held by Block Inc
Misc intangible property
$20.00
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 90807
Held by Usaa Federal Savings Bank
Cashier's checks
$19.59
Jones, MalikCA
3939 Monroe Avenue, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 90807
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$18.75
Jones, MalikCA
1517 East Bach Street, Carson, CA, 90745
Held by California Credit Union
Cashier's checks
$15.00
Jones, MalikCA
5242 Coringa Drive, Los Angeles, CA, 90042
Held by Google Payment Corporation
Accounts payable
$15.00
Jones, MalikCA
5242 Coringa Drive, Los Angeles, CA, 90042
Held by Google Payment Corporation
Accounts payable
$15.00
Jones, MalikCA
5242 Coringa Drive, Los Angeles, CA, 90042
Held by Google Payment Corporation
Accounts payable
$15.00
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.38
Jones, MalikCA
375 East 2nd Street, Los Angeles, CA, 90012
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.40
Jones, MalikCA
1342 Francisco Street, Berkeley, CA, 94702
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.92
Jones, MalikCA
4735 Sepulveda Boulevard, Sherman Oaks, CA, 91403
Held by Csc Serviceworks Inc
Refunds due
$6.00
Jones, MalikCA
108 East Peoria Street, Pasadena, CA, 91103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jones, MalikCA
141 West 29th Street, Long Beach, CA, 90806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 90807
Held by Navy Federal Credit Union
Savings accounts
$5.00
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 90807
Held by Navy Federal Credit Union
Savings accounts
$5.00
Jones, MalikCA
689 South Siena Street, San Diego, CA, 92114
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$4.84
Jones, MalikCA
894 Davis Street Apt 102, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.72
Jones, MalikCA
1201 Hobson Avenue, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$3.67
Jones, MalikCA
29200 Huntwood Avenue #130, Hayward, CA, 94544
Held by Fifth Third Bancorp
Checking accounts
$2.55
Jones, MalikCA
3201 Beaumont Avenue Apt 7, Oakland, CA, 94602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.53
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
Jones, MalikCA
3662 Cedar Avenue, Long Beach, CA, 90807
Held by Bread Financial Payments Inc.
Refunds due
$0.87
$0.75
Jones, MalikCA
29200 Huntwood Avenue Apt 130, Hayward, CA, 94544
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.43
Jones, MalikCA
23635 Newhall Avenue Apt 210, Newhall, CA, 91321
Held by Customers Bank
Cashier's checks
$0.32
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