Unclaimed property reported under Mahoney, David
59 records · $13,837 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 59. Search by name and address to narrow it to yours.
$6,000.00
Mahoney, DavidTX
PO Box 973, Port Lavaca, TX, 77979
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,394.75
Mahoney, DavidTX
805 Oxford, Corsicana, TX, 75110
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,152.25
Mahoney, DavidTX
204 Nob Hill, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$800.00
Mahoney, DavidTX
204 Nob Hill, Allen, TX, 75013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$600.00
Mahoney, DavidTX
3017 Deep Valley, Plano, TX, 75075
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2006
$362.22
$332.70
Mahoney, DavidTX
P.o. Box 112804 15, Carrollton, TX, 75006
Held by Textbroker International LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$327.52
Mahoney, DavidTX
204 Nob Hill, Allen, TX, 75013
Held by State Of North Dakota
Accounts-receivable credit balance (MS09) · Reported 2015
$291.95
Mahoney, DavidTX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$250.00
Mahoney, DavidTX
7709 Sagebrush Court South, N Richlnd Hls, TX, 76182
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$244.56
Mahoney, DavidTX
3126 Nottingham Street, Houston, TX, 77005
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$163.30
Mahoney, DavidTX
204 Nob Hill Place, Allen, TX, 75013
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$129.52
Mahoney, DavidTX
3126 Nottingham, Houston, TX, 77005
Held by State Of Ohio
Miscellaneous intangible property (MS17) · Reported 2015
$112.00
Mahoney, DavidTX
344th Mi Bn Army 340 Fort Lancaster Avenue Building 40, Goodfelow Afb, TX, 76908
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$111.00
Mahoney, DavidTX
311 Nick Price, Round Rock, TX, 78664
$102.20
Mahoney, DavidTX
625 Heritage Springs Trail, Round Rock, TX, 78664
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$99.25
Mahoney, DavidTX
625 Heritage Springs Trail, Round Rock, TX, 78664
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$99.25
Mahoney, DavidTX
805 Oxford, Corsicana, TX, 75110
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$86.80
Mahoney, DavidTX
204 Nob Hill Place, Allen, TX, 75013
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$70.03
Mahoney, DavidTX
3126 Nottingham, Houston, TX, 77005
$62.34
Mahoney, DavidCA
37610 College Drive Unit 101, Palm Desert, CA, 92211
Held by Verizon California
Refunds or rebates
$59.64
Mahoney, DavidTX
12751 Whittington Drive Apt 113, Houston, TX, 77077
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$55.09
Mahoney, DavidTX
3017 Deep Valley Trail, Plano, TX, 75075
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.25
Mahoney, DavidCA
3605 West Balboa Boulevard, Newport Beach, CA, 92663
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Mahoney, DavidCA
6092 Monterey Highway 38, San Jose, CA, 95138
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Mahoney, DavidTX
318 Magnolia Street, Nacogdoches, TX, 75961
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Mahoney, DavidCA
Western Avenue, Los Angeles, CA, 90062
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Mahoney, DavidCA
7592 Rock Canyon Drive, San Diego, CA, 92126
Held by Capital One NA
Customer overpayments
$47.83
Mahoney, DavidTX
2002 Stonemont Court, Allen, TX, 75013
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.55
Mahoney, DavidCA
David Mahoney UGMA Ca, Temecula, CA, 92591
Held by Sunmark Federal Credit Union
Securities
$45.17
Mahoney, DavidTX
311 Nick Price Cv, Round Rock, TX, 78664
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2023
$41.00
Mahoney, DavidCA
3746 A Fredricksburg, Fort Irwin, CA, 92310
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Mahoney, DavidCA
53370 Avenida Villa, La Quinta, CA, 92253
Held by Trinity Universal Insurance Co
Premium refunds
$33.29
Mahoney, DavidTX
3109 Carlisle Drive, Austin, TX, 78757
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2020
$32.56
Mahoney, DavidTX
2104 Via Del Norte Balloons Everyday, Carollton, TX, 75006
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$32.23
Mahoney, DavidTX
311 Nick Price Cv, Round Rock, TX, 78664
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.81
Mahoney, DavidTX
4615 South Bridge Avenue, Weslaco, TX, 78596
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Mahoney, DavidTX
2002 Stonemont Court, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.02
Mahoney, DavidCA
P O Box 22541, Carmel, CA, 93922
Held by Monterey Federal Credit Union
Savings accounts/Credit union shrs
$28.20
Mahoney, DavidCA
2787A North Auburn Street, Orange, CA, 92867
Held by The Home Depot
Wages, payroll, salaries
$27.88
Mahoney, DavidCA
917 Taylor Avenue, Alameda, CA, 94501
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.00
Mahoney, DavidCA
721 Richardson, Martinez, CA, 94553
Held by Lumbee River Emc
Capital credit distributions
$21.76
$21.75
Mahoney, DavidCA
1885 Diamond Street 123, San Diego, CA, 92109
Held by Google, LLC
Accounts-receivable credit balance
$20.00
Mahoney, DavidCA
60 Summit Road, La Selva Bch, CA, 95076
Held by Santa Cruz Nissan
Misc outstanding checks
$20.00
Mahoney, DavidCA
99 Professional Center, San Rafael, CA, 94903
Held by Csaa Insurance Exchange
Premium refunds
$14.99
$10.15
$8.32
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