Unclaimed property reported under Mahoney, Michael
229 records · $26,168 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 229. Search by name and address to narrow it to yours.
$8,938.29
Mahoney, MichaelTX
416 Red Coat Lane, Arlington, TX, 76002
Held by Kindred Hlthcare Inc & Subs
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,480.00
Mahoney, MichaelTX
10037 Spring Place, Houston, TX, 77070
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$922.87
Mahoney, MichaelTX
Apt B 3925 Gilbert Avenue, Dallas, TX, 75219
Held by Advancial Fcu
Savings account (AC02) · Reported 2022
$766.35
Mahoney, MichaelTX
2604 Clublake Trail, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$721.36
Mahoney, MichaelCA
439 Cunningham Way, San Bruno, CA, 94066
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$665.06
Mahoney, MichaelTX
907 West Duval Street, Athens, TX, 75751
$564.74
Mahoney, MichaelTX
11803 Brookwood Road, Austin, TX, 78750
$449.05
Mahoney, MichaelTX
30023 West Boardwalk Drive, Magnolia, TX, 77354
$400.00
Mahoney, MichaelTX
2211 Cape Charles Street, Rockport, TX, 78382
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$379.15
Mahoney, MichaelCA
6238 Bernhard Avenue, Richmond, CA, 94805
Held by Travis Credit Union
Checking accounts
$350.00
Mahoney, MichaelTX
2211 Cape Charles, Rockport, TX, 78382
Held by Stephens & Johnson Operating Co
Mineral royalties (MI02) · Reported 2022
$301.63
Mahoney, MichaelCA
No address on file
Held by Lincoln Savings And Loan Association
Savings accounts/Credit union shrs
$260.71
Mahoney, MichaelTX
408 1/2 Archer Street, Houston, TX, 77009
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$255.83
Mahoney, MichaelCA
3571 Herman Avenue, San Diego, CA, 92104
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$239.78
Mahoney, MichaelTX
1100 Rock Pit Lane, Brenham, TX, 77833
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$224.00
Mahoney, MichaelTX
167146 Pinde Castle Drive, Houston, TX, 77095
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2016
$207.70
Mahoney, MichaelTX
8603 Joggers Lane, Humble, TX, 77346
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$200.40
Mahoney, MichaelTX
1595 State Highway 11, Leonard, TX, 75452
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$200.00
Mahoney, MichaelTX
2211 Cape Charles, Rockport, TX, 78382
Held by Stephens & Johnson Operating Co
Mineral royalties (MI02) · Reported 2024
$185.43
Mahoney, MichaelCA
20801 South Woodward Avenue Spc 49, Manteca, CA, 95337
Held by Allianceone Receivables Management Inc
Customer overpayments
$183.88
Mahoney, MichaelCA
8401 West Boulevard, Inglewood, CA, 90305
Held by American Express Company
Accounts-receivable credit balance
$178.75
Mahoney, MichaelCA
5109 Wedgewood Way, Rocklin, CA, 95765
Held by Sunrise Banks
Misc intangible property
$169.03
Mahoney, MichaelCA
1451 Rocky Ridge Drive 2113, Roseville, CA, 95661
Held by North Star Trust Company
Pension checks
$164.48
$154.48
Mahoney, MichaelCA
13012 Newhope Street Apt A, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mahoney, MichaelTX
16746 Pine Castle Drive, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$149.99
Mahoney, MichaelCA
1411 Ontario Street, Oxnard, CA, 93035
Held by Mercury Casualty Company
Premium refunds
$145.00
Mahoney, MichaelCA
462 Conejo Road, Santa Barbara, CA, 93103
Held by Financial Indemnity Company
Court settlements
$138.53
Mahoney, MichaelCA
3658 Tilden Avenue, Los Angeles, CA, 90034
Held by 21st Century North America Ins Co
Premium refunds
$137.95
Mahoney, MichaelTX
TX, 00000
Held by Ac Collins Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$136.52
Mahoney, MichaelTX
1595 Northwest State Highway 11, Leonard, TX, 75452
$131.52
Mahoney, MichaelTX
8603 Joggers Lane, Humble, TX, 77346
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$128.20
Mahoney, MichaelTX
1917 Baltimore Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.94
Mahoney, MichaelWI
1660 Hoffman Road, Green Bay, WI, 54311
Held by Charter Communications Inc Fka Time Wa
Refunds or rebates · Reported 2017
$127.43
Mahoney, MichaelTX
2211 Cape Charles, Rockport, TX, 78382
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2023
$122.41
Mahoney, MichaelCA
17805 Palm Court, Carson, CA, 90746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.77
Mahoney, MichaelTX
2211 Cape Charles, Rockport, TX, 78382
$121.07
Mahoney, MichaelTX
1595 State Highway 11, Leonard, TX, 75452
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$120.30
Mahoney, MichaelCA
4270 Midas Avenue, Rocklin, CA, 95677
Held by Placer Savings And Loan Association
Savings accounts/Credit union shrs
$119.37
Mahoney, MichaelWI
4501 Sentinel Pass, Fitchburg, 53711
Held by Erie Insurance Exchange
Refunds due · Reported 2009
$119.00
Mahoney, MichaelTX
#### Custer Parkway Apt ###, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$118.79
Mahoney, MichaelCA
29920 Camino Crystal, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Accounts payable
$114.00
Mahoney, MichaelTX
C/o Bonnett Resources Cor #### Main Street Suite ####, Dallas, TX, 75201
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$112.17
Mahoney, MichaelCA
46 Sotelo Avenue, Oakland, CA, 94611
Held by National Financial Services Corp
Shares of stock (Returned by po)
$110.57
$110.10
Mahoney, MichaelTX
1814 Grand Canyon Way, Allen, TX, 75002
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$109.00
Mahoney, MichaelWI
769 North Green Bay Road, Grafton, WI, 53024
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2010
$108.80
Mahoney, MichaelCA
2654 Granville Avenue, Los Angeles, CA, 90064
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$105.98
Mahoney, MichaelCA
6238 Bernhard Avenue, Richmond, CA, 94805
Held by Travis Credit Union
Savings accounts
$100.40
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